A & V Consultants Limited

Company Registration Number: 04155104

Company registered in England and Wales

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A & V Consultants Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Driffield, East Yorkshire.

Registered Address

MILL LODGE
MILL STREET HUTTON
DRIFFIELD
EAST YORKSHIRE
YO25 9PU

There are 6 companies currently registered at this postcode, including this one.

All companies at YO25 9PU

Registration Data

Company Number

04155104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £182,432£140,342£223,699£545,670£784,237£737,880£760,677
of which Cash £0£3,819£0£0£0£0£3,208
Total Assets £182,432£140,342£223,699£545,670£784,237£737,880£760,677
Current Liabilities £298,598£233,688£295,746£263,514£280,352£289,132£262,304
Net Current Assets £-116,166£-93,346£-72,047£282,156£503,885£448,748£498,373
Total Net Worth £-149,574£-153,648£-149,443£-141,251£-75,557£-122,561£-65,460

Previous Names

No previous names

Company Officers

  • REDMOND, Valerie Ann

    Secretary

    Appointed on 14 February 2001

     

    Mill Lodge
    Mill Street, Hutton
    Driffield
    East Yorkshire
    YO25 9PU

  • REDMOND, Alan Christopher

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1952

    Mill Lodge
    Mill Street, Hutton
    Driffield
    North Humberside
    YO25 9PU

  • REDMOND, Valerie Ann

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Mill Lodge
    Mill Street, Hutton
    Driffield
    East Yorkshire
    YO25 9PU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2001

    Resigned on 14 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2001

    Resigned on 14 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 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: X5KWMISQ. Transaction: MzE2MzI5MTczM2FkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXQM8. Transaction: MzE0NjE1MDk0M2FkaXF6a2N4.

  3. 17 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: X4MESBX5. Transaction: MzEzNzc3NjIxOGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYR4G. Transaction: MzExOTgzMjAwN2FkaXF6a2N4.

  5. 24 March 2015 Director's details changed for Valerie Ann Redmond on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43UYR28. Transaction: MzExOTgzMTg4N2FkaXF6a2N4.

  6. 24 March 2015 Director's details changed for Alan Christopher Redmond on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43UYR48. Transaction: MzExOTgzMTg4M2FkaXF6a2N4.

  7. 17 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: X3MXU380. Transaction: MzExMzcwMTc3MWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VD3MA. Transaction: MzA5NTU0NjM4N2FkaXF6a2N4.

  9. 30 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: X2OCKBEJ. Transaction: MzA5MTYzNDI5MmFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237O0YP. Transaction: MzA3Mzc3NTAyN2FkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KC08PK. Transaction: MzA2NjUzMDE3OGFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142KQZ4. Transaction: MzA1MzU0NjM1OGFkaXF6a2N4.

  13. 27 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: X0P2VZHT. Transaction: MzA0OTY3OTEwNWFkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWVI5S36. Transaction: MzAzMzE0NjI0OGFkaXF6a2N4.

  15. 31 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: XCWIOQEF. Transaction: MzAyOTU5Mjc1NGFkaXF6a2N4.

  16. 7 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYDL0O0U. Transaction: MzAyNDgwODIxOWFkaXF6a2N4.

  17. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQIGSHYS. Transaction: MzAxMDQ3MjI2NmFkaXF6a2N4.

  18. 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: A9LXMH15. Transaction: MzAwODMxMzMxN2FkaXF6a2N4.

  19. 21 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBZAA17. Transaction: MjAzMzQ2NTUyM2FkaXF6a2N4.

  20. 2 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: XN7Y26YV. Transaction: MjAyNDY5NTUzOGFkaXF6a2N4.

  21. 13 June 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73C80JA. Transaction: MjAwNzE4Njc5OGFkaXF6a2N4.

  22. 30 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: MDE5MTM4Mzc1NWFkaXF6a2N4.

  23. 1 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTcyNzI4N2FkaXF6a2N4.

  24. 21 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAyMjM1OWFkaXF6a2N4.

  25. 13 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODIzNzg0NmFkaXF6a2N4.

  26. 2 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1MTI0M2FkaXF6a2N4.

  27. 31 August 2006 Return made up to 07/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2MDc2MWFkaXF6a2N4.

  28. 19 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMzcwM2FkaXF6a2N4.

  29. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTc1MDU3MGFkaXF6a2N4.

  30. 3 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI4NTE4NGFkaXF6a2N4.

  31. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE0OTEzNmFkaXF6a2N4.

  32. 6 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzNjE0NmFkaXF6a2N4.

  33. 19 September 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxMjAzOGFkaXF6a2N4.

  34. 18 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTc2ODkzOWFkaXF6a2N4.

  35. 31 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTc1MTI2M2FkaXF6a2N4.

  36. 27 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTY4MDg2MGFkaXF6a2N4.

  37. 7 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDY3MTk1M2FkaXF6a2N4.

  38. 23 April 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ3NjMzNWFkaXF6a2N4.

  39. 19 April 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1NjEwOWFkaXF6a2N4.

  40. 17 April 2002 Ad 20/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODczNzAwMmFkaXF6a2N4.

  41. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5NjgxN2FkaXF6a2N4.

  42. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1MTQ2MGFkaXF6a2N4.

  43. 26 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ5OTM5NmFkaXF6a2N4.

  44. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQxNTA3MWFkaXF6a2N4.

  45. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUxMTczNWFkaXF6a2N4.

  46. 12 February 2002 Registered office changed on 12/02/02 from: 33-35 exchange street driffield east yorkshire YO25 7LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIyMTA3N2FkaXF6a2N4.

  47. 25 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzA5MDI3NWFkaXF6a2N4.

  48. 16 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTAxMjMzN2FkaXF6a2N4.

  49. 14 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDI1MTE4M2FkaXF6a2N4.

  50. 20 February 2001 Registered office changed on 20/02/01 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgzMzM3MWFkaXF6a2N4.

  51. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM3NTE5NWFkaXF6a2N4.

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