A V Bristol Limited

Company Registration Number: 05427941

Company registered in England and Wales

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A V Bristol Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Brecon, Powys.

Registered Address

TALYBRYN HOUSE
LLANSANTFFRAED
BRECON
POWYS
WALES
LD3 7JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05427941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

18 April 2014

Returns Next Due

16 May 2015

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £196,161£234,872£186,320£174,634£174,433
of which Cash £1,755£4,909£15,865£24,774£36,280
Total Assets £196,161£234,872£186,320£174,634£174,433
Current Liabilities £270,879£247,319£192,263£168,605£176,284
Net Current Assets £-74,718£-12,447£-5,943£6,029£-1,851
Total Net Worth £-46,015£25,521£38,131£17,973£10,109

Previous Names

  • AUDIO VISUAL BRISTOL LIMITED, active until 2 September 2008

Company Officers

  • EMSLEY, James Ian

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    8 Blackmoors Lane
    Bristol
    BS3 2JJ

  • FORSE, David Alan

    Secretary

    Appointed on 18 April 2005

    Resigned on 1 September 2014

    Nationality: British

    149 Charlton Road
    Kingswood
    Bristol
    Avon
    BS15 1NA

  • ACKERMAN, Lee

    Director

    Appointed on 1 April 2012

    Resigned on 30 June 2014

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: March 1989

    9
    Jasper Street
    Bedminster
    Bristol
    BS3 3DT
    United Kingdom

  • EMSLEY, Claire Margaret

    Director

    Appointed on 18 April 2005

    Resigned on 2 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    8 Blackmoors Lane
    Bristol
    BS3 2JJ

  • EMSLEY, Jake Ian John

    Director

    Appointed on 2 September 2007

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    8 Blackmoors Lane
    Bower Ashton
    Bristol
    Avon
    BS3 2JJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDk5MjYzOWFkaXF6a2N4.

  2. 23 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjQyMzA0NWFkaXF6a2N4.

  3. 20 January 2016 Termination of appointment of Jake Ian John Emsley as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: A4YFJILM. Transaction: MzEzOTcxMzc5NWFkaXF6a2N4.

  4. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDU0OTE3NmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8A8H. Transaction: MzExMzYxNTI1OWFkaXF6a2N4.

  6. 18 November 2014 Registered office address changed from , 279 Lodge Causeway, Fishponds, Bristol, BS16 3RA to Talybryn House Llansantffraed Brecon Powys LD3 7JQ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWPO6R. Transaction: MzExMTUyNzY1OGFkaXF6a2N4.

  7. 30 October 2014 Registration of charge 054279410003, created on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JLQ1SQ. Transaction: MzExMDc2OTAzMWFkaXF6a2N4.

  8. 12 September 2014 Termination of appointment of David Alan Forse as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3GABPLU. Transaction: MzEwNzQwNzkyN2FkaXF6a2N4.

  9. 6 August 2014 Termination of appointment of Lee Ackerman as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DP20NM. Transaction: MzEwNTEwMjg0OGFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYJ8D. Transaction: MzEwMDQ1MDM0MGFkaXF6a2N4.

  11. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E7ICOR. Transaction: MzA4MjgyNzc5N2FkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X291B1VL. Transaction: MzA3ODYwMTQwMWFkaXF6a2N4.

  13. 12 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R21SL8RM. Transaction: MzA3MjcwMjQxMGFkaXF6a2N4.

  14. 12 February 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A21RH2LU. Transaction: MzA3MjcwMTgzOGFkaXF6a2N4.

  15. 12 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A21RH2LM. Transaction: MzA3MjcwMTcwNGFkaXF6a2N4.

  16. 12 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A21RH2LE. Transaction: MzA3MjcwMTY3NmFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EBIEC2. Transaction: MzA2MTcwNTIzOGFkaXF6a2N4.

  18. 29 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X19YBU0H. Transaction: MzA1ODMzMzEyOWFkaXF6a2N4.

  19. 2 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1836LOX. Transaction: MzA1NzEwODE2MGFkaXF6a2N4.

  20. 16 April 2012 Director's details changed for Mr Lee Akerman on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X16XXX89. Transaction: MzA1NTg5ODM2MmFkaXF6a2N4.

  21. 13 April 2012 Appointment of Mr Lee Akerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQA83. Transaction: MzA1NTc2Mjk3NWFkaXF6a2N4.

  22. 24 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15DNJIW. Transaction: MzA1NTExMDUyMGFkaXF6a2N4.

  23. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRLQB. Transaction: MzA0OTU4MDE5OGFkaXF6a2N4.

  24. 7 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XU51QUS9. Transaction: MzAzODQ1MjA1MmFkaXF6a2N4.

  25. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9ZGTQ37. Transaction: MzAyOTA3NzcyOGFkaXF6a2N4.

  26. 20 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XEAYQK5Y. Transaction: MzAxNTk3MzI5MmFkaXF6a2N4.

  27. 20 May 2010 Director's details changed for Mr James Ian Emsley on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XEAYPK5X. Transaction: MzAxNTk3MTcwNWFkaXF6a2N4.

  28. 20 May 2010 Director's details changed for Jake Ian John Emsley on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XEAYOK5W. Transaction: MzAxNTk3MTcwNGFkaXF6a2N4.

  29. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XABYKGWC. Transaction: MzAwNzc5MzU4M2FkaXF6a2N4.

  30. 19 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERCV9ZH. Transaction: MjAzMzI2MjA0N2FkaXF6a2N4.

  31. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7Q5L6PS. Transaction: MjAyMzk4NzE2OGFkaXF6a2N4.

  32. 2 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMHCA2ST. Transaction: MjAxMjQzNjg0M2FkaXF6a2N4.

  33. 18 July 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV8Y1IV. Transaction: MjAwOTI5MDY2NmFkaXF6a2N4.

  34. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NjA1MWFkaXF6a2N4.

  35. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgyMDQ2OWFkaXF6a2N4.

  36. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgyMDQ3MWFkaXF6a2N4.

  37. 4 July 2007 Registered office changed on 04/07/07 from: 149 charlton road, kingswood, bristol, BS15 1NA

    Category: Address. Type: 287. Transaction: MTgyNzc0NTI3YWRpcXprY3g.

  38. 4 July 2007 Registered office changed on 04/07/07 from: 149 charlton road kingswood bristol BS15 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc3NDUyN2FkaXF6a2N4.

  39. 29 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyNjkyMGFkaXF6a2N4.

  40. 12 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxMzIwNmFkaXF6a2N4.

  41. 16 January 2007 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTY2NTc1MGFkaXF6a2N4.

  42. 8 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxMzE3MWFkaXF6a2N4.

  43. 6 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjAwMTYzNGFkaXF6a2N4.

  44. 6 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzc0NzIzOWFkaXF6a2N4.

  45. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY1MzE4NmFkaXF6a2N4.

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