232av Ltd

Company Registration Number: 06543664

Company registered in England and Wales

Approximate Location Map
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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.
232av Ltd is a Private Company Limited by Shares first registered on 25 March 2008. Its current registered address is in Denham.

Registered Address

10 OXFORD GARDENS
DENHAM
UB9 4EA

There are 3 companies currently registered at this postcode, including this one.

All companies at UB9 4EA

Registration Data

Company Number

06543664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £31,883£39,937£30,431£31,434£22,194£22,360£9,271£19,767
of which Cash £0£10,167£5,012£8,086£4,273£8,394£304£3,327
Total Assets £31,883£39,937£30,431£31,434£22,194£22,360£9,271£19,767
Current Liabilities £7,741£13,048£19,050£23,211£20,893£21,252£9,248£19,355
Net Current Assets £24,142£26,889£11,381£8,223£1,301£1,108£23£412
Total Net Worth £24,187£26,889£11,381£8,223£1,301£1,108£23£412

Previous Names

No previous names

Company Officers

  • WARD, James

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1973

    10
    Oxford Gardens
    Denham
    UB9 4EA
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Secretary

    Appointed on 25 March 2008

    Resigned on 25 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • ABBOTS HARROW LTD

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 5 March 2013

    66
    Lower Road
    Harrow
    Middlesex
    HA2 0DH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 25 March 2008

    Resigned on 25 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYSR4. Transaction: MzE3Mjg4MzUzNmFkaXF6a2N4.

  2. 30 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCFAXN. Transaction: MzE2MzAwMzM2MGFkaXF6a2N4.

  3. 9 May 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: X56N1CZ5. Transaction: MzE0ODA5NzQyNGFkaXF6a2N4.

  4. 26 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DVALG8. Transaction: MzEyOTQxNzc3NWFkaXF6a2N4.

  5. 8 May 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: X46Z6QP4. Transaction: MzEyMjc5Mjk5OWFkaXF6a2N4.

  6. 7 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZT3DD. Transaction: MzEwMzI3Mzc2MWFkaXF6a2N4.

  7. 14 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: X35RJAFT. Transaction: MzA5ODE5OTEwOWFkaXF6a2N4.

  8. 13 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GFHIUY. Transaction: MzA4NDk4NTczNGFkaXF6a2N4.

  9. 29 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: X27B4FJN. Transaction: MzA3NzA5ODc2NmFkaXF6a2N4.

  10. 5 March 2013 Termination of appointment of Abbots Harrow Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HVXKH. Transaction: MzA3MzkyNzk0MmFkaXF6a2N4.

  11. 4 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GH77LK. Transaction: MzA2MzU0MTU0NWFkaXF6a2N4.

  12. 18 April 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: X170KSW8. Transaction: MzA1NjAxODY1MWFkaXF6a2N4.

  13. 18 April 2012 Director's details changed for James Ward on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X170KSW0. Transaction: MzA1NTk3OTM5OGFkaXF6a2N4.

  14. 2 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEP3CX5U. Transaction: MzA0MzE3Nzc3OWFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XWZBKV0I. Transaction: MzAzODg4NzEyMmFkaXF6a2N4.

  16. 15 June 2011 Director's details changed for James Ward on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWZBJV0H. Transaction: MzAzODg4Njk2NmFkaXF6a2N4.

  17. 15 June 2011 Secretary's details changed for Abbots Harrow Ltd on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH04. Barcode: XWZBIV0G. Transaction: MzAzODg4Njk2MGFkaXF6a2N4.

  18. 19 April 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AMLT8TCN. Transaction: MzAzNTg2NjA2OWFkaXF6a2N4.

  19. 19 April 2011 Registered office address changed from 73 Priory Close Denham UB9 5AU Uk on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AMLT1TCG. Transaction: MzAzNTg2NTk3NGFkaXF6a2N4.

  20. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF5YPPJ0. Transaction: MzAyODAwMjY1MGFkaXF6a2N4.

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

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: ATEC1K7L. Transaction: MzAxNjI0NzgwNGFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5FQOAVD. Transaction: MjAzNTUwODM2MmFkaXF6a2N4.

  23. 8 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASE1D9IL. Transaction: MjAzMjU0MTc4N2FkaXF6a2N4.

  24. 9 April 2008 Director appointed james ward [View PDF]

    Category: Officers. Type: 288a. Barcode: A3YEEYMN. Transaction: MjAwMjk2MTMxNGFkaXF6a2N4.

  25. 9 April 2008 Secretary appointed abbots harrow LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A3YEFYMO. Transaction: MjAwMjk2MTI1MGFkaXF6a2N4.

  26. 25 March 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHUGYBM. Transaction: MjAwMjAwOTU2MGFkaXF6a2N4.

  27. 25 March 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHUFYBL. Transaction: MjAwMjAwOTU1OWFkaXF6a2N4.

  28. 25 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP9JCYBZ. Transaction: MjAwMTk3NjIxOWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:03:44 +0100