"v" Installations Mechanical Handling Limited

Company Registration Number: 04372047

Company registered in England and Wales

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"v" Installations Mechanical Handling Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in Warwickshire.

Registered Address

8 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW

There are 234 companies currently registered at this postcode, including this one.

All companies at CV34 4EW

Registration Data

Company Number

04372047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24520 - Casting of steel

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

Accounts

Accounts Reference Date

30 April

Accounts Category

MEDIUM

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,384,896£11,246,458£16,035,062£5,689,507£2,175,161£1,090,074£342,301
of which Cash £3,043,203£4,768,459£10,119,301£1,693,627£766,610£250,651£109,269
Total Assets £8,384,896£11,246,458£16,035,062£5,689,507£2,175,161£1,090,074£342,301
Current Liabilities £5,024,036£5,619,195£9,216,812£3,336,760£1,213,518£757,996£179,306
Net Current Assets £3,360,860£5,627,263£6,818,250£2,352,747£961,643£332,078£162,995
Total Net Worth £6,312,283£8,649,985£7,017,019£2,445,642£1,028,867£391,909£218,021

Previous Names

No previous names

Company Officers

  • FOX, Paula Louise Ellen

    Secretary

    Appointed on 12 February 2002

     

    Nationality: British

    V Installations Mechancial Handling Ltd, Unit 3
    Cranbrook Way
    Shirley
    Solihull
    West Midlands
    B90 4GT
    England

  • FOX, Gary James

    Director

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Estimator Engineer

    Month of birth: August 1966

    V Installations Mechancial Handling Ltd, Unit 3
    Cranbrook Way
    Shirley
    Solihull
    West Midlands
    B90 4GT
    England

  • TROW, Steven Jason

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    V Installations Mechancial Handling Ltd, Unit 3
    Cranbrook Way
    Shirley
    Solihull
    West Midlands
    B90 4GT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3GI1. Transaction: MzE3MTgwNTI5N2FkaXF6a2N4.

  2. 3 February 2017 Accounts for a medium company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CYQO. Transaction: MzE2ODExODc0M2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51RB8KR. Transaction: MzE0MjkzNjI4MmFkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Steven Jason Trow on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X51RB8OZ. Transaction: MzE0MjkzNjAyOGFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Gary James Fox on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X51RB8RS. Transaction: MzE0MjkzNjAyN2FkaXF6a2N4.

  6. 29 February 2016 Secretary's details changed for Paula Louise Ellen Fox on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X51RB8N7. Transaction: MzE0MjkzNjAyNWFkaXF6a2N4.

  7. 3 February 2016 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7TY4A. Transaction: MzE0MDYwOTg5N2FkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X45GEXRK. Transaction: MzEyMTMzMDE5NWFkaXF6a2N4.

  9. 5 February 2015 Accounts for a medium company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZVHQRK. Transaction: MzExNjIzMTc1M2FkaXF6a2N4.

  10. 5 February 2015 Appointment of Steven Jason Trow as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: A3ZVHQRC. Transaction: MzExNjIzMTc1MGFkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X343L59E. Transaction: MzA5NjY4MTM0MGFkaXF6a2N4.

  12. 28 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C5CLK. Transaction: MzA5MzQ0NzU3N2FkaXF6a2N4.

  13. 7 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2A0KER6. Transaction: MzA3OTU5NTEwNmFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24NG6QP. Transaction: MzA3NDk3NzM3MmFkaXF6a2N4.

  15. 30 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QOS3. Transaction: MzA3MjAwNjM0OGFkaXF6a2N4.

  16. 22 November 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2Nzk4ODgxN2FkaXF6a2N4.

  17. 21 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M4W9KR. Transaction: MzA2Nzk3MzI3M2FkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X1506L1Z. Transaction: MzA1NDMwNzQxN2FkaXF6a2N4.

  19. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQ4JC. Transaction: MzA1MTE4Mzk1MWFkaXF6a2N4.

  20. 17 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X258HSI3. Transaction: MzAzMzk3NjcxNmFkaXF6a2N4.

  21. 17 March 2011 Secretary's details changed for Paula Louise Ellen Fox on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH03. Barcode: X258FSI1. Transaction: MzAzMzk3NjY0MWFkaXF6a2N4.

  22. 17 March 2011 Director's details changed for Gary James Fox on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: X258GSI2. Transaction: MzAzMzk3NjY0M2FkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH2YQR5D. Transaction: MzAzMTI3MDY2MmFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X03CBI6B. Transaction: MzAxMTE4MzI0MGFkaXF6a2N4.

  25. 10 March 2010 Director's details changed for Gary James Fox on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: X03CAI6A. Transaction: MzAxMTE4MjI1NmFkaXF6a2N4.

  26. 19 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PWCABF2Z. Transaction: MzAwMzIzNDAwNWFkaXF6a2N4.

  27. 10 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQYE814. Transaction: MjAyNzc0Mzc4M2FkaXF6a2N4.

  28. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVFWR7KY. Transaction: MjAyNjU4MjU1OWFkaXF6a2N4.

  29. 7 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTJQXS9. Transaction: MjAwMDk4MDQ4NGFkaXF6a2N4.

  30. 7 March 2008 Director's change of particulars / gary fox / 10/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLTJPXS8. Transaction: MjAwMDkxNzg1MmFkaXF6a2N4.

  31. 28 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MTU3NWFkaXF6a2N4.

  32. 9 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxNjIzNWFkaXF6a2N4.

  33. 11 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2MzU4NmFkaXF6a2N4.

  34. 22 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1NDM3M2FkaXF6a2N4.

  35. 17 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExODE4ODQzMmFkaXF6a2N4.

  36. 26 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI0MDc0OWFkaXF6a2N4.

  37. 21 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYzODkwMmFkaXF6a2N4.

  38. 19 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1ODI1MWFkaXF6a2N4.

  39. 30 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NjkxNjkzMWFkaXF6a2N4.

  40. 24 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyMTQ4N2FkaXF6a2N4.

  41. 14 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzMzODg2M2FkaXF6a2N4.

  42. 15 May 2002 Ad 30/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY3NjM5NGFkaXF6a2N4.

  43. 15 May 2002 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjEyMDI0OGFkaXF6a2N4.

  44. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgxMTUzOWFkaXF6a2N4.

  45. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcyODMzNmFkaXF6a2N4.

  46. 10 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgxNDY2N2FkaXF6a2N4.

  47. 10 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA5MzIwM2FkaXF6a2N4.

  48. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE4ODgwNmFkaXF6a2N4.

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