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Home > England & Wales Companies > AV INDUSTRIAL PRODUCTS LIMITED
Company Information for

AV INDUSTRIAL PRODUCTS LIMITED

62 PULLMAN ROAD, WIGSTON, LEICESTER, LE18 2DB,
Company Registration Number
04116500
Private Limited Company
Active

Company Overview

About Av Industrial Products Ltd
AV INDUSTRIAL PRODUCTS LIMITED was founded on 2000-11-29 and has its registered office in Wigston. The organisation's status is listed as "Active". Av Industrial Products 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
AV INDUSTRIAL PRODUCTS LIMITED
 
Legal Registered Office
62 PULLMAN ROAD
WIGSTON
LEICESTER
LE18 2DB
Other companies in LE5
 
Filing Information
Company Number 04116500
Company ID Number 04116500
Date formed 2000-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV INDUSTRIAL PRODUCTS LIMITED
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Company Officers of AV INDUSTRIAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA LESLEY BARROWS
 Company Secretary 2000-11-29
BENJAMIN THOMAS CRAMPHORN
 Director 2013-05-28
KEITH THOMAS CRAMPHORN
 Director 2000-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-11-29 2000-11-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-11-29 2000-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN THOMAS CRAMPHORN BULLDOG CASTORS LTD Director 2015-01-19 CURRENT 2015-01-19 Active
BENJAMIN THOMAS CRAMPHORN A V PRODUCTS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
KEITH THOMAS CRAMPHORN A V PRODUCTS LIMITED Director 2013-08-27 CURRENT 2013-08-27 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
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-13SH06Cancellation of shares. Statement of capital on 2021-05-17 GBP 1,000
2021-06-29SH0117/05/21 STATEMENT OF CAPITAL GBP 5000
2021-03-29AP03Appointment of Mr Benjamin Thomas Cramphorn as company secretary on 2021-03-29
2021-03-29TM02Termination of appointment of Pamela Lesley Barrows on 2021-03-29
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-14CH01Director's details changed for Mr Keith Thomas Cramphorn on 2019-11-13
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 135 Spencefield Lane Leicester Leicestershire LE5 6GG
2019-11-14REGISTERED OFFICE CHANGED ON 14/11/19 FROM , 135 Spencefield Lane, Leicester, Leicestershire, LE5 6GG
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041165000002
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041165000001
2018-08-08CH01Director's details changed for Mr Barry Langdale on 2018-08-01
2018-08-07CH01Director's details changed for Mr Barry Langdale on 2018-08-01
2018-07-29AP01DIRECTOR APPOINTED MR DANIEL JACK CRAMPHORN
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS CRAMPHORN / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS CRAMPHORN / 13/07/2017
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21AA01Current accounting period shortened from 30/09/17 TO 31/03/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-14AR0129/11/14 FULL LIST
2015-01-14AR0129/11/14 FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-18AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS CRAMPHORN
2012-11-30AR0129/11/12 FULL LIST
2012-07-01AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-06AR0129/11/11 FULL LIST
2011-08-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-11AR0129/11/10 FULL LIST
2010-08-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-14AR0129/11/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS CRAMPHORN / 11/01/2010
2009-09-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-08363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-05363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-28363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-24363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-19363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-02-18363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-02-01225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-02-0188(2)RAD 29/11/00-05/01/01 £ SI 5000@1=5000 £ IC 1/5001
2000-12-15288aNEW SECRETARY APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288bSECRETARY RESIGNED
2000-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products



Licences & Regulatory approval
We could not find any licences issued to AV INDUSTRIAL PRODUCTS 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 AV INDUSTRIAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AV INDUSTRIAL PRODUCTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 203,711

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 AV INDUSTRIAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5,000
Cash Bank In Hand 2011-10-01 £ 113,759
Current Assets 2011-10-01 £ 798,678
Debtors 2011-10-01 £ 644,919
Fixed Assets 2011-10-01 £ 13,641
Shareholder Funds 2011-10-01 £ 608,608
Stocks Inventory 2011-10-01 £ 40,000
Tangible Fixed Assets 2011-10-01 £ 13,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AV INDUSTRIAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AV INDUSTRIAL PRODUCTS LIMITED
Trademarks
We have not found any records of AV INDUSTRIAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV INDUSTRIAL PRODUCTS 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 (22190 - Manufacture of other rubber products) as AV INDUSTRIAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AV INDUSTRIAL PRODUCTS 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 AV INDUSTRIAL PRODUCTS 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 AV INDUSTRIAL PRODUCTS LIMITED 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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    Other companies at postcode LE18 2DB