A V Optics Limited

Company Registration Number: 05654119

Company registered in England and Wales

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A V Optics Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Yeovil, Somerset.

Registered Address

3 LIMBER ROAD
LUFTON TRADING ESTATE
YEOVIL
SOMERSET
BA22 8RR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05654119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

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

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £93,312£96,243£100,844£0£0
Current Assets £253,391£265,288£288,879£380,354£309,425
of which Cash £178,689£177,772£190,057£321,708£177,690
Total Assets £346,703£361,531£389,723£380,354£309,425
Current Liabilities £67,749£65,124£62,844£130,754£211,504
Net Current Assets £185,642£200,164£226,035£249,600£97,921
Total Net Worth £278,954£296,407£326,879£357,704£181,977

Previous Names

No previous names

Company Officers

  • LEE, Andrew Alexander Richnor

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1979

    114
    Rosebery Avenue
    Yeovil
    Somerset
    BA21 5LF

  • VOIZEY, Andrew Robert

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1967

    18 Summerlands
    Yeovil
    Somerset
    BA21 3AL

  • VOIZEY, Caroline Sarah

    Secretary

    Appointed on 14 December 2005

    Resigned on 13 May 2011

    18 Summerlands
    Yeovil
    Somerset
    BA21 3AL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • VOIZEY, Caroline Sarah

    Director

    Appointed on 6 October 2006

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1968

    18 Summerlands
    Yeovil
    Somerset
    BA21 3AL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM236A. Transaction: MzE1ODY4NzY2OGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKVF94. Transaction: MzE0MDcxODI5NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AQNU. Transaction: MzEzMjExNjMzM2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJNRS. Transaction: MzExNDcwNjUwMWFkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PD17. Transaction: MzEwNTA5ODUzM2FkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ6ZD. Transaction: MzA5MTg2NjEzM2FkaXF6a2N4.

  7. 26 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: A2HM7281. Transaction: MzA4NTgzMDY3N2FkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FX09. Transaction: MzA3MDM5NTk2N2FkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOQYZ. Transaction: MzA2NTIyMTg2OGFkaXF6a2N4.

  10. 20 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUK9V. Transaction: MzA0OTI4OTAyNGFkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2KOXZE. Transaction: MzA0NDk1NTQ0N2FkaXF6a2N4.

  12. 17 May 2011 Termination of appointment of Caroline Voizey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMWK2U72. Transaction: MzAzNzI3ODU3MmFkaXF6a2N4.

  13. 17 May 2011 Termination of appointment of Caroline Voizey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMW3QU79. Transaction: MzAzNzI3NzU2OGFkaXF6a2N4.

  14. 19 April 2011 Registered office address changed from Unit 4 15 Oxford Road Pen Mill Trading Estate Yeovil Somerset BA21 5HR on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AM7TVTFZ. Transaction: MzAzNTg3MjQ1N2FkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XLBC2R53. Transaction: MzAzMTIwMzYzNWFkaXF6a2N4.

  16. 6 December 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAyODI3NDkzNWFkaXF6a2N4.

  17. 3 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A756OPMR. Transaction: MzAyODI3NDMwOWFkaXF6a2N4.

  18. 18 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADTC7P7V. Transaction: MzAyNzIxNDQ5MWFkaXF6a2N4.

  19. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARVK7NU4. Transaction: MzAyNDQ1MDE3MWFkaXF6a2N4.

  20. 11 March 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: X0INGI77. Transaction: MzAxMTI1NTUxNWFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Caroline Sarah Voizey on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: X0INFI76. Transaction: MzAxMTI1MzQxNGFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Andrew Robert Voizey on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: X0INEI75. Transaction: MzAxMTI1MzQxM2FkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Andrew Alexander Richnor Lee on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: X0INDI74. Transaction: MzAxMTI1MzQxMmFkaXF6a2N4.

  24. 11 March 2010 Appointment of Andrew Alexander Richnor Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYK65I1M. Transaction: MzAxMTIyOTA2M2FkaXF6a2N4.

  25. 6 October 2009 Statement of capital following an allotment of shares on 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Capital. Type: SH01. Barcode: ASBYDDUV. Transaction: MzAwMDEyODM3OWFkaXF6a2N4.

  26. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNTI2OWFkaXF6a2N4.

  27. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX1Z7DLT. Transaction: MjA0MjI1Njk5NmFkaXF6a2N4.

  28. 21 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGJG6PR. Transaction: MjAyMzg3NjEzNGFkaXF6a2N4.

  29. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVQQB477. Transaction: MjAxNjIwMzkyN2FkaXF6a2N4.

  30. 19 September 2008 Registered office changed on 19/09/2008 from mclaren house 5 park gardens yeovil BA20 1DW [View PDF]

    Category: Address. Type: 287. Barcode: XSQO039F. Transaction: MjAxMzcyNzA2MmFkaXF6a2N4.

  31. 10 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NDA2OWFkaXF6a2N4.

  32. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1MDg0NWFkaXF6a2N4.

  33. 17 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1MjMwNmFkaXF6a2N4.

  34. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUxNTE1N2FkaXF6a2N4.

  35. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE5NzY4M2FkaXF6a2N4.

  36. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU3OTQzNWFkaXF6a2N4.

  37. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3ODAwOWFkaXF6a2N4.

  38. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg3ODcxMGFkaXF6a2N4.

  39. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU5MDkwOGFkaXF6a2N4.

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