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Company Information for AVONDALE (MEADS) LIMITED
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
 03587967 Private Limited Company
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Company Overview
About Avondale (meads) Ltd
AVONDALE (MEADS) LIMITED was founded on 1998-06-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Avondale (meads) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AVONDALE (MEADS) LIMITED | |
| Legal Registered Office | |
| NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in SY2 | |
Filing Information
| Company Number | 03587967 | |
|---|---|---|
| Company ID Number | 03587967 | |
| Date formed | 1998-06-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/12/2022 | |
| Account next due | 25/09/2024 | |
| Latest return | 18/06/2016 | |
| Return next due | 16/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-09-05 18:06:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE (MEADS) LIMITED
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Company Officers of AVONDALE (MEADS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
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ANN SHIRLEY LLOYD |
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ALI RAMEZAN |
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NEIL FRAZER SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN BOYD SUTHERLAND |
Director | ||
ANDREW MARK LOGAN |
Director | ||
ROSS& CO |
Company Secretary | ||
IAN BOYD SUTHERLAND |
Company Secretary | ||
SHEILA MAY SPANNER |
Director | ||
BONITA HILL |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
| ASHBY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
| CALCOS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
| THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2004-06-07 | Active | |
| CLANVILLE GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| AREA 6 KINGS HEATH MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
| TORRE MARINE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| OAKLEA SQUARE MANAGEMENT COMPANY LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
| MANSIONES MANAGEMENT COMPANY LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
| OXFORD STREET RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
| THE HAWTHORNES MANAGEMENT COMPANY LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
| CHESTNUT DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
| LISKERRET WOODS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
| BLOCK 2 MARTELLO QUAY RESIDENTS COMPANY LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2003-04-10 | Active | |
| RENAISSANCE (PLYMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-17 | CURRENT | 2006-02-20 | Active | |
| BLOCK 3 MARTELLO QUAY RESIDENTS COMPANY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2003-04-10 | Active | |
| ROWLING GATE (PHASE 3) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-03-20 | Active | |
| BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-05-05 | Active | |
| ENDCLIFFE RESIDENTS COMPANY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1987-09-30 | Active | |
| HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1991-12-06 | Active | |
| CANDELL FLAT MANAGEMENT LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1999-06-04 | Active | |
| MERLYNN MANAGEMENT (EASTBOURNE) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1979-09-14 | Active | |
| BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2003-04-24 | Active | |
| GROSVENOR COURT ENYS ROAD EASTBOURNE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-04-04 | Active | |
| GRANGE END RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1969-01-30 | Active | |
| 24 UPPERTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2001-02-16 | Active | |
| 46 BLACKWATER ROAD FREEHOLD LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
| 18 MEADS STREET LTD | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NEIL FRAZER SMITH | ||
| DIRECTOR APPOINTED MS CAROL SINCLAIR | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
| SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-06-17 | ||
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SHIRLEY LLOYD | |
| CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2018-06-21 | |
| AP01 | DIRECTOR APPOINTED NEIL FRAZER SMITH | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/16 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/15 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 6 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 18/06/16 FULL LIST | |
| AR01 | 18/06/16 FULL LIST | |
| AR01 | 18/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG | |
| AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ALI RAMEZAN | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOYD SUTHERLAND | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 6 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
| AA | 25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
| AA | 25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
| AA | 25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07 | |
| AA | 25/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/11 FULL LIST | |
| AA | 25/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 | |
| AA | 25/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANN SHIRLEY LLOYD | |
| AA | 25/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 100 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4QJ | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/06/00; CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 25/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/06/99--------- £ SI 3@1=3 £ IC 2/5 | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to AVONDALE (MEADS) LIMITED 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 AVONDALE (MEADS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVONDALE (MEADS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 AVONDALE (MEADS) LIMITED
Intangible Assets
Patents
We have not found any records of AVONDALE (MEADS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVONDALE (MEADS) LIMITED
Income
Government Income
We have not found government income sources for AVONDALE (MEADS) 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 (98000 - Residents property management) as AVONDALE (MEADS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVONDALE (MEADS) 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 AVONDALE (MEADS) 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 AVONDALE (MEADS) LIMITED 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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