A V Electrical (Southern) Ltd

Company Registration Number: 05829189

Company registered in England and Wales

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A V Electrical (Southern) Ltd is a Private Company Limited by Shares first registered on 25 May 2006. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS CHARTERED ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1296 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

05829189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£39,453
Current Assets £94,845£93,779£62,537£48,883£23,763£37,148£22,129£36,471£72,678£32,184
of which Cash £33,745£72,485£49,151£41,160£14,506£23,441£9,087£14,251£15,669£16,103
Total Assets £94,845£93,779£62,537£48,883£23,763£37,148£22,129£36,471£72,678£71,637
Current Liabilities £101,069£109,910£71,696£61,486£65,795£88,410£87,025£101,539£104,997£38,006
Net Current Assets £-6,224£-16,131£-9,159£-12,603£-42,032£-51,262£-64,896£-65,068£-32,319£-5,822
Total Net Worth £24,910£7,616£15,176£15,130£-11,932£-17,418£-27,577£-22,277£3,311£33,631

Previous Names

No previous names

Company Officers

  • VINE, Keith

    Secretary

    Appointed on 1 June 2006

     

    33 Abbeyfields Close
    Netley Abbey
    Southampton
    Hampshire
    SO31 5GR

  • LEWIS, Kevin James

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1987

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • VINE, Aaron

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Elec Contractor

    Month of birth: August 1973

    Cavalaire Grange Road
    Netley Abbey
    Southampton
    Hampshire
    SO31 5FF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 May 2006

    Resigned on 26 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 May 2006

    Resigned on 26 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 17 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QHR3T. Transaction: MzE3ODIxMDA3OGFkaXF6a2N4.

  2. 30 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5XYZRHK. Transaction: MzE2NzU0NTg1M2FkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIL2W. Transaction: MzE2NTE0NjA0OGFkaXF6a2N4.

  4. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjQwNTg1M2FkaXF6a2N4.

  5. 1 September 2016 Annual return made up to 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5EMZOKR. Transaction: MzE1NjM2OTc5NWFkaXF6a2N4.

  6. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDkxMjIzN2FkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDSD7. Transaction: MzEzODM2NDM2NGFkaXF6a2N4.

  8. 22 December 2015 Appointment of Mr Kevin James Lewis as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X4MS3I5N. Transaction: MzEzODE1OTMwOGFkaXF6a2N4.

  9. 14 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLYW7U. Transaction: MzEyNzA2MzQ4NGFkaXF6a2N4.

  10. 24 March 2015 Registered office address changed from , Whittington House 64 High Street, Fareham, Hampshire, PO16 7BG to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UZ4DI. Transaction: MzExOTgzNTM4N2FkaXF6a2N4.

  11. 24 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43UWU7K. Transaction: MzExOTgxMzQzOGFkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMD9E. Transaction: MzEwMDk0OTEwNWFkaXF6a2N4.

  13. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPDHIH. Transaction: MzA4MjQyODY5NmFkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFZYH. Transaction: MzA3ODc1NjA3NmFkaXF6a2N4.

  15. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKSNX4. Transaction: MzA2MTIyODQ0OWFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDS46Q. Transaction: MzA1OTM4OTg5MWFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVEXRYOT. Transaction: MzA0NjE4OTkzM2FkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XUBKTUS1. Transaction: MzAzODQ3MDI0NGFkaXF6a2N4.

  19. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAWK8L6Z. Transaction: MzAxODUyMzkzNmFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XV26CL1Y. Transaction: MzAxNzk3ODYwM2FkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Aaron Vine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV26BL1X. Transaction: MzAxNzk3NjE1NWFkaXF6a2N4.

  22. 16 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: AKY9HGNL. Transaction: MzAwNzIyNjY1M2FkaXF6a2N4.

  23. 10 December 2009 Registered office address changed from , 22the Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TR on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XDZN9FN7. Transaction: MzAwNDY1ODQ2NWFkaXF6a2N4.

  24. 8 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAZ6AJO. Transaction: MjAzNDU4NjYyMGFkaXF6a2N4.

  25. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH4P56QL. Transaction: MjAyNDA0MjA5OWFkaXF6a2N4.

  26. 10 June 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X67ES0GW. Transaction: MjAwNjk2MDk0NmFkaXF6a2N4.

  27. 6 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MEE0CS. Transaction: MjAwNjc3OTM0OGFkaXF6a2N4.

  28. 4 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A1Z0X06D. Transaction: MjAwNjU5Mjk1MGFkaXF6a2N4.

  29. 6 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExNDQ2N2FkaXF6a2N4.

  30. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzNDYwMGFkaXF6a2N4.

  31. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1NTMwM2FkaXF6a2N4.

  32. 17 July 2006 Ad 01/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkwMjA5OGFkaXF6a2N4.

  33. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4NTM3NmFkaXF6a2N4.

  34. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwMjM5MGFkaXF6a2N4.

  35. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTU4MTc1MGFkaXF6a2N4.

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