A V Racks Limited

Company Registration Number: 05469784

Company registered in England and Wales

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A V Racks Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Birmingham, W Midlands.

Registered Address

109-111 POPE STREET
BIRMINGHAM
W MIDLANDS
B1 3AG

There are 7 companies currently registered at this postcode, including this one.

All companies at B1 3AG

Registration Data

Company Number

05469784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,997£34,169£38,571£45,489£21,133£18,503
of which Cash £7,300£14,715£9,756£13,121£15,508£3,618
Total Assets £21,997£34,169£38,571£45,489£21,133£18,503
Current Liabilities £36,278£25,321£22,167£41,476£45,514£36,182
Net Current Assets £-14,281£8,848£16,404£4,013£-24,381£-17,679
Total Net Worth £3,441£9,479£17,278£5,691£-20,568£-15,050

Previous Names

No previous names

Company Officers

  • JERROM SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 28 February 2006

     

    The Exchange
    Haslucks Green Road Shirley
    Solihull
    West Midlands
    B90 2EL
    United Kingdom

  • KENT, Adam David

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    The Croft
    Cherry Pit Lane
    Beoley
    Worcestershire
    B98 9DH

  • MILLS, Suzanne Eliza Mary

    Secretary

    Appointed on 2 June 2005

    Resigned on 28 February 2006

    Colchester House
    Maidenhead Court Park
    Maidenhead
    Berkshire
    SL6 8HN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MILLS, Jeremy Paul

    Director

    Appointed on 2 June 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Colchester House
    Maidenhead Court Park
    Maidenhead
    Berkshire
    SL6 8HN

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 13 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HNR4. Transaction: MzE1MjgzMjI2M2FkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UH0Z7. Transaction: MzE0NzQyMzg1M2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8Z5O1. Transaction: MzEyNjc3MDQ5MWFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DI4DV. Transaction: MzEyMDQyNjA3N2FkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68N3E. Transaction: MzEwMjk3OTY0NGFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351K90J. Transaction: MzA5NzU5NDY2NmFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QY5Q0. Transaction: MzA3OTA1Nzk3NGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ8OW. Transaction: MzA3NzE2Nzc3M2FkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4QJU. Transaction: MzA1OTY4OTM4NGFkaXF6a2N4.

  10. 3 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11SVAOY. Transaction: MzA1MTg1NzYwNWFkaXF6a2N4.

  11. 9 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XUWVWUU2. Transaction: MzAzODU4MDczMmFkaXF6a2N4.

  12. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEXOMTHS. Transaction: MzAzNjAxODczMmFkaXF6a2N4.

  13. 22 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XVL1AL2B. Transaction: MzAxODA2NjUwMWFkaXF6a2N4.

  14. 22 June 2010 Secretary's details changed for Jerrom Secretarial Services Ltd on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH04. Barcode: XVL19L2A. Transaction: MzAxODA2NjI5NWFkaXF6a2N4.

  15. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XP3V5JKS. Transaction: MzAxNDU5ODA5NWFkaXF6a2N4.

  16. 10 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWE3ALO. Transaction: MjAzNDc5NDIyNmFkaXF6a2N4.

  17. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFR1CA9C. Transaction: MjAzNDIwMzcyMmFkaXF6a2N4.

  18. 18 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZV10ON. Transaction: MjAwNzQzNDAxMGFkaXF6a2N4.

  19. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A226V06L. Transaction: MjAwNjUyNDQ1MWFkaXF6a2N4.

  20. 29 May 2008 Registered office changed on 29/05/2008 from the exchange haslucks green road shirley solihull west mids B90 2EL [View PDF]

    Category: Address. Type: 287. Barcode: A40RQ04Z. Transaction: MjAwNjI4OTQzNGFkaXF6a2N4.

  21. 27 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzNDAxNGFkaXF6a2N4.

  22. 11 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyNDMxNWFkaXF6a2N4.

  23. 19 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3OTYzNmFkaXF6a2N4.

  24. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0NTg2OGFkaXF6a2N4.

  25. 13 March 2006 Registered office changed on 13/03/06 from: 13 fairway drive fairway industrial estate greenford middlesex UB6 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkzMzQ1MWFkaXF6a2N4.

  26. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4MDEwMGFkaXF6a2N4.

  27. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0NTIxOGFkaXF6a2N4.

  28. 1 December 2005 Accounting reference date extended from 30/06/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQwNTYzNWFkaXF6a2N4.

  29. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1NjgzNmFkaXF6a2N4.

  30. 3 August 2005 Ad 15/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ0NTY1M2FkaXF6a2N4.

  31. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY0MzcxNmFkaXF6a2N4.

  32. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY2OTcxOWFkaXF6a2N4.

  33. 7 July 2005 Registered office changed on 07/07/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM4NjYxNWFkaXF6a2N4.

  34. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMxMzQzOGFkaXF6a2N4.

  35. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA1NzYxOGFkaXF6a2N4.

  36. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2NDIzMWFkaXF6a2N4.

  37. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTUxMzg4OWFkaXF6a2N4.

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