A V Plant Limited

Company Registration Number: 06239497

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 Plant Limited is a Private Company Limited by Shares first registered on 8 May 2007. Its current registered address is in Brecon.

Registered Address

CWMCYNOG
LLAN-NANT-BRAN
BRECON
LD3 9NA

There are 2 companies currently registered at this postcode, including this one.

All companies at LD3 9NA

Registration Data

Company Number

06239497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £775,513£434,316£289,349£281,785£146,036£52,104
Current Assets £289,978£259,687£144,386£281,064£273,844£249,356
of which Cash £145,796£146,961£95,937£176,855£195,273£156,287
Total Assets £1,065,491£694,003£433,735£562,849£419,880£301,460
Current Liabilities £70,026£30,121£8,792£99,641£65,531£37,673
Net Current Assets £219,952£229,566£135,594£181,423£208,313£211,683
Total Net Worth £995,465£663,882£424,943£463,208£354,349£263,787

Previous Names

No previous names

Company Officers

  • DAVIES, Andrew Vaughan

    Director

    Appointed on 8 May 2007

     

    Nationality: Welsh

    Occupation: Plant Operator

    Month of birth: July 1977

    Cwmcynog
    Llan Nant Bran
    Brecon
    Powys
    LD3 9NA

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    53 Albert Road West
    Bolton
    BL1 5HG

  • WILLIAMS, Samantha Anne

    Secretary

    Appointed on 8 May 2007

    Resigned on 1 March 2014

    Cwmcynog
    Llan Nant Bran
    Brecon
    Powys
    LD3 9NA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMZB5. Transaction: MzE1NTczMjcyNWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BY8STE. Transaction: MzE1MzU4OTg1MWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56SD3OI. Transaction: MzE0ODI4NTE2MWFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B3LSHV. Transaction: MzEyNjUxMDI4M2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0DTU. Transaction: MzEyNDI3Mjk2MGFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3G2F2SA. Transaction: MzEwNzE1OTkwNGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X387OFWH. Transaction: MzEwMDI5NDg0MGFkaXF6a2N4.

  8. 4 March 2014 Termination of appointment of Samantha Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32Y0AS8. Transaction: MzA5NTYzNTI2N2FkaXF6a2N4.

  9. 23 August 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2F7SQGY. Transaction: MzA4Mzc3NDE2OWFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X27YF9MZ. Transaction: MzA3NzY0NTUyM2FkaXF6a2N4.

  11. 28 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2345I41. Transaction: MzA3MzcxOTY0MmFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7SEI. Transaction: MzA1NzUwODQ1MWFkaXF6a2N4.

  13. 14 October 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A00LKYCP. Transaction: MzA0NTUwOTk0OWFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKH1MU0F. Transaction: MzAzNjkyMzA4MGFkaXF6a2N4.

  15. 9 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANHJAM70. Transaction: MzAyMTA0NTg2OWFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XZIOGKDF. Transaction: MzAxNjU0MTgxMmFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Andrew Vaughan Davies on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XZIOFKDE. Transaction: MzAxNjU0MDY4MmFkaXF6a2N4.

  18. 28 May 2010 Secretary's details changed for Samantha Anne Williams on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH03. Barcode: XZIOEKDD. Transaction: MzAxNjU0MDY4MWFkaXF6a2N4.

  19. 22 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A46FPHNS. Transaction: MzAwOTg5Mzc5M2FkaXF6a2N4.

  20. 9 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEPFJAJJ. Transaction: MjAzNDY5OTkyN2FkaXF6a2N4.

  21. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO7MX7XS. Transaction: MjAyNzc3MDkxNWFkaXF6a2N4.

  22. 27 October 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVBC648A. Transaction: MjAxNjQ5NjU1NWFkaXF6a2N4.

  23. 7 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTA0MTM3NGFkaXF6a2N4.

  24. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2NzA2OGFkaXF6a2N4.

  25. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2ODgwMWFkaXF6a2N4.

  26. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2NDIwNWFkaXF6a2N4.

  27. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk4NzgzOWFkaXF6a2N4.

  28. 22 May 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU1MjYxOGFkaXF6a2N4.

  29. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg0MDU2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.