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Company Information for

AVIDFLEET MANAGEMENT LIMITED

LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, ROAD, NORTHWOOD, MIDDX, HA6 1BP,
Company Registration Number
02795889
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Avidfleet Management Ltd
AVIDFLEET MANAGEMENT LIMITED was founded on 1993-03-04 and has its registered office in Road, Northwood. The organisation's status is listed as "Active". Avidfleet Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVIDFLEET MANAGEMENT LIMITED
 
Legal Registered Office
LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
ROAD, NORTHWOOD
MIDDX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 02795889
Company ID Number 02795889
Date formed 1993-03-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-03-04
Return next due 2018-03-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-10 13:13:33
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 AVIDFLEET MANAGEMENT LIMITED

Company Officers of AVIDFLEET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL JAMES
Director 1993-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA FARLEY
Director 1993-03-04 2009-01-01
PATRICIA FARLEY
Company Secretary 2005-03-01 2009-01-01
LOUISE HARRIET DIXON
Company Secretary 1997-02-25 2005-03-01
INES CARRIGAN
Company Secretary 1995-09-05 1997-02-25
WALGATE SERVICES LIMITED
Company Secretary 1993-03-04 1995-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL JAMES ALBANY CHINA LIMITED Director 2010-04-21 CURRENT 2009-11-17 Dissolved 2014-03-11

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
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-06-24AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-30AR0104/03/16 NO MEMBER LIST
2015-05-06AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-28AR0104/03/15 NO MEMBER LIST
2014-08-04AA31/08/13 TOTAL EXEMPTION FULL
2014-05-15AR0104/03/14 NO MEMBER LIST
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-07-09DISS40DISS40 (DISS40(SOAD))
2013-07-08AR0104/03/13 NO MEMBER LIST
2013-07-02GAZ1FIRST GAZETTE
2012-07-27AA31/08/11 TOTAL EXEMPTION FULL
2012-04-17AR0104/03/12 NO MEMBER LIST
2011-04-04AR0104/03/11 NO MEMBER LIST
2011-03-03AA31/08/10 TOTAL EXEMPTION FULL
2010-05-12AA31/08/09 TOTAL EXEMPTION FULL
2010-04-28AR0104/03/10 NO MEMBER LIST
2009-06-16AA31/08/08 TOTAL EXEMPTION FULL
2009-03-25363aANNUAL RETURN MADE UP TO 04/03/09
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA FARLEY
2008-04-21363aANNUAL RETURN MADE UP TO 04/03/08
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-04-21363sANNUAL RETURN MADE UP TO 04/03/07
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-03-24363sANNUAL RETURN MADE UP TO 04/03/06
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-03-17363sANNUAL RETURN MADE UP TO 04/03/05
2005-03-14288bSECRETARY RESIGNED
2005-03-14288aNEW SECRETARY APPOINTED
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-03-24363sANNUAL RETURN MADE UP TO 04/03/04
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-16363sANNUAL RETURN MADE UP TO 04/03/03
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-16363sANNUAL RETURN MADE UP TO 04/03/02
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-30363sANNUAL RETURN MADE UP TO 04/03/01
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-22363sANNUAL RETURN MADE UP TO 04/03/00
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-03-23363sANNUAL RETURN MADE UP TO 04/03/99
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-23287REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 7 MANOR HOUSE DRIVE NORTHWOOD MIDDLESEX HA6 2UJ
1998-03-04363sANNUAL RETURN MADE UP TO 04/03/98
1998-01-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-04-10288aNEW SECRETARY APPOINTED
1997-04-10288bSECRETARY RESIGNED
1997-04-10363sANNUAL RETURN MADE UP TO 04/03/97
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-05-14363sANNUAL RETURN MADE UP TO 04/03/96
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-19DISS40STRIKE-OFF ACTION DISCONTINUED
1995-09-14287REGISTERED OFFICE CHANGED ON 14/09/95 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 1QQ
1995-09-14363sANNUAL RETURN MADE UP TO 04/03/95
1995-09-14288SECRETARY RESIGNED
1995-09-14288NEW SECRETARY APPOINTED
1995-08-22GAZ1FIRST GAZETTE
1994-05-03363sANNUAL RETURN MADE UP TO 04/03/94
1993-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-05-07CERTNMCOMPANY NAME CHANGED 25 STANHOPE GARDENS LIMITED CERTIFICATE ISSUED ON 10/05/93
1993-05-06SRES01ALTER MEM AND ARTS 22/04/93
1993-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AVIDFLEET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off1995-08-22
Fines / Sanctions
No fines or sanctions have been issued against AVIDFLEET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIDFLEET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 AVIDFLEET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AVIDFLEET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIDFLEET MANAGEMENT LIMITED
Trademarks
We have not found any records of AVIDFLEET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIDFLEET MANAGEMENT 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 (74990 - Non-trading company) as AVIDFLEET MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where AVIDFLEET MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVIDFLEET MANAGEMENT LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVIDFLEET MANAGEMENT LIMITEDEvent Date1995-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIDFLEET MANAGEMENT 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 AVIDFLEET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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