A to V Limited

Company Registration Number: 04488835

Company registered in England and Wales

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A to V Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Manchester, Lancashire.

Registered Address

15 CLAYTON COURT 5 WELCOMB STREET
MANCHESTER
LANCASHIRE
M11 2NB

There are 25 companies currently registered at this postcode, including this one.

All companies at M11 2NB

Registration Data

Company Number

04488835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£833,532£0£0£197,991£92,017
Current Assets £745,148£420,372£562,039£336,104£129,870£107,074
of which Cash £389,652£177,514£40,725£151,742£80,460£6,372
Total Assets £745,148£1,253,904£562,039£336,104£327,861£199,091
Current Liabilities £756,433£606,522£154,455£95,225£25,683£3,084
Net Current Assets £-11,285£-186,150£407,584£240,879£104,187£103,990
Total Net Worth £603,648£647,382£445,676£240,879£302,178£196,007

Previous Names

No previous names

Company Officers

  • WARNES, Gillian

    Secretary

    Appointed on 1 December 2012

     

    Foden Farm
    Foden Lane
    Woodford
    Stockport
    Cheshire
    SK7 1PG
    England

  • HADFIELD, James David

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1976

    15
    Clayton Court 5 Welcomb Street
    Manchester
    Lancashire
    M11 2NB
    England

  • HADFIELD, Philip George

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1980

    15
    Clayton Court 5 Welcomb Street
    Manchester
    Lancashire
    M11 2NB
    England

  • HADFIELD, David

    Secretary

    Appointed on 17 July 2002

    Resigned on 1 December 2012

    Foden Farm Foden Lane
    Woodford
    Stockport
    Cheshire
    SK7 1PG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 22 July 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • WESTWELL, Philip

    Director

    Appointed on 17 July 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    Flat 29,17 Keats Mews
    Manchester
    Lancashire
    M23 9SG

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 22 July 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPAF1M. Transaction: MzE1NTY4MzE3MmFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6KI1. Transaction: MzE1MzI0MDYwNmFkaXF6a2N4.

  3. 19 July 2016 Secretary's details changed for Mrs Gillian Hadfield on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH03. Barcode: X5BL4VGB. Transaction: MzE1MzIyNzc2MmFkaXF6a2N4.

  4. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYI736. Transaction: MzEzMjAwNTgyNWFkaXF6a2N4.

  5. 20 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E817HF. Transaction: MzEyOTg4NjQ0MmFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GGUZ. Transaction: MzEyNzM2OTQyOWFkaXF6a2N4.

  7. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0MlRHNTRhZGlxemtjeA.

  8. 14 April 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: A442TG4O. Transaction: MzEyMTE0NTE4MGFkaXF6a2N4.

  9. 30 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSQ7L. Transaction: MzEwNjA5ODA5OGFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTQVL. Transaction: MzEwNDM1MzU5M2FkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN5LZ. Transaction: MzA4NjEwNzY5NWFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN09KI. Transaction: MzA4MzE4NTgzNmFkaXF6a2N4.

  13. 23 January 2013 Appointment of Mrs Gillian Hadfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P06IB. Transaction: MzA3MTYxMzE4NWFkaXF6a2N4.

  14. 23 January 2013 Termination of appointment of David Hadfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P045K. Transaction: MzA3MTYxMjI4N2FkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP4OA. Transaction: MzA2NTE0NjM2MWFkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6TOL. Transaction: MzA2MTExODYxOWFkaXF6a2N4.

  17. 9 March 2012 Appointment of Mr Philip George Hadfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D2TPU. Transaction: MzA1Mzg4NTU3OWFkaXF6a2N4.

  18. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7WOLVX1. Transaction: MzA0MDU5MTY3NmFkaXF6a2N4.

  19. 26 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC4APUFY. Transaction: MzAzNzgxMjA1OWFkaXF6a2N4.

  20. 17 March 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X293JSI4. Transaction: MzAzMzk4NjYwMWFkaXF6a2N4.

  21. 30 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XR153M4N. Transaction: MzAyMDUwMTA5OWFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for James David Hadfield on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XR152M4M. Transaction: MzAyMDUwMDk0MGFkaXF6a2N4.

  23. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARW6AKB8. Transaction: MzAxNjM4NDkyN2FkaXF6a2N4.

  24. 4 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BUPC47. Transaction: MjAzODUxNDU1OWFkaXF6a2N4.

  25. 24 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD98QAZI. Transaction: MjAzNTc1NDU3OWFkaXF6a2N4.

  26. 18 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERF71I7. Transaction: MjAwOTI4MTM1MGFkaXF6a2N4.

  27. 18 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XERF51I5. Transaction: MjAwOTI3MzcwMmFkaXF6a2N4.

  28. 18 July 2008 Registered office changed on 18/07/2008 from 15 clayton court 5 welcomb street, manchester lancashire M11 2NB [View PDF]

    Category: Address. Type: 287. Barcode: XERF41I4. Transaction: MjAwOTI3MzcwMWFkaXF6a2N4.

  29. 18 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XERF61I6. Transaction: MjAwOTI3MzcwNWFkaXF6a2N4.

  30. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A38XW05J. Transaction: MjAwNjUzNzk3OWFkaXF6a2N4.

  31. 15 November 2007 Registered office changed on 15/11/07 from: unit 1 the greenheys centre 10 pencroft way manchester science park manchester lancashire M15 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE1NTQ3N2FkaXF6a2N4.

  32. 25 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5NTI4OWFkaXF6a2N4.

  33. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMzMzN2FkaXF6a2N4.

  34. 2 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE2ODg1MmFkaXF6a2N4.

  35. 2 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3NjU0MWFkaXF6a2N4.

  36. 1 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDMwODM5NGFkaXF6a2N4.

  37. 1 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDc2OTk1OWFkaXF6a2N4.

  38. 1 August 2006 Registered office changed on 01/08/06 from: unit 25 the greenheys centre 10 pencroft way manchester science park manchester lancashire M15 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc0MTA4MWFkaXF6a2N4.

  39. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk1MzY1M2FkaXF6a2N4.

  40. 24 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ4NDgzNmFkaXF6a2N4.

  41. 3 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzODIyNDQxMmFkaXF6a2N4.

  42. 28 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA0NDAxN2FkaXF6a2N4.

  43. 19 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MzcwM2FkaXF6a2N4.

  44. 2 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MDAyNDAwOGFkaXF6a2N4.

  45. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU0ODkxMGFkaXF6a2N4.

  46. 20 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1NDM1MWFkaXF6a2N4.

  47. 31 March 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDg2Mjk4MmFkaXF6a2N4.

  48. 27 January 2003 Registered office changed on 27/01/03 from: foden farm foden lane, woodford stockport cheshire SK7 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQyNDQxMmFkaXF6a2N4.

  49. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE3MTA1M2FkaXF6a2N4.

  50. 14 August 2002 Registered office changed on 14/08/02 from: foden farm, foden lane, woodford stockport cheshire SK7 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI5ODgwMmFkaXF6a2N4.

  51. 14 August 2002 Ad 31/07/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE2NDgzNGFkaXF6a2N4.

  52. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU4OTQ4N2FkaXF6a2N4.

  53. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczOTMzOGFkaXF6a2N4.

  54. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3NzI2NWFkaXF6a2N4.

  55. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU1MzE2OGFkaXF6a2N4.

  56. 22 July 2002 Nc inc already adjusted 17/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Nzg5MTcwOWFkaXF6a2N4.

  57. 22 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI0NDQ0NmFkaXF6a2N4.

  58. 22 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIzODI5NmFkaXF6a2N4.

  59. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAxMzM1NWFkaXF6a2N4.

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