A V M Consultants Limited

Company Registration Number: 06275307

Company registered in England and Wales

Approximate Location Map
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A V M Consultants Limited is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in Merseyside.

Registered Address

18 CHILDWALL PARK AVENUE
LIVERPOOL
MERSEYSIDE
L16 0JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06275307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,185£96,300£74,289£70,727£90,934£93,697£92,524
of which Cash £58,165£88,676£74,289£70,727£90,934£93,697£92,524
Total Assets £67,185£96,300£74,289£70,727£90,934£93,697£92,524
Current Liabilities £13,957£42,094£26,027£13,922£26,626£17,516£28,013
Net Current Assets £53,228£54,206£48,262£56,805£64,308£76,181£64,511
Total Net Worth £53,835£55,016£49,342£58,245£65,008£60,166£35,823

Previous Names

  • KIRKMANOR LTD, active until 13 July 2007

Company Officers

  • CARTER, Barry

    Secretary

    Appointed on 4 July 2007

     

    18 Childwall Park Avenue
    Liverpool
    Merseyside
    L16 0JG

  • CARTER, Angela

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    18 Childwall Park Avenue
    Liverpool
    Merseyside
    L16 0JG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 June 2007

    Resigned on 20 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 June 2007

    Resigned on 20 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X684V1PM. Transaction: MzE3NzY3NDIxNmFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637CYSH. Transaction: MzE3MjI3ODM1N2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXOMR. Transaction: MzE0NTI4NjU0MmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53VD3CI. Transaction: MzE0NTIxMDEzMmFkaXF6a2N4.

  5. 11 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDY1NDE3NGFkaXF6a2N4.

  6. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI0MjM3NGFkaXF6a2N4.

  7. 6 November 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4JKPDLF. Transaction: MzEzNDY1NDEyNGFkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANZXF. Transaction: MzEyMDIzMDI1NmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y09N. Transaction: MzEwNTM2MzI2MWFkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340ZYQX. Transaction: MzA5NjYxNTI4N2FkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2FSARCQ. Transaction: MzA4NDA2Nzg1NGFkaXF6a2N4.

  12. 22 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PGVEW. Transaction: MzA3MzMyMzE4M2FkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYO6C8. Transaction: MzA2MjkzNTY1M2FkaXF6a2N4.

  14. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V0XKH. Transaction: MzA1MzQ5NjI1MWFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XCRTSWBS. Transaction: MzA0MTM3NTIxOGFkaXF6a2N4.

  16. 1 August 2011 Secretary's details changed for Barry Carter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XCRTQWBQ. Transaction: MzA0MTM3NDk3MmFkaXF6a2N4.

  17. 1 August 2011 Director's details changed for Angela Carter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCRTRWBR. Transaction: MzA0MTM3NDk3NWFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ6DVQ4H. Transaction: MzAyOTQxMjQ4MWFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: AUSHZM97. Transaction: MzAyMTI5MTE3MWFkaXF6a2N4.

  20. 26 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHQZ0GVR. Transaction: MzAwNzkzNDEyNGFkaXF6a2N4.

  21. 9 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC0AXBEX. Transaction: MjAzNjgxNjgxMmFkaXF6a2N4.

  22. 31 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3JFS6X6. Transaction: MjAyNDY3MDYyOWFkaXF6a2N4.

  23. 10 October 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A27FG3UB. Transaction: MjAxNTI2OTk0OWFkaXF6a2N4.

  24. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwMzkyNWFkaXF6a2N4.

  25. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwMjE5MmFkaXF6a2N4.

  26. 30 July 2007 Registered office changed on 30/07/07 from: 51 sandhills lane liverpool merseyside L5 9XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwNDY3M2FkaXF6a2N4.

  27. 13 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjcwMDY2NGFkaXF6a2N4.

  28. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIxODg2OWFkaXF6a2N4.

  29. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1MjU1OGFkaXF6a2N4.

  30. 20 June 2007 Registered office changed on 20/06/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA1Mjg4N2FkaXF6a2N4.

  31. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTIwNDY5NWFkaXF6a2N4.

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