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Company Information for

A V A ENGINEERING CONSULTANCY LTD.

26 WINDERMERE DRIVE,, KINGSWINFORD, DUDLEY, WEST MIDLANDS, DY6 8AN,

Company Registration Number

05378117

Private Limited Company

Active

Company Overview

About A V A Engineering Consultancy Ltd.

A V A ENGINEERING CONSULTANCY LTD. was founded on 2005-02-28 and has its registered office in West Midlands. The organisation's status is listed as "Active". A V A Engineering Consultancy Ltd. 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 A ENGINEERING CONSULTANCY LTD.

Legal Registered Office

26 WINDERMERE DRIVE,
KINGSWINFORD, DUDLEY
WEST MIDLANDS
DY6 8AN
Other companies in DY6

Previous Names

JBI 2005 LIMITED

01/07/2013

Filing Information

Company Number		05378117
Company ID Number		05378117
Date formed		2005-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB892429587

Last Datalog update:	2024-02-07 02:10:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A V A ENGINEERING CONSULTANCY LTD.

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Company Officers of A V A ENGINEERING CONSULTANCY LTD.

Current Directors

Officer	Role	Date Appointed
PRITAM KAUR JOHAL	Company Secretary	2016-01-01
BALBIR SINGH JOHAL	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BALBIR SINGH JOHAL	Company Secretary	2012-07-31	2016-01-08
PRITAM KAUR JOHAL	Director	2005-02-28	2016-01-08
BALBIR SINGH JOHAL	Director	2006-03-20	2011-09-21
SATVEER KAUR JOHAL	Company Secretary	2006-03-20	2008-01-31
BALBIR SINGH JOHAL	Company Secretary	2005-02-28	2006-03-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-02-28	2005-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BALBIR SINGH JOHAL	J.B.I. PROPERTIES LIMITED	Director	1994-05-31	CURRENT	1994-05-31	Dissolved 2013-11-08

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.

Date	Document Type	Document Description
2023-01-23		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-10-20	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-24	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-08-26	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-28	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-01	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-07-18	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH NO UPDATES
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-27	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PRITAM KAUR JOHAL
2016-01-19	TM02	Termination of appointment of Balbir Singh Johal on 2016-01-08
2016-01-11	AP03	Appointment of Mrs Pritam Kaur Johal as company secretary on 2016-01-01
2016-01-07	AP01	DIRECTOR APPOINTED MR BALBIR SINGH JOHAL
2016-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BALBIR SINGH JOHAL on 2016-01-01
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-10-20	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-11-20	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	RES15	CHANGE OF NAME 24/06/2013
2013-07-01	CERTNM	Company name changed jbi 2005 LIMITED\certificate issued on 01/07/13
2013-07-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-03	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-12-03	AP03	Appointment of Mr Balbir Singh Johal as company secretary
2012-11-30	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BALBIR JOHAL
2011-03-14	AR01	28/02/11 FULL LIST
2010-11-22	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-25	AR01	28/02/10 FULL LIST
2009-10-15	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / PRITAM JOHAL / 31/01/2009
2009-03-05	288b	APPOINTMENT TERMINATED SECRETARY SATVEER JOHAL
2008-07-15	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-17	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-02	288b	SECRETARY RESIGNED
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-04-07	288a	NEW SECRETARY APPOINTED
2006-03-22	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-02-28	288b	SECRETARY RESIGNED
2005-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to A V A ENGINEERING CONSULTANCY LTD. 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 A ENGINEERING CONSULTANCY LTD.

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 A ENGINEERING CONSULTANCY LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.80	9
MortgagesNumMortOutstanding	1.02	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors

Creditors Due Within One Year	2012-03-01	£ 7,922

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 A ENGINEERING CONSULTANCY LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 100
Cash Bank In Hand	2012-03-01	£ 100
Tangible Fixed Assets	2012-03-01	£ 2,393

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A V A ENGINEERING CONSULTANCY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for A V A ENGINEERING CONSULTANCY LTD.

Trademarks

We have not found any records of A V A ENGINEERING CONSULTANCY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A V A ENGINEERING CONSULTANCY LTD.. 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 (25620 - Machining) as A V A ENGINEERING CONSULTANCY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where A V A ENGINEERING CONSULTANCY LTD. 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 A ENGINEERING CONSULTANCY LTD. 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 A ENGINEERING CONSULTANCY LTD. any grants or awards.

Ownership

We could not find any group structure information

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