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Company Information for

AVONDALE (MEADS) LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
03587967
Private Limited Company
Active

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
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 25/12/2017
Account next due 25/09/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 07:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE (MEADS) LIMITED

Company Officers of AVONDALE (MEADS) LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2006-11-01
ANN SHIRLEY LLOYD
Director 2008-09-10
ALI RAMEZAN
Director 2015-08-17
NEIL FRAZER SMITH
Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BOYD SUTHERLAND
Director 1998-06-25 2015-04-06
ANDREW MARK LOGAN
Director 2001-05-14 2007-11-28
ROSS& CO
Company Secretary 2006-03-25 2006-11-01
IAN BOYD SUTHERLAND
Company Secretary 1998-06-25 2006-03-25
SHEILA MAY SPANNER
Director 1999-06-25 2002-03-18
BONITA HILL
Director 1998-06-25 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGEMENT SERVICES LIMITED ASHBY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active
COSEC MANAGEMENT SERVICES LIMITED CALCOS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
COSEC MANAGEMENT SERVICES LIMITED THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-01 CURRENT 2004-06-07 Active
COSEC MANAGEMENT SERVICES LIMITED CLANVILLE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
COSEC MANAGEMENT SERVICES LIMITED AREA 6 KINGS HEATH MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
COSEC MANAGEMENT SERVICES LIMITED TORRE MARINE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
COSEC MANAGEMENT SERVICES LIMITED OAKLEA SQUARE MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED MANSIONES MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED OXFORD STREET RESIDENTS MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED THE HAWTHORNES MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED CHESTNUT DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
COSEC MANAGEMENT SERVICES LIMITED LISKERRET WOODS MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active
COSEC MANAGEMENT SERVICES LIMITED BLOCK 2 MARTELLO QUAY RESIDENTS COMPANY LIMITED Company Secretary 2007-02-19 CURRENT 2003-04-10 Active
COSEC MANAGEMENT SERVICES LIMITED RENAISSANCE (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-17 CURRENT 2006-02-20 Active
COSEC MANAGEMENT SERVICES LIMITED BLOCK 3 MARTELLO QUAY RESIDENTS COMPANY LIMITED Company Secretary 2007-02-09 CURRENT 2003-04-10 Active
COSEC MANAGEMENT SERVICES LIMITED ROWLING GATE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-01 CURRENT 2006-03-20 Active
COSEC MANAGEMENT SERVICES LIMITED BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-28 CURRENT 2006-05-05 Active
COSEC MANAGEMENT SERVICES LIMITED ENDCLIFFE RESIDENTS COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 1987-09-30 Active
COSEC MANAGEMENT SERVICES LIMITED HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 1991-12-06 Active
COSEC MANAGEMENT SERVICES LIMITED CANDELL FLAT MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 1999-06-04 Active
COSEC MANAGEMENT SERVICES LIMITED MERLYNN MANAGEMENT (EASTBOURNE) LIMITED Company Secretary 2006-11-01 CURRENT 1979-09-14 Active
COSEC MANAGEMENT SERVICES LIMITED BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 2003-04-24 Active
COSEC MANAGEMENT SERVICES LIMITED GROSVENOR COURT ENYS ROAD EASTBOURNE LIMITED Company Secretary 2006-11-01 CURRENT 2006-04-04 Active
COSEC MANAGEMENT SERVICES LIMITED GRANGE END RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-11-01 CURRENT 1969-01-30 Active
COSEC MANAGEMENT SERVICES LIMITED 24 UPPERTON GARDENS MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 2001-02-16 Active
ALI RAMEZAN 46 BLACKWATER ROAD FREEHOLD LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ALI RAMEZAN 18 MEADS STREET LTD Director 2009-11-26 CURRENT 2009-11-26 Active

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
2018-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 21/06/2018
2017-08-01AP01DIRECTOR APPOINTED NEIL FRAZER SMITH
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2016-08-02AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-22AR0118/06/16 FULL LIST
2016-06-22AR0118/06/16 FULL LIST
2016-06-22AR0118/06/16 FULL LIST
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG
2015-10-03AA25/12/14 TOTAL EXEMPTION SMALL
2015-09-01AP01DIRECTOR APPOINTED MR ALI RAMEZAN
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-19AR0118/06/15 FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND
2015-04-20SH0102/04/15 STATEMENT OF CAPITAL GBP 6
2015-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-04AA25/12/13 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-23AR0118/06/14 FULL LIST
2013-07-24AA25/12/12 TOTAL EXEMPTION SMALL
2013-06-19AR0118/06/13 FULL LIST
2012-06-20AR0118/06/12 FULL LIST
2012-05-15AA25/12/11 TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-07-05AA25/12/10 TOTAL EXEMPTION SMALL
2011-06-20AR0118/06/11 FULL LIST
2010-09-28AA25/12/09 TOTAL EXEMPTION FULL
2010-06-21AR0118/06/10 FULL LIST
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-04-27AA25/12/08 TOTAL EXEMPTION SMALL
2008-09-23288aDIRECTOR APPOINTED ANN SHIRLEY LLOYD
2008-09-04AA25/12/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-29288bDIRECTOR RESIGNED
2007-07-19363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 100 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4QJ
2006-06-29288bSECRETARY RESIGNED
2006-06-29363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/06
2006-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-07-04363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-06-24363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-06-24363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-09-16288bDIRECTOR RESIGNED
2002-07-02363(288)DIRECTOR RESIGNED
2002-07-02363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-07-02363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-18288aNEW DIRECTOR APPOINTED
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06363(288)DIRECTOR RESIGNED
2000-07-06363sRETURN MADE UP TO 25/06/00; CHANGE OF MEMBERS
2000-04-16225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 25/12/99
2000-04-11AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-07-0788(2)RAD 23/06/99--------- £ SI 3@1=3 £ IC 2/5
1998-06-25NEWINCINCORPORATION 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
-
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.
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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 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25

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
Trademarks
We have not found any records of AVONDALE (MEADS) LIMITED registering or being granted any trademarks
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:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
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
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