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AVM TILING CONSULTANTS LIMITED

Learn more about AVM TILING CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36A MARKET STREET, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 4AA

AVM TILING CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041316
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.11.28
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1985.02.06

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 398
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 6 MANCHESTER ROAD, BUXTON, DERBYSHIRE, SK17 6SB
Form type: AD01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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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: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, COOK STREET,, OFF KING STREET WEST,, STOCKPORT,, CHESHIRE., SK3 0AF
Form type: AD01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEGRAM / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MEGRAM / 01/10/2009
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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COMPANY NAME CHANGED, ASHCROFTS (WALL & FLOOR TILERS), LIMITED, CERTIFICATE ISSUED ON 30/04/07
Form type: CERTNM
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.05
£2.95
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£ IC 500/398, 22/08/05, £ SR [email protected]=102
Form type: 169
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
£ IC 1000/500, 23/08/93, £ SR [email protected]=500
Form type: 169
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17

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Company directors and board members:

PETER MEGRAM (dissolve)
Secretary, 1990.12.31
1 SEYMOUR ROAD , STOCKPORT
SK2 6ES, CHESHIRE
JILLIAN MEGRAM (dissolve)
Director, 1990.12.31
1 SEYMOUR ROAD , STOCKPORT
SK2 6ES, CHESHIRE
PETER MEGRAM (dissolve)
Director, CONTRACTOR, 1990.12.31
1 SEYMOUR ROAD , STOCKPORT
SK2 6ES, CHESHIRE
ELIZABETH GARDNER (dissolve)
Director, 1990.12.31 - 1997.08.01
123 CARRINGTON LANE , SALE
M33 5NJ, CHESHIRE
BRIAN THOMAS MEGRAM (dissolve)
Director, ESTIMATER, 1996.08.01 - 2004.03.31
35 THE CRESCENT , DAVENPORT
SK3 8SL, CHESHIRE
Date 2014.03.31
Tangible Fixed Assets £ 4,535
Current Assets £ 128,592
Tangible Fixed Assets Depreciation £ 21,160
Debtors £ 71,509
Shareholder Funds £ 86,995
Profit Loss Account Reserve £ 86,097
Called Up Share Capital £ 398
Total Assets Less Current Liabilities £ 86,995
Net Current Assets Liabilities £ 82,460
Creditors Due Within One Year £ 46,132
Cash Bank In Hand £ 57,083
Share Capital Allotted Called Up Paid £ 398
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 25,695
Tangible Fixed Assets Cost Or Valuation £ 25,695
Tangible Fixed Assets Depreciation Charged In Period £ 161
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,321
Capital Redemption Reserve £ 500

Companies near to AVM TILING CONSULTANTS ltd.

Information about the Private Limited Company AVM TILING CONSULTANTS 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: 2016.07.21. Reload the data