A.v. Technical Services Limited

Company Registration Number: 05578626

Company registered in England and Wales

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A.v. Technical Services Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in Hollingwood Chesterfield, Derbyshire.

Registered Address

SUITE 1 CLOCK TOWER BUSINESS
CENTRE WORKS ROAD
HOLLINGWOOD CHESTERFIELD
DERBYSHIRE
S43 2PE

There are 45 companies currently registered at this postcode, including this one.

All companies at S43 2PE

Registration Data

Company Number

05578626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £173,237£253,933£211,161£272,826£259,911£214,267
of which Cash £114,692£31,904£44,148£47,043£23,191£44,083
Total Assets £173,237£253,933£211,161£272,826£259,911£214,267
Current Liabilities £111,647£149,511£145,941£170,588£188,162£74,046
Net Current Assets £61,590£104,422£65,220£102,238£71,749£140,221
Total Net Worth £110,340£142,428£79,482£107,613£66,656£125,653

Previous Names

No previous names

Company Officers

  • WHITAKER, Garry Peter

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1964

    12
    Upper Newbold Close
    Chesterfield
    Derbyshire
    S41 8XD
    United Kingdom

  • WHITAKER, Barbara Anne

    Secretary

    Appointed on 6 April 2007

    Resigned on 28 June 2015

    Nationality: British

    12
    Upper Newbold Close
    Chesterfield
    Derbyshire
    S41 8XD
    United Kingdom

  • WHITAKER, Garry Peter

    Secretary

    Appointed on 29 September 2005

    Resigned on 6 April 2007

    4 Rowan Tree Close
    Killamarsh
    Sheffield
    S21 1JR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • COATES, Martin George

    Director

    Appointed on 29 September 2005

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Satellite & Av Engineer

    Month of birth: December 1960

    1 High Street
    Clay Cross
    Chesterfield
    Derbyshire
    S45 9DX

  • GRIFFITHS, Lee Darrell

    Director

    Appointed on 4 July 2006

    Resigned on 16 August 2016

    Nationality: British

    Occupation: I T Development

    Month of birth: January 1970

    Clement House
    18 Station Road
    Brimington
    Chesterfield
    Derbyshire
    S43 1JH
    England

  • WHITAKER, Barbara Anne

    Director

    Appointed on 1 April 2008

    Resigned on 28 June 2015

    Nationality: British

    Occupation: Accounts/Administration

    Month of birth: March 1962

    12
    Upper Newbold Close
    Chesterfield
    Derbyshire
    S41 8XD
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H6Q2. Transaction: MzE2MTIwMTY1OGFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Lee Darrell Griffiths as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5IV4MUH. Transaction: MzE2MDk2NzU3NWFkaXF6a2N4.

  3. 18 September 2016 Cancellation of shares. Statement of capital on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Capital. Type: SH06. Barcode: A5EP1ZNM. Transaction: MzE1NzY0MjY3NGFkaXF6a2N4.

  4. 30 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5DK4YUJ. Transaction: MzE1NjE0NTQ3OWFkaXF6a2N4.

  5. 4 August 2016 Termination of appointment of Martin George Coates as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5COLMVU. Transaction: MzE1NDQ2MjA3MGFkaXF6a2N4.

  6. 30 June 2016 Registration of charge 055786260003, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A7CQVF. Transaction: MzE1MjIzMTE3NmFkaXF6a2N4.

  7. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLE0Y0. Transaction: MzEzNzIyNzU1NGFkaXF6a2N4.

  8. 4 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFFC4O. Transaction: MzEzNDQ4MTU0M2FkaXF6a2N4.

  9. 4 November 2015 Termination of appointment of Barbara Anne Whitaker as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM01. Barcode: X4JFFC3K. Transaction: MzEzNDQ4MTI2NWFkaXF6a2N4.

  10. 4 November 2015 Termination of appointment of Barbara Anne Whitaker as a secretary on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM02. Barcode: X4JFFCEX. Transaction: MzEzNDQ4MTI2MmFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG5LH. Transaction: MzEwODc0ODI0MWFkaXF6a2N4.

  12. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWICR5. Transaction: MzEwNjM5NDk5OWFkaXF6a2N4.

  13. 5 November 2013 Director's details changed for Lee Darrell Griffiths on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2KJ4OJL. Transaction: MzA4ODE3ODA5OGFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6JX7. Transaction: MzA4Njg5NjE1MGFkaXF6a2N4.

  15. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCY13L. Transaction: MzA4NDg2MjE3MGFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97C3S. Transaction: MzA2NTU5NjY2NmFkaXF6a2N4.

  17. 10 October 2012 Director's details changed for Lee Darrell Griffiths on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: CH01. Barcode: X1J97C3K. Transaction: MzA2NTU5NjYwMmFkaXF6a2N4.

  18. 10 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: A1CIBRJS. Transaction: MzA2MDU1ODQ0NGFkaXF6a2N4.

  19. 3 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XXAJ8Y2V. Transaction: MzA0NDc3NTU2MGFkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE7XHX6C. Transaction: MzA0MzI2MDMzN2FkaXF6a2N4.

  21. 4 July 2011 Director's details changed for Lee Darrell Griffiths on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2YYCVGI. Transaction: MzAzOTc4OTE0NmFkaXF6a2N4.

  22. 4 July 2011 Director's details changed for Lee Darrell Griffiths on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2YTQVGR. Transaction: MzAzOTc4ODkxOGFkaXF6a2N4.

  23. 4 July 2011 Director's details changed for Lee Darrell Griffiths on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2YK9VG1. Transaction: MzAzOTc4ODQ2OGFkaXF6a2N4.

  24. 1 July 2011 Director's details changed for Garry Peter Whitaker on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2YN0VGV. Transaction: MzAzOTc4ODYwOGFkaXF6a2N4.

  25. 1 July 2011 Director's details changed for Mrs Barbara Anne Whitaker on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2YKZVGR. Transaction: MzAzOTc4ODUwNGFkaXF6a2N4.

  26. 1 July 2011 Secretary's details changed for Mrs Barbara Anne Whitaker on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X2YIWVGM. Transaction: MzAzOTc4ODQxMmFkaXF6a2N4.

  27. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXSXBO1W. Transaction: MzAyNDg1MTE0MWFkaXF6a2N4.

  28. 4 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XIFOQNYT. Transaction: MzAyNDQ4OTA5NWFkaXF6a2N4.

  29. 13 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XL46XE25. Transaction: MzAwMDY0NTA2M2FkaXF6a2N4.

  30. 10 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMMSDDZZ. Transaction: MzAwMDg3NDUwM2FkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWBB3BRK. Transaction: MjAzNzY1NTcyN2FkaXF6a2N4.

  32. 30 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV65W3KM. Transaction: MjAxNDQ2OTgyMmFkaXF6a2N4.

  33. 30 September 2008 Director's change of particulars / lee griffiths / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV65V3KL. Transaction: MjAxNDQ2ODg3MWFkaXF6a2N4.

  34. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMGZ52GL. Transaction: MjAxMTU3NTAxMGFkaXF6a2N4.

  35. 23 April 2008 Director appointed mrs barbara anne whitaker [View PDF]

    Category: Officers. Type: 288a. Barcode: XW5S1Z4U. Transaction: MjAwMzkzMTcyOWFkaXF6a2N4.

  36. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3MTQ1N2FkaXF6a2N4.

  37. 16 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNzI4NmFkaXF6a2N4.

  38. 5 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NjM2NWFkaXF6a2N4.

  39. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA3OTAyMGFkaXF6a2N4.

  40. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA3NDM3N2FkaXF6a2N4.

  41. 25 September 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjIwNTQ2M2FkaXF6a2N4.

  42. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwMTczMGFkaXF6a2N4.

  43. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3NzYwM2FkaXF6a2N4.

  44. 25 March 2007 Registered office changed on 25/03/07 from: unit 3 clock tower business centre works road hollingwood chesterfield derbyshire S43 2PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU2NTgwMmFkaXF6a2N4.

  45. 27 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyMzIxNGFkaXF6a2N4.

  46. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxNzU3NWFkaXF6a2N4.

  47. 3 May 2006 Registered office changed on 03/05/06 from: 4 rowan tree close killamarsh sheffield south yorkshire S21 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcwMzQzOGFkaXF6a2N4.

  48. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQxMjA3M2FkaXF6a2N4.

  49. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0MDQ0MWFkaXF6a2N4.

  50. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE3MTcyMWFkaXF6a2N4.

  51. 17 October 2005 Registered office changed on 17/10/05 from: 4 rowan tree close killamarsh sheffield S21 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ4ODMwNmFkaXF6a2N4.

  52. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcwMTQxN2FkaXF6a2N4.

  53. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2OTA1N2FkaXF6a2N4.

  54. 7 October 2005 Registered office changed on 07/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg2ODkwNmFkaXF6a2N4.

  55. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM4OTY0MWFkaXF6a2N4.

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