A V Works Limited

Company Registration Number: 06566510

Company registered in England and Wales

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A V Works Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Gateshead.

Registered Address

3 DELHI GARDENS
WOODSIDE RYTON
GATESHEAD
NE40 4QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06566510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,183£13,265£16,124£12,409£3,715£7,486£46,919£0
of which Cash £106£194£2,446£83£257£7,486£0£0
Total Assets £16,183£13,265£16,124£12,409£3,715£7,486£46,919£0
Current Liabilities £30,304£38,252£33,729£53,586£49,637£56,016£77,167£0
Net Current Assets £-14,121£-24,987£-17,605£-41,177£-45,922£-48,530£-30,248£0
Total Net Worth £-12,076£-20,895£-27,704£-23,206£-20,138£-15,011£1,887£0

Previous Names

No previous names

Company Officers

  • BELL-PROCTOR, Valerie

    Secretary

    Appointed on 11 May 2010

     

    Av Works Ltd, 18
    Cowen Road
    Blaydon-On-Tyne
    NE21 5TW
    United Kingdom

  • PROCTOR, David John

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Av Works Ltd, 18
    Blaydon Business Centre
    Blaydon
    NE21 5TW
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • BELL-PROCTOR

    Corporate Secretary

    Appointed on 15 April 2008

    Resigned on 11 May 2010

    9a
    Marquis Court
    Low Prudhoe
    Prudhoe
    Northumberland
    NE42 6PJ
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • PROCTOR

    Director

    Appointed on 15 April 2008

    Resigned on 11 May 2010

    9a
    Marquis Court
    Low Prudhoe
    Prudhoe
    Northumberland
    NE42 6PJ
    United Kingdom

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

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Latest Filings

  1. 6 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: X5L9MTV7. Transaction: MzE2MzY4NjUyOWFkaXF6a2N4.

  2. 21 November 2016 Director's details changed for Mr David John Proctor on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5K8T4XS. Transaction: MzE2MjM1OTI2NmFkaXF6a2N4.

  3. 21 November 2016 Secretary's details changed for Mrs Valerie Bell-Proctor on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH03. Barcode: X5K8SD3F. Transaction: MzE2MjM1MzYzOGFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X567HHPS. Transaction: MzE0NzY3ODY4OGFkaXF6a2N4.

  5. 2 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: X4LDZFXK. Transaction: MzEzNjU3MTk2OWFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBSKX. Transaction: MzEyMjU0MTMzOWFkaXF6a2N4.

  7. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4LTB5. Transaction: MzExMTc5ODY5MmFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HENIP. Transaction: MzA5ODc0OTIwMWFkaXF6a2N4.

  9. 24 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36HENIH. Transaction: MzA5ODc0OTEzMGFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0EF5. Transaction: MzA5MTI2Njk4MWFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26IP0RC. Transaction: MzA3NjQyMDIzMWFkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPHZ1U. Transaction: MzA2NjA2Nzg1MWFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18LB7FT. Transaction: MzA1NzIxNDE4M2FkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBONV. Transaction: MzA1MDE3MDUzOWFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJTI2TZL. Transaction: MzAzNjgyODY0OWFkaXF6a2N4.

  16. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A72DBPMI. Transaction: MzAyODE3NTcxNGFkaXF6a2N4.

  17. 22 September 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XDHT3NMW. Transaction: MzAyMzc3NDQyNWFkaXF6a2N4.

  18. 17 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBAO4NGD. Transaction: MzAyMzQ0OTI3NmFkaXF6a2N4.

  19. 17 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBAO3NGC. Transaction: MzAyMzQ0OTI3M2FkaXF6a2N4.

  20. 11 May 2010 Appointment of Mrs Valerie Bell-Proctor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU8DTJWK. Transaction: MzAxNTMwMzEzOGFkaXF6a2N4.

  21. 11 May 2010 Appointment of Mr David John Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU86PJW9. Transaction: MzAxNTMwMjYwNWFkaXF6a2N4.

  22. 11 May 2010 Termination of appointment of Bell-Proctor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU7BUJWI. Transaction: MzAxNTI5OTk2MWFkaXF6a2N4.

  23. 11 May 2010 Termination of appointment of Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU76DJWW. Transaction: MzAxNTI5OTM5MGFkaXF6a2N4.

  24. 6 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XRFOFJQF. Transaction: MzAxNDk2MzIzM2FkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Proctor on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH02. Barcode: XRFOEJQE. Transaction: MzAxNDkwMTk1MGFkaXF6a2N4.

  26. 6 May 2010 Secretary's details changed for Bell-Proctor on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XRFODJQD. Transaction: MzAxNDkwMTk0OGFkaXF6a2N4.

  27. 15 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XIWUDGNL. Transaction: MzAwNzEyNzA4MmFkaXF6a2N4.

  28. 29 October 2009 Director's details changed for David Proctor on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH02. Barcode: XSYASEIL. Transaction: MzAwMTcyODExMGFkaXF6a2N4.

  29. 28 October 2009 Secretary's details changed for Valerie Bell-Proctor on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH04. Barcode: XSKGNEH7. Transaction: MzAwMTY3MjY0NGFkaXF6a2N4.

  30. 15 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOOSY9SD. Transaction: MjAzMzAwOTQ2MGFkaXF6a2N4.

  31. 25 June 2008 Secretary appointed valerie bell-proctor [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1VV0VI. Transaction: MjAwNzg0ODAxNmFkaXF6a2N4.

  32. 25 June 2008 Director appointed david john proctor [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1VU0VH. Transaction: MjAwNzg0NzkyNWFkaXF6a2N4.

  33. 25 June 2008 Registered office changed on 25/06/2008 from 60 queens road monkseaton whitley bay NE26 3AY [View PDF]

    Category: Address. Type: 287. Barcode: AM1VT0VG. Transaction: MjAwNzg0Nzg2NWFkaXF6a2N4.

  34. 17 April 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW8H8YYZ. Transaction: MjAwMzU3MTU5OGFkaXF6a2N4.

  35. 17 April 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW8HFYY6. Transaction: MjAwMzU3MTUwMGFkaXF6a2N4.

  36. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU5MJYWV. Transaction: MjAwMzM0NTE3NGFkaXF6a2N4.

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