A V Parts Master Limited

Company Registration Number: 05642730

Company registered in England and Wales

Approximate Location Map
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A V Parts Master Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Crowthorne, Berks.

Registered Address

DEVONSHIRE PLACE
NEW ROAD
CROWTHORNE
BERKS
ENGLAND
RG45 6NA

There are 4 companies currently registered at this postcode, including this one.

All companies at RG45 6NA

Registration Data

Company Number

05642730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,606,042£1,174,048£761,775£512,549£372,719£394,069£324,885
of which Cash £1,015,205£422,362£379,529£171,994£131,485£204,771£144,793
Total Assets £1,606,042£1,174,048£761,775£512,549£372,719£394,069£324,885
Current Liabilities £1,075,305£885,284£588,603£437,259£356,164£353,441£325,043
Net Current Assets £530,737£288,764£173,172£75,290£16,555£40,628£-158
Total Net Worth £567,121£333,128£208,344£106,700£48,939£70,553£30,824

Previous Names

No previous names

Company Officers

  • JENNINGS, Andrea Michelle

    Secretary

    Appointed on 2 December 2005

     

    Nationality: British

    Devonshire Place
    New Road
    Crowthorne
    Berks
    RG45 6NA
    England

  • JENNINGS, Paul John

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1976

    Devonshire Place
    New Road
    Crowthorne
    Berks
    RG45 6NA
    England

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

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Latest Filings

  1. 27 February 2017 Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Devonshire Place New Road Crowthorne Berks RG45 6NA on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615JLOR. Transaction: MzE2OTg4MjgwM2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWDS1. Transaction: MzE2MzE1NDU1MWFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A520QZFK. Transaction: MzE0MzU5NTUxOWFkaXF6a2N4.

  4. 5 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LLX1D5. Transaction: MzEzNjg3MjIwNGFkaXF6a2N4.

  5. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43IALMQ. Transaction: MzExOTkzNzI1M2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDLFCW. Transaction: MzExNDA5NzgwOWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J63ND. Transaction: MzA5NzMwMjU3NWFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9M2Z. Transaction: MzA5MTExMTk5OGFkaXF6a2N4.

  9. 19 December 2013 Director's details changed for Paul John Jennings on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NK9M2R. Transaction: MzA5MTExMTkzMmFkaXF6a2N4.

  10. 19 December 2013 Secretary's details changed for Andrea Michelle Jennings on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2NK9M2G. Transaction: MzA5MTExMTkzMWFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246NUZU. Transaction: MzA3NDcyOTUwOWFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KQZD. Transaction: MzA2ODgyMDAxOGFkaXF6a2N4.

  13. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DAIDY2. Transaction: MzA2MDk4NDk1OWFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJCQ8ZUJ. Transaction: MzA0ODQ2ODk5OWFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT59JSUM. Transaction: MzAzNDgxNDc2MGFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X8UUHPZY. Transaction: MzAyODkyNzIzNWFkaXF6a2N4.

  17. 16 December 2010 Director's details changed for Paul John Jennings on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X8UUGPZX. Transaction: MzAyODkyNzA4M2FkaXF6a2N4.

  18. 16 December 2010 Secretary's details changed for Andrea Michelle Jennings on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: X8UUFPZW. Transaction: MzAyODkyNzA3OWFkaXF6a2N4.

  19. 28 October 2010 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSJDVOMQ. Transaction: MzAyNjA0OTMyOWFkaXF6a2N4.

  20. 10 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJH7GI60. Transaction: MzAxMTE2MjczNGFkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XAS1FFHB. Transaction: MzAwNDIwMzYwMWFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Paul John Jennings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAS1EFHA. Transaction: MzAwNDIwMjkxNWFkaXF6a2N4.

  23. 23 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APIZGBRY. Transaction: MjAzNzcyODA0MmFkaXF6a2N4.

  24. 12 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT4T5KN. Transaction: MjAyMDA2NjgyMGFkaXF6a2N4.

  25. 12 December 2008 Registered office changed on 12/12/2008 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ [View PDF]

    Category: Address. Type: 287. Barcode: XBT4S5KM. Transaction: MjAxOTk0OTMxOWFkaXF6a2N4.

  26. 4 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATD8NXNV. Transaction: MjAwMDc3MTk2M2FkaXF6a2N4.

  27. 17 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg4MzQyMWFkaXF6a2N4.

  28. 30 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwOTc2NWFkaXF6a2N4.

  29. 15 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2NDUwMmFkaXF6a2N4.

  30. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc2MzgyOGFkaXF6a2N4.

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