A V Injection Limited

Company Registration Number: 05318932

Company registered in England and Wales

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A V Injection Limited is a Private Company Limited by Shares first registered on 22 December 2004.

Registered Address

3 & 5 COMMERCIAL GATE
MANSFIELD
NG18 1EJ

There are 117 companies currently registered at this postcode, including this one.

All companies at NG18 1EJ

Registration Data

Company Number

05318932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,251,148£1,732,729£2,032,742£2,277,814£2,306,723£2,159,988£1,623,495
of which Cash £182,626£73,423£1,204£168,847£132£4,763£11,961
Total Assets £2,251,148£1,732,729£2,032,742£2,277,814£2,306,723£2,159,988£1,623,495
Current Liabilities £1,116,470£825,564£1,205,040£1,716,216£1,691,422£1,664,730£1,267,652
Net Current Assets £1,134,678£907,165£827,702£561,598£615,301£495,258£355,843
Total Net Worth £1,715,624£1,507,804£1,499,157£1,244,701£1,264,092£991,168£705,332

Previous Names

No previous names

Company Officers

  • WHETTON, Philip Andrew

    Secretary

    Appointed on 30 May 2006

     

    3 & 5 Commercial Gate
    Mansfield
    NG18 1EJ

  • LEE, Tony

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    3 & 5 Commercial Gate
    Mansfield
    NG18 1EJ

  • WHETTON, Philip Andrew

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    3 & 5 Commercial Gate
    Mansfield
    NG18 1EJ

  • SLEATH, Margaret Constance

    Secretary

    Appointed on 22 December 2004

    Resigned on 1 June 2006

    Nightingale Park
    Bracken Lane
    Holloway
    Derbyshire
    DE4 5AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    26
    Church Street
    London
    NW8 8EP

  • JURKIW, Anthony John Michael

    Director

    Appointed on 22 December 2004

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Nightingale Park
    Bracken Lane
    Holloway
    Derbyshire
    DE4 5AS

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JUIQ. Transaction: MzE2NjY5NjM3M2FkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRGOX. Transaction: MzE1OTI3NzkzN2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21VG2. Transaction: MzEzOTEyMTc2MmFkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBHF6. Transaction: MzEzMjMxNzQ3N2FkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOTYX. Transaction: MzExNTE5MDg2OGFkaXF6a2N4.

  6. 25 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360Y90O. Transaction: MzA5ODcxMzQwNmFkaXF6a2N4.

  7. 3 April 2014 Registration of charge 053189320002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3512UDN. Transaction: MzA5Nzg0NDIyMGFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ86N0. Transaction: MzA5MjAyMjM2NWFkaXF6a2N4.

  9. 3 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NXCD4Z. Transaction: MzA5MTg4Njk4N2FkaXF6a2N4.

  10. 25 October 2013 Director's details changed for Anthony Lee on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2JQRMCY. Transaction: MzA4NzYzMTEzOWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X201RETL. Transaction: MzA3MTA1MjA4NmFkaXF6a2N4.

  12. 24 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTTAP. Transaction: MzA2MjkzNDczNmFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTAO2. Transaction: MzA1MDc3MDUyMGFkaXF6a2N4.

  14. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3Z78Y0P. Transaction: MzA0NTAyMzM4M2FkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XHSADQVE. Transaction: MzAzMDUzODc4MGFkaXF6a2N4.

  16. 9 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM7J4KLV. Transaction: MzAxNzIyMTkxOGFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XX912GVH. Transaction: MzAwNzcyMTY3NmFkaXF6a2N4.

  18. 22 January 2010 Secretary's details changed for Philip Andrew Whetton on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XX90GGVU. Transaction: MzAwNzcyMTY2NWFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Philip Andrew Whetton on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XX90EGVS. Transaction: MzAwNzcyMTY2M2FkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Anthony Lee on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XX8ZMGVY. Transaction: MzAwNzcyMTY1MGFkaXF6a2N4.

  21. 2 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A74V5CTQ. Transaction: MjA0MDQ4NDU1M2FkaXF6a2N4.

  22. 28 January 2009 Return made up to 22/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD1I26V9. Transaction: MjAyNDQ0Mzg5N2FkaXF6a2N4.

  23. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIUOSZIJ. Transaction: MjAwNTAwMTQxOWFkaXF6a2N4.

  24. 29 February 2008 Return made up to 22/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW0VMXK4. Transaction: MjAwMDUwNjc4MWFkaXF6a2N4.

  25. 3 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMTk0MGFkaXF6a2N4.

  26. 24 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2OTIwMWFkaXF6a2N4.

  27. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU5MzYyN2FkaXF6a2N4.

  28. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ4MjA5OGFkaXF6a2N4.

  29. 17 November 2006 Ad 30/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDkxMDQ0NGFkaXF6a2N4.

  30. 17 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ1MDUzMmFkaXF6a2N4.

  31. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyMzgyNGFkaXF6a2N4.

  32. 19 October 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2OTgwMDI1OWFkaXF6a2N4.

  33. 14 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3NzI4N2FkaXF6a2N4.

  34. 25 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyNDMzM2FkaXF6a2N4.

  35. 5 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjMwNjU0MmFkaXF6a2N4.

  36. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyMTgzNGFkaXF6a2N4.

  37. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDkxMzk5MWFkaXF6a2N4.

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