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A & V CONSULTANTS LIMITED

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A & V CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04155104

Incorporation date

07/02/2001

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Mill Lodge, Mill Street Hutton, Driffield, East Yorkshire YO25 9PUCopy
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Latest events (Record since 07/02/2001)
dot icon11/10/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/07/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/07/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon06/07/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/07/2022
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon06/07/2022
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon04/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon14/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (6 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon12/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon24/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2015
Director's details changed for Valerie Ann Redmond on 2015-01-01
View PDF (2 pages)
dot icon24/03/2015
Director's details changed for Alan Christopher Redmond on 2015-01-01
View PDF (2 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon04/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon01/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon05/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon02/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon21/05/2009
Return made up to 07/03/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon13/06/2008
Return made up to 07/03/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon01/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/03/2007
Return made up to 07/03/07; full list of members
View PDF (3 pages)
dot icon13/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon31/08/2006
Return made up to 07/03/06; no change of members
View PDF (2 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon12/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/02/2005
Return made up to 07/02/05; full list of members
View PDF (7 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon06/03/2004
Return made up to 07/02/04; full list of members
View PDF (7 pages)
dot icon19/09/2003
Return made up to 07/02/03; full list of members
View PDF (7 pages)
dot icon18/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon31/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon07/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/04/2002
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon19/04/2002
Return made up to 07/02/02; full list of members
View PDF (6 pages)
dot icon17/04/2002
Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/03/2002
Director resigned
View PDF (1 pages)
dot icon01/03/2002
New director appointed
View PDF (2 pages)
dot icon26/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/02/2002
Secretary resigned
View PDF (1 pages)
dot icon22/02/2002
New director appointed
View PDF (2 pages)
dot icon12/02/2002
Registered office changed on 12/02/02 from: 33-35 exchange street driffield east yorkshire YO25 7LL
View PDF (1 pages)
dot icon25/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2001
Memorandum and Articles of Association
View PDF (23 pages)
dot icon14/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2001
Registered office changed on 20/02/01 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon07/02/2001
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£343.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
161.86K
-
0.00
343.00
-
2021
2
161.86K
-
0.00
343.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

161.86K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

343.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/02/2001 - 14/02/2001
68517
Redmond, Valerie Ann
Secretary
14/02/2001 - Present
1
Redmond, Alan Christopher
Director
14/02/2001 - Present
1
Redmond, Valerie Ann
Director
14/02/2001 - Present
2
COMPANY DIRECTORS LIMITED
Nominee Director
07/02/2001 - 14/02/2001
67500

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & V CONSULTANTS LIMITED

A & V CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 07/02/2001 with the registered office located at Mill Lodge, Mill Street Hutton, Driffield, East Yorkshire YO25 9PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A & V CONSULTANTS LIMITED?

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A & V CONSULTANTS LIMITED is currently Dissolved. It was registered on 07/02/2001 and dissolved on 11/10/2022.

Where is A & V CONSULTANTS LIMITED located?

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A & V CONSULTANTS LIMITED is registered at Mill Lodge, Mill Street Hutton, Driffield, East Yorkshire YO25 9PU.

What does A & V CONSULTANTS LIMITED do?

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A & V CONSULTANTS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does A & V CONSULTANTS LIMITED have?

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A & V CONSULTANTS LIMITED had 2 employees in 2021.

What is the latest filing for A & V CONSULTANTS LIMITED?

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The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.