A.vlies Northwich Metals Limited

Company Registration Number: 04042774

Company registered in England and Wales

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A.vlies Northwich Metals Limited is a Private Company Limited by Shares first registered on 28 July 2000. Its current registered address is in Altrincham, Cheshire.

Registered Address

EMMERSON ACCOUNTANCY LTD
ATLANTIC BUSINESS CENTRE ATLANTIC STREET
BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5NQ

There are 158 companies currently registered at this postcode, including this one.

All companies at WA14 5NQ

Registration Data

Company Number

04042774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£125,654£0£126,367£133,997
Current Assets £48,241£39,922£32,369£50,352£36,754£38,719
of which Cash £13£6£109£7,112£1,415£6,909
Total Assets £48,241£39,922£158,023£50,352£163,121£172,716
Current Liabilities £139,641£152,474£112,519£106,237£107,397£108,198
Net Current Assets £-91,400£-112,552£-80,150£-55,885£-70,643£-69,479
Total Net Worth £37£56£45,504£44,915£55,724£64,518

Previous Names

No previous names

Company Officers

  • YOXALL, Jonathon

    Director

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Metal Dealer

    Month of birth: September 1963

    Beaumont
    Gadbrook Road, Rudheath
    Northwich
    Cheshire
    CW9 7JR

  • YOXALL, Julie Lucy

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1969

    Beaumont
    Gadbrook Road Rudheath
    Northwich
    Cheshire
    CW9 7JR

  • EMMERSON, Mark William Ray

    Secretary

    Appointed on 28 July 2000

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Accountant

    144
    Northwich Road
    Weaverham
    Northwich
    Cheshire
    CW8 3AY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2000

    Resigned on 28 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2000

    Resigned on 28 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5VA1. Transaction: MzE1NDc4NjE2MWFkaXF6a2N4.

  2. 11 July 2016 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A5APBQV6. Transaction: MzE1MjU1MjgxMmFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A20YAO. Transaction: MzE1MTY5OTA0N2FkaXF6a2N4.

  4. 24 June 2016 Termination of appointment of Mark William Ray Emmerson as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X59UDTS1. Transaction: MzE1MTU0OTgxN2FkaXF6a2N4.

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

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MRM0. Transaction: MzEyODQzNzkyN2FkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45YJBLF. Transaction: MzEyMTc1NzU3N2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9GWHJ. Transaction: MzEwNDc2OTQwMmFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPKK2. Transaction: MzEwMjY5MTE2N2FkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPACIJ. Transaction: MzA4MjM5Mjg2OGFkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6NNVD. Transaction: MzA4MDMwMTUzN2FkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE0JTM. Transaction: MzA2MjQ1MDc3N2FkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C0Z38H. Transaction: MzA1OTk0MzgyN2FkaXF6a2N4.

  13. 18 January 2012 Registered office address changed from Beaumont Gadbrook Road Rudheath Northwich Cheshire CW9 7JR on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S008P. Transaction: MzA1MDg5NjMwM2FkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCBNXW88. Transaction: MzA0MTMwNTIzNmFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZEFAVEL. Transaction: MzAzOTgzMzk4MmFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XVNE2MFW. Transaction: MzAyMTE0NjI0OWFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Julie Lucy Yoxall on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XVNE1MFV. Transaction: MzAyMTE0NTk1NmFkaXF6a2N4.

  18. 11 March 2010 Statement of capital following an allotment of shares on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Capital. Type: SH01. Barcode: AY06GI2E. Transaction: MzAxMTIzNjkyMmFkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXN4JI43. Transaction: MzAxMTE3Mzk5NmFkaXF6a2N4.

  20. 7 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N82D2I. Transaction: MjA0MDc3Mzk1N2FkaXF6a2N4.

  21. 17 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKNQ883Q. Transaction: MjAyODMwNzA5OWFkaXF6a2N4.

  22. 22 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADYBB39J. Transaction: MjAxMzg2MjE1NmFkaXF6a2N4.

  23. 11 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NTA5OWFkaXF6a2N4.

  24. 18 October 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg0MDk2MWFkaXF6a2N4.

  25. 3 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4NDg0M2FkaXF6a2N4.

  26. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5MjQxOGFkaXF6a2N4.

  27. 2 January 2007 Ad 01/10/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg4Njc1NmFkaXF6a2N4.

  28. 11 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyNjc5OWFkaXF6a2N4.

  29. 10 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3OTgzM2FkaXF6a2N4.

  30. 11 April 2006 Registered office changed on 11/04/06 from: 112-114 witton street northwich cheshire CW9 snw [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMzMzkwOWFkaXF6a2N4.

  31. 8 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU0NTg5M2FkaXF6a2N4.

  32. 15 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY5OTA3NGFkaXF6a2N4.

  33. 21 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyOTM1MGFkaXF6a2N4.

  34. 7 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQyMjQ5NWFkaXF6a2N4.

  35. 20 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3MjU2MWFkaXF6a2N4.

  36. 22 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk2ODM2MmFkaXF6a2N4.

  37. 23 July 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE0NzY4NmFkaXF6a2N4.

  38. 20 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNTc2ODY3OWFkaXF6a2N4.

  39. 20 November 2001 Accounting reference date extended from 31/07/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjM0MTg3OGFkaXF6a2N4.

  40. 25 July 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczMjY5MWFkaXF6a2N4.

  41. 18 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM3Mzg0N2FkaXF6a2N4.

  42. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA0OTg4NWFkaXF6a2N4.

  43. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU5NzQ2M2FkaXF6a2N4.

  44. 18 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEzNTk0MWFkaXF6a2N4.

  45. 28 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg3MzU2OGFkaXF6a2N4.

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