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Home > England & Wales Companies > A C & V LTD
Company Information for

A C & V LTD

15 Siddeley Way, Royal Oak Industrial Estate, Daventry, NN11 8PA,
Company Registration Number
04134327
Private Limited Company
Active

Company Overview

About A C & V Ltd
A C & V LTD was founded on 2001-01-02 and has its registered office in Daventry. The organisation's status is listed as "Active". A C & V Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A C & V LTD
 
Legal Registered Office
15 Siddeley Way
Royal Oak Industrial Estate
Daventry
NN11 8PA
Other companies in NN11
 
Filing Information
Company Number 04134327
Company ID Number 04134327
Date formed 2001-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-12-24
Return next due 2026-01-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-09 04:42:06
Primary Source:Companies House
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Company Officers of A C & V LTD

Current Directors
Officer Role Date Appointed
DONNA MAUREEN WEST
Director 2001-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE ANNE CLARE
Company Secretary 2003-02-21 2009-10-01
TIM JOHN CAVE
Company Secretary 2001-01-02 2003-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-15FIRST GAZETTE notice for voluntary strike-off
2025-02-1731/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-24CONFIRMATION STATEMENT MADE ON 24/12/24, WITH NO UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-07-04Current accounting period extended from 30/06/23 TO 31/12/23
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 15 Ac&V Ltd 15 Siddeley Way, Royal Oak Industrial Estate Daventry Norhants NN11 8PA United Kingdom
2023-01-23CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 15 15 Siddeley Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PA United Kingdom
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM 15-17 Siddeley Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PA
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-11-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-11AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0102/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0102/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0102/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0102/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0102/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Donna Maureen West on 2010-01-02
2010-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIE CLARE
2009-09-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aReturn made up to 02/01/09; full list of members
2008-10-21AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22363aReturn made up to 02/01/08; full list of members
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09288cSECRETARY'S PARTICULARS CHANGED
2006-03-01363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-03288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED
2003-02-14363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-06225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2002-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 4 CHARWELTON ROAD PRESTON CAPES DAVENTRY NORTHAMPTONSHIRE NN11 3TA
2001-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A C & V LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A C & V LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A C & V LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 36,087
Creditors Due After One Year 2011-12-31 £ 34,461
Creditors Due Within One Year 2012-12-31 £ 131,177
Creditors Due Within One Year 2011-12-31 £ 140,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A C & V LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 164,559
Cash Bank In Hand 2011-12-31 £ 165,484
Current Assets 2012-12-31 £ 185,390
Current Assets 2011-12-31 £ 207,301
Debtors 2012-12-31 £ 16,631
Debtors 2011-12-31 £ 37,617
Shareholder Funds 2012-12-31 £ 22,391
Shareholder Funds 2011-12-31 £ 36,381
Stocks Inventory 2012-12-31 £ 4,200
Stocks Inventory 2011-12-31 £ 4,200
Tangible Fixed Assets 2012-12-31 £ 4,265
Tangible Fixed Assets 2011-12-31 £ 3,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C & V LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A C & V LTD
Trademarks
We have not found any records of A C & V LTD registering or being granted any trademarks
Income
Government Income

Government spend with A C & V LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-10-12 GBP £1,802 Repairs & Maintenance
City of London 2012-10-12 GBP £887 Repairs & Maintenance
City of London 2012-10-12 GBP £1,273 Repairs & Maintenance
City of London 2012-10-12 GBP £1,833 Repairs & Maintenance
City of London 2012-10-12 GBP £541 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A C & V LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C & V LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A C & V LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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