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Home > England & Wales Companies > A.V.R. GROUP LIMITED
Company Information for

A.V.R. GROUP LIMITED

16-24 Attenburys Lane, Timperley, Altrincham, WA14 5QE,
Company Registration Number
01251842
Private Limited Company
Active

Company Overview

About A.v.r. Group Ltd
A.V.R. GROUP LIMITED was founded on 1976-03-29 and has its registered office in Altrincham. The organisation's status is listed as "Active". A.v.r. Group Limited is a Private Limited Company registered in ENGLAND 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
A.V.R. GROUP LIMITED
 
Legal Registered Office
16-24 Attenburys Lane
Timperley
Altrincham
WA14 5QE
Other companies in WA14
 
Filing Information
Company Number 01251842
Company ID Number 01251842
Date formed 1976-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-14 12:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V.R. GROUP LIMITED
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Company Officers of A.V.R. GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID MILLER
 Director 1991-05-03
GRAHAM WILLIAM ROBINSON
 Director 2013-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN MILLER
 Company Secretary 2003-04-25 2010-04-30
LEWIS YOUSHANI
 Company Secretary 2003-03-07 2003-04-25
PAUL DAVID MILLER
 Company Secretary 1991-05-03 2003-03-07
VIVIEN MILLER
 Director 1996-12-30 2003-03-07
DAVID THOMAS MILLER
 Director 1991-05-03 1998-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID MILLER INSTANT VIEW SECURE LIMITED Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2015-08-11

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
2023-06-21CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 012518420017
2022-07-13AAMDAmended small company accounts made up to 2020-03-31
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 16-24 Attenburys Park Estate Attenburys Lane Timperley Cheshire WA14 5QN
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012518420016
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM ROBINSON
2019-08-07PSC07CESSATION OF GRAHAM WILLIAM ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 012518420016
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-05AAMDAmended account small company full exemption
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 012518420015
2017-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 012518420015
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0103/05/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0103/05/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-30AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM ROBINSON
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24MISCSection 519
2013-05-07AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-04AR0103/05/12 ANNUAL RETURN FULL LIST
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-23AR0103/05/11 FULL LIST
2010-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-05-26AR0103/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLER / 03/05/2010
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN MILLER
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / VIVIEN MILLER / 20/05/2008
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLER / 10/05/2008
2008-07-29363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/03
2003-05-27363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288cDIRECTOR'S PARTICULARS CHANGED
2003-04-30288bSECRETARY RESIGNED
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18288bDIRECTOR RESIGNED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 16-24 ATTENBURYS PARK ESTATE ATTENBURYS LANE TIMPERLEY CHESHIRE WA14 5QN
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2002-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-29363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to A.V.R. GROUP LIMITED 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.R. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding LLOYDS BANK PLC
MORTGAGE 2010-05-25 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-04-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-23 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-10-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-10-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-10-21 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-10-21 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2003-04-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-03-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-09-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-19 Satisfied ALBANY LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1988-05-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-08-02 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 45,883
Creditors Due After One Year 2012-03-31 £ 126,278
Creditors Due Within One Year 2013-03-31 £ 1,044,436
Creditors Due Within One Year 2012-03-31 £ 1,047,003
Provisions For Liabilities Charges 2013-03-31 £ 225,165
Provisions For Liabilities Charges 2012-03-31 £ 284,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 A.V.R. GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 1,120,027
Current Assets 2012-03-31 £ 713,245
Debtors 2013-03-31 £ 487,572
Debtors 2012-03-31 £ 608,546
Secured Debts 2013-03-31 £ 121,032
Secured Debts 2012-03-31 £ 212,448
Shareholder Funds 2013-03-31 £ 1,934,225
Shareholder Funds 2012-03-31 £ 1,801,258
Stocks Inventory 2012-03-31 £ 1,050
Tangible Fixed Assets 2013-03-31 £ 2,129,682
Tangible Fixed Assets 2012-03-31 £ 2,545,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.V.R. GROUP LIMITED registering or being granted any patents
Domain Names

A.V.R. GROUP LIMITED owns 2 domain names.

monitoring.co.uk   telecaregroup.co.uk  

Trademarks
We have not found any records of A.V.R. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.V.R. GROUP LIMITED. 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 (80200 - Security systems service activities) as A.V.R. GROUP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where A.V.R. GROUP LIMITED 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.R. GROUP LIMITED 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.R. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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