Company Information for AVS MODULAR & PORTABLE LTD
ANTI VANDAL SOLUTIONS & FABRICATIONS LTD, RAVEN STREET, HULL, EAST YORKSHIRE, HU9 1PP,
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Company Registration Number
07064041
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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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 | ||
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Company Number | 07064041 | |
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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 |
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Officer | Role | Date Appointed |
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PHILIP LEE |
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ANDREW WILFRED KENNETH NEWSOME |
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JANET ANGELA STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
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LEE PETER STEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PJL LEISURE LIMITED | Director | 2015-08-31 | CURRENT | 2014-11-25 | Liquidation | |
SPACEMAKER MODULAR & PORTABLE BUILDINGS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
MODULAR AND PORTABLE BUILDING SOLUTIONS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
JANDYGEM LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILFRED KENNETH NEWSOME | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILFRED KENNETH NEWSOME | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Andrew Wilfred Kenneth Newsome | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILFRED KENETH NEWSOME | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILFRED KENNETH NEWSOME | |
PSC04 | Change of details for Miss Janet Angela Newsome as a person with significant control on 2018-11-07 | |
CH01 | Director's details changed for Miss Janet Angela Strickland on 2018-12-23 | |
PSC04 | Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-12-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILFRED KENNETH NEWSOME | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
PSC04 | Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-07-06 | |
PSC07 | CESSATION OF LEE PETER STEAD AS A PERSON OF SIGNIFICANT CONTROL | |
CERTNM | Company name changed anti vandal solutions & fabrications LIMITED\certificate issued on 05/07/18 | |
PSC04 | Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILFRED KENNETH NEWSOME | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
PSC04 | Change of details for Miss Janet Angela Strickland as a person with significant control on 2017-05-01 | |
PSC04 | Change of details for Mrs Janet Lee as a person with significant control on 2017-04-29 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Janet Lee on 2017-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PETER STEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE / 28/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LEE / 28/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LEE / 28/03/2017 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Janet Strickland on 2013-04-14 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM ANTI VANDAL SOLUTIONS & FABRICATIONS LTD RAVEN STREET HULL EAST YORKSHIRE HU9 1PP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER STEAD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET STRICKLAND / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UNIT 6B C/O FERNDALE TRANSPORT (UK) LTD STAITHES ROAD HEDON EAST RIDING HU12 8DX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET STRICKLAND / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE / 18/08/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
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 Due After One Year | 2013-11-30 | £ 2,919 |
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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
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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
Called Up Share Capital | 2013-11-30 | £ 0 |
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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
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:
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. |