A V P Services Limited

Company Registration Number: 06735170

Company registered in England and Wales

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A V P Services Limited is a Private Company Limited by Shares first registered on 28 October 2008. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1009 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

06735170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

14 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

14 January 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £254,783£254,783£254,783£254,783£254,783£254,783£254,783
Current Assets £745£817£853£1,035£1,095£569£955
of which Cash £24£96£132£314£374£69£455
Total Assets £255,528£255,600£255,636£255,818£255,878£255,352£255,738
Current Liabilities £235,903£235,459£236,537£238,272£239,688£238,329£249,223
Net Current Assets £-235,158£-234,642£-235,684£-237,237£-238,593£-237,760£-248,268
Total Net Worth £19,625£20,141£19,099£17,546£16,190£17,023£6,515

Previous Names

No previous names

Company Officers

  • HILL, Charles Robert

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    27 Hawthorne Avenue
    Tibshelf
    Alfreton
    Derbyshire
    DE55 5NN

  • MCLUCKIE, Robert John

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    9
    Pemberton Grove
    Bawtry
    Doncaster
    South Yorkshire
    DN10 6LR
    United Kingdom

  • WALKER, Debra

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    27 Hawthorne Avenue
    Tibshelf
    Alfreton
    Derbyshire
    DE55 5NN

  • WOOD, Philip Robert

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    64 Parkside
    Heage
    Derbyshire
    DE56 2AF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Registered office address changed from 30-32 High Street Codnor Ripley Derbyshire DE5 9QB to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: A55SJM4H. Transaction: MzE0ODA5NzIxMWFkaXF6a2N4.

  2. 6 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55SJM49. Transaction: MzE0Nzk3OTc2NmFkaXF6a2N4.

  3. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1U0pNNDFhZGlxemtjeA.

  4. 6 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A55SJM4P. Transaction: MzE0Nzk3OTYwNmFkaXF6a2N4.

  5. 15 April 2016 Previous accounting period shortened from 30 June 2016 to 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Accounts. Type: AA01. Barcode: X54Z0401. Transaction: MzE0NjQ2MTM1NGFkaXF6a2N4.

  6. 15 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YN28DT. Transaction: MzEzOTgxMzQzNGFkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL6LEI. Transaction: MzEzNTYzNzg3MGFkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LUIGMA. Transaction: MzExMjQ2NjAzNmFkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLKOJ. Transaction: MzExMDQ5MzM0MmFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08CPT. Transaction: MzEwODAyNTQ2OWFkaXF6a2N4.

  11. 8 August 2014 Previous accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3DUCGGR. Transaction: MzEwNTI3MDM4OWFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69BJE. Transaction: MzA4Nzk2NDc2OWFkaXF6a2N4.

  13. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5EIBW. Transaction: MzA4NTMwMDU1OWFkaXF6a2N4.

  14. 2 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU291U. Transaction: MzA2Njg3MjExOGFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPKH7. Transaction: MzA2NDg5NjY3MmFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XGBF0ZMO. Transaction: MzA0NzkzNTY1MWFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3RMCSN4. Transaction: MzAzNDIzMzQ4NWFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XVSTXOXV. Transaction: MzAyNjU4MjI3NmFkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7TVTILO. Transaction: MzAxMjI0OTQwNGFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XUX53EMW. Transaction: MzAwMTkzNjc2OWFkaXF6a2N4.

  21. 10 June 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJU67ALI. Transaction: MjAzNDc4MDc5MmFkaXF6a2N4.

  22. 20 May 2009 Registered office changed on 20/05/2009 from butler cook 30-32 high street codnor ripley derbyshire DE5 9QB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEXG3A01. Transaction: MjAzMzM1MTM0M2FkaXF6a2N4.

  23. 7 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOHR86BV. Transaction: MjAyMjcxNzgyOGFkaXF6a2N4.

  24. 31 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASZU664B. Transaction: MjAyMjE1ODIyMGFkaXF6a2N4.

  25. 28 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE04C8. Transaction: MjAxNjU3NDE1NGFkaXF6a2N4.

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