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Company Information for

AVONSTONE SERVICES LIMITED

310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP,
Company Registration Number
04055637
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avonstone Services Ltd
AVONSTONE SERVICES LIMITED was founded on 2000-08-18 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Avonstone Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVONSTONE SERVICES LIMITED
 
Legal Registered Office
310 WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4EP
Other companies in NN1
 
Filing Information
Company Number 04055637
Company ID Number 04055637
Date formed 2000-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781564994  
Last Datalog update: 2021-08-08 06:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONSTONE SERVICES LIMITED
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Company Officers of AVONSTONE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY KAREN JAMES
 Company Secretary 2000-09-29
MARTIN STUART JAMES
 Director 2000-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-08-18 2000-09-29
CHETTLEBURGH'S LIMITED
 Nominated Director 2000-08-18 2000-09-29

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
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-08DS01Application to strike the company off the register
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-05-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-04-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-08-14CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA MARY KAREN JAMES on 2018-04-30
2018-08-14PSC04Change of details for Mr Martin Stuart James as a person with significant control on 2018-04-30
2018-08-14CH01Director's details changed for Martin Stuart James on 2018-04-30
2018-05-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STUART JAMES
2017-05-16SH0130/04/16 STATEMENT OF CAPITAL GBP 4
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0118/08/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0118/08/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0118/08/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0118/08/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0118/08/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 18/08/09; full list of members
2009-04-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM CHENEY AND CO 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP
2008-03-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-13363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-28363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-24363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-10-03288bSECRETARY RESIGNED
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2000-10-03WRES01ADOPT MEM AND ARTS 29/09/00
2000-10-03288bDIRECTOR RESIGNED
2000-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to AVONSTONE SERVICES 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 AVONSTONE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVONSTONE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-08-31 £ 17,189
Creditors Due Within One Year 2012-08-31 £ 18,177
Creditors Due Within One Year 2012-08-31 £ 18,177
Creditors Due Within One Year 2011-08-31 £ 18,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 AVONSTONE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 94,730
Cash Bank In Hand 2012-08-31 £ 66,820
Cash Bank In Hand 2012-08-31 £ 66,820
Cash Bank In Hand 2011-08-31 £ 64,129
Current Assets 2013-08-31 £ 103,521
Current Assets 2012-08-31 £ 74,596
Current Assets 2012-08-31 £ 74,596
Current Assets 2011-08-31 £ 70,502
Debtors 2013-08-31 £ 8,791
Debtors 2012-08-31 £ 7,776
Debtors 2012-08-31 £ 7,776
Debtors 2011-08-31 £ 6,373
Shareholder Funds 2013-08-31 £ 86,473
Shareholder Funds 2012-08-31 £ 56,630
Shareholder Funds 2012-08-31 £ 56,630
Shareholder Funds 2011-08-31 £ 52,069
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVONSTONE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONSTONE SERVICES LIMITED
Trademarks
We have not found any records of AVONSTONE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONSTONE SERVICES 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 (62011 - Ready-made interactive leisure and entertainment software development) as AVONSTONE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONSTONE SERVICES 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 AVONSTONE SERVICES 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 AVONSTONE SERVICES 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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