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AV INDUSTRIAL PRODUCTS LIMITED

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AV INDUSTRIAL PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

04116500

Incorporation date

29/11/2000

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

Registered address

62 Pullman Road, Wigston, Leicester LE18 2DBCopy
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Latest events (Record since 29/11/2000)
dot icon01/04/2026
Notification of Av Industrial Products Holdings Ltd as a person with significant control on 2026-04-01
View PDF (2 pages)
dot icon01/04/2026
Cessation of Benjamin Thomas Cramphorn as a person with significant control on 2026-04-01
View PDF (1 pages)
dot icon01/04/2026
Cessation of Daniel Jack Cramphorn as a person with significant control on 2026-04-01
View PDF (1 pages)
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with updates
View PDF (5 pages)
dot icon21/01/2026
Director's details changed for Mr Keith Thomas Cramphorn on 2000-11-29
View PDF (1 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon03/12/2025
Change of details for Mr Daniel Jack Cramphorn as a person with significant control on 2025-11-18
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mr Daniel Jack Cramphorn on 2025-11-18
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mr Barry Langdale on 2025-11-18
View PDF (2 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with updates
View PDF (5 pages)
dot icon02/12/2024
Change of details for Mr Benjamin Thomas Cramphorn as a person with significant control on 2024-12-01
View PDF (2 pages)
dot icon30/11/2024
Director's details changed for Mr Daniel Jack Cramphorn on 2024-11-30
View PDF (2 pages)
dot icon30/11/2024
Notification of Daniel Jack Cramphorn as a person with significant control on 2024-11-30
View PDF (2 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with updates
View PDF (6 pages)
dot icon16/01/2024
Notification of Benjamin Thomas Cramphorn as a person with significant control on 2023-10-25
View PDF (2 pages)
dot icon16/01/2024
Cessation of Keith Thomas Cramphorn as a person with significant control on 2023-10-25
View PDF (1 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon09/11/2023
Satisfaction of charge 041165000002 in full
View PDF (1 pages)
dot icon09/11/2023
Satisfaction of charge 041165000001 in full
View PDF (1 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with updates
View PDF (5 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-10 with updates
View PDF (6 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-25 with updates
View PDF (5 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with updates
View PDF (5 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-25 with updates
View PDF (6 pages)
dot icon13/08/2021
Cancellation of shares. Statement of capital on 2021-05-17
View PDF (4 pages)
dot icon29/06/2021
Statement of capital following an allotment of shares on 2021-05-17
View PDF (4 pages)
dot icon29/03/2021
Appointment of Mr Benjamin Thomas Cramphorn as a secretary on 2021-03-29
View PDF (2 pages)
dot icon29/03/2021
Termination of appointment of Pamela Lesley Barrows as a secretary on 2021-03-29
View PDF (1 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/12/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon14/11/2019
Director's details changed for Mr Barry Langdale on 2019-11-13
View PDF (2 pages)
dot icon14/11/2019
Director's details changed for Mr Keith Thomas Cramphorn on 2019-11-13
View PDF (2 pages)
dot icon14/11/2019
Registered office address changed from , 135 Spencefield Lane, Leicester, Leicestershire, LE5 6GG to 62 Pullman Road Wigston Leicester LE18 2DB on 2019-11-14
View PDF (1 pages)
dot icon24/01/2019
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/12/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon14/12/2018
Registration of charge 041165000002, created on 2018-12-07
View PDF (39 pages)
dot icon07/11/2018
Registration of charge 041165000001, created on 2018-11-06
View PDF (43 pages)
dot icon08/08/2018
Director's details changed for Mr Barry Langdale on 2018-08-01
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Mr Benjamin Thomas Cramphorn on 2018-08-01
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Mr Keith Thomas Cramphorn on 2018-08-01
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Mr Thomas Howard Langley on 2018-08-01
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Mr Thomas Howard Langley on 2018-08-01
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Mr Barry Langdale on 2018-08-01
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Mr Barry Langdale on 2018-08-01
View PDF (2 pages)
dot icon29/07/2018
Appointment of Mr Daniel Jack Cramphorn as a director on 2018-07-27
View PDF (2 pages)
dot icon29/07/2018
Appointment of Mr Barry Langdale as a director on 2018-07-27
View PDF (2 pages)
dot icon29/07/2018
Appointment of Mr Thomas Howard Langley as a director on 2018-07-27
View PDF (2 pages)
dot icon01/03/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon13/07/2017
Director's details changed for Mr Keith Thomas Cramphorn on 2017-07-13
View PDF (2 pages)
dot icon13/07/2017
Director's details changed for Mr Benjamin Thomas Cramphorn on 2017-07-13
View PDF (2 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon21/03/2017
Current accounting period shortened from 2017-09-30 to 2017-03-31
View PDF (1 pages)
dot icon08/01/2017
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon11/01/2016
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon14/01/2015
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon18/01/2014
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon29/05/2013
Appointment of Mr Benjamin Thomas Cramphorn as a director
View PDF (2 pages)
dot icon30/11/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon06/01/2012
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon11/02/2011
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon14/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Mr Keith Thomas Cramphorn on 2010-01-11
View PDF (2 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon02/12/2008
Return made up to 29/11/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon03/12/2007
Return made up to 29/11/07; full list of members
View PDF (2 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon08/12/2006
Return made up to 29/11/06; full list of members
View PDF (2 pages)
dot icon08/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon05/01/2006
Return made up to 29/11/05; full list of members
View PDF (2 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon28/01/2005
Return made up to 29/11/04; full list of members
View PDF (6 pages)
dot icon06/10/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon24/02/2004
Return made up to 29/11/03; full list of members
View PDF (6 pages)
dot icon16/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon19/03/2003
Return made up to 29/11/02; full list of members
View PDF (6 pages)
dot icon18/02/2002
Return made up to 29/11/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Accounting reference date shortened from 30/11/01 to 30/09/01
View PDF (1 pages)
dot icon01/02/2001
Ad 29/11/00-05/01/01 £ si 5000@1=5000 £ ic 1/5001
View PDF (2 pages)
dot icon15/12/2000
Secretary resigned
View PDF (1 pages)
dot icon15/12/2000
Director resigned
View PDF (1 pages)
dot icon15/12/2000
New secretary appointed
View PDF (2 pages)
dot icon15/12/2000
New director appointed
View PDF (2 pages)
dot icon29/11/2000
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-25 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
2.56M
-
0.00
1.08M
-
2022
25
3.28M
-
0.00
1.57M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AV INDUSTRIAL PRODUCTS LIMITED

AV INDUSTRIAL PRODUCTS LIMITED is an(a) Active company incorporated on 29/11/2000 with the registered office located at 62 Pullman Road, Wigston, Leicester LE18 2DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV INDUSTRIAL PRODUCTS LIMITED?

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AV INDUSTRIAL PRODUCTS LIMITED is currently Active. It was registered on 29/11/2000 .

Where is AV INDUSTRIAL PRODUCTS LIMITED located?

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AV INDUSTRIAL PRODUCTS LIMITED is registered at 62 Pullman Road, Wigston, Leicester LE18 2DB.

What does AV INDUSTRIAL PRODUCTS LIMITED do?

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AV INDUSTRIAL PRODUCTS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for AV INDUSTRIAL PRODUCTS LIMITED?

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The latest filing was on 01/04/2026: Notification of Av Industrial Products Holdings Ltd as a person with significant control on 2026-04-01.