A V Direct Limited

Company Registration Number: 03971857

Company registered in England and Wales

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A V Direct Limited is a Private Company Limited by Shares first registered on 13 April 2000. Its current registered address is in Nottingham.

Registered Address

13 REGENT STREET
NOTTINGHAM
NG1 5BS

There are 362 companies currently registered at this postcode, including this one.

All companies at NG1 5BS

Registration Data

Company Number

03971857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,737£5,989£18,798£14,598£9,470£29,043
of which Cash £466£549£1,755£927£0£0
Total Assets £12,737£5,989£18,798£14,598£9,470£29,043
Current Liabilities £16,729£7,126£18,576£12,006£8,704£28,712
Net Current Assets £-3,992£-1,137£222£2,592£766£331
Total Net Worth £-2,545£-1,511£-2,518£-469£-1,923£68

Previous Names

No previous names

Company Officers

  • SEMPLE, Melanie Marguerite, Dr

    Secretary

    Appointed on 17 January 2003

     

    576 Charminster Road
    Charminster
    Bournemouth
    Dorset
    BH8 9SL

  • SEMPLE, Neil

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: November 1955

    576 Charminster Road
    Bournemouth
    Dorset
    BH8 9SL

  • SEMPLE, Neil

    Secretary

    Appointed on 13 April 2000

    Resigned on 17 January 2003

    576 Charminster Road
    Bournemouth
    Dorset
    BH8 9SL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • REID, David

    Director

    Appointed on 13 April 2000

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: October 1970

    51 Chatsworth Road
    Bournemouth
    Dorset
    BH8 8SL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5Z1KCZS. Transaction: MzE2ODQxODc3N2FkaXF6a2N4.

  2. 7 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5Z1KD23. Transaction: MzE2ODQxODc1MGFkaXF6a2N4.

  3. 7 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaMUtEMkJhZGlxemtjeA.

  4. 1 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X562BPCP. Transaction: MzE0NzYwMTI3OGFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDMT02. Transaction: MzEzOTEyODIxMWFkaXF6a2N4.

  6. 24 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4827YG0. Transaction: MzEyMzgyMjg1OWFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C79369. Transaction: MzEwNDEzODY5M2FkaXF6a2N4.

  8. 5 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X379V27F. Transaction: MzA5OTQxMjY2OWFkaXF6a2N4.

  9. 12 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29XZZB5. Transaction: MzA3OTY1MjU3OGFkaXF6a2N4.

  10. 12 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X288PE7U. Transaction: MzA3NzgxNDEyM2FkaXF6a2N4.

  11. 11 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKVOLC. Transaction: MzA2MDYyMDUzNWFkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2XYW. Transaction: MzA1NzAyODI5MGFkaXF6a2N4.

  13. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82ZQ2. Transaction: MzA1MDI1NDgzOWFkaXF6a2N4.

  14. 2 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XHET4TSA. Transaction: MzAzNjQwMDA3N2FkaXF6a2N4.

  15. 17 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AELECP6U. Transaction: MzAyNzE0NjIyNGFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XT216KVE. Transaction: MzAxNzYwMzgzM2FkaXF6a2N4.

  17. 15 June 2010 Director's details changed for Mr Neil Semple on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XT215KVD. Transaction: MzAxNzYwMzA5MGFkaXF6a2N4.

  18. 15 June 2010 Registered office address changed from 47 Bargates Christchurch Dorset BH23 1QD on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XT214KVC. Transaction: MzAxNzYwMzA2MmFkaXF6a2N4.

  19. 1 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjU4NzYxOWFkaXF6a2N4.

  20. 29 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG7MWKE0. Transaction: MzAxNjU4NzU4OGFkaXF6a2N4.

  21. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDg2OTA2NGFkaXF6a2N4.

  22. 11 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAJ29Q3. Transaction: MjAzMjU4NjkwM2FkaXF6a2N4.

  23. 30 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: XN61S6YN. Transaction: MjAyNDYzNDI0NWFkaXF6a2N4.

  24. 14 January 2009 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGIR6IS. Transaction: MjAyMzI2NTAxOGFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NzAwOWFkaXF6a2N4.

  26. 9 October 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3Mzk3NGFkaXF6a2N4.

  27. 12 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0NTgzOGFkaXF6a2N4.

  28. 26 March 2007 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNzY1N2FkaXF6a2N4.

  29. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTI5MTE1MmFkaXF6a2N4.

  30. 24 November 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzgyMzAwMGFkaXF6a2N4.

  31. 23 November 2005 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODM4MjQ1N2FkaXF6a2N4.

  32. 4 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM1OTg4OGFkaXF6a2N4.

  33. 22 February 2005 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwMjcwNmFkaXF6a2N4.

  34. 22 February 2005 Registered office changed on 22/02/05 from: 228 tuckton road bournemouth dorset BH6 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE1MzM1NWFkaXF6a2N4.

  35. 2 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjkxMjk1MGFkaXF6a2N4.

  36. 2 April 2004 Registered office changed on 02/04/04 from: hillview business centre 2 leybourne avenue bournemouth dorset BH10 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkxNDE3MWFkaXF6a2N4.

  37. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ5MDk5N2FkaXF6a2N4.

  38. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg1NzU3M2FkaXF6a2N4.

  39. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1MTA4OWFkaXF6a2N4.

  40. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTExNzMwM2FkaXF6a2N4.

  41. 8 November 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMzOTU0MGFkaXF6a2N4.

  42. 8 November 2002 Registered office changed on 08/11/02 from: 576 charminster road bournemouth dorset BH8 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ2NTM1N2FkaXF6a2N4.

  43. 6 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE0OTUwOWFkaXF6a2N4.

  44. 6 December 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjU0OTI0NmFkaXF6a2N4.

  45. 25 June 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1Nzg3OWFkaXF6a2N4.

  46. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI1MDQ0NmFkaXF6a2N4.

  47. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA0NDk3NGFkaXF6a2N4.

  48. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMxNzExOGFkaXF6a2N4.

  49. 19 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5NDg3OGFkaXF6a2N4.

  50. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA3ODYxMmFkaXF6a2N4.

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