A V W Controls Limited

Company Registration Number: 03689403

Company registered in England and Wales

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A V W Controls Limited is a Private Company Limited by Shares first registered on 29 December 1998. Its current registered address is in Diss, Norfolk.

Registered Address

UNIT 12 WILLOW FARM
RICKINGHALL
DISS
NORFOLK
IP22 1LT

There are 2 companies currently registered at this postcode, including this one.

All companies at IP22 1LT

Registration Data

Company Number

03689403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £150,202£155,036£115,406£127,630£122,633£114,755£120,172£157,921£160,054£86,490£148,479£134,733
of which Cash £4,914£9,616£0£0£522£0£0£4,027£0£0£0£0
Total Assets £150,202£155,036£115,406£127,630£122,633£114,755£120,172£157,921£160,054£86,490£148,479£134,733
Current Liabilities £121,046£80,409£121,046£131,849£116,243£99,279£86,123£95,089£156,577£106,408£121,456£140,511
Net Current Assets £29,156£74,627£-5,640£-4,219£6,390£15,476£34,049£62,832£3,477£-19,918£27,023£-5,778
Total Net Worth £35,210£82,234£3,689£657£10,203£19,868£39,637£67,895£9,719£-12,148£37,230£6,560

Previous Names

No previous names

Company Officers

  • WOODWARD, Sharon Yvonne

    Secretary

    Appointed on 29 December 1998

     

    Pear Tree Cottage
    Barningham
    Bury St. Edmunds
    IP31 1DG

  • WOODWARD, Anton Vincent

    Director

    Appointed on 29 December 1998

     

    Nationality: British

    Occupation: Stage Automation Engineer

    Month of birth: October 1964

    Unit 12 Willow Farm
    Rickinghall
    Diss
    Norfolk
    IP22 1LT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1998

    Resigned on 29 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROWN, Mark Andrew

    Director

    Appointed on 1 April 2001

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1964

    24 Highfield Road
    Stowupland
    Suffolk
    IP14 4DA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 December 1998

    Resigned on 29 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQWMI3. Transaction: MzE2NzI1NDAxMGFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGQSLU. Transaction: MzE2MjY4NjA3NmFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2EJN. Transaction: MzEzODgxODQ3NWFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JT31XM. Transaction: MzEzNTcwODgzOGFkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFHMX. Transaction: MzExNDY0ODQzMGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVIU3. Transaction: MzExMjM1NTA3NGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HT6J. Transaction: MzA5MjI4MjIwOWFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VJI8. Transaction: MzA4OTczODMyNWFkaXF6a2N4.

  9. 6 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4E4B. Transaction: MzA3MDU2MTU4OGFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRDUQ. Transaction: MzA2ODUyNDQ0NWFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10X790Q. Transaction: MzA1MTA2NjUxNGFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGAVNZMQ. Transaction: MzA0NzkzNDI4M2FkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XE0Q1QJB. Transaction: MzAyOTgxNDU4OWFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X36PCPJF. Transaction: MzAyNzg5NDk0N2FkaXF6a2N4.

  15. 29 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XYLUCH25. Transaction: MzAwODIwODM2N2FkaXF6a2N4.

  16. 20 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XGBKAGTR. Transaction: MzAwNzQ5NTY4OWFkaXF6a2N4.

  17. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGBK9GTQ. Transaction: MzAwNzQ5NTE2NmFkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Anton Vincent Woodward on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XGBK8GTP. Transaction: MzAwNzQ5NTE2NGFkaXF6a2N4.

  19. 1 March 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEZE7SH. Transaction: MjAyNzAyOTMxNmFkaXF6a2N4.

  20. 5 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQZKL67H. Transaction: MjAyMjQzMTc5NGFkaXF6a2N4.

  21. 14 March 2008 Return made up to 29/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL4HPXZ1. Transaction: MjAwMTQ1MjIyMWFkaXF6a2N4.

  22. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MTU4MGFkaXF6a2N4.

  23. 13 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1MzczOWFkaXF6a2N4.

  24. 9 March 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwMzg0MGFkaXF6a2N4.

  25. 13 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNTgwNmFkaXF6a2N4.

  26. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMDAwODczOWFkaXF6a2N4.

  27. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwODQzM2FkaXF6a2N4.

  28. 24 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ2NDg2MWFkaXF6a2N4.

  29. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc2NzUxMGFkaXF6a2N4.

  30. 8 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwMDE1MWFkaXF6a2N4.

  31. 17 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNDU1NjQ5NmFkaXF6a2N4.

  32. 17 February 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzODE2NDUxMmFkaXF6a2N4.

  33. 14 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4NTYwNWFkaXF6a2N4.

  34. 16 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwNzkxOWFkaXF6a2N4.

  35. 21 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MzM3NTA1NGFkaXF6a2N4.

  36. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIyNTMyM2FkaXF6a2N4.

  37. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY2NDg0OWFkaXF6a2N4.

  38. 4 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUzMjE4MmFkaXF6a2N4.

  39. 13 November 2000 Registered office changed on 13/11/00 from: 1 stone cottage the street hepworth diss norfolk IP22 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM1MDY3NWFkaXF6a2N4.

  40. 27 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MjUyMzQ0OWFkaXF6a2N4.

  41. 5 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0MjIxM2FkaXF6a2N4.

  42. 20 January 1999 Accounting reference date extended from 31/12/99 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTE4MjM1OGFkaXF6a2N4.

  43. 14 January 1999 Ad 05/01/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDE5OTk1N2FkaXF6a2N4.

  44. 5 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk3MjMxM2FkaXF6a2N4.

  45. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA1OTc1NGFkaXF6a2N4.

  46. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg1MDg2N2FkaXF6a2N4.

  47. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ4NzA1NGFkaXF6a2N4.

  48. 5 January 1999 Registered office changed on 05/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgxMDE0M2FkaXF6a2N4.

  49. 29 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkxODM1M2FkaXF6a2N4.

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