A.v.s. Manufacturing & Marketing Ltd

Company Registration Number: NI032992

Northern Ireland Company (post partition)

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A.v.s. Manufacturing & Marketing Ltd is a Private Company Limited by Shares first registered on 25 September 1997. Its current registered address is in Holywood, County Down.

Registered Address

73 ARDMORE HEIGHTS
HOLYWOOD
COUNTY DOWN
BT18 0PY

There are 3 companies currently registered at this postcode, including this one.

All companies at BT18 0PY

Registration Data

Company Number

NI032992

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£52,192
Current Assets £7,978£93,243£1,688£1,456£13,847£2,213£21,658£82,233£89,755£49,010£116,978£43,944
of which Cash £6,609£12,500£1,041£1,456£11,931£0£20,712£9,986£0£0£133£41
Total Assets £7,978£93,243£1,688£1,456£13,847£2,213£21,658£82,233£89,755£49,010£116,978£96,136
Current Liabilities £256,853£259,154£250,295£240,544£246,269£206,528£192,501£138,455£136,877£104,654£100,765£47,619
Net Current Assets £-248,875£-165,911£-248,607£-239,088£-232,422£-204,315£-170,843£-56,222£-47,122£-55,644£16,213£-3,675
Total Net Worth £-221,641£-137,875£-219,880£-239,088£-201,271£-171,944£-136,869£-19,119£-6,104£-6,131£64,875£48,517

Previous Names

No previous names

Company Officers

  • ROONEY, Vincent Joseph

    Director

    Appointed on 25 September 1997

     

    Nationality: British

    Occupation: Hygene & Veterinary Manufactur

    Month of birth: April 1943

    73
    Ardmore Heights
    Holywood
    County Down
    BT18 0PY
    Northern Ireland

  • ROONEY, Winifred Patricia

    Secretary

    Appointed on 25 September 1997

    Resigned on 5 March 2009

    85 Bangor Road
    Newtownards
    BT23 7BZ

  • ROONEY, Winifred Patricia

    Director

    Appointed on 25 September 1997

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Rgn

    Month of birth: February 1947

    85 Bangor Road
    Newtownards
    Co Down
    BT23 7BZ

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

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63A3Z83. Transaction: MzE3MjQyODYyMWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD4AI. Transaction: MzE1ODkwMjk3MGFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PXK9. Transaction: MzE1MjAyOTM2MWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZC5K. Transaction: MzEzMzkxMzc2MWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0SGX. Transaction: MzEyNjE1Nzc5NmFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGOF9F. Transaction: MzExMDI0MDI0OWFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Mr Vincent Joseph Rooney on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3HY69S0. Transaction: MzEwODg4MzQ1OGFkaXF6a2N4.

  8. 6 October 2014 Registered office address changed from 85 Bangor Road Newtownards Co Down BT23 7BZ to 73 Ardmore Heights Holywood County Down BT18 0PY on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY69GE. Transaction: MzEwODg4MzI5MmFkaXF6a2N4.

  9. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J36W1XRK. Transaction: MzA5OTI3MTM1N2FkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34DVU. Transaction: MzA4NjExNzkzN2FkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2BGLMBL. Transaction: MzA4MDc1NjI5M2FkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUZ82. Transaction: MzA2NTY5ODE5N2FkaXF6a2N4.

  13. 11 October 2012 Director's details changed for Vincent Joseph Rooney on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1JBUZ7U. Transaction: MzA2NTY5ODAyNGFkaXF6a2N4.

  14. 3 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1EFNVWG. Transaction: MzA2MTg5OTU0M2FkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: JVS1XXWX. Transaction: MzA0NDU2NjQ0MWFkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW1QVW63. Transaction: MzA0MTIyNzE4NWFkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: JX8J3P87. Transaction: MzAyNzM2NDA1OWFkaXF6a2N4.

  18. 3 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JY01Z00H. Transaction: MzAyMDY4NTQwMmFkaXF6a2N4.

  19. 6 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: JZT2MF2G. Transaction: MzAwNDM1NDcwN2FkaXF6a2N4.

  20. 18 March 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00609120. Transaction: MjUwMjQwMDk2M2FkaXF6a2N4.

  21. 16 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00609121. Transaction: MjUwMjQwMDk2MmFkaXF6a2N4.

  22. 29 September 2008 25/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00549756. Transaction: MjUwMjQwMDk0MmFkaXF6a2N4.

  23. 3 September 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00539549. Transaction: MjUwMjQwMDkzOWFkaXF6a2N4.

  24. 27 September 2007 25/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00386140. Transaction: MjUwMjQwMDk1MGFkaXF6a2N4.

  25. 25 April 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00325889. Transaction: MjUwMjQwMDkyNmFkaXF6a2N4.

  26. 19 October 2006 25/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00245807. Transaction: MjUwMjQwMDkyM2FkaXF6a2N4.

  27. 19 May 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00185094. Transaction: MjUwMjQwMDk0OWFkaXF6a2N4.

  28. 6 October 2005 25/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00094628. Transaction: MjUwMjQwMDk0OGFkaXF6a2N4.

  29. 15 August 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00091171. Transaction: MjUwMjQwMDkzMmFkaXF6a2N4.

  30. 26 October 2004 25/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwMDk1MmFkaXF6a2N4.

  31. 4 October 2004 30/09/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwMDk0N2FkaXF6a2N4.

  32. 11 November 2003 25/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwMDkyMWFkaXF6a2N4.

  33. 7 August 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwMDkyMGFkaXF6a2N4.

  34. 24 April 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjQwMDk0M2FkaXF6a2N4.

  35. 24 April 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjQwMDk0NGFkaXF6a2N4.

  36. 18 September 2002 25/09/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwMDkzMWFkaXF6a2N4.

  37. 10 July 2002 30/09/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwMDk2MWFkaXF6a2N4.

  38. 27 September 2001 25/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwMDk2MGFkaXF6a2N4.

  39. 6 August 2001 30/09/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwMDk1OWFkaXF6a2N4.

  40. 3 October 2000 25/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwMDk1NGFkaXF6a2N4.

  41. 2 August 2000 30/09/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwMDkyOGFkaXF6a2N4.

  42. 4 October 1999 25/09/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwMDkyNWFkaXF6a2N4.

  43. 1 September 1999 30/09/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwMDkyNGFkaXF6a2N4.

  44. 15 August 1999 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjQwMDk1OGFkaXF6a2N4.

  45. 15 August 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQwMDk1N2FkaXF6a2N4.

  46. 12 November 1998 25/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwMDk0NmFkaXF6a2N4.

  47. 3 March 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQwMDk0NWFkaXF6a2N4.

  48. 17 January 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQwMDk1NmFkaXF6a2N4.

  49. 17 January 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQwMDk1NWFkaXF6a2N4.

  50. 17 January 1998 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjQwMDkzMGFkaXF6a2N4.

  51. 17 January 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQwMDkyOWFkaXF6a2N4.

  52. 17 January 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQwMDkyN2FkaXF6a2N4.

  53. 7 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjQwMDkyMmFkaXF6a2N4.

  54. 29 December 1997 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjQwMDkzNmFkaXF6a2N4.

  55. 25 September 1997 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjQwMDk1MWFkaXF6a2N4.

  56. 25 September 1997 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjQwMDkzNWFkaXF6a2N4.

  57. 25 September 1997 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjQwMDkzNGFkaXF6a2N4.

  58. 25 September 1997 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjQwMDkzM2FkaXF6a2N4.

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