A.v. 2000 Limited

Company Registration Number: 03695593

Company registered in England and Wales

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A.v. 2000 Limited is a Private Company Limited by Shares first registered on 15 January 1999. Its current registered address is in West Yorkshire.

Registered Address

14 BEECH HILL
OTLEY
WEST YORKSHIRE
LS21 3AX

There are 125 companies currently registered at this postcode, including this one.

All companies at LS21 3AX

Registration Data

Company Number

03695593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77299 - Renting and leasing of other personal and household goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 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 £254,847£401,710£264,115£270,711£368,826£329,474£297,252£483,290£539,915£458,961£432,643£382,754
of which Cash £109,111£126,355£153,938£138,094£263,707£130,529£167,281£205,966£176,749£190,571£152,070£106,369
Total Assets £254,847£401,710£264,115£270,711£368,826£329,474£297,252£483,290£539,915£458,961£432,643£382,754
Current Liabilities £102,723£256,568£147,176£126,761£179,475£214,817£89,124£166,254£232,582£205,964£147,391£141,527
Net Current Assets £152,124£145,142£116,939£143,950£189,351£114,657£208,128£317,036£307,333£252,997£285,252£241,227
Total Net Worth £169,861£161,554£133,735£165,374£219,570£155,427£258,710£382,647£340,873£284,645£317,504£287,017

Previous Names

No previous names

Company Officers

  • CRIPWELL, Andrew Thomas

    Secretary

    Appointed on 11 April 2000

     

    Nationality: British

    29 Heathfield Rise
    Rishworth
    Sowerby Bridge
    West Yorkshire
    HX6 4RS

  • CRIPWELL, Andrew Thomas

    Director

    Appointed on 15 January 1999

     

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: April 1969

    29 Heathfield Rise
    Rishworth
    Sowerby Bridge
    West Yorkshire
    HX6 4RS

  • MILLER, Russell Simon

    Director

    Appointed on 15 January 1999

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: July 1969

    51 Midgley Road
    Burley In Wharfedale
    Ilkley
    LS29 7NJ

  • LEWIS, Roger Keith

    Secretary

    Appointed on 15 January 1999

    Resigned on 11 April 2000

    3 Pinewood Close
    Off Queens Drive Lane
    Ilkley
    West Yorkshire
    LS29 9QD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 January 1999

    Resigned on 15 January 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LEWIS, Roger Keith

    Director

    Appointed on 15 January 1999

    Resigned on 11 April 2000

    Nationality: British

    Occupation: Divisional Manager

    Month of birth: February 1952

    3 Pinewood Close
    Off Queens Drive Lane
    Ilkley
    West Yorkshire
    LS29 9QD

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

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Latest Filings

  1. 1 June 2017 Director's details changed for Russell Simon Miller on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: A66TRBDV. Transaction: MzE3NjgxODUyMWFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V28FM. Transaction: MzE2OTYwNjQxMWFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5EZB5KX. Transaction: MzE1NzE2MDgwNmFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJF0Z. Transaction: MzE0MDgwMDM2MGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4FQ1IBE. Transaction: MzEzMTIzNzA4MmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X4065RPU. Transaction: MzExNjQxOTcxMGFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3EWHHMI. Transaction: MzEwNjM5MDE4NmFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X307CESH. Transaction: MzA5MzI0MDQ4MWFkaXF6a2N4.

  9. 9 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IAIGK1. Transaction: MzA4NjY4OTA0NmFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20P16XT. Transaction: MzA3MTYyNTYyOGFkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GZRZLS. Transaction: MzA2MzkyNTQ0M2FkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMLRC. Transaction: MzA1MTQyMjU4N2FkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4ZWMXYQ. Transaction: MzA0NDg4MTczOGFkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XLC6JR5F. Transaction: MzAzMTIwNTg2MGFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZUDHNWG. Transaction: MzAyNDcxMjk1MGFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWRWFGU5. Transaction: MzAwNzY0NTM1M2FkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Andrew Thomas Cripwell on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XWRWDGU3. Transaction: MzAwNzY0NDY1OWFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Russell Simon Miller on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XWRWEGU4. Transaction: MzAwNzY0NDU4NGFkaXF6a2N4.

  19. 15 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOQJRE2E. Transaction: MzAwMDgyMDE3N2FkaXF6a2N4.

  20. 29 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSFR6XK. Transaction: MjAyNDU1NjM2MWFkaXF6a2N4.

  21. 20 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AT94741S. Transaction: MjAxNTg2MjM5OWFkaXF6a2N4.

  22. 25 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8WVXFR. Transaction: MjAwMDIwMTI5NmFkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzMjc5NWFkaXF6a2N4.

  24. 15 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1MjIyOGFkaXF6a2N4.

  25. 13 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY3Nzk0NGFkaXF6a2N4.

  26. 16 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3MDQ2MmFkaXF6a2N4.

  27. 28 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0OTY2MDcxM2FkaXF6a2N4.

  28. 16 March 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgzNDk5OGFkaXF6a2N4.

  29. 9 November 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzYyMTg0NGFkaXF6a2N4.

  30. 10 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTczMzQ3OWFkaXF6a2N4.

  31. 29 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTY2NzAyNWFkaXF6a2N4.

  32. 9 March 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcyMTcyMGFkaXF6a2N4.

  33. 11 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzODE1MzM2M2FkaXF6a2N4.

  34. 8 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzNzA1NWFkaXF6a2N4.

  35. 19 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI2Nzk4NGFkaXF6a2N4.

  36. 15 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkyNjM2M2FkaXF6a2N4.

  37. 20 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3ODAzMzU0N2FkaXF6a2N4.

  38. 24 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4NjU5OGFkaXF6a2N4.

  39. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5MjI3N2FkaXF6a2N4.

  40. 5 May 2000 Ad 11/04/00--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQzMDc1NWFkaXF6a2N4.

  41. 21 March 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1ODA0OGFkaXF6a2N4.

  42. 16 February 1999 Ad 09/02/99--------- £ si [email protected]=73 £ ic 2/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgxOTAyMmFkaXF6a2N4.

  43. 2 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzUxNTk3NmFkaXF6a2N4.

  44. 28 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIyMTM5NmFkaXF6a2N4.

  45. 15 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDM1MjQ2MmFkaXF6a2N4.

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