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Company Information for

AVENCA LIMITED

LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 9UX,
Company Registration Number
04151672
Private Limited Company
Active

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
Company Name
AVENCA LIMITED
 
Legal Registered Office
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 addressLast known statusFormation 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 Qu├ębec 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.

DateDocument TypeDocument Description
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-03-25AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CH01Director's details changed for Dr Neil Christie Baines on 2018-10-03
2018-10-03CH03SECRETARY'S DETAILS CHNAGED FOR ANN CUTHBERT BAINES on 2018-10-03
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ALBERT GOODMAN LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP ENGLAND
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ALBERT GOODMAN LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP ENGLAND
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 3202
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 5700
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AP01DIRECTOR APPOINTED MRS ANN CUTHBERT-BAINES
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM The Old Barn Old Road Alderbury Salisbury SP5 3AR England
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 3202
2016-02-25AR0101/02/16 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM The Old Stables,, 8 High Street, Downton Salisbury Wiltshire SP5 3PJ
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3202
2015-02-23AR0101/02/15 ANNUAL RETURN FULL LIST
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOT
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 5700
2014-02-21AR0101/02/14 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0101/02/13 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-28AR0101/02/12 FULL LIST
2011-03-11AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-25AR0101/02/11 FULL LIST
2010-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-27AR0101/02/10 FULL LIST
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TALBOT / 27/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CHRISTIE BAINES / 27/02/2010
2009-05-06169GBP IC 47200/26700 03/04/09 GBP SR 20500@1=20500
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-1988(2)CAPITALS NOT ROLLED UP
2008-03-1988(2)CAPITALS NOT ROLLED UP
2008-02-28363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: THE OLD STABLES,, 8 HIGH STREET, DOWNTON SALISBURY WILTSHIRE SP5 3PJ
2007-02-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: OLD SAWMILLS SAINT JAMES ROAD NETHERBURY BRIDPORT DORSET DT6 5LL
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-13363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-17363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-12363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-03-04363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-17RES04£ NC 100000/10000000 11/
2003-01-17123NC INC ALREADY ADJUSTED 11/10/02
2003-01-17RES12VARYING SHARE RIGHTS AND NAMES
2003-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-1788(2)RAD 29/11/02--------- £ SI 30000@1=30000 £ IC 55000/85000
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-20363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-24225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 20 KIELDER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4RL
2001-04-13288cDIRECTOR'S PARTICULARS CHANGED
2001-04-13288cSECRETARY'S PARTICULARS CHANGED
2001-02-2788(2)RAD 07/02/01--------- £ SI 54999@1=54999 £ IC 1/55000
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: SUITE 26897 72 NEW BOND STREET LONDON W1S 1RR
2001-02-13SRES04NC INC ALREADY ADJUSTED 07/02/01
2001-02-13123£ NC 1000/100000 07/02/01
2001-02-13288bDIRECTOR RESIGNED
2001-02-13288bSECRETARY RESIGNED
2001-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-01NEWINCINCORPORATION 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
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084715000Processing 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)
2018-10-0085234920
2018-01-0084714900Data-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)
2018-01-0085234920
2014-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-0185234045

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
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