A & V Building Contractors Limited

Company Registration Number: 04727896

Company registered in England and Wales

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A & V Building Contractors Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in Tenby, Pembrokeshire.

Registered Address

BARCLAYS BANK CHAMBERS
18 HIGH STREET
TENBY
PEMBROKESHIRE
SA70 7HD

There are 43 companies currently registered at this postcode, including this one.

All companies at SA70 7HD

Registration Data

Company Number

04727896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,348£12,575£2,701£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £13,348£12,575£2,701£0£0£0£2
Current Liabilities £17,491£20,503£11,063£0£0£0£0
Net Current Assets £-4,143£-7,928£-8,362£0£0£0£2
Total Net Worth £1,654£368£38£0£0£0£2

Previous Names

No previous names

Company Officers

  • ROGERS, Vivian Fredrick

    Secretary

    Appointed on 9 April 2003

     

    Casamia
    Jeffreyston
    Pembrokeshire
    SA68 0RG

  • ROGERS, Vivian Fredrick

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1956

    Casamia
    Jeffreyston
    Pembrokeshire
    SA68 0RG

  • WATKINS, Andrew Dennis

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1958

    Gypsys Acre
    Jeffreyston
    Kilgetty
    Pembrokeshire
    SA68 0RG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAD1S. Transaction: MzE3MzEwNTQxMGFkaXF6a2N4.

  2. 20 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ6F1U. Transaction: MzE2NzExMTQzM2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3SCR. Transaction: MzE0NzIwOTE5M2FkaXF6a2N4.

  4. 28 October 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IZKLNF. Transaction: MzEzMzk5MTc5MmFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46H328I. Transaction: MzEyMjM5MzYwM2FkaXF6a2N4.

  6. 14 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZQU3. Transaction: MzExNTM2NjUzNWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2G2Z. Transaction: MzA5OTU4MTAxMGFkaXF6a2N4.

  8. 8 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ILAMMY. Transaction: MzA4NjU5NDk0M2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTAE9. Transaction: MzA3NzU2NDUzMmFkaXF6a2N4.

  10. 12 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HBHRMJ. Transaction: MzA2NDAyMzMwNmFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X183B1IX. Transaction: MzA1Njg2MDY1NWFkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUHW29. Transaction: MzA1MDExODE3M2FkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XJEKATWD. Transaction: MzAzNjcxNDY3MWFkaXF6a2N4.

  14. 6 May 2011 Director's details changed for Andrew Dennis Watkins on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJEK9TWC. Transaction: MzAzNjcxNDMzN2FkaXF6a2N4.

  15. 6 May 2011 Director's details changed for Mr Vivian Fredrick Rogers on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJEK8TWB. Transaction: MzAzNjcxNDMzNGFkaXF6a2N4.

  16. 6 May 2011 Secretary's details changed for Vivian Fredrick Rogers on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XJEK7TWA. Transaction: MzAzNjcxNDMzMWFkaXF6a2N4.

  17. 8 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A10RSS6S. Transaction: MzAzMzQ1ODkyNGFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: AZ508JY3. Transaction: MzAxNTc0MDI0MWFkaXF6a2N4.

  19. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKDPSGIM. Transaction: MzAwNzA3NjkyNWFkaXF6a2N4.

  20. 11 June 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9MJXAMH. Transaction: MjAzNDg5NTM0MWFkaXF6a2N4.

  21. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATZP47NP. Transaction: MjAyNjc1NDkwMmFkaXF6a2N4.

  22. 6 May 2008 Return made up to 09/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL9ZMZD1. Transaction: MjAwNDc1MzIwNmFkaXF6a2N4.

  23. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX4FHXJN. Transaction: MjAwMDQxMjE2OWFkaXF6a2N4.

  24. 21 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5NjgxN2FkaXF6a2N4.

  25. 4 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2Mjc4N2FkaXF6a2N4.

  26. 21 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1ODk1M2FkaXF6a2N4.

  27. 14 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTczNTE1N2FkaXF6a2N4.

  28. 19 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkyMjQwNmFkaXF6a2N4.

  29. 13 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODc4NTA3M2FkaXF6a2N4.

  30. 29 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3ODA3MWFkaXF6a2N4.

  31. 23 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgzNDY0NmFkaXF6a2N4.

  32. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExOTE5OWFkaXF6a2N4.

  33. 23 April 2003 Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQzODEzN2FkaXF6a2N4.

  34. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc1MzczN2FkaXF6a2N4.

  35. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5NTQyMGFkaXF6a2N4.

  36. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI5OTM0OGFkaXF6a2N4.

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