A V Display Company Limited

Company Registration Number: 05396113

Company registered in England and Wales

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A V Display Company Limited is a Private Company Limited by Shares first registered on 17 March 2005. It was dissolved on 20 October 2015.

Registered Address

WILKINSON AND PARTNERS
Fairfax House 6a Mill Field Road Cottingley Business Park
Cottingley Bingley
West Yorkshire
BD16 1PY

There are 200 companies currently registered at this postcode, including this one.

All companies at BD16 1PY

Registration Data

Company Number

05396113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 March 2005

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

17 March 2014

Returns Next Due

14 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £43,678£29,211£62,617£123,987£114,519
of which Cash £22£9,893£39,530£99,020£74,245
Total Assets £43,678£29,211£62,617£123,987£114,519
Current Liabilities £71,320£40,394£25,438£55,379£62,191
Net Current Assets £-27,642£-11,183£37,179£68,608£52,328
Total Net Worth £-11,511£8,147£55,931£81,484£67,862

Previous Names

  • CWM ENGINEERING LIMITED, active until 13 October 2005

Company Officers

  • RODGERS, Temple Jascha Moses

    Secretary

    Appointed on 1 July 2005

     

    30 Park Mead
    South Harrow
    London
    Middlesex
    HA2 8NQ

  • RODGERS, Jascha Ellman

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1937

    Flat 2 6 Highgate
    Heaton
    Bradford
    West Yorkshire
    BD9 4BB

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 17 March 2005

    Resigned on 11 October 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 17 March 2005

    Resigned on 1 July 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxMDAwNGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNTUyM2FkaXF6a2N4.

  3. 31 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIO7F. Transaction: MzA5NzI4Njk1MWFkaXF6a2N4.

  4. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335U6ZK. Transaction: MzA5NTg3MzMzMmFkaXF6a2N4.

  5. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y189. Transaction: MzA3NTg0ODc5M2FkaXF6a2N4.

  6. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIBKA. Transaction: MzA3NDYzODcxN2FkaXF6a2N4.

  7. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1507TQW. Transaction: MzA1NDMyMTA4OWFkaXF6a2N4.

  8. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142MV2P. Transaction: MzA1MzU3MTg3MmFkaXF6a2N4.

  9. 11 August 2011 Registered office address changed from 19 Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY United Kingdom on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGFETWLG. Transaction: MzA0MTk2Mjg2NGFkaXF6a2N4.

  10. 17 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2AMOSIT. Transaction: MzAzMzk5MDM2MGFkaXF6a2N4.

  11. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWFOZS2P. Transaction: MzAzMzA3MDMzOWFkaXF6a2N4.

  12. 17 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3928IDE. Transaction: MzAxMTY0OTM5MmFkaXF6a2N4.

  13. 17 March 2010 Director's details changed for Jascha Ellman Rodgers on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3927IDD. Transaction: MzAxMTY0OTIwNWFkaXF6a2N4.

  14. 17 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4NW5EWC. Transaction: MzAwMzAwNTIzMmFkaXF6a2N4.

  15. 17 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSLP88D. Transaction: MjAyODMyMTE1NmFkaXF6a2N4.

  16. 3 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XV2VD7U3. Transaction: MjAyNzIzNzA4OWFkaXF6a2N4.

  17. 11 August 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2NF1TC. Transaction: MjAxMDY0NDk5NmFkaXF6a2N4.

  18. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH2ND1TA. Transaction: MjAwOTg3NTgxMmFkaXF6a2N4.

  19. 29 July 2008 Registered office changed on 29/07/2008 from 19 millfield road cottingley business park cottingley bingley BD16 1PY [View PDF]

    Category: Address. Type: 287. Barcode: XH2NC1T9. Transaction: MjAwOTg3NTgxMWFkaXF6a2N4.

  20. 29 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XH2NE1TB. Transaction: MjAwOTg3NTgxNGFkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMMSLZB5. Transaction: MjAwNDU1MDkwNWFkaXF6a2N4.

  22. 3 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwMDU3NGFkaXF6a2N4.

  23. 25 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1MTQ1NWFkaXF6a2N4.

  24. 11 January 2007 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxNTA3OWFkaXF6a2N4.

  25. 3 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NjExNjk1NmFkaXF6a2N4.

  26. 31 July 2006 Registered office changed on 31/07/06 from: acacia house 4 southbrook terrace bradford west yorkshire BD7 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI4ODg3MGFkaXF6a2N4.

  27. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNTg1NGFkaXF6a2N4.

  28. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ3ODUzNWFkaXF6a2N4.

  29. 14 December 2005 Registered office changed on 14/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc4NDY2NWFkaXF6a2N4.

  30. 14 December 2005 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDczMDU5MmFkaXF6a2N4.

  31. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1NjUxM2FkaXF6a2N4.

  32. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1NTY1N2FkaXF6a2N4.

  33. 18 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIyNTcyOGFkaXF6a2N4.

  34. 13 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTk2OTgxM2FkaXF6a2N4.

  35. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY2NTYyM2FkaXF6a2N4.

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