A.v. Concepts Limited

Company Registration Number: 04078224

Company registered in England and Wales

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A.v. Concepts Limited is a Private Company Limited by Shares first registered on 26 September 2000. Its current registered address is in Ivybridge, Devon.

Registered Address

53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE

There are 116 companies currently registered at this postcode, including this one.

All companies at PL21 9AE

Registration Data

Company Number

04078224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

26 September 2013

Returns Next Due

24 October 2014

Mortgages

2 in total
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £420,620£443,533£231,616£367,726£447,250
of which Cash £232,771£23,342£400£193£120
Total Assets £420,620£443,533£231,616£367,726£447,250
Current Liabilities £322,293£416,667£185,082£279,533£264,446
Net Current Assets £98,327£26,866£46,534£88,193£182,804
Total Net Worth £166,574£89,778£116,729£178,031£291,619

Previous Names

No previous names

Company Officers

  • FRIENDSHIP, James Haydon

    Director

    Appointed on 26 September 2000

     

    Nationality: Uk

    Occupation: A.V. Director

    Month of birth: August 1974

    2 Avonwick Green
    Avonwick
    Devon
    TQ10 9NR

  • FRIENDSHIP, Karen Louise

    Secretary

    Appointed on 26 September 2000

    Resigned on 1 October 2013

    Nationality: British

    2 Avonwick Green
    Avonwick
    Devon
    TQ10 9NR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2000

    Resigned on 26 September 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mjg0MTU1NWFkaXF6a2N4.

  2. 13 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54D4M56. Transaction: MzE0NjI3OTU0NGFkaXF6a2N4.

  3. 4 January 2016 Liquidators statement of receipts and payments to 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4MVU9A0. Transaction: MzEzODg1NTkwOWFkaXF6a2N4.

  4. 30 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4NCQAQA. Transaction: MzEzODYwNzY4OWFkaXF6a2N4.

  5. 27 February 2015 Liquidators statement of receipts and payments to 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Insolvency. Type: 4.68. Barcode: A41NOPEQ. Transaction: MzExODI2Mjg1NWFkaXF6a2N4.

  6. 15 May 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A37L1FU0. Transaction: MzEwMDExMzA0NGFkaXF6a2N4.

  7. 12 February 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A31H3MK0. Transaction: MzA5NDM5NTc5NWFkaXF6a2N4.

  8. 3 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2O45NYR. Transaction: MzA5MTg4MTY3OGFkaXF6a2N4.

  9. 3 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2O45NYJ. Transaction: MzA5MTg4MTMyMWFkaXF6a2N4.

  10. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg4MTIxOWFkaXF6a2N4.

  11. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJPNDVOWUJhZGlxemtjeA.

  12. 9 December 2013 Registered office address changed from Unit 1 Darcey Court, Long Meadow South Brent Devon TQ10 9YT on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: A2MKM5TU. Transaction: MzA5MDMzNTcxOWFkaXF6a2N4.

  13. 6 November 2013 Termination of appointment of Karen Friendship as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJD3LT. Transaction: MzA4ODMxMTE3NWFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3V80. Transaction: MzA4NTgzNjMyNGFkaXF6a2N4.

  15. 24 September 2013 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2H7MWXL. Transaction: MzA4NTY2NTIzN2FkaXF6a2N4.

  16. 24 September 2013 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2H7MWXL. Transaction: MzA4NTY2MDg4NGFkaXF6a2N4.

  17. 19 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: A1NRXD8O. Transaction: MzA2OTY0NjcxOWFkaXF6a2N4.

  18. 19 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWLQL. Transaction: MzA2NjA4MTA4MGFkaXF6a2N4.

  19. 23 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: A0OKQMWW. Transaction: MzA0OTYwNDI2NGFkaXF6a2N4.

  20. 24 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X4CMXYNH. Transaction: MzA0NTk2MzUwMWFkaXF6a2N4.

  21. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2WYDPID. Transaction: MzAyNzgyNDU4NGFkaXF6a2N4.

  22. 9 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XWBPUOFQ. Transaction: MzAyNjY4NTY4OGFkaXF6a2N4.

  23. 31 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: B9904H1F. Transaction: MzAwODMxNDA4M2FkaXF6a2N4.

  24. 17 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XHKC2FVM. Transaction: MzAwNTE3OTgxM2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABPBQ54K. Transaction: MjAxODcxNTI5N2FkaXF6a2N4.

  26. 22 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C1U46E. Transaction: MjAxNjA5MTE1M2FkaXF6a2N4.

  27. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyOTI5OGFkaXF6a2N4.

  28. 3 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1NTcxMmFkaXF6a2N4.

  29. 3 October 2007 Registered office changed on 03/10/07 from: unit 17 brent mill business park south brent devon TQ10 9YT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk1MDc2N2FkaXF6a2N4.

  30. 22 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTI5OTgyMWFkaXF6a2N4.

  31. 30 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTQxNTMxNmFkaXF6a2N4.

  32. 23 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxNzQzNWFkaXF6a2N4.

  33. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2NDMxN2FkaXF6a2N4.

  34. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjIwOTE2OGFkaXF6a2N4.

  35. 24 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTAyMzUwMWFkaXF6a2N4.

  36. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjU0MDQ3OGFkaXF6a2N4.

  37. 21 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjUxMjU1MGFkaXF6a2N4.

  38. 4 January 2005 Registered office changed on 04/01/05 from: unit N3 the ittc 1 davy road plymouth PL6 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM3OTYyNWFkaXF6a2N4.

  39. 4 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM4MDMwM2FkaXF6a2N4.

  40. 10 January 2004 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyODU5NWFkaXF6a2N4.

  41. 2 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ5NjUwN2FkaXF6a2N4.

  42. 17 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDM0MDU0NWFkaXF6a2N4.

  43. 17 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDEzMjg1OGFkaXF6a2N4.

  44. 25 February 2003 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyMzkxMWFkaXF6a2N4.

  45. 16 April 2002 Accounting reference date extended from 30/09/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ2OTU0MmFkaXF6a2N4.

  46. 16 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDUyMDcyN2FkaXF6a2N4.

  47. 16 April 2002 Ad 01/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU2MDk4MmFkaXF6a2N4.

  48. 6 December 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3Mjc2NmFkaXF6a2N4.

  49. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg2NzM1OGFkaXF6a2N4.

  50. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjkxNTU0OGFkaXF6a2N4.

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