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Home > England & Wales Companies > A TO V LIMITED
Company Information for

A TO V LIMITED

15 CLAYTON COURT 5 WELCOMB STREET, MANCHESTER, LANCASHIRE, M11 2NB,
Company Registration Number
04488835
Private Limited Company
Active

Company Overview

About A To V Ltd
A TO V LIMITED was founded on 2002-07-17 and has its registered office in Manchester. The organisation's status is listed as "Active". A To V Limited is a Private Limited Company registered in 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 TO V LIMITED
 
Legal Registered Office
15 CLAYTON COURT 5 WELCOMB STREET
MANCHESTER
LANCASHIRE
M11 2NB
Other companies in M11
 
Filing Information
Company Number 04488835
Company ID Number 04488835
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798034492  
Last Datalog update: 2023-08-06 14:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A TO V LIMITED
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Companies with same name A TO V LIMITED
The following companies were found which have the same name as A TO V LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A TO V (UK) LLP 15 CLAYTON COURT 5 WELCOMB STREET MANCHESTER LANCASHIRE M11 2NB Dissolved Company formed on the 2005-09-09
A TO V DESIGN, LLC 1314 ESTELLE LN NEWPORT BEACH CA 92660 CANCELED Company formed on the 2012-12-17
A TO V ENTREPRENØR AS Nilsabakken 4 ÅLGÅRD 4330 Bankruptcy / Dissolved Company formed on the 2012-08-23
A TO V FLASH PROGRAM LLC Michigan UNKNOWN
A TO V HAULAGE PTY LTD VIC 3178 Dissolved Company formed on the 2017-04-12
A TO V LANDSCAPE CORP. 2420 S 300TH ST FEDERAL WAY WA 980030000 Dissolved Company formed on the 2000-12-14
A TO V RENTALS, LLC 2607 NW HOWARD AVENUE ARCADIA FL 34266 Active Company formed on the 2016-04-06
A TO VAPE INCORPORATED California Unknown
A TO VW WHOLESALE LLC California Unknown

Company Officers of A TO V LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN WARNES
Company Secretary 2012-12-01
JAMES DAVID HADFIELD
Director 2002-07-17
PHILIP GEORGE HADFIELD
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HADFIELD
Company Secretary 2002-07-17 2012-12-01
PHILIP WESTWELL
Director 2002-07-17 2004-04-30
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2002-07-17 2002-07-22
ENERGIZE DIRECTOR LIMITED
Nominated Director 2002-07-17 2002-07-22

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
2023-07-19CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22PSC04Change of details for Mrs Gillian Ann Warnes as a person with significant control on 2018-03-22
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN WARNES on 2018-03-22
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1200
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN HADFIELD on 2016-04-30
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-20AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-14RES01ADOPT ARTICLES 14/04/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-14SH0118/03/15 STATEMENT OF CAPITAL GBP 1200
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0117/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0117/07/13 ANNUAL RETURN FULL LIST
2013-01-23AP03Appointment of Mrs Gillian Hadfield as company secretary
2013-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HADFIELD
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0117/07/12 ANNUAL RETURN FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MR PHILIP GEORGE HADFIELD
2011-07-18AR0117/07/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION FULL
2011-03-17AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-07-30AR0117/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID HADFIELD / 01/07/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-18353LOCATION OF REGISTER OF MEMBERS
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 15 CLAYTON COURT 5 WELCOMB STREET, MANCHESTER LANCASHIRE M11 2NB
2008-07-18190LOCATION OF DEBENTURE REGISTER
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: UNIT 1 THE GREENHEYS CENTRE 10 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER LANCASHIRE M15 6JJ
2007-07-25363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-01190LOCATION OF DEBENTURE REGISTER
2006-08-01353LOCATION OF REGISTER OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: UNIT 25 THE GREENHEYS CENTRE 10 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER LANCASHIRE M15 6JJ
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-28363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-08-19363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-17288bDIRECTOR RESIGNED
2003-08-20363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-03-31225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: FODEN FARM FODEN LANE, WOODFORD STOCKPORT CHESHIRE SK7 1PG
2002-08-21288aNEW SECRETARY APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: FODEN FARM, FODEN LANE, WOODFORD STOCKPORT CHESHIRE SK7 1PG
2002-08-1488(2)RAD 31/07/02--------- £ SI 998@1=998 £ IC 2/1000
2002-07-22RES04£ NC 1000/50000 17/07/
2002-07-22123NC INC ALREADY ADJUSTED 17/07/02
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288bSECRETARY RESIGNED
2002-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to A TO V LIMITED 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 TO V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-02-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TO V LIMITED

Intangible Assets
Patents
We have not found any records of A TO V LIMITED registering or being granted any patents
Domain Names

A TO V LIMITED owns 1 domain names.

ATOV.co.uk  

Trademarks
We have not found any records of A TO V LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A TO V LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-08-22 GBP £5,500
Manchester City Council 2013-10-17 GBP £1,000

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 TO V LIMITED 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.
Import/Export of Goods
Goods imported/exported by A TO V LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085286200
2018-05-0085286200
2018-04-0085285900
2018-04-0085285900

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TO V LIMITED 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 TO V LIMITED 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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