Active - Proposal to Strike off
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Company Information for AV TRADERS LIMITED
UNIT 2 & 3 PARK LANE, FENTON, STOKE-ON-TRENT, ENGLAND, ST4 3JP,
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Company Registration Number
 07350728 Private Limited Company
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Company Overview
About Av Traders Ltd
AV TRADERS LIMITED was founded on 2010-08-19 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Av Traders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| AV TRADERS LIMITED | ||
| Legal Registered Office | ||
| UNIT 2 & 3 PARK LANE FENTON STOKE-ON-TRENT ENGLAND ST4 3JP Other companies in E14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07350728 | |
|---|---|---|
| Company ID Number | 07350728 | |
| Date formed | 2010-08-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-29 | |
| Latest return | 2016-11-30 | |
| Return next due | 2017-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-13 14:41:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV TRADERS LIMITED
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Companies with same name AV TRADERS LIMITED
The following companies were found which have the same name as AV TRADERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AV Traders Inc. | 103 Somerset Manor S.W. Calgary Alberta T2Y 3V8 | Dissolved | Company formed on the 2016-05-24 |
| AV TRADERS LTD | 1A GIFFORD ROAD BRISTOL BS10 7LR | Active - Proposal to Strike off | Company formed on the 2021-08-23 |
Company Officers of AV TRADERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT THOMAS DIXEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIRAL MITESH PATEL |
Company Secretary | ||
JOHN WILLIAMSON |
Director | ||
AARON SINGH SANGHERA |
Director | ||
MUHAMMAD HAROON |
Director | ||
KHADEM HUSSAIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W1 WHOLESALE LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| CW MAINTENANCE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2018-07-17 |
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 |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIRAL PATEL | |
| AP03 | SECRETARY APPOINTED MRS VIRAL MITESH PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 15 THE MEWS TYNEFIELD COURT EGGINTON ROAD DERBY DE65 6NQ | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS DIXEY | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O AV TRADERS LIMITED 5 HARBOUR EXCHANGE SQUARE LONDON E14 9GE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAMSON / 02/11/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON SANGHERA | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM WILLIAMSON | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/02/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2013 TO 29/11/2013 | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM UNIT 6A BEAVER INDUSTRIAL ESTATE BRENT ROAD SOUTHALL MIDDLESEX UB2 5FB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 6 LYNDHURST RISE CHIGWELL ESSEX IG7 5BA | |
| AA01 | CURRSHO FROM 31/01/2014 TO 30/11/2013 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2011 TO 31/01/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD HAROON | |
| AR01 | 19/08/11 FULL LIST | |
| RES15 | CHANGE OF NAME 16/02/2012 | |
| CERTNM | COMPANY NAME CHANGED C MEDIA SYSTEMS LTD CERTIFICATE ISSUED ON 16/02/12 | |
| AP01 | DIRECTOR APPOINTED MR AARON SINGH SANGHERA | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 27 STAMFORD ROAD EAST HAM LONDON E6 1LP ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD HAROON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHADEM HUSSAIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHADEM HUSSAIN / 06/09/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to AV TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-20 |
Fines / Sanctions
No fines or sanctions have been issued against AV TRADERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AV TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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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 AV TRADERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 1 |
| Cash Bank In Hand | 2013-01-31 | £ 18,279 |
| Cash Bank In Hand | 2012-01-31 | £ 165 |
| Current Assets | 2013-01-31 | £ 22,748 |
| Current Assets | 2012-01-31 | £ 5,245 |
| Debtors | 2013-01-31 | £ 469 |
| Debtors | 2012-01-31 | £ 0 |
| Fixed Assets | 2013-01-31 | £ 377 |
| Fixed Assets | 2012-01-31 | £ 0 |
| Shareholder Funds | 2013-01-31 | £ 16,392 |
| Shareholder Funds | 2012-01-31 | £ -1,335 |
| Stocks Inventory | 2013-01-31 | £ 4,000 |
| Stocks Inventory | 2012-01-31 | £ 5,080 |
| Tangible Fixed Assets | 2013-01-31 | £ 377 |
| Tangible Fixed Assets | 2012-01-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AV TRADERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AV TRADERS LIMITED
Income
Government Income
We have not found government income sources for AV TRADERS 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 (46900 - Non-specialised wholesale trade) as AV TRADERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AV TRADERS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AV TRADERS LIMITED | Event Date | 2011-12-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV TRADERS 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 AV TRADERS 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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