AVS DIRECT LTD
PORTISHEAD COOLERS 4U LIMITED

Hellopages » Somerset » North Somerset » BS20 6PR

Company number 05007223
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 120 HIGH STREET, PORTISHEAD, NORTH SOMERSET, BS20 6PR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of AVS DIRECT LTD are www.avsdirect.co.uk, and www.avs-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. The distance to to St Andrews Road Rail Station is 3.8 miles; to Shirehampton Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avs Direct Ltd is a Private Limited Company. The company registration number is 05007223. Avs Direct Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Avs Direct Ltd is 120 High Street Portishead North Somerset Bs20 6pr. The company`s financial liabilities are £55.84k. It is £50.49k against last year. The cash in hand is £16.67k. It is £15.21k against last year. And the total assets are £358.38k, which is £73.49k against last year. SQUIRE, Helen Elizabeth is a Secretary of the company. SQUIRE, Keith is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


avs direct Key Finiance

LIABILITIES £55.84k
+943%
CASH £16.67k
+1047%
TOTAL ASSETS £358.38k
+25%
All Financial Figures

Current Directors

Secretary
SQUIRE, Helen Elizabeth
Appointed Date: 06 January 2004
Director
SQUIRE, Keith
Appointed Date: 06 January 2004
61 years old

Persons With Significant Control

Helen Elizabeth Squire
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Squire
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVS DIRECT LTD Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 24 more events
20 Jan 2006
Return made up to 06/01/06; full list of members
31 Oct 2005
Total exemption full accounts made up to 31 January 2005
07 Feb 2005
Return made up to 06/01/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/05
27 Apr 2004
Particulars of mortgage/charge
06 Jan 2004
Incorporation

AVS DIRECT LTD Charges

23 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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