Active
Company Information for A.V. TECHNICAL SERVICES LIMITED
SUITE 1 CLOCK TOWER BUSINESS, CENTRE WORKS ROAD, HOLLINGWOOD CHESTERFIELD, DERBYSHIRE, S43 2PE,
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Company Registration Number
05578626
Private Limited Company
Active |
Company Name | |
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A.V. TECHNICAL SERVICES LIMITED | |
Legal Registered Office | |
SUITE 1 CLOCK TOWER BUSINESS CENTRE WORKS ROAD HOLLINGWOOD CHESTERFIELD DERBYSHIRE S43 2PE Other companies in S43 | |
Company Number | 05578626 | |
---|---|---|
Company ID Number | 05578626 | |
Date formed | 2005-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 01:41:49 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY JOHNSON |
||
GARRY PETER WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE DARRELL GRIFFITHS |
Director | ||
MARTIN GEORGE COATES |
Director | ||
BARBARA ANNE WHITAKER |
Company Secretary | ||
BARBARA ANNE WHITAKER |
Director | ||
GARRY PETER WHITAKER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUNGE LIZZARD LIMITED | Director | 2018-07-25 | CURRENT | 2008-03-31 | Active | |
GENERATIONS CARE AGENCY LIMITED | Director | 2017-04-10 | CURRENT | 2007-04-02 | Active | |
CARE 4 GENERATIONS LIMITED | Director | 2016-08-16 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
CARE 4 GENERATIONS LIMITED | Director | 2018-07-25 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
TRESORI LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2017-09-19 | |
LOUNGE LIZZARD LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-31 | Active | |
AV TECHNICAL LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
GENERATIONS CARE AGENCY LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
Change of details for Miss Kelly Johnson as a person with significant control on 2018-07-06 | ||
PSC04 | Change of details for Miss Kelly Johnson as a person with significant control on 2018-07-06 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JOHNSON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JOHNSON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/07/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KELLY JOHNSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 75 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-20 GBP 75 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DARRELL GRIFFITHS | |
LATEST SOC | 18/09/16 STATEMENT OF CAPITAL;GBP 85 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-22 GBP 85 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE COATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055786260003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE WHITAKER | |
TM02 | Termination of appointment of Barbara Anne Whitaker on 2015-06-28 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Lee Darrell Griffiths on 2013-10-18 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 23/09/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PETER WHITAKER / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE WHITAKER / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE WHITAKER / 01/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
AR01 | 29/09/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE GRIFFITHS / 01/06/2007 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS BARBARA ANNE WHITAKER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: UNIT 3 CLOCK TOWER BUSINESS CENTRE WORKS ROAD HOLLINGWOOD CHESTERFIELD DERBYSHIRE S43 2PE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 4 ROWAN TREE CLOSE KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1JR | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 4 ROWAN TREE CLOSE KILLAMARSH SHEFFIELD S21 1JR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
CHATTEL MORTGAGE | Outstanding | TM TRUSTEES LIMITED BARBARA ANNE WHITAKER & GARRY PETER WHITAKER, LEE DARRELL GRIFFITHS, MARTIN GEORGE COATES IN THEIR CAPACITY AS TRUSTEES OF THE A V TECHNICAL SERVICES LIMITED DIRECTORS FUND |
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. TECHNICAL SERVICES LIMITED
A.V. TECHNICAL SERVICES LIMITED owns 2 domain names.
clubentertainer.co.uk loungelizzard.co.uk
The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as A.V. TECHNICAL SERVICES LIMITED are:
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. |