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Company Information for

A V LEISURE LIMITED

Manor Court Chambers, Townsend Drive, Nuneaton, WARWICKSHIRE, CV11 6RU,
Company Registration Number
04781436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A V Leisure Ltd
A V LEISURE LIMITED was founded on 2003-05-30 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". A V Leisure Limited 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
A V LEISURE LIMITED
 
Legal Registered Office
Manor Court Chambers
Townsend Drive
Nuneaton
WARWICKSHIRE
CV11 6RU
Other companies in CV11
 
Filing Information
Company Number 04781436
Company ID Number 04781436
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812926138  
Last Datalog update: 2023-04-12 03:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A V LEISURE LIMITED
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Company Officers of A V LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN HAMMOND
 Company Secretary 2003-05-30
VICTORIA JANE HAMMOND
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-05-30 2003-05-30
L & A REGISTRARS LIMITED
 Nominated Director 2003-05-30 2003-05-30

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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2022-10-28AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-30PSC04Change of details for Mr Anthony John Hammond as a person with significant control on 2022-05-24
2022-05-30CH01Director's details changed for Victoria Jane Hammond on 2022-05-24
2022-05-30CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN HAMMOND on 2022-05-24
2022-05-24AA01Current accounting period extended from 31/05/22 TO 31/07/22
2021-09-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-12-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-09-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-08-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0130/05/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0130/05/10 ANNUAL RETURN FULL LIST
2009-11-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 30/05/09; full list of members
2008-11-20AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 30/05/08; full list of members
2008-03-20AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-19363aReturn made up to 30/05/07; full list of members
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-13363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288aNEW SECRETARY APPOINTED
2003-06-14287REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-06-14288bSECRETARY RESIGNED
2003-06-14288aNEW DIRECTOR APPOINTED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A V LEISURE 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 LEISURE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04781436' OR DefendantCompanyNumber='04781436' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A V LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2013-05-31 £ 47,533
Creditors Due Within One Year 2012-05-31 £ 44,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-07-31

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 LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 32,472
Cash Bank In Hand 2012-05-31 £ 29,552
Current Assets 2013-05-31 £ 46,523
Current Assets 2012-05-31 £ 43,153
Debtors 2013-05-31 £ 7,093
Debtors 2012-05-31 £ 8,743
Stocks Inventory 2013-05-31 £ 6,958
Stocks Inventory 2012-05-31 £ 4,858
Tangible Fixed Assets 2013-05-31 £ 1,826
Tangible Fixed Assets 2012-05-31 £ 1,478

Debtors and other cash assets

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

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We do not have the domain name information for A V LEISURE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04781436' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04781436' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of A V LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A V LEISURE 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 (47250 - Retail sale of beverages in specialised stores) as A V LEISURE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04781436' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04781436' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where A V LEISURE 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 LEISURE 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 LEISURE 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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