A & V Maintenance Limited

Company Registration Number: 05690871

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & V Maintenance Limited is a Private Company Limited by Shares first registered on 30 January 2006. Its current registered address is in Reading, Berkshire.

Registered Address

EQUITY HOUSE 4-6 SCHOOL ROAD
TILEHURST
READING
BERKSHIRE
UNITED KINGDOM
RG31 5AL

There are 364 companies currently registered at this postcode, including this one.

All companies at RG31 5AL

Registration Data

Company Number

05690871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £659,942£241,113£320,382£223,525£127,223£151,657£39,877
of which Cash £349,699£53,403£110,357£59,708£24,569£38,433£7,964
Total Assets £659,942£241,113£320,382£223,525£127,223£151,657£39,877
Current Liabilities £350,768£181,488£200,705£172,158£110,930£118,996£16,736
Net Current Assets £309,174£59,625£119,677£51,367£16,293£32,661£23,141
Total Net Worth £315,405£65,073£127,410£53,088£18,109£34,478£25,970

Previous Names

No previous names

Company Officers

  • PETKOV, Atanas

    Secretary

    Appointed on 30 January 2006

     

    Nationality: Bulgarian

    Occupation: Builder

    The Copse
    The Copse
    Tadley
    Hampshire
    RG26 4HX
    United Kingdom

  • IVANOVA, Ianka Ivanova

    Director

    Appointed on 1 April 2013

     

    Nationality: Bulgarian

    Occupation: Company Director

    Month of birth: February 1974

    15
    Adam Close
    Baughurst
    Tadley
    Hampshire
    RG26 5HG
    United Kingdom

  • KRAYTCHEV, Vladimir

    Director

    Appointed on 30 January 2006

     

    Nationality: Bulgarian

    Occupation: Builder

    Month of birth: June 1975

    15
    Adam Close
    Baughurst
    Tadley
    Hampshire
    RG26 5HG
    United Kingdom

  • PETKOV, Atanas

    Director

    Appointed on 30 January 2006

     

    Nationality: Bulgarian

    Occupation: Builder

    Month of birth: February 1980

    The Copse
    The Copse
    Tadley
    Hampshire
    RG26 4HX
    United Kingdom

  • PETKOVA, Ekaterina

    Director

    Appointed on 1 April 2015

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: March 1981

    The Copse
    The Copse
    Tadley
    Hampshire
    RG26 4HX
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2006

    Resigned on 30 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2006

    Resigned on 30 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY2M9E. Transaction: MzE4MzM2MjA0MGFkaXF6a2N4.

  2. 8 June 2017 Director's details changed for Mr Valdimir Kraytchev on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X685IIGQ. Transaction: MzE3NzY5OTM4NGFkaXF6a2N4.

  3. 17 May 2017 Registered office address changed from Central Office Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE to Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66NKB3F. Transaction: MzE3NTk3ODExMWFkaXF6a2N4.

  4. 17 May 2017 Director's details changed for Mrs Ekaterina Petkova on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X66NMAY1. Transaction: MzE3NTk4MDIyNWFkaXF6a2N4.

  5. 17 May 2017 Director's details changed for Atanas Petkov on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X66NM8EX. Transaction: MzE3NTk4MDE1MWFkaXF6a2N4.

  6. 17 May 2017 Director's details changed for Valdimir Kraytchev on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X66NKVL4. Transaction: MzE3NTk3ODcxNWFkaXF6a2N4.

  7. 17 May 2017 Director's details changed for Ms Ianka Ivanova on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X66NKQND. Transaction: MzE3NTk3ODU4MmFkaXF6a2N4.

  8. 17 May 2017 Secretary's details changed for Atanas Petkov on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH03. Barcode: X66NKM7F. Transaction: MzE3NTk3ODQ1N2FkaXF6a2N4.

  9. 12 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6216DTN. Transaction: MzE3MDkzNDY4MmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I9VBO2. Transaction: MzE2MDgxNjYxM2FkaXF6a2N4.

  11. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SL6RU. Transaction: MzE0NTA1NDk1MGFkaXF6a2N4.

  12. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ9ORK. Transaction: MzEyODI4NDgwNmFkaXF6a2N4.

  13. 6 August 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4D79J9K. Transaction: MzEyODUyMTAyM2FkaXF6a2N4.

  14. 6 August 2015 Appointment of Mrs Ekaterina Petkova as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4D79KPC. Transaction: MzEyODUyMTQ3N2FkaXF6a2N4.

  15. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XK62J. Transaction: MzExOTkxNjA0MWFkaXF6a2N4.

  16. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6BU76. Transaction: MzEwOTQwNDU4N2FkaXF6a2N4.

  17. 1 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBNPF. Transaction: MzA5NzQzMjY0OWFkaXF6a2N4.

  18. 1 April 2014 Director's details changed for Ms Ianka Ivanova on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X34WBNOZ. Transaction: MzA5NzQyODIxOWFkaXF6a2N4.

  19. 1 April 2014 Director's details changed for Atanas Petkov on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X34WBNP7. Transaction: MzA5NzQyODIyMmFkaXF6a2N4.

  20. 1 April 2014 Secretary's details changed for Atanas Petkov on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH03. Barcode: X34WBNOR. Transaction: MzA5NzQyODIxNmFkaXF6a2N4.

  21. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBM54. Transaction: MzA5MDU4OTc5N2FkaXF6a2N4.

  22. 10 May 2013 Appointment of Ms Ianka Ivanova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283N5KY. Transaction: MzA3Nzc3MTM3MmFkaXF6a2N4.

  23. 30 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X27DSC02. Transaction: MzA3NzE5MDU2MWFkaXF6a2N4.

  24. 24 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: A1O4P5Q3. Transaction: MzA2OTk3MjQxOGFkaXF6a2N4.

  25. 24 October 2012 Registered office address changed from 39 Elmhurst Road Tadley Hampshire RG26 3LF on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6SHHU. Transaction: MzA2NjM4OTQ5OWFkaXF6a2N4.

  26. 26 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQCU0. Transaction: MzA1NDY5ODk3MWFkaXF6a2N4.

  27. 5 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: XJ81WZTD. Transaction: MzA0ODQyMzk5NWFkaXF6a2N4.

  28. 19 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XXZ8OV2M. Transaction: MzAzOTAwNTQ4MWFkaXF6a2N4.

  29. 13 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: X7N97PWS. Transaction: MzAyODcyNTg5OWFkaXF6a2N4.

  30. 7 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVPU2OWX. Transaction: MzAyNjUzNTkyOGFkaXF6a2N4.

  31. 2 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XC4OXIT9. Transaction: MzAxMjc5NTE5N2FkaXF6a2N4.

  32. 2 April 2010 Director's details changed for Valdimir Kraytchev on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC4OVIT7. Transaction: MzAxMjc5NTE4M2FkaXF6a2N4.

  33. 2 April 2010 Director's details changed for Atanas Petkov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC4OWIT8. Transaction: MzAxMjc5NTE4NGFkaXF6a2N4.

  34. 6 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASCCLDSG. Transaction: MzAwMDEzMTE0MmFkaXF6a2N4.

  35. 21 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GWO96J. Transaction: MjAzMTAxNzQ3MmFkaXF6a2N4.

  36. 3 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSA5720. Transaction: MjAyNDgyOTE4NGFkaXF6a2N4.

  37. 28 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9G9957T. Transaction: MjAxODk4MTgyOGFkaXF6a2N4.

  38. 4 March 2008 Prev ext from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL33LXQW. Transaction: MjAwMDczNTc5OWFkaXF6a2N4.

  39. 8 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMjU5MmFkaXF6a2N4.

  40. 23 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5OTEzNGFkaXF6a2N4.

  41. 3 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMzMwOGFkaXF6a2N4.

  42. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ3NDc2M2FkaXF6a2N4.

  43. 15 November 2006 Registered office changed on 15/11/06 from: 174 kingfisher drive, woodley reading berkshire RG5 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI5MDExN2FkaXF6a2N4.

  44. 15 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI0NjQyMWFkaXF6a2N4.

  45. 23 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwNDM4N2FkaXF6a2N4.

  46. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwMTAwN2FkaXF6a2N4.

  47. 23 February 2006 Ad 02/02/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzMzNzg3OGFkaXF6a2N4.

  48. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAyNzIxM2FkaXF6a2N4.

  49. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk0Mzc1NWFkaXF6a2N4.

  50. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY0MTgzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.56.95 Thu, 14 Dec 2017 03:10:20 +0000