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Home > England & Wales Companies > AVS MODULAR & PORTABLE LTD
Company Information for

AVS MODULAR & PORTABLE LTD

ANTI VANDAL SOLUTIONS & FABRICATIONS LTD, RAVEN STREET, HULL, EAST YORKSHIRE, HU9 1PP,
Company Registration Number
07064041
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avs Modular & Portable Ltd
AVS MODULAR & PORTABLE LTD was founded on 2009-11-02 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Avs Modular & Portable Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVS MODULAR & PORTABLE LTD
 
Legal Registered Office
ANTI VANDAL SOLUTIONS & FABRICATIONS LTD
RAVEN STREET
HULL
EAST YORKSHIRE
HU9 1PP
Other companies in HU9
 
Previous Names
ANTI VANDAL SOLUTIONS & FABRICATIONS LIMITED05/07/2018
Filing Information
Company Number 07064041
Company ID Number 07064041
Date formed 2009-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 30/11/2021
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 14:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVS MODULAR & PORTABLE LTD
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Company Officers of AVS MODULAR & PORTABLE LTD

Current Directors
Officer Role Date Appointed
PHILIP LEE
Director 2009-11-02
ANDREW WILFRED KENNETH NEWSOME
Director 2018-03-13
JANET ANGELA STRICKLAND
Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEE PETER STEAD
Director 2009-11-02 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LEE PJL LEISURE LIMITED Director 2015-08-31 CURRENT 2014-11-25 Liquidation
PHILIP LEE SPACEMAKER MODULAR & PORTABLE BUILDINGS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JANET ANGELA STRICKLAND MODULAR AND PORTABLE BUILDING SOLUTIONS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JANET ANGELA STRICKLAND JANDYGEM LTD Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off

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
2022-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ANDREW WILFRED KENNETH NEWSOME
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILFRED KENNETH NEWSOME
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-11-25RP04AP01Second filing of director appointment of Mr Andrew Wilfred Kenneth Newsome
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-04-30AP01DIRECTOR APPOINTED MR ANDREW WILFRED KENETH NEWSOME
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILFRED KENNETH NEWSOME
2019-07-15PSC04Change of details for Miss Janet Angela Newsome as a person with significant control on 2018-11-07
2019-07-11CH01Director's details changed for Miss Janet Angela Strickland on 2018-12-23
2019-07-11PSC04Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-12-23
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILFRED KENNETH NEWSOME
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-16PSC04Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-07-06
2018-07-25PSC07CESSATION OF LEE PETER STEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05CERTNMCompany name changed anti vandal solutions & fabrications LIMITED\certificate issued on 05/07/18
2018-07-03PSC04Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-07-03
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE
2018-03-16AP01DIRECTOR APPOINTED MR ANDREW WILFRED KENNETH NEWSOME
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-12-07PSC04Change of details for Miss Janet Angela Strickland as a person with significant control on 2017-05-01
2017-11-13PSC04Change of details for Mrs Janet Lee as a person with significant control on 2017-04-29
2017-05-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05CH01Director's details changed for Mrs Janet Lee on 2017-04-29
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE PETER STEAD
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE / 28/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LEE / 28/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LEE / 28/03/2017
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-14AR0102/11/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-06AR0102/11/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-20AR0102/11/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Miss Janet Strickland on 2013-04-14
2013-03-01AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-30AR0102/11/12 FULL LIST
2012-03-09AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-27AR0102/11/11 FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM ANTI VANDAL SOLUTIONS & FABRICATIONS LTD RAVEN STREET HULL EAST YORKSHIRE HU9 1PP ENGLAND
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER STEAD / 01/01/2011
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET STRICKLAND / 01/01/2011
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UNIT 6B C/O FERNDALE TRANSPORT (UK) LTD STAITHES ROAD HEDON EAST RIDING HU12 8DX ENGLAND
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET STRICKLAND / 18/08/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE / 18/08/2011
2011-03-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-25AR0102/11/10 FULL LIST
2009-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVS MODULAR & PORTABLE 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 AVS MODULAR & PORTABLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVS MODULAR & PORTABLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-11-30 £ 2,919
Creditors Due Within One Year 2013-11-30 £ 104,523
Creditors Due Within One Year 2012-11-30 £ 94,243
Creditors Due Within One Year 2012-11-30 £ 94,243
Creditors Due Within One Year 2011-11-30 £ 92,488
Provisions For Liabilities Charges 2013-11-30 £ 2,552
Provisions For Liabilities Charges 2012-11-30 £ 1,487
Provisions For Liabilities Charges 2012-11-30 £ 1,487
Provisions For Liabilities Charges 2011-11-30 £ 1,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 AVS MODULAR & PORTABLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 38,327
Cash Bank In Hand 2012-11-30 £ 29,090
Cash Bank In Hand 2012-11-30 £ 29,090
Cash Bank In Hand 2011-11-30 £ 36,416
Current Assets 2013-11-30 £ 127,459
Current Assets 2012-11-30 £ 108,786
Current Assets 2012-11-30 £ 108,786
Current Assets 2011-11-30 £ 96,995
Debtors 2013-11-30 £ 86,623
Debtors 2012-11-30 £ 75,732
Debtors 2012-11-30 £ 75,732
Debtors 2011-11-30 £ 57,512
Shareholder Funds 2013-11-30 £ 30,226
Shareholder Funds 2012-11-30 £ 20,490
Shareholder Funds 2012-11-30 £ 20,490
Shareholder Funds 2011-11-30 £ 11,239
Stocks Inventory 2013-11-30 £ 2,509
Stocks Inventory 2012-11-30 £ 3,964
Stocks Inventory 2012-11-30 £ 3,964
Stocks Inventory 2011-11-30 £ 3,067
Tangible Fixed Assets 2013-11-30 £ 12,761
Tangible Fixed Assets 2012-11-30 £ 7,434
Tangible Fixed Assets 2012-11-30 £ 7,434
Tangible Fixed Assets 2011-11-30 £ 8,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVS MODULAR & PORTABLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVS MODULAR & PORTABLE LTD
Trademarks
We have not found any records of AVS MODULAR & PORTABLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVS MODULAR & PORTABLE 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 (96090 - Other service activities n.e.c.) as AVS MODULAR & PORTABLE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AVS MODULAR & PORTABLE 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 AVS MODULAR & PORTABLE 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 AVS MODULAR & PORTABLE 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.
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