A.v. Commercial Limited

Company Registration Number: 05825669

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. Commercial Limited is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

OAKAPPLE HOUSE
1 JOHN CHARLES WAY
LEEDS
WEST YORKSHIRE
LS12 6QA

There are 46 companies currently registered at this postcode, including this one.

All companies at LS12 6QA

Registration Data

Company Number

05825669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 August

Accounts Category

DORMANT

Accounts Last Made Up

30 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,000,000£1,004,346£2,633,454
of which Cash £0£0£0£0£0£0£0£0£15,766
Total Assets £0£0£0£0£0£0£1,000,000£1,004,346£2,633,454
Current Liabilities £0£0£0£1,628,146£1,628,146£1,628,146£2,437,085£2,442,791£2,636,138
Net Current Assets £0£0£0£-1,628,146£-1,628,146£-1,628,146£-1,437,085£-1,438,445£-2,684
Total Net Worth £0£0£0£-1,628,146£-1,628,146£-1,628,146£-1,437,085£-1,438,445£-2,684

Previous Names

  • OAKAPPLE (AIRE VALLEY) LIMITED, active until 19 March 2009
  • PIMCO 2488 LIMITED, active until 19 June 2006

Company Officers

  • MARSH, David Howard

    Secretary

    Appointed on 27 January 2012

     

    Oakapple House
    1 John Charles Way
    Leeds
    West Yorkshire
    LS12 6QA

  • MARSH, David Howard

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Oakapple House
    1 John Charles Way
    Leeds
    West Yorkshire
    LS12 6QA

  • TAYLOR, Philip John

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Bridge House
    3 Woodlands Drive
    Bradford
    West Yorkshire
    BD10 0NX

  • KERNYCKYJ, Simon Marcus

    Secretary

    Appointed on 13 June 2006

    Resigned on 27 January 2012

    26 Airedale Drive
    Horsforth
    Leeds
    West Yorkshire
    LS18 5ED

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 May 2006

    Resigned on 13 June 2006

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 23 May 2006

    Resigned on 13 June 2006

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

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. 26 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679IODN. Transaction: MzE3Njc2NjMyOGFkaXF6a2N4.

  2. 11 May 2017 Accounts for a dormant company made up to 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Accounts. Type: AA. Barcode: A65WEXXL. Transaction: MzE3NTUzNzQwOWFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X591KLLV. Transaction: MzE1MDY1NjQ1NmFkaXF6a2N4.

  4. 17 May 2016 Accounts for a dormant company made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: A56UU6MX. Transaction: MzE0ODQ5NzI2NGFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYA96. Transaction: MzEyNTE3MDI3MmFkaXF6a2N4.

  6. 3 December 2014 Accounts for a dormant company made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: A3LJ0M4W. Transaction: MzExMjQ5NzE1N2FkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q8ILE. Transaction: MzEwMTY2NjE2MmFkaXF6a2N4.

  8. 19 May 2014 Total exemption small company accounts made up to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA. Barcode: A382XD9L. Transaction: MzEwMDI4NDk1N2FkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPUS2. Transaction: MzA3OTU5OTg1NmFkaXF6a2N4.

  10. 11 June 2013 Director's details changed for Mr David Howard Marsh on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2ABPURY. Transaction: MzA3OTU5OTgzOWFkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA. Barcode: R29I2N2Y. Transaction: MzA3OTMyMDY5NmFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITBNM. Transaction: MzA1ODY5NDAzM2FkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GNRC. Transaction: MzA1ODU1ODU5MWFkaXF6a2N4.

  14. 27 January 2012 Appointment of Mr David Howard Marsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11FA2AA. Transaction: MzA1MTUwMzY0N2FkaXF6a2N4.

  15. 27 January 2012 Termination of appointment of Simon Kernyckyj as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11FA22G. Transaction: MzA1MTUwMzU4MWFkaXF6a2N4.

  16. 17 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XXWZUV2G. Transaction: MzAzOTAwMjQ2M2FkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Accounts. Type: AA. Barcode: ACRMBUDH. Transaction: MzAzNzgxMDM2NmFkaXF6a2N4.

  18. 24 September 2010 Total exemption small company accounts made up to 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Accounts. Type: AA. Barcode: A5YLENML. Transaction: MzAyMzk0MzU3OWFkaXF6a2N4.

  19. 3 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XIF76KJA. Transaction: MzAxNjg3NjQxOWFkaXF6a2N4.

  20. 23 May 2010 Previous accounting period shortened from 31 August 2009 to 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Accounts. Type: AA01. Barcode: XK7ZFK8U. Transaction: MzAxNjEyMTAxMWFkaXF6a2N4.

  21. 8 September 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: P51WVD32. Transaction: MjA0MDg4NTg4OWFkaXF6a2N4.

  22. 29 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5EBBXX. Transaction: MjAzODA1MjkxNWFkaXF6a2N4.

  23. 29 July 2009 Accounting reference date extended from 31/05/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XY595BXM. Transaction: MjAzODA1MjUzMmFkaXF6a2N4.

  24. 23 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L8HVU8AH. Transaction: MjAyODc2MTgyOGFkaXF6a2N4.

  25. 19 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L8I2S8AN. Transaction: MjAyODUzNDIwNWFkaXF6a2N4.

  26. 11 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK58C26E. Transaction: MjAxMDc2MzE2M2FkaXF6a2N4.

  27. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMQ5F0U0. Transaction: MjAwNzgyNTMxNmFkaXF6a2N4.

  28. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMQ5O0U9. Transaction: MjAwNzgyNTE1MWFkaXF6a2N4.

  29. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMQ5E0UZ. Transaction: MjAwNzgyNTA3MWFkaXF6a2N4.

  30. 10 April 2008 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: 395. Transaction: MjAwMzAxNDI1N2FkaXF6a2N4.

  31. 10 April 2008 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: 395. Transaction: MjAwMzAxNDAyOWFkaXF6a2N4.

  32. 10 April 2008 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: 395. Transaction: MjAwMzAxMzYzNWFkaXF6a2N4.

  33. 8 April 2008 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAwMjg2ODE0NmFkaXF6a2N4.

  34. 8 April 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAwMjg2NzcyNmFkaXF6a2N4.

  35. 3 April 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5NUYYKC. Transaction: MjAwMjg2OTU0NmFkaXF6a2N4.

  36. 3 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5NUZYKD. Transaction: MjAwMjg2ODUwM2FkaXF6a2N4.

  37. 3 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5NV0YKF. Transaction: MjAwMjg2MzcxMWFkaXF6a2N4.

  38. 3 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5NV1YKG. Transaction: MjAwMjg2NjE4N2FkaXF6a2N4.

  39. 3 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5NV4YKJ. Transaction: MjAwMjg2MTI1NGFkaXF6a2N4.

  40. 10 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzOTE4NWFkaXF6a2N4.

  41. 9 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTc5NzY4MWFkaXF6a2N4.

  42. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDgwNDM3N2FkaXF6a2N4.

  43. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg2Mzk2N2FkaXF6a2N4.

  44. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTEyMjUyOWFkaXF6a2N4.

  45. 15 November 2006 Registered office changed on 15/11/06 from: the manor house cad beeston leeds west yorkshire LS11 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg5MjYyOGFkaXF6a2N4.

  46. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwNTc3M2FkaXF6a2N4.

  47. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1MTcxNGFkaXF6a2N4.

  48. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwNjk0M2FkaXF6a2N4.

  49. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwODg0OWFkaXF6a2N4.

  50. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwODg0M2FkaXF6a2N4.

  51. 22 June 2006 Registered office changed on 22/06/06 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMwODg1MGFkaXF6a2N4.

  52. 19 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjMwNTgzMWFkaXF6a2N4.

  53. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ4OTU4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.163.61.66 Mon, 18 Dec 2017 10:50:30 +0000