Agv Machinery Services Limited

Company Registration Number: 04455120

Company registered in England and Wales

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Agv Machinery Services Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Northampton.

Registered Address

10 STATION ROAD
GREAT BILLING
NORTHAMPTON
NN3 9DS

There are 4 companies currently registered at this postcode, including this one.

All companies at NN3 9DS

Registration Data

Company Number

04455120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £92,848£73,920£58,778£55,601£54,789£43,420£53,061£54,674£81,794£96,680£95,622£146,056£145,557
of which Cash £0£19,750£8,868£12,334£9,741£2,218£3,136£25£310£791£455£16,610£674
Total Assets £92,848£73,920£58,778£55,601£54,789£43,420£53,061£54,674£81,794£96,680£95,622£146,056£145,557
Current Liabilities £14,274£10,333£5,932£4,877£6,298£4,238£8,213£7,832£31,814£31,765£23,650£49,893£40,096
Net Current Assets £78,574£63,587£52,846£50,724£48,491£39,182£44,848£46,842£49,980£64,915£71,972£96,163£105,461
Total Net Worth £-19,498£-50,244£-60,329£-61,577£-63,562£-71,538£-65,691£-26,075£-21,538£1,007£30£57,568£53,070

Previous Names

No previous names

Company Officers

  • VILE, Patricia Anne

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: July 1946

    10 Station Road
    Great Billing
    Northampton
    NN3 9DS

  • VILE, Patricia Anne

    Secretary

    Appointed on 7 June 2002

    Resigned on 24 December 2009

    Nationality: British

    Occupation: Book Keeper

    10 Station Road
    Great Billing
    Northampton
    NN3 9DS

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 7 June 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • VILE, Alfred Gordon

    Director

    Appointed on 6 June 2002

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1944

    10 Station Road
    Great Billing
    Northampton
    Northamptonshire
    NN3 9DS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZSDVD. Transaction: MzE3ODQzMzE5OWFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F76AO1. Transaction: MzE1NzU1MzkwMGFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PCIQ. Transaction: MzE1MTgwMjcyNGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FKVWMO. Transaction: MzEzMTAxMzE4OGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNQ1N. Transaction: MzEyNjIzNTI4MmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6E2PS. Transaction: MzEwODQwMzk0NWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBID2B. Transaction: MzEwMzE0MDYzNWFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5DMZC. Transaction: MzA4NjU5NDQxN2FkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU70XK. Transaction: MzA4MDkzMDM3MGFkaXF6a2N4.

  10. 21 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: A1O247J5. Transaction: MzA2OTg5NjYxNWFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDX1O2. Transaction: MzA2MDIwMzMwOWFkaXF6a2N4.

  12. 30 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X24L5VF3. Transaction: MzAzOTcxNTM0MmFkaXF6a2N4.

  13. 10 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A71AHUUX. Transaction: MzAzODY0ODMyM2FkaXF6a2N4.

  14. 26 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: AA8KKPF0. Transaction: MzAyNzcwNjk2M2FkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XPRVQLEX. Transaction: MzAxODkwMzk2OWFkaXF6a2N4.

  16. 5 July 2010 Termination of appointment of Patricia Vile as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPRVLLES. Transaction: MzAxODg2MDAyMWFkaXF6a2N4.

  17. 5 July 2010 Termination of appointment of Alfred Vile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPRVMLET. Transaction: MzAxODg2MDAyMmFkaXF6a2N4.

  18. 5 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPRVPLEW. Transaction: MzAxODg2MDAyNWFkaXF6a2N4.

  19. 5 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPRVOLEV. Transaction: MzAxODg2MDAyNGFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Patricia Anne Vile on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XPRVNLEU. Transaction: MzAxODg2MDAyM2FkaXF6a2N4.

  21. 5 July 2010 Registered office address changed from Unit 18 J B J Business Park Northampton Road Northampton Northants NN7 3DW on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPRVKLER. Transaction: MzAxODg2MDAyMGFkaXF6a2N4.

  22. 5 July 2010 Termination of appointment of Alfred Vile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPRQHLEJ. Transaction: MzAxODg1OTE0NGFkaXF6a2N4.

  23. 5 July 2010 Termination of appointment of Patricia Vile as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPRQCLEE. Transaction: MzAxODg1OTE0MGFkaXF6a2N4.

  24. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXFH8FQG. Transaction: MzAwNTI2OTkzMmFkaXF6a2N4.

  25. 3 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSCFB8P. Transaction: MjAzNjQzNDQ4N2FkaXF6a2N4.

  26. 7 April 2009 Registered office changed on 07/04/2009 from unit 25 jbj business park northampton road blisworth northants NN7 3DW [View PDF]

    Category: Address. Type: 287. Barcode: A8HNG8PZ. Transaction: MjAzMDExNDcyNWFkaXF6a2N4.

  27. 25 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q430VY. Transaction: MjAwNzg2NDIxMWFkaXF6a2N4.

  28. 10 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVCM60GP. Transaction: MjAwNjk3NTQyNWFkaXF6a2N4.

  29. 29 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: MDE5MTMyOTgyMmFkaXF6a2N4.

  30. 30 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4OTA2OGFkaXF6a2N4.

  31. 29 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5NjY2NGFkaXF6a2N4.

  32. 19 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1NjA0M2FkaXF6a2N4.

  33. 14 February 2006 Registered office changed on 14/02/06 from: 64 frosty hollow, east hunsbury northampton northamptonshire NN4 0UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEzMTM2M2FkaXF6a2N4.

  34. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDQ4MjYzOGFkaXF6a2N4.

  35. 28 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0OTI1M2FkaXF6a2N4.

  36. 13 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcyMTU1NWFkaXF6a2N4.

  37. 12 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAxNDM1NWFkaXF6a2N4.

  38. 29 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzNTQ0NGFkaXF6a2N4.

  39. 27 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM1MzU1NGFkaXF6a2N4.

  40. 18 September 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzIzMDUwM2FkaXF6a2N4.

  41. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzNDAyMmFkaXF6a2N4.

  42. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA0Nzk5NGFkaXF6a2N4.

  43. 20 June 2002 Ad 07/06/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQzMDcyMmFkaXF6a2N4.

  44. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg1MDQyN2FkaXF6a2N4.

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54.158.212.93 Sun, 22 Oct 2017 01:09:26 +0100