A.a.v. Builders Limited

Company Registration Number: 05431401

Company registered in England and Wales

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A.a.v. Builders Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Daventry.

Registered Address

RANVILLE, THE GREEN
NEWNHAM
DAVENTRY
NN11 3HB

There are 3 companies currently registered at this postcode, including this one.

All companies at NN11 3HB

Registration Data

Company Number

05431401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,678£14,674£3,797£1,392£3,268£2,470£15,271£5,758£11,127£13,594£13,902
of which Cash £516£10,024£2,492£769£3,138£1,814£5,910£5,533£5,802£7,769£11,952
Total Assets £20,678£14,674£3,797£1,392£3,268£2,470£15,271£5,758£11,127£13,594£13,902
Current Liabilities £26,649£26,400£17,371£12,986£5,249£5,986£18,769£10,252£15,901£17,548£16,865
Net Current Assets £-5,971£-11,726£-13,574£-11,594£-1,981£-3,516£-3,498£-4,494£-4,774£-3,954£-2,963
Total Net Worth £-3,288£-8,148£-9,095£-4,882£969£418£1,210£631£2,001£1,530£1,012

Previous Names

No previous names

Company Officers

  • REYNOLDS, Valerie

    Secretary

    Appointed on 21 April 2005

     

    Ranville, The Green
    Newnham
    Daventry
    NN11 3HB

  • REYNOLDS, Anthony

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1954

    Ranville, The Green
    Newnham
    Daventry
    NN11 3HB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDI4NjY3OGFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AH8RJV. Transaction: MzE4MDI4NjU5OWFkaXF6a2N4.

  3. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AH8HHM. Transaction: MzE4MDI4NjM2OGFkaXF6a2N4.

  4. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTUxODc4NWFkaXF6a2N4.

  5. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6O5BS. Transaction: MzE2Nzc1MTQyNmFkaXF6a2N4.

  6. 5 July 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5AKMKEI. Transaction: MzE1MjI4OTM1M2FkaXF6a2N4.

  7. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LYX3JS. Transaction: MzEzNzIyNzQwOWFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X48PMWPE. Transaction: MzEyNDM0ODEyNWFkaXF6a2N4.

  9. 10 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KBX9JL. Transaction: MzExMTAxNTkwMGFkaXF6a2N4.

  10. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjAyMzEwNGFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3ERX22H. Transaction: MzEwNjAyMjgwMWFkaXF6a2N4.

  12. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwNDU5OGFkaXF6a2N4.

  13. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4EN48. Transaction: MzA5MjI0NDQzNGFkaXF6a2N4.

  14. 21 June 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3N5T. Transaction: MzA4MDIwNTE4NWFkaXF6a2N4.

  15. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZAXFM. Transaction: MzA3MTgwMjQ2MGFkaXF6a2N4.

  16. 25 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mjg4ODczMmFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1FW4YM1. Transaction: MzA2Mjg4ODY4N2FkaXF6a2N4.

  18. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3MTQ4MmFkaXF6a2N4.

  19. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109YMDE. Transaction: MzA1MDUyMDUzNmFkaXF6a2N4.

  20. 3 June 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XT912UOK. Transaction: MzAzODI1NDYwNGFkaXF6a2N4.

  21. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKLPPQXG. Transaction: MzAzMDc5MDA1NWFkaXF6a2N4.

  22. 18 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XJPCCKYB. Transaction: MzAxNzg0MjQ2MGFkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Anthony Reynolds on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJPCBKYA. Transaction: MzAxNzg0MDg3N2FkaXF6a2N4.

  24. 18 June 2010 Secretary's details changed for Valerie Reynolds on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: XJPCAKY9. Transaction: MzAxNzg0MDg3NWFkaXF6a2N4.

  25. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PN58YH37. Transaction: MzAwODUwODcxOWFkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 21 April 2009 with full list of shareholders [View PDF]

    Action Date: 21 April 2009. Category: Annual return. Type: AR01. Barcode: XT362EIX. Transaction: MzAwMTc0MDU3MmFkaXF6a2N4.

  27. 29 October 2009 Annual return made up to 21 April 2008 with full list of shareholders [View PDF]

    Action Date: 21 April 2008. Category: Annual return. Type: AR01. Barcode: XSZ8ZEIR. Transaction: MzAwMTczMTQyNWFkaXF6a2N4.

  28. 8 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5GDB73T. Transaction: MjAyNTMyMTM5NmFkaXF6a2N4.

  29. 12 February 2008 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0OTI2OGFkaXF6a2N4.

  30. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MDE3MGFkaXF6a2N4.

  31. 30 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2MzMxOGFkaXF6a2N4.

  32. 25 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxMDg2MWFkaXF6a2N4.

  33. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc2NTg2OGFkaXF6a2N4.

  34. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY0NDAwNmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:55:33 +0100