A & V Electrical Contractors Limited

Company Registration Number: 03623942

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & V Electrical Contractors Limited is a Private Company Limited by Shares first registered on 28 August 1998. Its current registered address is in London.

Registered Address

42 STATION ROAD
PENGE
LONDON
SE20 7BJ

There are 29 companies currently registered at this postcode, including this one.

All companies at SE20 7BJ

Registration Data

Company Number

03623942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10,162£11,842£14,266£15,585£0£0£0£0£0£13,711£0£11,966
Current Assets £166,780£183,839£194,410£217,978£300,092£407,055£287,995£66,544£38,277£17,563£44,675£10,703
of which Cash £165,039£182,016£185,421£194,009£298,796£372,842£265,437£50,351£24,452£3,403£5,789£4,144
Total Assets £176,942£195,681£208,676£233,563£300,092£407,055£287,995£66,544£38,277£31,274£44,675£22,669
Current Liabilities £1,324£6,866£10,351£1,587£51,344£121,596£115,011£44,523£25,311£8,883£32,867£9,042
Net Current Assets £165,456£176,973£184,059£216,391£248,748£285,459£172,984£22,021£12,966£8,680£11,808£1,661
Total Net Worth £175,618£188,815£198,325£231,976£267,607£342,634£223,730£50,161£26,554£22,391£25,584£13,627

Previous Names

  • VYNE LIMITED, active until 23 October 1998

Company Officers

  • TYLER, Vanessa Olivia

    Secretary

    Appointed on 6 September 2016

     

    42 Station Road
    Penge
    London
    SE20 7BJ

  • TYLER, Andrew Mark

    Director

    Appointed on 16 October 1998

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1973

    70
    Portchester Road
    Bournemouth
    BH8 8LA
    England

  • BYRNE, Vanessa Olivia

    Secretary

    Appointed on 16 October 1998

    Resigned on 17 June 2004

    152 Shelbourne Road
    Charminster
    Bournemouth
    Dorset
    BH8 8RA

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 1998

    Resigned on 15 October 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 28 August 1998

    Resigned on 15 October 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LTPI9. Transaction: MzE3NzQ2NTI3OWFkaXF6a2N4.

  2. 15 May 2017 Appointment of Mrs Vanessa Olivia Tyler as a secretary on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP03. Barcode: X66I51H5. Transaction: MzE3NTgwMjQ4MmFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVQJT. Transaction: MzE1NjY1NzkxOGFkaXF6a2N4.

  4. 8 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5858XY8. Transaction: MzE1MDEwODQwNWFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G35FUR. Transaction: MzEzMTEwNDYwOWFkaXF6a2N4.

  6. 30 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TO1CZ. Transaction: MzEyMzg2NjIzMWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZAX5. Transaction: MzEwNjgwNzY5MmFkaXF6a2N4.

  8. 3 September 2014 Director's details changed for Mr Andrew Mark Tyler on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X3FMZAQ2. Transaction: MzEwNjgwNzU3NmFkaXF6a2N4.

  9. 4 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903OEX. Transaction: MzEwMTIyMTE0M2FkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53MBV. Transaction: MzA4NDMxMTM0NmFkaXF6a2N4.

  11. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IGAJD. Transaction: MzA3OTM5ODczOWFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VL7D. Transaction: MzA2MzkzNDEyNWFkaXF6a2N4.

  13. 14 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1AWZM55. Transaction: MzA1OTE0ODg1MWFkaXF6a2N4.

  14. 1 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XMSXKX6V. Transaction: MzA0MzEwNTQ2OGFkaXF6a2N4.

  15. 21 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3W2IV3R. Transaction: MzAzOTE2NzEzM2FkaXF6a2N4.

  16. 29 December 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XBJ85Q60. Transaction: MzAyOTQxMjI1NWFkaXF6a2N4.

  17. 29 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBJ84Q6Z. Transaction: MzAyOTI5Mzk1MmFkaXF6a2N4.

  18. 23 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBJ83Q6Y. Transaction: MzAyOTI5Mzk3NGFkaXF6a2N4.

  19. 18 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LN4GYKX7. Transaction: MzAxNzg0ODk5N2FkaXF6a2N4.

  20. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HGLCSQ. Transaction: MjA0MDIzMDg0M2FkaXF6a2N4.

  21. 5 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJSUWC1O. Transaction: MjAzODYzNDA3MGFkaXF6a2N4.

  22. 24 October 2008 Return made up to 28/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWEYN47G. Transaction: MjAxNjI1OTE4NGFkaXF6a2N4.

  23. 16 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXJM1YW7. Transaction: MjAwMzQzNDQ3M2FkaXF6a2N4.

  24. 13 November 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2NDkwN2FkaXF6a2N4.

  25. 31 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNjc0MmFkaXF6a2N4.

  26. 26 October 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3ODE4OGFkaXF6a2N4.

  27. 24 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0MTY3OWFkaXF6a2N4.

  28. 7 November 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczNDY3M2FkaXF6a2N4.

  29. 4 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAxMTI1NGFkaXF6a2N4.

  30. 4 July 2005 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwNzE0MmFkaXF6a2N4.

  31. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQ5NTMwMWFkaXF6a2N4.

  32. 2 September 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQ1MjQ1OGFkaXF6a2N4.

  33. 21 August 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4MDcxOGFkaXF6a2N4.

  34. 25 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0NzY4NmFkaXF6a2N4.

  35. 2 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODc4NDkyN2FkaXF6a2N4.

  36. 21 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0MDQ5MmFkaXF6a2N4.

  37. 10 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE1OTU1M2FkaXF6a2N4.

  38. 7 November 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyMjA3NWFkaXF6a2N4.

  39. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MjMwNjEzOWFkaXF6a2N4.

  40. 28 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2MDM2NWFkaXF6a2N4.

  41. 11 November 1998 Registered office changed on 11/11/98 from: 42 station road london SE20 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI3Njk5M2FkaXF6a2N4.

  42. 11 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyMzE5MGFkaXF6a2N4.

  43. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkzMTYyN2FkaXF6a2N4.

  44. 22 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTAzNjgyNWFkaXF6a2N4.

  45. 22 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYzOTAyNWFkaXF6a2N4.

  46. 22 October 1998 £ nc 100/1000 15/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODk0MjkyN2FkaXF6a2N4.

  47. 21 October 1998 Registered office changed on 21/10/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDYxNDc4NmFkaXF6a2N4.

  48. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUwNzgyOWFkaXF6a2N4.

  49. 21 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI4OTIxOWFkaXF6a2N4.

  50. 28 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU1MTkxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.