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Home > England & Wales Companies > A V ELECTRICAL (SOUTHERN) LTD
Company Information for A V ELECTRICAL (SOUTHERN) LTD
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
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Company Registration Number
 05829189 Private Limited Company
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Company Overview
About A V Electrical (southern) Ltd
A V ELECTRICAL (SOUTHERN) LTD was founded on 2006-05-25 and has its registered office in Southampton. The organisation's status is listed as "Active". A V Electrical (southern) Ltd is a Private Limited Company registered in UNITED KINGDOM 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 V ELECTRICAL (SOUTHERN) LTD | |
| Legal Registered Office | |
| TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ Other companies in PO16 | |
Filing Information
| Company Number | 05829189 | |
|---|---|---|
| Company ID Number | 05829189 | |
| Date formed | 2006-05-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB842074442 |
| Last Datalog update: | 2025-01-05 11:18:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A V ELECTRICAL (SOUTHERN) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDING WEST AND CO LIMITED HJS ACCOUNTANTS LTD SPD ACCOUNTANTS LIMITED TREASURY ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDING WEST AND CO LIMITED HJS ACCOUNTANTS LTD SPD ACCOUNTANTS LIMITED TREASURY ACCOUNTING LIMITED
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Company Officers of A V ELECTRICAL (SOUTHERN) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH VINE |
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KEVIN JAMES LEWIS |
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AARON VINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Second filing of the annual return made up to 2015-05-25 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | ||
| Director's details changed for Mr Kevin James Lewis on 2022-05-20 | ||
| Change of details for Mr Kevin James Lewis as a person with significant control on 2022-05-20 | ||
| PSC04 | Change of details for Mr Kevin James Lewis as a person with significant control on 2022-05-20 | |
| CH01 | Director's details changed for Mr Kevin James Lewis on 2022-05-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JAMES LEWIS | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, WHITTINGTON HOUSE 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Aaron Vine on 2009-10-01 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 22THE SLIPWAY, MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 22THE SLIPWAY, MARINA KEEP, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TR | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to A V ELECTRICAL (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 V ELECTRICAL (SOUTHERN) 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 V ELECTRICAL (SOUTHERN) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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 V ELECTRICAL (SOUTHERN) LTD
Intangible Assets
Patents
We have not found any records of A V ELECTRICAL (SOUTHERN) LTD registering or being granted any patents Domain Names
We do not have the domain name information for A V ELECTRICAL (SOUTHERN) LTD
Income
Government Income
We have not found government income sources for A V ELECTRICAL (SOUTHERN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A V ELECTRICAL (SOUTHERN) LTD are:
| ENERVEO LIMITED | £ 8,381,710 |
| MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
| BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
| CLAIRGLOW HEATING LIMITED | £ 864,110 |
| SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
| UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
| NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
| C-ELECT ASSOCIATES LTD | £ 456,628 |
| PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Outgoings
Business Rates/Property Tax
No properties were found where A V ELECTRICAL (SOUTHERN) 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 V ELECTRICAL (SOUTHERN) 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 V ELECTRICAL (SOUTHERN) 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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