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Company Information for

ABV PUBS LTD

43 WELLAND RISE, SIBBERTOFT, LEICESTERSHIRE, LE16 9UD,
Company Registration Number
05208205
Private Limited Company
Active

Company Overview

About Abv Pubs Ltd
ABV PUBS LTD was founded on 2004-08-17 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Abv Pubs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABV PUBS LTD
 
Legal Registered Office
43 WELLAND RISE
SIBBERTOFT
LEICESTERSHIRE
LE16 9UD
Other companies in LE16
 
Filing Information
Company Number 05208205
Company ID Number 05208205
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844495496  
Last Datalog update: 2023-10-07 21:37:59
Primary Source:Companies House
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Company Officers of ABV PUBS LTD

Current Directors
Officer Role Date Appointed
SARAH LOUISE BANKS
Company Secretary 2004-08-25
ANDREW NICHOLAS BANKS
Director 2004-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-17 2004-08-17
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-17 2004-08-17

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-06-06AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0117/08/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Andrew Nicholas Banks on 2011-09-01
2011-09-01CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BANKS on 2011-09-01
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0117/08/10 ANNUAL RETURN FULL LIST
2010-05-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 17/08/09; full list of members
2009-06-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363sReturn made up to 17/08/08; no change of members
2008-06-17AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-09225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 32 DEMONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GD
2004-09-0788(2)RAD 25/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288bSECRETARY RESIGNED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ABV PUBS 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 ABV PUBS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABV PUBS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-09-30 £ 23,570
Creditors Due Within One Year 2011-09-30 £ 15,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABV PUBS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 8,023
Cash Bank In Hand 2011-09-30 £ 7,065
Current Assets 2012-09-30 £ 10,773
Current Assets 2011-09-30 £ 11,415
Fixed Assets 2012-09-30 £ 13,745
Fixed Assets 2011-09-30 £ 13,341
Shareholder Funds 2011-09-30 £ 8,929
Stocks Inventory 2012-09-30 £ 2,750
Stocks Inventory 2011-09-30 £ 4,350
Tangible Fixed Assets 2012-09-30 £ 13,745
Tangible Fixed Assets 2011-09-30 £ 13,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABV PUBS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABV PUBS LTD
Trademarks
We have not found any records of ABV PUBS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABV PUBS 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 (56302 - Public houses and bars) as ABV PUBS LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ABV PUBS 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 ABV PUBS 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 ABV PUBS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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