Acvensys Limited

Company Registration Number: 07271084

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acvensys Limited is a Private Company Limited by Shares first registered on 2 June 2010. Its current registered address is in Birmingham, West Midlands.

Registered Address

BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF
HOLT STREET
BIRMINGHAM
WEST MIDLANDS
B7 4BB

There are 142 companies currently registered at this postcode, including this one.

All companies at B7 4BB

Registration Data

Company Number

07271084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £159,436£91,689£24,525£24,774£84,006
of which Cash £11£18,297£7,735£24,774£19,018
Total Assets £159,436£91,689£24,525£24,774£84,006
Current Liabilities £135,914£66,594£13,093£14,412£80,662
Net Current Assets £23,522£25,095£11,432£10,362£3,344
Total Net Worth £33,047£35,995£13,682£13,362£3,344

Previous Names

  • B G MECHANICAL SERVICES LIMITED, active until 6 August 2013

Company Officers

  • VIRDEE, Gurbachan Singh

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    93
    Foley Road East
    Sutton Coldfield
    West Midlands
    B74 3JB
    United Kingdom

  • CONBOY, Brendan

    Director

    Appointed on 1 August 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    25
    The Parklands
    Erdington
    Birmingham
    West Midlands
    B23 6LA
    Uk

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjQ0MzAwMWFkaXF6a2N4.

  2. 22 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JK6P3F. Transaction: MzE2MTk1NjU2MGFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7NSOI. Transaction: MzE1MjAxMzE1NWFkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Brendan Conboy as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: A520SQEB. Transaction: MzE0MzU4NTY3NWFkaXF6a2N4.

  5. 5 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HE977N. Transaction: MzEzMjQwMDc2MWFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQKSP. Transaction: MzEyNjI2MzU2OWFkaXF6a2N4.

  7. 16 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: X3MV5CMX. Transaction: MzExMzU4NjcxM2FkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAJC1. Transaction: MzEwMjc1Mzc0N2FkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JIXSJT. Transaction: MzA4NzM5NTY3MmFkaXF6a2N4.

  10. 27 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A2FACT8H. Transaction: MzA4Mzg4MDMyNGFkaXF6a2N4.

  11. 27 August 2013 Appointment of Brendan Conboy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FACT8X. Transaction: MzA4Mzg4MDEzOWFkaXF6a2N4.

  12. 6 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2DV3RLK. Transaction: MzA4MjgyMzM5NmFkaXF6a2N4.

  13. 6 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2DV3RLC. Transaction: MzA4MjgyMzE4NGFkaXF6a2N4.

  14. 28 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7MUP. Transaction: MzA4MDY0ODAyOGFkaXF6a2N4.

  15. 29 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2120D22. Transaction: MzA3MTkyMDQzMGFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9PQO. Transaction: MzA2MDExMjE3NGFkaXF6a2N4.

  17. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4O38YOM. Transaction: MzA0NjAzNzIwMGFkaXF6a2N4.

  18. 22 July 2011 Registered office address changed from Unit 10 Forge Trading Estate Mucklows Hill Halesowen West Midlands B62 8TP on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: AS0ZBW08. Transaction: MzA0MDg5ODg0M2FkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X1BUEVDP. Transaction: MzAzOTU4OTY2MWFkaXF6a2N4.

  20. 1 September 2010 Registered office address changed from Aston Science Park Faraday Wharf, Holt Street Birmingham B7 4BB United Kingdom on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: AH3H8MW1. Transaction: MzAyMjQ1Mzg5M2FkaXF6a2N4.

  21. 2 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH283KHS. Transaction: MzAxNjcwMDk5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.