A&v Rankine Limited

Company Registration Number: 06679627

Company registered in England and Wales

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A&v Rankine Limited is a Private Company Limited by Shares first registered on 22 August 2008. Its current registered address is in Coulsdon, Surrey.

Registered Address

24 MELROSE ROAD
COULSDON
SURREY
CR5 3JH

There are 8 companies currently registered at this postcode, including this one.

All companies at CR5 3JH

Registration Data

Company Number

06679627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£27,979£15,666£0
Current Assets £9,129£23,063£11,591£1,962£1,000£23,114
of which Cash £8,111£10,863£5,591£962£0£10,951
Total Assets £9,129£23,063£11,591£29,941£16,666£23,114
Current Liabilities £15,745£30,048£24,231£16,175£9,094£2,202
Net Current Assets £-6,616£-6,985£-12,640£-14,213£-8,094£20,912
Total Net Worth £4,040£4,853£10,232£13,766£7,572£21,508

Previous Names

No previous names

Company Officers

  • RANKINE, Andrew James

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: November 1974

    24
    Melrose Road
    Coulsdon
    Surrey
    CR5 3JH
    United Kingdom

  • RANKINE, Victoria

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: September 1974

    24
    Melrose Road
    Coulsdon
    Surrey
    CR5 3JH
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5L1ULWJ. Transaction: MzE2MzUwNzM0MWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1UCQ. Transaction: MzE1NjM5NDMwNmFkaXF6a2N4.

  3. 13 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M6QAUX. Transaction: MzEzNzQ1ODQwMGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMFY9. Transaction: MzEzMDc2MDQ5M2FkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3J3U11D. Transaction: MzEwOTk5OTg5NmFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51136. Transaction: MzEwNzIzNTgyOGFkaXF6a2N4.

  7. 4 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30ZW7EO. Transaction: MzA5Mzg2NjkyNWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QKOW. Transaction: MzA4NDQxMzExNWFkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2120A02. Transaction: MzA3MTkxOTI1MmFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3Y1T. Transaction: MzA2MzcwOTcyMGFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y2RC0. Transaction: MzA1NjcwMzkwMmFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XO0BLXBP. Transaction: MzA0MzMxOTEzMmFkaXF6a2N4.

  13. 25 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAP4OPE4. Transaction: MzAyNzYyNjUxNWFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X6T8MN7K. Transaction: MzAyMjgzMTUzOGFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Victoria Rankine on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6T8LN7J. Transaction: MzAyMjgzMTAyM2FkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Andrew James Rankine on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6T8KN7I. Transaction: MzAyMjgzMTAyMmFkaXF6a2N4.

  17. 15 March 2010 Registered office address changed from 14 Wakefield Gdns Upper Norwood London SE19 2NR Uk on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1MY3IAD. Transaction: MzAxMTQyOTc3M2FkaXF6a2N4.

  18. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R0XCQT. Transaction: MjA0MDA2NDQ3OWFkaXF6a2N4.

  19. 19 August 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC8QICIW. Transaction: MjAzOTUyODUyNmFkaXF6a2N4.

  20. 13 May 2009 Accounting reference date shortened from 31/08/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR04P9OR. Transaction: MjAzMjc5MTM2MmFkaXF6a2N4.

  21. 22 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMM072GU. Transaction: MjAxMTYwMDM1MmFkaXF6a2N4.

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