Abv Pubs Ltd

Company Registration Number: 05208205

Company registered in England and Wales

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Abv Pubs Ltd is a Private Company Limited by Shares first registered on 17 August 2004. Its current registered address is in Leicestershire.

Registered Address

43 WELLAND RISE
SIBBERTOFT
LEICESTERSHIRE
LE16 9UD

There are 2 companies currently registered at this postcode, including this one.

All companies at LE16 9UD

Registration Data

Company Number

05208205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,410£7,107£11,096£10,773£11,415£21,521
of which Cash £2,566£2,931£7,109£8,023£7,065£17,834
Total Assets £6,410£7,107£11,096£10,773£11,415£21,521
Current Liabilities £15,585£12,415£20,627£23,570£15,740£25,061
Net Current Assets £-9,175£-5,308£-9,531£-12,797£-4,325£-3,540
Total Net Worth £724£4,947£1,490£573£8,929£11,520

Previous Names

No previous names

Company Officers

  • BANKS, Sarah Louise

    Secretary

    Appointed on 25 August 2004

     

    43 Welland Rise
    Sibbertoft
    Leicestershire
    LE16 9UD

  • BANKS, Andrew Nicholas

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    43 Welland Rise
    Sibbertoft
    Leicestershire
    LE16 9UD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WHP6. Transaction: MzE1ODA1NDU5NWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2APZV. Transaction: MzE1MTgzNDgyNmFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHV1OH. Transaction: MzEyOTU1NjA2NmFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SQXAJ. Transaction: MzEyNTM4NDAzN2FkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22K1V. Transaction: MzEwNjIwNzA2NGFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39ARAC8. Transaction: MzEwMTMzNDc5NmFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJYMB. Transaction: MzA4NDY3NTE0NWFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28GJPP7. Transaction: MzA3ODA1MzI5N2FkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBMHWO. Transaction: MzA2NDg2MDY5OGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VWZE3. Transaction: MzA1ODM4ODQwMmFkaXF6a2N4.

  11. 1 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XMX1PX69. Transaction: MzA0MzExNzQ4MGFkaXF6a2N4.

  12. 1 September 2011 Secretary's details changed for Sarah Louise Banks on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XMX1NX67. Transaction: MzA0MzExNzMzNWFkaXF6a2N4.

  13. 1 September 2011 Director's details changed for Andrew Nicholas Banks on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMX1OX68. Transaction: MzA0MzExNzMyMGFkaXF6a2N4.

  14. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A60NZUYU. Transaction: MzAzODg5NjQwM2FkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: ACS16N8G. Transaction: MzAyMzI5MDYwNWFkaXF6a2N4.

  16. 28 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQM95KDX. Transaction: MzAxNjU0OTcyM2FkaXF6a2N4.

  17. 28 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8HQNCRF. Transaction: MjA0MDIwNTI1OGFkaXF6a2N4.

  18. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A85BVAQT. Transaction: MjAzNTE0NTM4NGFkaXF6a2N4.

  19. 9 September 2008 Return made up to 17/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJIN12YZ. Transaction: MjAxMjk2NTI0MGFkaXF6a2N4.

  20. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR3WW0NJ. Transaction: MjAwNzM4MjY2NWFkaXF6a2N4.

  21. 4 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyMjcwNmFkaXF6a2N4.

  22. 16 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNjU2OGFkaXF6a2N4.

  23. 4 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYyNTkwMmFkaXF6a2N4.

  24. 21 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwMTQ4NWFkaXF6a2N4.

  25. 5 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxNTY3MWFkaXF6a2N4.

  26. 9 May 2005 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjM1OTIyMGFkaXF6a2N4.

  27. 7 September 2004 Ad 25/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzI2NTU2OWFkaXF6a2N4.

  28. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4Njg0NmFkaXF6a2N4.

  29. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI4MTU3MmFkaXF6a2N4.

  30. 7 September 2004 Registered office changed on 07/09/04 from: 32 demontfort street leicester leicestershire LE1 7GD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5NTEyN2FkaXF6a2N4.

  31. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY3MDY1NGFkaXF6a2N4.

  32. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1MDg5NGFkaXF6a2N4.

  33. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMzMTU4MmFkaXF6a2N4.

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