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Company Information for

AVEBURY COMPUTING LIMITED

23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, WILTSHIRE, SN5 7EX,
Company Registration Number
02085400
Private Limited Company
Active

Company Overview

About Avebury Computing Ltd
AVEBURY COMPUTING LIMITED was founded on 1986-12-19 and has its registered office in Swindon. The organisation's status is listed as "Active". Avebury Computing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AVEBURY COMPUTING LIMITED
 
Legal Registered Office
23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE
WESTLEA
SWINDON
WILTSHIRE
SN5 7EX
Other companies in TQ12
 
Filing Information
Company Number 02085400
Company ID Number 02085400
Date formed 1986-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-09-09 17:56:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBURY COMPUTING LIMITED

Company Officers of AVEBURY COMPUTING LIMITED

Current Directors
Officer Role Date Appointed
GARY PARKER
Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE LESLEY HOWLETT
Director 1991-09-24 2014-03-14
RODNEY HOWLETT
Director 1991-09-24 2014-03-14
JAYNE LESLEY HOWLETT
Company Secretary 1991-09-24 2014-03-14

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
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2017 FROM THE MILL KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2QA
2017-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 01/12/2016
2016-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0131/12/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0131/12/14 FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HOWLETT
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY JAYNE HOWLETT
2014-03-26AP01DIRECTOR APPOINTED MR GARY PARKER
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 7 NORMANHURST PARK DARLEY DALE MATLOCK DERBYSHIRE DE4 3BQ
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE HOWLETT
2014-01-29AA30/06/13 TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0131/12/13 FULL LIST
2013-01-02AR0131/12/12 FULL LIST
2012-10-22AA30/06/12 TOTAL EXEMPTION FULL
2012-01-03AR0131/12/11 FULL LIST
2011-11-07AA30/06/11 TOTAL EXEMPTION FULL
2011-01-05AR0131/12/10 FULL LIST
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOWLETT / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 05/01/2011
2010-10-18AA30/06/10 TOTAL EXEMPTION FULL
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2010-01-19AR0131/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOWLETT / 12/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 12/12/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 12/12/2009
2009-08-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
1999-12-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-18363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-07363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-29395PARTICULARS OF MORTGAGE/CHARGE
1995-08-10AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/95
1995-01-15287REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 51 CASTLE STREET HIGH WYCOMBERE ROAD BUCKINGHAMSHIRE HP13 6RN
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-01-11363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-01-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-23AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AVEBURY COMPUTING 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 AVEBURY COMPUTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF PLEDGE 1995-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-07-01 £ 25,697
Taxation Social Security Due Within One Year 2012-07-01 £ 25,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 AVEBURY COMPUTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 526,141
Current Assets 2012-07-01 £ 546,650
Debtors 2012-07-01 £ 20,509
Fixed Assets 2012-07-01 £ 1,393
Other Debtors 2012-07-01 £ 597
Shareholder Funds 2012-07-01 £ 522,346
Tangible Fixed Assets 2013-06-30 £ 1,393
Tangible Fixed Assets 2012-07-01 £ 1,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVEBURY COMPUTING LIMITED registering or being granted any patents
Domain Names

AVEBURY COMPUTING LIMITED owns 1 domain names.

avebury.co.uk  

Trademarks
We have not found any records of AVEBURY COMPUTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBURY COMPUTING LIMITED. 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 (62012 - Business and domestic software development) as AVEBURY COMPUTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where AVEBURY COMPUTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEBURY COMPUTING 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 AVEBURY COMPUTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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