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AUTO-VENT SHEET METAL CO LTD

Learn more about AUTO-VENT SHEET METAL CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR SANDBACH ROAD, COBRIDGE, STOKE ON TRENT, STAFFS, ST6 2DG

AUTO-VENT SHEET METAL CO LTD on the map

Company type: Private Limited Company
Company number: 00560169
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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COMPANY NAME CHANGED A.V.M. (ELECTRICS) LIMITED, CERTIFICATE ISSUED ON 23/02/10
Form type: CERTNM
Date: 2010.02.23
Child documents:
Document type: ANNOTATION
Date: 2010.02.23
Form type: RES15
Document description: CHANGE OF NAME 12/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM JONES
Form type: 288b
Date: 2009.03.04
£2.95
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SECRETARY APPOINTED LEE MARTIN GRAY
Form type: 288a
Date: 2009.03.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23

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Company directors and board members:

LEE MARTIN GRAY (current)
Secretary, DIRECTOR, 2008.12.31
83 HIGH STREET HALMEREND , STOKE ON TRENT
ST7 8AF, STAFFORDSHIRE
LEE MARTIN GRAY (current)
Director, COMPANY DIRECTOR, 2002.01.19
83 HIGH STREET HALMEREND , STOKE ON TRENT
ST7 8AF, STAFFORDSHIRE
VICTOR GRAY (current)
Director, 1991.12.31
8 DODDLESPOOL BARNS MAIN ROAD , BETLEY
CW3 9AE, S O T
WILLIAM DEREK JONES (resigned)
Secretary, ENGINEER, 1999.07.01 - 2008.12.31
55 NEWCHAPEL ROAD KIDSGROVE , STOKE ON TRENT
ST7 4RT, STAFFORDSHIRE
EDWARD GEORGE WILCOX (resigned)
Secretary, 1991.12.31 - 1999.07.01
FLAT 30 DRAKEFORD COURT NORTON , STOKE-ON-TRENT
ST6 8HH, STAFFS
BERNARD EDGAR CASEWELL (resigned)
Director, ENGINEER, 1991.12.31 - 1997.01.06
THE DINGLE WRINEHILL BETLEY , CREWE
CW1 1SD, CHESHIRE
WILLIAM DEREK JONES (resigned)
Director, ENGINEER, 1991.12.31 - 1997.01.06
55 NEWCHAPEL ROAD KIDSGROVE , STOKE ON TRENT
ST7 4RT, STAFFORDSHIRE
DAVID BARRY SELLARS (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 1993.02.08
LIME TREE COTTAGE HANCHURCH , STOKE-ON-TRENT
STAFFS
Date 2014.03.31 2013.03.31
Tangible Fixed Assets Depreciation £ 2,021 + 7.5 % £ 1,880
Shareholder Funds £ 1,490 - 84.73 % £ 9,760
Profit Loss Account Reserve £ 5,490 - 4.69 % £ 5,760
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,490 - 84.73 % £ 9,760
Total Assets Less Current Liabilities £ 1,490 - 84.73 % £ 9,760
Net Current Assets Liabilities £ 1,490 - 84.51 % £ 9,619
Creditors Due Within One Year £ 1,490 - 27.14 % £ 2,045
Tangible Fixed Assets Cost Or Valuation £ 2,021 £ 2,021
Fixed Assets £ 141
Tangible Fixed Assets £ 141
Current Assets £ 11,664
Debtors £ 11,664

Companies near to AUTO-VENT SHEET METAL CO LTD

Information about the Private Limited Company AUTO-VENT SHEET METAL CO LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data