Avd (Fm) Limited

Company Registration Number: 03958521

Company registered in England and Wales

Approximate Location Map

Registered Address

342 SAINT LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3DX

There are 5 companies currently registered at this postcode, including this one.

All companies at SL4 3DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Avd (Fm) Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Berkshire.

Registration Data

Company Number

03958521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1,125£1,501£2,002£0£0£0£0£0£0£2,898£3,863£267£0
Current Assets £40,232£41,194£36,580£47,913£66,211£41,631£48,374£38,685£32,991£25,024£33,158£32,862£27,040
of which Cash £26£477£2,893£3,267£7,046£3,749£26,135£3,473£889£1,122£3,954£1,819£2,381
Total Assets £41,357£42,695£38,582£47,913£66,211£41,631£48,374£38,685£32,991£27,922£37,021£33,129£27,040
Current Liabilities £300£300£800£7,074£15,361£7,409£11,660£2,454£2,214£607£49£0£2,334
Net Current Assets £39,932£40,894£35,780£40,839£50,850£34,222£36,714£36,231£30,777£24,417£33,109£32,862£24,706
Total Net Worth £41,057£42,395£37,782£43,508£54,410£38,965£37,937£37,861£32,950£27,315£36,972£33,129£25,062

Previous Names

  • A GREEN OAK BUILDERS LTD, active until 3 January 2012
  • A V D DESIGN LTD, active until 21 May 2004

Company Officers

  • STEWART, Eve Madeleine

    Secretary

    Appointed on 26 March 2007

     

    Nationality: British

    342 St Leonards Road
    Windsor
    Berkshire
    SL4 3DX

  • KEOGH, Eve Madeleine

    Director

    Appointed on 14 September 2018

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1986

    342 Saint Leonards Road
    Windsor
    Berkshire
    SL4 3DX

  • HULLET, Cathrine

    Secretary

    Appointed on 26 April 2005

    Resigned on 26 March 2007

    19 Elvin Road
    Dereham
    Norfolk
    NR19 2DX

  • STEWART, Melanie Jane

    Secretary

    Appointed on 28 March 2000

    Resigned on 25 March 2005

    342 St Leonards Road
    Windsor
    Berkshire
    SL4 3DX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    72 New Bond Street
    London
    W1S 1RR

  • STEWART, Alan Michael

    Director

    Appointed on 28 March 2000

    Resigned on 14 September 2018

    Nationality: British

    Occupation: Designer

    Month of birth: March 1946

    342 St Leonards Road
    Windsor
    Berkshire
    SL4 3DX

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 October 2018 [View PDF]

    Action Date: 14 September 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7HC1WY3. Transaction: MzIxNzg5Nzk4OGFkaXF6a2N4.

  2. 25 October 2018 [View PDF]

    Action Date: 14 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7HC1PSA. Transaction: MzIxNzg5Nzc4NGFkaXF6a2N4.

  3. 25 October 2018 Appointment of Mrs Eve Madeleine Keogh as a director on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Officers. Type: AP01. Barcode: X7HC1M7C. Transaction: MzIxNzg5NzcwMWFkaXF6a2N4.

  4. 25 October 2018 Termination of appointment of Alan Michael Stewart as a director on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Officers. Type: TM01. Barcode: X7HC1C7F. Transaction: MzIxNzg5NzQwMWFkaXF6a2N4.

  5. 11 April 2018 [View PDF]

    Action Date: 28 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73O9AVU. Transaction: MzIwMjM0MTg3MGFkaXF6a2N4.

  6. 11 April 2018 Secretary's details changed for Eve Madeline Stewart on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: CH03. Barcode: X73O89EX. Transaction: MzIwMjM0MTA1NmFkaXF6a2N4.

  7. 4 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LVGQ81. Transaction: MzE5NDQ4ODkxMmFkaXF6a2N4.

  8. 25 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YCHBM. Transaction: MzE3NDE0NjY3OGFkaXF6a2N4.

  9. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYUSR. Transaction: MzE2NTQxODQxM2FkaXF6a2N4.

  10. 8 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X56KHYQW. Transaction: MzE0ODA3ODA1N2FkaXF6a2N4.

  11. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEZAY. Transaction: MzEzODM3OTIxM2FkaXF6a2N4.

  12. 29 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46BPDPV. Transaction: MzEyMjIxMjk1M2FkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATLW1. Transaction: MzExMzk2MjU4MGFkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36RLL35. Transaction: MzA5ODkyMzgyM2FkaXF6a2N4.

  15. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTKIZ. Transaction: MzA5MTQzOTQwNmFkaXF6a2N4.

  16. 14 June 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2AJH8KZ. Transaction: MzA3OTc4MjA0MGFkaXF6a2N4.

  17. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPI41N. Transaction: MzA3MDEyMDk5NmFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X175P7Z9. Transaction: MzA1NjA3NzcxOGFkaXF6a2N4.

  19. 3 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0OSOIQJ. Transaction: MzA1MDAwNzMxOWFkaXF6a2N4.

  20. 3 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OSOIQB. Transaction: MzA1MDAwNjg5NGFkaXF6a2N4.

  21. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYUMB. Transaction: MzA0OTMzNTk5NGFkaXF6a2N4.

  22. 12 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XLNA3U2E. Transaction: MzAzNzEwMTcwMGFkaXF6a2N4.

  23. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC23TQB8. Transaction: MzAyOTM5ODgxNGFkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XW7IEJZE. Transaction: MzAxNTU3MTE1N2FkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Mr Alan Michael Stewart on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XW7IDJZD. Transaction: MzAxNTU2OTM2MGFkaXF6a2N4.

  26. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ8JKGLR. Transaction: MzAwNjg3ODY3NWFkaXF6a2N4.

  27. 8 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZHF9O0. Transaction: MjAzMjUxNTY3MGFkaXF6a2N4.

  28. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJUQN6KQ. Transaction: MjAyMzUzNTgzN2FkaXF6a2N4.

  29. 16 June 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KD70MU. Transaction: MjAwNzI4NzQ1M2FkaXF6a2N4.

  30. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc1MzkzMWFkaXF6a2N4.

  31. 17 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyNDc5N2FkaXF6a2N4.

  32. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0MzU3NGFkaXF6a2N4.

  33. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExNTg1MWFkaXF6a2N4.

  34. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5MjU3MmFkaXF6a2N4.

  35. 25 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwNTk0OWFkaXF6a2N4.

  36. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDY2NjIwNmFkaXF6a2N4.

  37. 28 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYzNTQwMmFkaXF6a2N4.

  38. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAyODIzN2FkaXF6a2N4.

  39. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM5NjQwOWFkaXF6a2N4.

  40. 1 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDkyMjM4OGFkaXF6a2N4.

  41. 21 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDM0ODA5NGFkaXF6a2N4.

  42. 15 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMzMTk2NmFkaXF6a2N4.

  43. 12 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQ1NTkyMWFkaXF6a2N4.

  44. 10 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgwOTYyNGFkaXF6a2N4.

  45. 11 December 2002 Registered office changed on 11/12/02 from: brook farm chapel road necton norfolk PE37 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk0NDc4NWFkaXF6a2N4.

  46. 30 November 2002 Registered office changed on 30/11/02 from: the burleigh suite 52 burleigh street cambridge CB1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDgxMTA1MGFkaXF6a2N4.

  47. 23 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDA5MDE1NGFkaXF6a2N4.

  48. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNzQzM2FkaXF6a2N4.

  49. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTIyMTYwMmFkaXF6a2N4.

  50. 19 July 2001 Registered office changed on 19/07/01 from: suite 27975 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg3OTMyNmFkaXF6a2N4.

  51. 23 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3NTY5MmFkaXF6a2N4.

  52. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3MzQwMWFkaXF6a2N4.

  53. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2MDk3NWFkaXF6a2N4.

  54. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA2OTQ4OWFkaXF6a2N4.

  55. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQxMzUyNWFkaXF6a2N4.

  56. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDE5ODE5OWFkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 12:28:07 +0100