About

Registered Number: 04769224
Date of Incorporation: 19/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 Springwell 27 Dark Lane, Birstall, West Yorkshire, WF17 9LN

 

A V & C Ltd was founded on 19 May 2003 and has its registered office in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at A V & C Ltd. Donnelly, Russell James, Kent, Alison Jane, Roundhill, Gary are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, Russell James 19 May 2003 - 1
KENT, Alison Jane 19 May 2003 31 March 2004 1
ROUNDHILL, Gary 19 May 2003 01 July 2005 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 20 May 2016
CH03 - Change of particulars for secretary 20 May 2016
CH01 - Change of particulars for director 20 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH03 - Change of particulars for secretary 19 May 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 May 2015
RESOLUTIONS - N/A 21 April 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 03 June 2013
AD01 - Change of registered office address 11 January 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 29 May 2009
395 - Particulars of a mortgage or charge 21 May 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 30 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2007
353 - Register of members 30 May 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 06 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2006
353 - Register of members 06 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2004
363s - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.