A V Products Limited

Company Registration Number: 08663786

Company registered in England and Wales

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A V Products Limited is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in Leicester.

Registered Address

135 SPENCEFIELD LANE
LEICESTER
LE5 6GG

There are 10 companies currently registered at this postcode, including this one.

All companies at LE5 6GG

Registration Data

Company Number

08663786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £430,707£141,439
of which Cash £347,035£59,452
Total Assets £430,707£141,439
Current Liabilities £292,615£96,170
Net Current Assets £138,092£45,269
Total Net Worth £138,092£45,269

Previous Names

No previous names

Company Officers

  • CRAMPHORN, Benjamin Thomas

    Secretary

    Appointed on 27 August 2013

     

    135
    Spencefield Lane
    Leicester
    LE5 6GG
    England

  • CRAMPHORN, Benjamin Thomas

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    37
    Pine Tree Avenue
    Leicester
    LE5 1AL
    United Kingdom

  • CRAMPHORN, Daniel Jack

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    11
    King Edward Road
    Leicester
    LE5 4NN
    United Kingdom

  • CRAMPHORN, Keith Thomas

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    89
    Scraptoft Lane
    Leicester
    LE5 2FE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 Current accounting period shortened from 30 September 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X62OUVRN. Transaction: MzE3MTYwNzY0MWFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FI6H. Transaction: MzE2MDI5NTcxMGFkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CE40TS. Transaction: MzE1NDEyNjQ3OWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJIWFY. Transaction: MzEzMjU4MzE4OGFkaXF6a2N4.

  5. 9 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B9289N. Transaction: MzEyNjgwMjgyMWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3I60HLM. Transaction: MzEwOTE1NDYxMWFkaXF6a2N4.

  7. 26 June 2014 Statement of capital following an allotment of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH01. Barcode: A3APJ1XE. Transaction: MzEwMjY5MDQ2NGFkaXF6a2N4.

  8. 26 June 2014 Cancellation of shares. Statement of capital on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH06. Barcode: A3APJ215. Transaction: MzEwMjY5MDIwOWFkaXF6a2N4.

  9. 26 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3APJ211. Transaction: MzEwMjY5MDEzOWFkaXF6a2N4.

  10. 2 April 2014 Current accounting period extended from 31 August 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X34YWPKZ. Transaction: MzA5NzQ5MjA4OWFkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9XGY. Transaction: MzA4NDA2MDgxNGFkaXF6a2N4.

  12. 28 August 2013 Appointment of Benjamin Thomas Cramphorn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FPNGU8. Transaction: MzA4Mzk5MTMzMmFkaXF6a2N4.

  13. 28 August 2013 Director's details changed for Keith Thomas Crampton on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FPNFFC. Transaction: MzA4Mzk5MDk0MWFkaXF6a2N4.

  14. 28 August 2013 Director's details changed for Benjamin Thomas Crampton on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FPNF0I. Transaction: MzA4Mzk5MDgyMGFkaXF6a2N4.

  15. 28 August 2013 Director's details changed for Daniel Jack Crampton on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FPNEB7. Transaction: MzA4Mzk5MDYzMGFkaXF6a2N4.

  16. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FCWGAP. Transaction: MzA4Mzc4NTE5NWFkaXF6a2N4.

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