A.v.h. Croyden Limited

Company Registration Number: 04614950

Company registered in England and Wales

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A.v.h. Croyden Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in London.

Registered Address

80-83 LONG LANE
LONG LANE
LONDON
EC1A 9ET

There are 555 companies currently registered at this postcode, including this one.

All companies at EC1A 9ET

Registration Data

Company Number

04614950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £140,605£131,774£121,701£96,544£67,496£55,764£39,260
of which Cash £50,015£79,694£36,875£36,809£8,097£4,813£18,627
Total Assets £140,605£131,774£121,701£96,544£67,496£55,764£39,260
Current Liabilities £16,203£25,503£20,402£21,769£19,188£20,750£26,396
Net Current Assets £124,402£106,271£101,299£74,775£48,308£35,014£12,864
Total Net Worth £126,460£106,990£102,258£75,580£49,059£36,016£14,200

Previous Names

No previous names

Company Officers

  • STOKES, John Geoffrey

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Contracts Consultant

    Month of birth: April 1949

    1st Floor Flat
    23 Treadgold Street
    London
    W11 4BP
    United Kingdom

  • BANKSIDE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 March 2003

    Resigned on 29 September 2009

    42 Copperfield Street
    London
    SE1 0DY

  • CS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 December 2002

    Resigned on 1 January 2003

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 26 March 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 13 December 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 26 March 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2002

    Resigned on 13 December 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5H8B. Transaction: MzE2NTc1OTgyNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYYDL. Transaction: MzE1ODY2Mjc0N2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SBND. Transaction: MzEzOTMxNTA3MmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGWE9. Transaction: MzEzMTk5MzAwMWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXR6PE. Transaction: MzExNTIxNDA3OGFkaXF6a2N4.

  6. 9 January 2015 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ3Y5T. Transaction: MzExNTEwMzU2N2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKJ34. Transaction: MzEwODUzMjExOWFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QBNU. Transaction: MzA5MjQ0MTk0N2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GJKB. Transaction: MzA4NjAzNDY3NGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X21HIV8J. Transaction: MzA3MjIzNzUyNWFkaXF6a2N4.

  11. 10 January 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1ZC2ALM. Transaction: MzA3MDg5MjkwN2FkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBP1DN. Transaction: MzA2NDg5MTM1OGFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X127JFLK. Transaction: MzA1MjA4MjQ4NWFkaXF6a2N4.

  14. 8 February 2012 Director's details changed for Mr John Stokes on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X127JFLC. Transaction: MzA1MjAxNzY0N2FkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ROVXZU. Transaction: MzA0NDk0MzM3NWFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7T6ZPXO. Transaction: MzAyODc2NTU3MWFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDYCNU6. Transaction: MzAyNDQ1MTMwM2FkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Mr John Stokes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X339VIC1. Transaction: MzAxMTU5ODk1M2FkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XALCUHDS. Transaction: MzAwOTA2MjMxNGFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for John Stokes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALCTHDR. Transaction: MzAwOTA1Nzc3NWFkaXF6a2N4.

  21. 18 January 2010 Termination of appointment of Bankside Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTABAGRS. Transaction: MzAwNzMyOTU4OGFkaXF6a2N4.

  22. 5 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASHO4DSG. Transaction: MzAwMDA1OTczOWFkaXF6a2N4.

  23. 5 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWTQ696. Transaction: MjAyMjQzMjI2MGFkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A75H63LX. Transaction: MjAxNDYxMzQ4NGFkaXF6a2N4.

  25. 2 June 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4FJE04U. Transaction: MjAwNjM5NTUyOGFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NTYxOWFkaXF6a2N4.

  27. 16 March 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwNDg4NGFkaXF6a2N4.

  28. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzNDI0MWFkaXF6a2N4.

  29. 9 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzczNTY4MmFkaXF6a2N4.

  30. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA1NjE4NGFkaXF6a2N4.

  31. 5 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk5MDQxMWFkaXF6a2N4.

  32. 28 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3NjM1MmFkaXF6a2N4.

  33. 12 May 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5MzQ3OGFkaXF6a2N4.

  34. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4NjQxMWFkaXF6a2N4.

  35. 11 April 2003 Registered office changed on 11/04/03 from: rowland klepzig and company 42 copperfield street london SE1 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTIwMjQ1MmFkaXF6a2N4.

  36. 11 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwOTQyNmFkaXF6a2N4.

  37. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY3NTkzMWFkaXF6a2N4.

  38. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyMjcxNmFkaXF6a2N4.

  39. 3 April 2003 Registered office changed on 03/04/03 from: 44 upper belgrave road clifton bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc1MTg0MWFkaXF6a2N4.

  40. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM5MDQ4OWFkaXF6a2N4.

  41. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI1NzMxNWFkaXF6a2N4.

  42. 17 January 2003 Registered office changed on 17/01/03 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY4NjcyNGFkaXF6a2N4.

  43. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMyOTc4NGFkaXF6a2N4.

  44. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk3NTE0N2FkaXF6a2N4.

  45. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA0Mjk5NmFkaXF6a2N4.

  46. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg3MzEwNGFkaXF6a2N4.

  47. 18 December 2002 Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIyNTk2OGFkaXF6a2N4.

  48. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ5NDQ3N2FkaXF6a2N4.

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