A V Seals & Hydraulics Limited

Company Registration Number: 05624655

Company registered in England and Wales

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A V Seals & Hydraulics Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Bridgnorth.

Registered Address

C/O A V BIRCH, ALDENHAM BUS PARK
MUCKLEY CROSS ACTON ROUND
BRIDGNORTH
WV16 4RR

There are 9 companies currently registered at this postcode, including this one.

All companies at WV16 4RR

Registration Data

Company Number

05624655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,945£60,827£46,490£53,669£62,634£48,208
of which Cash £11,429£8,797£8,403£1,737£7,581£1,340
Total Assets £47,945£60,827£46,490£53,669£62,634£48,208
Current Liabilities £41,922£60,655£40,555£51,461£53,279£43,322
Net Current Assets £6,023£172£5,935£2,208£9,355£4,886
Total Net Worth £6,023£172£6,055£2,456£9,827£6,946

Previous Names

No previous names

Company Officers

  • TIMSON, Alan Michael

    Secretary

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Engineer

    C/O A V Birch, Aldenham Bus Park
    Muckley Cross Acton Round
    Bridgnorth
    WV16 4RR

  • JONES, William Vincent

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    C/O A V Birch, Aldenham Bus Park
    Muckley Cross Acton Round
    Bridgnorth
    WV16 4RR

  • TIMSON, Alan Michael

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    C/O A V Birch, Aldenham Bus Park
    Muckley Cross Acton Round
    Bridgnorth
    WV16 4RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0KE1. Transaction: MzE2MzE5MjQ4M2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C2JF6. Transaction: MzE1MDk3MjM4N2FkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWB4E2. Transaction: MzEzNzEyODExNGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALCO5K. Transaction: MzEyNjA3MzAwOWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKV5MZ. Transaction: MzExMzM5MDg1OGFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6GLQY. Transaction: MzEwMzc2ODc5MGFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMLDII. Transaction: MzA5MDIxNDExNWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSUO1. Transaction: MzA4NTkzMTQyMmFkaXF6a2N4.

  9. 2 September 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2G2I89C. Transaction: MzA4NDIyOTcxOGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QLQQ. Transaction: MzA2OTkxMTgwNmFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPA6WY. Transaction: MzA2OTM0NjMzMWFkaXF6a2N4.

  12. 20 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: X0OKWT8J. Transaction: MzA0OTMxNzcxMGFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07YNK. Transaction: MzA0ODg3NzcxN2FkaXF6a2N4.

  14. 21 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: XAHWQQ44. Transaction: MzAyOTEzNTE0MGFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4RB8PMM. Transaction: MzAyODE4NjQxMmFkaXF6a2N4.

  16. 3 December 2010 Director's details changed for Alan Timson on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X4RB7PML. Transaction: MzAyODE4NjEyOGFkaXF6a2N4.

  17. 3 December 2010 Director's details changed for William Vincent Jones on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X4RB6PMK. Transaction: MzAyODE4NjEyN2FkaXF6a2N4.

  18. 3 December 2010 Secretary's details changed for Alan Timson on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH03. Barcode: X4RB5PMJ. Transaction: MzAyODE4NjEyNmFkaXF6a2N4.

  19. 5 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: XS9IVGE5. Transaction: MzAwNjMwMDkzNGFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X3RYAF3H. Transaction: MzAwMzIzNTk1NmFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for William Vincent Jones on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3RY8F3F. Transaction: MzAwMzIzNDk3MWFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Alan Timson on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3RY9F3G. Transaction: MzAwMzIzNDk3M2FkaXF6a2N4.

  23. 28 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9SF6W1. Transaction: MjAyNDQyNjc2M2FkaXF6a2N4.

  24. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A03F01QJ. Transaction: MjAwOTc3NzE0N2FkaXF6a2N4.

  25. 7 April 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAH3YO5. Transaction: MjAwMjc4OTQ1OGFkaXF6a2N4.

  26. 27 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0MjQ3NGFkaXF6a2N4.

  27. 7 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2MzE0MmFkaXF6a2N4.

  28. 2 October 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDE3NzI1NGFkaXF6a2N4.

  29. 25 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3NjI0MGFkaXF6a2N4.

  30. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5MDkyMGFkaXF6a2N4.

  31. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIwNDAxOWFkaXF6a2N4.

  32. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE5ODEwMmFkaXF6a2N4.

  33. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjEzMDQ2MGFkaXF6a2N4.

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