A.v.s. Limited

Company Registration Number: 05203528

Company registered in England and Wales

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A.v.s. Limited is a Private Company Limited by Shares first registered on 11 August 2004. Its current registered address is in Seascale, Cumbria.

Registered Address

THE OLD FORGE, BECK PLACE
GOSFORTH
SEASCALE
CUMBRIA
CA20 1AT

There are 135 companies currently registered at this postcode, including this one.

All companies at CA20 1AT

Registration Data

Company Number

05203528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,993£38,329£46,379£13,047£7,575£14,025
of which Cash £3,884£154£7,519£3,611£6,353£10,677
Total Assets £26,993£38,329£46,379£13,047£7,575£14,025
Current Liabilities £16,462£16,545£17,646£0£7,250£12,769
Net Current Assets £10,531£21,784£28,733£13,047£325£1,256
Total Net Worth £11,299£22,650£29,077£1,375£612£1,638

Previous Names

No previous names

Company Officers

  • ROSIE, Veronica

    Secretary

    Appointed on 11 August 2004

     

    School Court
    Bankfield Road
    Haverigg
    Millom
    Cumbria
    LA18 4ET

  • ROSIE, Alexander David

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    School Court
    Bankfield Road
    Haverigg
    Millom
    Cumbria
    LA18 4ET

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2004

    Resigned on 11 August 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5KX00YY. Transaction: MzE2MzgxMzAwNGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQ7BM. Transaction: MzE1NzI3NDIxNmFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4KY4QBN. Transaction: MzEzNjI1NTQ1NGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E29C4Z. Transaction: MzEyOTE1MDI0M2FkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3JGKIR9. Transaction: MzExMDU2NDMzM2FkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JAJ7. Transaction: MzEwNTQyNjA1NmFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NHP35K. Transaction: MzA5MTA0Mzk2N2FkaXF6a2N4.

  8. 28 November 2013 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: X2M49PHM. Transaction: MzA4OTY3NjQwMGFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVHKW. Transaction: MzA4MzEwMzM2NWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O27WJL. Transaction: MzA2OTU5MzM3M2FkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1LMAKDD. Transaction: MzA2NzQyNjQ1MGFkaXF6a2N4.

  12. 22 March 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A155UJ6Z. Transaction: MzA1NDU0OTkyOGFkaXF6a2N4.

  13. 14 March 2012 Previous accounting period shortened from 30 September 2011 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: X14ND02Q. Transaction: MzA1NDA5NDc2M2FkaXF6a2N4.

  14. 7 December 2011 Previous accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XJUR3ZVY. Transaction: MzA0ODU3OTY1M2FkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XWLJAXZ3. Transaction: MzA0NDY5MzU1N2FkaXF6a2N4.

  16. 19 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ALZQXQT0. Transaction: MzAzMDcwNjU0OGFkaXF6a2N4.

  17. 3 January 2011 Previous accounting period shortened from 5 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XD8OMQHZ. Transaction: MzAyOTY2MDY4MWFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XBJYSNHL. Transaction: MzAyMzQ4NjY0OGFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Alexander David Rosie on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XBJYRNHK. Transaction: MzAyMzQ4NjMxOWFkaXF6a2N4.

  20. 1 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PUVAGFEX. Transaction: MzAwNDAxMTY3NGFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XSJUSEHP. Transaction: MzAwMTY3MDg4MGFkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Alexander David Rosie on 27 May 2009 [View PDF]

    Action Date: 27 May 2009. Category: Officers. Type: CH01. Barcode: XRX3IEG0. Transaction: MzAwMTU3OTU4M2FkaXF6a2N4.

  23. 27 October 2009 Secretary's details changed for Veronica Rosie on 27 May 2009 [View PDF]

    Action Date: 27 May 2009. Category: Officers. Type: CH03. Barcode: XRX2TEGA. Transaction: MzAwMTU3OTYwMmFkaXF6a2N4.

  24. 23 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XSMCB7KP. Transaction: MjAyNjQxNzYyM2FkaXF6a2N4.

  25. 6 February 2009 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYRG752. Transaction: MjAyNTE5NTcwOWFkaXF6a2N4.

  26. 22 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8SUEZXE. Transaction: MjAwNTkzMDgxMmFkaXF6a2N4.

  27. 13 May 2008 Accounting reference date shortened from 31/08/2008 to 05/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZENFZJU. Transaction: MjAwNTAyMDI3NGFkaXF6a2N4.

  28. 25 April 2008 Director's change of particulars / alexander rosie / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWSPQZ65. Transaction: MjAwNDEzMDM0MWFkaXF6a2N4.

  29. 25 April 2008 Secretary's change of particulars / veronica rosie / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWSPDZ6S. Transaction: MjAwNDEzMDMzNWFkaXF6a2N4.

  30. 1 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4NTUyOWFkaXF6a2N4.

  31. 21 August 2007 Registered office changed on 21/08/07 from: 54 festival road millom LA18 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQwNTI3NWFkaXF6a2N4.

  32. 23 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNzE2MmFkaXF6a2N4.

  33. 17 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAwNjcwNmFkaXF6a2N4.

  34. 25 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxMTU4MGFkaXF6a2N4.

  35. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU4NzA3NWFkaXF6a2N4.

  36. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU3NzA5MmFkaXF6a2N4.

  37. 18 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU1MTkwOGFkaXF6a2N4.

  38. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUzMzYzMWFkaXF6a2N4.

  39. 11 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTcwOTk4MmFkaXF6a2N4.

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