| Company Name | AV Irrigation Limited |
|---|---|
| Director | Andrew Paul Veltman |
| Company Status | Active |
| Company Number | 07934271 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Director
| Director Name | Andrew Paul Veltman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kirkby Drive Ripon North Yorkshire HG4 2DP |
Contact
| Telephone | 01765 602175 |
|---|---|
| Telephone region | Ripon |
Location
| Registered Address | 35 Kirkby Drive Ripon North Yorkshire HG4 2DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Spa |
| Built Up Area | Ripon |
Shareholders
| 10 at £1 | Andrew Veltman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,348 |
| Current Liabilities | £88,855 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 7 March 2012 | Delivered on: 9 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 14 February 2024 | Confirmation statement made on 2 February 2024 with updates (5 pages) |
|---|---|
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 2 February 2023 | Confirmation statement made on 2 February 2023 with updates (5 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 10 February 2022 | Confirmation statement made on 2 February 2022 with updates (5 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 9 March 2021 | Confirmation statement made on 2 February 2021 with updates (5 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 6 February 2020 | Confirmation statement made on 2 February 2020 with updates (5 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 2 February 2019 with updates (5 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
| 9 March 2017 | Unaudited abridged accounts made up to 31 January 2017 (14 pages) |
| 9 March 2017 | Unaudited abridged accounts made up to 31 January 2017 (14 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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| 27 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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| 25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 5 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 25 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 February 2012 | Incorporation
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| 2 February 2012 | Incorporation
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| 2 February 2012 | Incorporation
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