Company Information for AVRS SYSTEMS LIMITED
Avrs Systems Ltd Lonning End, Ponsonby, Seascale, CUMBRIA, CA20 1BU,
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Company Registration Number
02497627
Private Limited Company
Active |
Company Name | |
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AVRS SYSTEMS LIMITED | |
Legal Registered Office | |
Avrs Systems Ltd Lonning End Ponsonby Seascale CUMBRIA CA20 1BU Other companies in CV37 | |
Company Number | 02497627 | |
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Company ID Number | 02497627 | |
Date formed | 1990-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-27 | |
Return next due | 2025-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB551340180 |
Last Datalog update: | 2024-05-15 14:46:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUKHVINDER GILL |
||
MOHAMMED AKHMED ASLAM |
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MATTHEW JAMES COOPER |
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STEPHEN ANDREW DONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY VERNON ROGER SCRUBY |
Company Secretary | ||
ANTHONY VERNON ROGER SCRUBY |
Director | ||
LISA JEANETTE HUMPHREY |
Director | ||
ANTHONY RICHARD SCRUBY |
Director | ||
ANTHONY CHARLES BROOKES |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LUKE JOHN RAMSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Amsa Holdings Limited as a person with significant control on 2021-03-03 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Amsa Holdings Limited as a person with significant control on 2021-03-03 | |
PSC07 | CESSATION OF MOHAMMED AKHMED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 2005 | |
CH01 | Director's details changed for Mr Matthew James Cooper on 2015-10-03 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O C Wiltshire & Co 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AKHMED / 29/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AKHMED ASLAM / 29/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 2000 | |
RES13 | COMPANY BUSINESS 17/09/2015 | |
RES01 | ADOPT ARTICLES 22/02/16 | |
RES10 | Resolutions passed:
| |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024976270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024976270002 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AKHMED | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Mrs Sukhvinder Gill as company secretary | |
AR01 | 01/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SCRUBY | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 01/05/11 FULL LIST | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCRUBY | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VERNON ROGER SCRUBY / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ARDEN HEATH BUNGALOW LOXLEY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7DU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW DONES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES COOPER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCRUBY | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM CHOICES HOUSE, 5 MAYBROOK IND EST, MAYBROOK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0BT | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCRUBY / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LISA SCRUBY / 29/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: CHOICES HOUSE 5 MAYBROOK ROAD STRATFORD UPON AVON WARWS CV37 0BT | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED A V R S CONTROL AND AUTOMATION L IMITED CERTIFICATE ISSUED ON 30/03/94 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 4,942 |
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Creditors Due After One Year | 2012-09-30 | £ 8,982 |
Creditors Due Within One Year | 2013-09-30 | £ 192,108 |
Creditors Due Within One Year | 2012-09-30 | £ 315,612 |
Provisions For Liabilities Charges | 2013-09-30 | £ 7,302 |
Provisions For Liabilities Charges | 2012-09-30 | £ 8,851 |
Creditors and other liabilities
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 AVRS SYSTEMS LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
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Called Up Share Capital | 2012-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 7,703 |
Current Assets | 2013-09-30 | £ 323,374 |
Current Assets | 2012-09-30 | £ 441,507 |
Debtors | 2013-09-30 | £ 19,990 |
Debtors | 2012-09-30 | £ 14,844 |
Shareholder Funds | 2013-09-30 | £ 272,417 |
Shareholder Funds | 2012-09-30 | £ 275,352 |
Stocks Inventory | 2013-09-30 | £ 295,681 |
Stocks Inventory | 2012-09-30 | £ 426,663 |
Tangible Fixed Assets | 2013-09-30 | £ 153,395 |
Tangible Fixed Assets | 2012-09-30 | £ 167,290 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Grants to organisations |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |