A V & C Limited

Company Registration Number: 04769224

Company registered in England and Wales

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A V & C Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in Birstall, West Yorkshire.

Registered Address

UNIT 4 SPRINGWELL 27
DARK LANE
BIRSTALL
WEST YORKSHIRE
WF17 9LN

There are 9 companies currently registered at this postcode, including this one.

All companies at WF17 9LN

Registration Data

Company Number

04769224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£65,949£168,373£178,370£164,060
Current Assets £75,587£72,499£42,061£75,891£77,558£66,031
of which Cash £27,508£33,419£24,415£55,630£45,545£39,235
Total Assets £75,587£72,499£108,010£244,264£255,928£230,091
Current Liabilities £58,414£58,850£48,310£59,068£59,864£68,693
Net Current Assets £17,173£13,649£-6,249£16,823£17,694£-2,662
Total Net Worth £64,133£69,807£59,700£185,196£196,064£161,398

Previous Names

No previous names

Company Officers

  • KENT, Alison Jane

    Secretary

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Housewife

    Unit 4 Springwell 27
    Dark Lane
    Birstall
    West Yorkshire
    WF17 9LN

  • DONNELLY, Russell James

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Unit 4 Springwell 27
    Dark Lane
    Birstall
    West Yorkshire
    WF17 9LN

  • KENT, Mark

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Unit 4 Springwell 27
    Dark Lane
    Birstall
    West Yorkshire
    WF17 9LN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • KENT, Alison Jane

    Director

    Appointed on 19 May 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1968

    36 Cheviot Way
    Upper Hopton
    Mirfield
    West Yorkshire
    WF14 8HW

  • ROUNDHILL, Gary

    Director

    Appointed on 19 May 2003

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    9 Holmwood Mount
    Meanwood
    Leeds
    West Yorkshire
    LS6 4NN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JX2RKI. Transaction: MzE2MjU0MDYzNWFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AV3E1. Transaction: MzE0ODk5MTM1OGFkaXF6a2N4.

  3. 20 May 2016 Director's details changed for Mr Mark Kent on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AV3IW. Transaction: MzE0ODkxMDQwM2FkaXF6a2N4.

  4. 20 May 2016 Secretary's details changed for Alison Jane Kent on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH03. Barcode: X57AV3AX. Transaction: MzE0ODkxMDM3N2FkaXF6a2N4.

  5. 20 May 2016 Director's details changed for Mr Russell James Donnelly on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AV3DT. Transaction: MzE0ODkxMDM4NGFkaXF6a2N4.

  6. 19 May 2016 Director's details changed for Mr Russell James Donnelly on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AUZX6. Transaction: MzE0ODkwOTQ3NGFkaXF6a2N4.

  7. 19 May 2016 Director's details changed for Mr Mark Kent on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AUWUY. Transaction: MzE0ODkwODYxM2FkaXF6a2N4.

  8. 19 May 2016 Secretary's details changed for Alison Jane Kent on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH03. Barcode: X57AUTD7. Transaction: MzE0ODkwNzQ0NGFkaXF6a2N4.

  9. 15 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4H3J0CA. Transaction: MzEzMjkyOTY0MmFkaXF6a2N4.

  10. 1 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZHC2. Transaction: MzEyNDI2MzkwNmFkaXF6a2N4.

  11. 18 May 2015 Sub-division of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH02. Barcode: A46Z499K. Transaction: MzEyMzM1NzE2MGFkaXF6a2N4.

  12. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlZBU1JhZGlxemtjeA.

  13. 22 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3COKQCB. Transaction: MzEwNDE1NzM3MWFkaXF6a2N4.

  14. 2 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X397YBWO. Transaction: MzEwMTE0MTY3M2FkaXF6a2N4.

  15. 23 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JFM5W2. Transaction: MzA4NzQ3NTczNWFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZXRD. Transaction: MzA3OTA3Njg3OWFkaXF6a2N4.

  17. 11 January 2013 Registered office address changed from Burrow & Crowe Chartered Accountants, 8-9 Feast Field Town Street, Horsforth Leeds West Yorkshire LS18 4TJ on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: A1ZM9KFK. Transaction: MzA3MDk1MjM0M2FkaXF6a2N4.

  18. 19 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LPHRF6. Transaction: MzA2NzcyOTcyMGFkaXF6a2N4.

  19. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G82DV. Transaction: MzA1Nzg3MDc2MmFkaXF6a2N4.

  20. 15 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AAC0UXJ6. Transaction: MzA0Mzg5MDI1MmFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XS90DUMR. Transaction: MzAzODExMTI2MGFkaXF6a2N4.

  22. 1 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATSD0NTO. Transaction: MzAyNDM5NjgwMGFkaXF6a2N4.

  23. 5 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XPSWKLFU. Transaction: MzAxODg2NDc0MGFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Mark Kent on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XPSWJLFT. Transaction: MzAxODg2NDAxNWFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Russell James Donnelly on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XPSWILFS. Transaction: MzAxODg2NDAxNGFkaXF6a2N4.

  26. 20 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PZZ1LE9W. Transaction: MzAwMTA3MzQ1NmFkaXF6a2N4.

  27. 29 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1SIA98. Transaction: MjAzNDAwNzEwNGFkaXF6a2N4.

  28. 21 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJTMSA1B. Transaction: MjAzMzY2Nzg2N2FkaXF6a2N4.

  29. 22 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWUA246M. Transaction: MjAxNjA4NDgwNWFkaXF6a2N4.

  30. 20 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O0W0QF. Transaction: MjAwNzU4Mjc4M2FkaXF6a2N4.

  31. 20 June 2008 Director's change of particulars / russell donnelly / 18/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8O0V0QE. Transaction: MjAwNzU4MjIxNmFkaXF6a2N4.

  32. 18 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NDMzOWFkaXF6a2N4.

  33. 30 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzNDgxOWFkaXF6a2N4.

  34. 30 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDUyMzU5MWFkaXF6a2N4.

  35. 30 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDUyMjkzNWFkaXF6a2N4.

  36. 10 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTExMzEzOWFkaXF6a2N4.

  37. 6 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNDYzOWFkaXF6a2N4.

  38. 6 July 2006 Registered office changed on 06/07/06 from: burrow & crowe chartered accountants 8-9 feat field town street horsforth leeds west yorkshire LS18 4TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzEwOTQ2MWFkaXF6a2N4.

  39. 6 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzA1OTgwMmFkaXF6a2N4.

  40. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzA3MTUwMGFkaXF6a2N4.

  41. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY1Nzk1MmFkaXF6a2N4.

  42. 27 February 2006 Registered office changed on 27/02/06 from: 4 the crescent, adel leeds west yorkhire LS16 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA2ODkyMGFkaXF6a2N4.

  43. 18 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMzY5NTk5OWFkaXF6a2N4.

  44. 4 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE4MjYwNmFkaXF6a2N4.

  45. 30 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTM2OTA5N2FkaXF6a2N4.

  46. 30 September 2004 Ad 19/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk5MzY4N2FkaXF6a2N4.

  47. 8 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NDkxM2FkaXF6a2N4.

  48. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwMjUzMGFkaXF6a2N4.

  49. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3MTUzMWFkaXF6a2N4.

  50. 23 April 2004 Ad 31/03/04--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTUwMzY3N2FkaXF6a2N4.

  51. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk4Nzg0MmFkaXF6a2N4.

  52. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5ODM1MWFkaXF6a2N4.

  53. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg2ODY1NGFkaXF6a2N4.

  54. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxMjkyNWFkaXF6a2N4.

  55. 27 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEwODYzN2FkaXF6a2N4.

  56. 27 May 2003 Registered office changed on 27/05/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYyNTcxMWFkaXF6a2N4.

  57. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM5NTc0NGFkaXF6a2N4.

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