Avc (Stairbox) Limited

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Avc (stairbox) Limited

02880882•Private Limited With Share Capital

Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B476LW
WebsiteEmail01782832555

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Incorporated

15/12/1993

Company Age

32 years

Directors

5

Employees

130

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Avc (stairbox) Limited (02880882) is a private limited with share capital incorporated on 15/12/1993 (32 years old) and registered in wythall, B476LW. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 15/12/1993
B476LW
130 employees

Financial Overview

Total Assets

£32.37M

Liabilities

£17.89M

Net Assets

£14.48M

Turnover

£34.16M

Cash

£2.09M

Key Metrics

130

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
mark leslie winter
director
A
alison pope
director
M
mark leslie winter
director
D
david o'donoghue
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Resolution
Category:Resolution
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Resolution
Category:Resolution
Date:27-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Resolution
Category:Resolution
Date:17-11-2017
Capital Cancellation Shares
Category:Capital
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Capital
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6Lw, B476LWRegistered
Unit S94, St Modwen Park Stoke South, Gordon Banks Drive, Stoke-On-Trent, Staffordshire, ST44TW

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Contact

01782832555
discount@stairbox.comrecruitment@stairbox.comtrade@stairbox.com
stairbox.com
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B476LW