Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AV DEVELOPMENTS (NORTH WEST) LTD
Company Information for

AV DEVELOPMENTS (NORTH WEST) LTD

UNIT 3 31-33 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5SP,
Company Registration Number
05744544
Private Limited Company
Active

Company Overview

About Av Developments (north West) Ltd
AV DEVELOPMENTS (NORTH WEST) LTD was founded on 2006-03-15 and has its registered office in Nelson. The organisation's status is listed as "Active". Av Developments (north West) Ltd 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 DEVELOPMENTS (NORTH WEST) LTD
 
Legal Registered Office
UNIT 3 31-33 KENYON ROAD
LOMESHAYE INDUSTRIAL ESTATE
NELSON
LANCASHIRE
BB9 5SP
Other companies in BB10
 
Filing Information
Company Number 05744544
Company ID Number 05744544
Date formed 2006-03-15
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 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV DEVELOPMENTS (NORTH WEST) LTD
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.

Company Officers of AV DEVELOPMENTS (NORTH WEST) LTD

Current Directors
Officer Role Date Appointed
VALERIE KINDER
 Company Secretary 2006-03-15
ALAN KINDER
 Director 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KINDER DARREN HAMER HOMES LTD Director 2016-11-01 CURRENT 2015-10-23 Active - Proposal to Strike off
ALAN KINDER KHC DEVELOPMENTS LTD Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
ALAN KINDER ELKER DEVELOPMENTS LTD Director 2013-11-22 CURRENT 2013-11-22 Live but Receiver Manager on at least one charge
ALAN KINDER WHALLEY DEVELOPMENTS LTD Director 2012-11-15 CURRENT 2012-11-15 Active
ALAN KINDER EAST LANCASHIRE REGENERATION LTD Director 2012-04-17 CURRENT 2012-04-17 Active
ALAN KINDER A V TOWN PLANNING LTD Director 2011-11-18 CURRENT 2011-11-18 Active
ALAN KINDER KINDER CONSTRUCTION LTD Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
ALAN KINDER REEDLEY CHILDCARE LIMITED Director 2010-03-10 CURRENT 2010-01-22 Active
ALAN KINDER REEDLEY PROPERTIES LTD Director 2009-05-08 CURRENT 2009-05-08 Active
ALAN KINDER REEDLEY LEISURE LTD Director 2003-04-28 CURRENT 2003-04-28 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 057445440009
2024-11-25REGISTRATION OF A CHARGE / CHARGE CODE 057445440008
2024-03-22CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Unit 3 31-33 Kenyon Road Lomeshaye Nelson Lancashire BB9 5SZ England
2023-03-21Change of details for Mr Alan Kinder as a person with significant control on 2023-03-20
2023-03-21Change of details for Mr Alan Kinder as a person with significant control on 2023-03-20
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE KINDER
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE KINDER
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AAMDAmended account full exemption
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 057445440007
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057445440004
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 2 Reedley Business Centre Redman Road Reedley Burnley Lancashire BB10 2TY
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057445440005
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057445440004
2017-09-22CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE KENDALL on 2017-09-22
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0111/03/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0111/03/10 ANNUAL RETURN FULL LIST
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/10 FROM 79-81 Manchester Road Burnley Lancashire BB11 1JY
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AV DEVELOPMENTS (NORTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DEVELOPMENTS (NORTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-10-13 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2007-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
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 AV DEVELOPMENTS (NORTH WEST) LTD

Intangible Assets
Patents
We have not found any records of AV DEVELOPMENTS (NORTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AV DEVELOPMENTS (NORTH WEST) LTD
Trademarks
We have not found any records of AV DEVELOPMENTS (NORTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV DEVELOPMENTS (NORTH WEST) 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 (41100 - Development of building projects) as AV DEVELOPMENTS (NORTH WEST) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AV DEVELOPMENTS (NORTH WEST) 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 AV DEVELOPMENTS (NORTH WEST) 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 AV DEVELOPMENTS (NORTH WEST) LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BB9 5SP