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Home > England & Wales Companies > A V DIGITAL PUBLISHING LTD.
Company Information for

A V DIGITAL PUBLISHING LTD.

247 EASTCLIFF, PORTISHEAD, BRISTOL, BS20 7AQ,
Company Registration Number
03609793
Private Limited Company
Active

Company Overview

About A V Digital Publishing Ltd.
A V DIGITAL PUBLISHING LTD. was founded on 1998-08-05 and has its registered office in Bristol. The organisation's status is listed as "Active". A V Digital Publishing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A V DIGITAL PUBLISHING LTD.
 
Legal Registered Office
247 EASTCLIFF
PORTISHEAD
BRISTOL
BS20 7AQ
Other companies in BS20
 
Previous Names
A V DIGITAL LTD.15/11/2020
Filing Information
Company Number 03609793
Company ID Number 03609793
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A V DIGITAL PUBLISHING LTD.
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Company Officers of A V DIGITAL PUBLISHING LTD.

Current Directors
Officer Role Date Appointed
HILARY JAYNE DE MELLOW
 Company Secretary 2008-03-07
MICHAEL MARTIN
 Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MARTIN
 Company Secretary 2004-07-06 2008-03-07
ASHLEY MARTIN
 Director 2004-07-07 2008-03-07
PAULINE MARY BANE
 Company Secretary 2001-09-20 2003-11-13
PAULINE MARY BANE
 Director 1998-08-05 2000-09-30
KARAN EDWARDS
 Company Secretary 1998-10-01 1999-12-01
MICHAEL RANDALL MARTIN
 Company Secretary 1998-08-05 1999-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-05 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MARTIN ASSOCIATION OF COMMUNITY AMATEUR SPORTS CLUBS & COMMUNITY INTEREST FUNDRAISERS (ACASC/ACIF) CIC Director 2009-01-23 CURRENT 2009-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-15RES15CHANGE OF COMPANY NAME 15/11/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0105/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0105/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08LATEST SOC08/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-08AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0105/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0105/08/11 ANNUAL RETURN FULL LIST
2011-09-14CH03SECRETARY'S DETAILS CHNAGED FOR HILARY JAYNE DE MELLOW on 2011-09-01
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0105/08/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09288cSecretary's change of particulars / hilary de mellow / 31/08/2009
2009-09-09363aReturn made up to 05/08/09; full list of members
2009-08-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL MARTIN
2009-01-09288aSecretary appointed hilary jayne de mellow
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY MARTIN
2008-10-14363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/06
2006-09-11363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 2 FENNERS WORLE WESTON SUPER MARE BS22 7DR
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/04
2004-09-15363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-25363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/01
2001-10-30363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2001-10-25288cDIRECTOR'S PARTICULARS CHANGED
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 12A HILL ROAD CLEVEDON SOMERSET BS21 7NZ
2001-06-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-05288bDIRECTOR RESIGNED
2000-06-12AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-10363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10363(288)SECRETARY RESIGNED
1999-08-13225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1998-10-14288aNEW SECRETARY APPOINTED
1998-08-10288bSECRETARY RESIGNED
1998-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to A V DIGITAL PUBLISHING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A V DIGITAL PUBLISHING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A V DIGITAL PUBLISHING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 21,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A V DIGITAL PUBLISHING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2,337
Current Assets 2011-10-01 £ 5,837
Fixed Assets 2011-10-01 £ 6,629
Shareholder Funds 2011-10-01 £ 8,996
Stocks Inventory 2011-10-01 £ 3,500
Tangible Fixed Assets 2011-10-01 £ 6,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A V DIGITAL PUBLISHING LTD. registering or being granted any patents
Domain Names

A V DIGITAL PUBLISHING LTD. owns 4 domain names.

clubcharity.co.uk   giftaid-it.co.uk   giftaidit.co.uk   propertysales.co.uk  

Trademarks
We have not found any records of A V DIGITAL PUBLISHING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A V DIGITAL PUBLISHING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as A V DIGITAL PUBLISHING LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where A V DIGITAL PUBLISHING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A V DIGITAL PUBLISHING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A V DIGITAL PUBLISHING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS20 7AQ