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A.N.MCAVOY LIMITED

Learn more about A.N.MCAVOY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28A KINGS ROAD, EALING, LONDON, W5 2SD

A.N.MCAVOY LIMITED on the map

Company type: Private Limited Company
Company number: 00560962
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.04
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 59112 - Video production activities
  • 41100 - Development of building projects
Company A.N.MCAVOY LIMITED is a Private Limited Company, registration number 00560962, established in United Kingdom on the 4. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on 28A KINGS ROAD, EALING, LONDON, W5 2SD. Business of the company A.N.MCAVOY LIMITED by SIC and NACE code are "74909 - Other professional, scientific and technical activities not elsewhere classified", "42990 - Construction of other civil engineering projects not elsewhere classified", "59112 - Video production activities", "41100 - Development of building projects". There are 61 company documents available. The most recent document is "24/06/15 FULL LIST" from the 2015.07.16. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.24. We do not have any information about the company A.N.MCAVOY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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Find out more information about A.N.MCAVOY LIMITED. Our website makes it possible to view other available documents related to A.N.MCAVOY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBIN MC AVOY / 24/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID HYETT / 24/06/2010
Form type: CH01
Date: 2010.07.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 28A KINGS ROAD, EALING, LONDON, W5 2SD
Form type: 287
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/91 FROM:, 14 THE GROVE, EALING, LONDON W5 5LH
Form type: 287
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05

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Company directors and board members:

ANGUS ROBIN MC AVOY (current)
Secretary, CHARTERED CIVIL ENGINEER, 2002.03.20
HIGH GATES 28A KINGS ROAD EALING , LONDON
W5 2SD
ANTHONY DAVID HYETT (current)
Director, ENGINEER, 2002.01.19
SWALLOW CROFT SUMMERBRIDGE , HARROGATE
HG3 4BN, NORTH YORKSHIRE
ANGUS ROBIN MC AVOY (current)
Director, CHARTERED CIVIL ENGINEER, 1991.06.24
HIGH GATES 28A KINGS ROAD EALING , LONDON
W5 2SD
ELEANOR RUTH MC AVOY (resigned)
Secretary, 1991.06.24 - 2002.01.21
HIGH GATES 28A KINGS ROAD EALING , LONDON
W5 2SD
MURIEL IRENE CALVERT (resigned)
Director, RETIRED, 1991.06.24 - 1996.04.06
6 FRAYNES CROFT , FLEET
GU13 8SL, HAMPSHIRE
ELEANOR RUTH MC AVOY (resigned)
Director, COMPANY SECRETARY, 1991.06.24 - 2002.01.21
HIGH GATES 28A KINGS ROAD EALING , LONDON
W5 2SD
Date 2013.09.30 2012.09.30
Fixed Assets £ 149 - 25.13 % £ 199
Tangible Fixed Assets £ 149 - 25.13 % £ 199
Current Assets £ 395 - 2.95 % £ 407
Tangible Fixed Assets Depreciation £ 4,445 + 1.14 % £ 4,395
Provisions For Liabilities Charges £ 32,041 + 1.66 % £ 31,517
Debtors £ 19 + 5.56 % £ 18
Shareholder Funds £ 31,503 + 1.86 % £ 30,928
Profit Loss Account Reserve £ 33,503 + 1.75 % £ 32,928
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 31,503 + 1.86 % £ 30,928
Total Assets Less Current Liabilities £ 538 - 8.66 % £ 589
Net Current Assets Liabilities £ 389 - 0.26 % £ 390
Creditors Due Within One Year £ 6 - 64.71 % £ 17
Cash Bank In Hand £ 326 - 3.83 % £ 339
Stocks Inventory £ 50 £ 50
Tangible Fixed Assets Cost Or Valuation £ 4,594 £ 4,594

Companies near to A.N.MCAVOY ltd.

Information about the Private Limited Company A.N.MCAVOY LIMITED 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