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A V WORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A V Works Limited. The company was founded 16 years ago and was given the registration number 06566510. The firm's registered office is in GATESHEAD. You can find them at 3 Delhi Gardens, Woodside Ryton, Gateshead, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:A V WORKS LIMITED
Company Number:06566510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:3 Delhi Gardens, Woodside Ryton, Gateshead, NE40 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Av Works Ltd, 18, Cowen Road, Blaydon-On-Tyne, United Kingdom, NE21 5TW

Secretary11 May 2010Active
Av Works Ltd, 18, Blaydon Business Centre, Blaydon, United Kingdom, NE21 5TW

Director11 May 2010Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary15 April 2008Active
9a, Marquis Court, Low Prudhoe, Prudhoe, United Kingdom, NE42 6PJ

Corporate Secretary15 April 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director15 April 2008Active
9a, Marquis Court, Low Prudhoe, Prudhoe, United Kingdom, NE42 6PJ

Director15 April 2008Active

People with Significant Control

Mrs Valerie Bell-Proctor
Notified on:01 April 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:3, Delhi Gardens, Ryton, England, NE40 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr David John Proctor
Notified on:01 April 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:8, Skylark Grove, Ryton, England, NE40 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-21Officers

Change person director company with change date.

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2016-11-21Officers

Change person secretary company with change date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Address

Move registers to registered office company.

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