AVENCA LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Avenca Ltd

AVENCA LIMITED was founded on 2001-02-01 and has its registered office in Weymouth. The organisation's status is listed as "Active". Avenca Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
AVENCA LIMITED

LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET DT4 9UX Other companies in SP5

Filing Information

Company Number		04151672
Company ID Number		04151672
Date formed		2001-02-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2021
Account next due		29/03/2023
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB793112826

Last Datalog update:	2022-04-05 14:40:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENCA LIMITED

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Companies with same name AVENCA LIMITED

The following companies were found which have the same name as AVENCA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AVENCA BUILDERS LIMITED	13 HIGHFIELD WAY POTTERS BAR HERTFORDSHIRE EN6 1UL	Dissolved	Company formed on the 1984-07-26
AVENCA DESIGN PRIVATE LIMITED	8-3-224/14/101-G-81 MADHURA NAGAR S.R. NAGAR HYDERABAD Telangana 500038	ACTIVE	Company formed on the 2014-11-11
AVENCA ENVIRONMENTAL SERVICES LIMITED	4 49 HACKNEY ROAD LONDON E2 7NX	Active	Company formed on the 2021-04-21
AVENCA INVESTMENT COMPANY LIMITED	16 NASEBY CLOSE LONDON NW6 4EY	Active - Proposal to Strike off	Company formed on the 1984-08-10
AVENCA, LLC		Active	Company formed on the 2015-08-05
Avencall INC.	2590 boulevard Laurier #770 Québec Quebec G1V 4M6	Dissolved	Company formed on the 2010-12-01
AVENCAP PARTNERS LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2018-03-19
AVENCARD LLC	3323 NE 163RD STREET NORTH MIAMI BEACH FL 33160	Active	Company formed on the 2006-02-10
AVENCAS CAPITAL PTY LIMITED		Active	Company formed on the 2022-01-25
AVENCAS LLC	2414 SW 8TH STREET MIAMI FL 33135	Active	Company formed on the 2018-10-26

Company Officers of AVENCA LIMITED

Current Directors

Officer	Role	Date Appointed
ANN CUTHBERT BAINES	Company Secretary	2001-02-07
NEIL CHRISTIE BAINES	Director	2001-02-07
ANN CUTHBERT-BAINES	Director	2016-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD TALBOT	Director	2005-01-04	2014-07-16
FIRST SECRETARIES LIMITED	Nominated Secretary	2001-02-01	2001-02-07
FIRST DIRECTORS LIMITED	Nominated Director	2001-02-01	2001-02-07

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.

Date	Document Type	Document Description
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-06-28	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-09	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	AA01	Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-03-25	AA01	Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-03-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	CH01	Director's details changed for Dr Neil Christie Baines on 2018-10-03
2018-10-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ANN CUTHBERT BAINES on 2018-10-03
2018-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ALBERT GOODMAN LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP ENGLAND
2018-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ALBERT GOODMAN LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP ENGLAND
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 3202
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-03-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 5700
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	AP01	DIRECTOR APPOINTED MRS ANN CUTHBERT-BAINES
2016-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/16 FROM The Old Barn Old Road Alderbury Salisbury SP5 3AR England
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 3202
2016-02-25	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/15 FROM The Old Stables,, 8 High Street, Downton Salisbury Wiltshire SP5 3PJ
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 3202
2015-02-23	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOT
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 5700
2014-02-21	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-28	AR01	01/02/12 FULL LIST
2011-03-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-25	AR01	01/02/11 FULL LIST
2010-05-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-03-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-27	AR01	01/02/10 FULL LIST
2010-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TALBOT / 27/02/2010
2010-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CHRISTIE BAINES / 27/02/2010
2009-05-06	169	GBP IC 47200/26700 03/04/09 GBP SR 20500@1=20500
2009-03-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-03	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-19	88(2)	CAPITALS NOT ROLLED UP
2008-03-19	88(2)	CAPITALS NOT ROLLED UP
2008-02-28	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-12	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/07 FROM: THE OLD STABLES,, 8 HIGH STREET, DOWNTON SALISBURY WILTSHIRE SP5 3PJ
2007-02-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/06 FROM: OLD SAWMILLS SAINT JAMES ROAD NETHERBURY BRIDPORT DORSET DT6 5LL
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-13	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-17	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-21	288a	NEW DIRECTOR APPOINTED
2004-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-12	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-03-04	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-17	RES04	£ NC 100000/10000000 11/
2003-01-17	123	NC INC ALREADY ADJUSTED 11/10/02
2003-01-17	RES12	VARYING SHARE RIGHTS AND NAMES
2003-01-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-17	88(2)R	AD 29/11/02--------- £ SI 30000@1=30000 £ IC 55000/85000
2002-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-20	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-24	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 20 KIELDER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4RL
2001-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-13	288c	SECRETARY'S PARTICULARS CHANGED
2001-02-27	88(2)R	AD 07/02/01--------- £ SI 54999@1=54999 £ IC 1/55000
2001-02-15	288a	NEW SECRETARY APPOINTED
2001-02-15	288a	NEW DIRECTOR APPOINTED
2001-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: SUITE 26897 72 NEW BOND STREET LONDON W1S 1RR
2001-02-13	SRES04	NC INC ALREADY ADJUSTED 07/02/01
2001-02-13	123	£ NC 1000/100000 07/02/01
2001-02-13	288b	DIRECTOR RESIGNED
2001-02-13	288b	SECRETARY RESIGNED
2001-02-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-01	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AVENCA 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 AVENCA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CASH DEPOSIT	2007-04-30	Outstanding	ABBEY NATIONAL PLC TRADING AS ABBEY NATIONAL BUSINESS

Creditors

Creditors Due Within One Year	2012-07-01	£ 125,348
Creditors Due Within One Year	2011-07-01	£ 148,998

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AVENCA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 3,004
Called Up Share Capital	2011-07-01	£ 3,004
Cash Bank In Hand	2012-07-01	£ 209,503
Cash Bank In Hand	2011-07-01	£ 208,647
Current Assets	2012-07-01	£ 255,805
Current Assets	2011-07-01	£ 273,047
Debtors	2012-07-01	£ 38,502
Debtors	2011-07-01	£ 39,536
Fixed Assets	2012-07-01	£ 783
Fixed Assets	2011-07-01	£ 957
Shareholder Funds	2012-07-01	£ 131,240
Shareholder Funds	2011-07-01	£ 125,006
Stocks Inventory	2012-07-01	£ 7,800
Stocks Inventory	2011-07-01	£ 24,864
Tangible Fixed Assets	2012-07-01	£ 783
Tangible Fixed Assets	2011-07-01	£ 957

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVENCA LIMITED registering or being granted any patents

Domain Names

AVENCA LIMITED owns 2 domain names.

avenca.co.uk voqa.co.uk

Trademarks

We have not found any records of AVENCA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVENCA 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 AVENCA 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 AVENCA 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.

Import/Export of Goods

Goods imported/exported by AVENCA LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-00	85234920
2018-01-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-01-00	85234920
2014-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-01	85234045

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVENCA 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 AVENCA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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