A.t.v.'S "r" Us Ltd

Company Registration Number: 04087548

Company registered in England and Wales

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A.t.v.'S "r" Us Ltd is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in Somerset.

Registered Address

ONE NEW STREET
WELLS
SOMERSET
BA5 2LA

There are 237 companies currently registered at this postcode, including this one.

All companies at BA5 2LA

Registration Data

Company Number

04087548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £262,707£290,431£319,668£291,892£298,040£303,914£363,109
of which Cash £34,214£70,932£53,199£30,812£39,361£21,733£32,730
Total Assets £262,707£290,431£319,668£291,892£298,040£303,914£363,109
Current Liabilities £388,232£408,452£428,067£385,861£408,171£406,187£424,113
Net Current Assets £-125,525£-118,021£-108,399£-93,969£-110,131£-102,273£-61,004
Total Net Worth £55,062£76,068£100,574£104,163£114,875£113,942£94,098

Previous Names

No previous names

Company Officers

  • IRONS, Daphne Jannette Hayden

    Secretary

    Appointed on 7 June 2004

     

    Laurelbank 5 Reservoir Lane
    Wells
    Somerset
    BA5 2QZ

  • IRONS, Duncan John

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    One New Street
    Wells
    Somerset
    BA5 2LA

  • IRONS, Lisa

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Childcare

    Month of birth: November 1975

    One New Street
    Wells
    Somerset
    BA5 2LA

  • BROWN, Roger Henry

    Secretary

    Appointed on 10 October 2000

    Resigned on 1 March 2002

    14 Sally Barn Close
    Willsbridge
    Bristol
    BS15 6AN

  • IRONS, Duncan John

    Secretary

    Appointed on 6 August 2004

    Resigned on 6 August 2004

    Walcombe Farmhouse
    Walcombe Lane
    Wells
    Somerset
    BA5 3AG

  • MARNER, Lisa

    Secretary

    Appointed on 1 March 2002

    Resigned on 7 June 2004

    The Old Coach House
    Walcombe Lane
    Wells
    Somerset
    BA5 3AG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • IRONS, Duncan John

    Director

    Appointed on 10 October 2000

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Walcombe Farmhouse
    Walcombe Lane
    Wells
    Somerset
    BA5 3AG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9A2GA. Transaction: MzE2ODE1OTE0NmFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJW2WH. Transaction: MzE1OTU5Nzg0MWFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN94YP. Transaction: MzE0MTEzOTkyNGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGNA2I. Transaction: MzEzNjY5MjM5NGFkaXF6a2N4.

  5. 3 December 2015 Director's details changed for Lisa Marner on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: CH01. Barcode: X4LGNA2A. Transaction: MzEzNjY5MjI4MWFkaXF6a2N4.

  6. 21 February 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A40NV4HN. Transaction: MzExNzAyNzIxM2FkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HGRU. Transaction: MzExNjMyNDA3OGFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15IK2. Transaction: MzEwOTg2NzcxMGFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDPV7. Transaction: MzA5MTk1NDI5OWFkaXF6a2N4.

  10. 3 January 2014 Current accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2YRKEM2. Transaction: MzA5MTg4MTk4N2FkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOR1FV. Transaction: MzA4OTI3ODIwMWFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA23UR. Transaction: MzA3MDUzODc5MWFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMC8Y2. Transaction: MzA2NzQ0NTM5MmFkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTM66Y. Transaction: MzA1MDAyMTEzMmFkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2BWVYHG. Transaction: MzA0NTY0MjgwNmFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWVDCQ6M. Transaction: MzAyOTc5ODM0MmFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XOFVLOCG. Transaction: MzAyNTQwODQ4NmFkaXF6a2N4.

  18. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI3NzkzNWFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for Lisa Marner on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XZ3VRI58. Transaction: MzAxMTAyNzkzMmFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Duncan John Irons on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XZ3V9I5Q. Transaction: MzAxMTAyNzkxOWFkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AESMJH24. Transaction: MzAwODY3MTU5NGFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XOCREE9P. Transaction: MzAwMTA1ODE2OGFkaXF6a2N4.

  23. 20 October 2009 Director's details changed for Duncan John Irons on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XOCRCE9N. Transaction: MzAwMTA1NzY5OWFkaXF6a2N4.

  24. 20 October 2009 Director's details changed for Lisa Marner on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XOCRDE9O. Transaction: MzAwMTA1NzcwMWFkaXF6a2N4.

  25. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3LV56X1. Transaction: MjAyNDY3OTY5OWFkaXF6a2N4.

  26. 30 January 2009 Director appointed duncan john irons [View PDF]

    Category: Officers. Type: 288a. Barcode: ABZQV6W7. Transaction: MjAyNDU5NDkwMWFkaXF6a2N4.

  27. 7 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VX54MN. Transaction: MjAxNzUxODk5N2FkaXF6a2N4.

  28. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjM0NmFkaXF6a2N4.

  29. 30 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2Nzg2OWFkaXF6a2N4.

  30. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzQ5N2FkaXF6a2N4.

  31. 23 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4NTA0MmFkaXF6a2N4.

  32. 31 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: MDExMzgwNzM1MWFkaXF6a2N4.

  33. 31 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAxMzgxOWFkaXF6a2N4.

  34. 19 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ0NTEyMmFkaXF6a2N4.

  35. 7 January 2005 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3MjQzM2FkaXF6a2N4.

  36. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc3NzM5MWFkaXF6a2N4.

  37. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwODQyOGFkaXF6a2N4.

  38. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQzNDMxNmFkaXF6a2N4.

  39. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzODYzOWFkaXF6a2N4.

  40. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4MDM1N2FkaXF6a2N4.

  41. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUxNjA3M2FkaXF6a2N4.

  42. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg0ODA2M2FkaXF6a2N4.

  43. 19 December 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcwODk3NmFkaXF6a2N4.

  44. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ3Mzc0OGFkaXF6a2N4.

  45. 5 December 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4Mzg4OWFkaXF6a2N4.

  46. 9 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQzNTQyOGFkaXF6a2N4.

  47. 17 July 2002 Registered office changed on 17/07/02 from: 14 sally barn close willsbridge bristol avon BS30 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkzMTE4N2FkaXF6a2N4.

  48. 13 November 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5MzcwMGFkaXF6a2N4.

  49. 29 October 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDg1ODc1MWFkaXF6a2N4.

  50. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg4MTY4M2FkaXF6a2N4.

  51. 3 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyMzg3MWFkaXF6a2N4.

  52. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5OTcxNWFkaXF6a2N4.

  53. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA0NzM5MmFkaXF6a2N4.

  54. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA1ODM5MWFkaXF6a2N4.

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