A V Thermoforming Limited

Company Registration Number: 08907666

Company registered in England and Wales

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A V Thermoforming Limited is a Private Company Limited by Shares first registered on 24 February 2014. Its current registered address is in Royston, Hertfordshire.

Registered Address

SAXON WAY
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6DN

There are 45 companies currently registered at this postcode, including this one.

All companies at SG8 6DN

Registration Data

Company Number

08907666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £24,750£24,750
Current Assets £22,580£7,350
of which Cash £22,314£7,273
Total Assets £47,330£32,100
Current Liabilities £4,645£3,278
Net Current Assets £17,935£4,072
Total Net Worth £42,685£28,822

Previous Names

No previous names

Company Officers

  • PARETE, Gino

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    41
    Greengage Rise
    Melbourn
    Royston
    Hertfordshire
    SG8 6DS
    England

  • SHIRES, Norman Frederick

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Saxon Way
    Melbourn
    Royston
    Hertfordshire
    SG8 6DN
    United Kingdom

  • STEWART, Kevin

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Saxon Way
    Melbourn
    Royston
    Hertfordshire
    SG8 6DN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 Statement of capital following an allotment of shares on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Capital. Type: SH01. Barcode: A62U70SR. Transaction: MzE3MjAyNjA4MWFkaXF6a2N4.

  2. 27 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyVTcwVVdhZGlxemtjeA.

  3. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQ31M. Transaction: MzE2OTcwNzA0MWFkaXF6a2N4.

  4. 4 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J0HAQI. Transaction: MzE2MTIwMjc2NmFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGJIX. Transaction: MzE0Mjk4NTU4MGFkaXF6a2N4.

  6. 13 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4K307RT. Transaction: MzEzNTEzODYxN2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3J96. Transaction: MzExODMzOTkzMGFkaXF6a2N4.

  8. 19 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3MO3WVN. Transaction: MzExMzg4MTExOWFkaXF6a2N4.

  9. 19 December 2014 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: A3MO3WVV. Transaction: MzExMzg4MDk5NmFkaXF6a2N4.

  10. 19 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTzNXTjZhZGlxemtjeA.

  11. 17 October 2014 Current accounting period extended from 28 February 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3IOA1UG. Transaction: MzEwOTYzNzM1OGFkaXF6a2N4.

  12. 28 August 2014 Appointment of Mr Gino Parete as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3F4VG9V. Transaction: MzEwNjI5ODQxMmFkaXF6a2N4.

  13. 24 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X327ZD3F. Transaction: MzA5NDk2NDE2OWFkaXF6a2N4.

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