AVANTI (SW) LTD - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Avanti (sw) Ltd

AVANTI (SW) LTD was founded on 2001-10-01 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Avanti (sw) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AVANTI (SW) LTD

1 Long Street Tetbury Gloucestershire GL8 8AA Other companies in GL8

Filing Information

Company Number		04296720
Company ID Number		04296720
Date formed		2001-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-11-30
Account next due		2025-08-31
Latest return		2023-10-01
Return next due		2024-10-15
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB223371045

Last Datalog update:	2024-04-17 11:01:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI (SW) LTD

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Company Officers of AVANTI (SW) LTD

Current Directors

Officer	Role	Date Appointed
MARK HERBERT	Director	2001-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN HERBERT	Company Secretary	2001-10-09	2012-02-06
STEVEN HERBERT	Director	2001-10-09	2012-02-06
IAN MICHAEL FOX	Director	2003-07-23	2006-06-01
GLEN TRIMBLE	Director	2001-10-09	2003-07-23
TINA LOUISE MCCARTHY	Company Secretary	2001-10-01	2001-10-09
FREDERIK JURRIE VAN GERWEN	Director	2001-10-01	2001-10-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-10-01	2001-10-01
INSTANT COMPANIES LIMITED	Nominated Director	2001-10-01	2001-10-01

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
2023-10-17		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-06		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-05	CH01	Director's details changed for Mr Mark Herbert on 2020-10-05
2020-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-13	PSC04	Change of details for Mark Herbert as a person with significant control on 2017-10-12
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-12	PSC04	Change of details for Mark Herbert as a person with significant control on 2017-10-12
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-08	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-16	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-11	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HERBERT
2012-02-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN HERBERT
2011-10-05	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-08-24	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AA01	Previous accounting period extended from 30/09/10 TO 30/11/10
2010-10-21	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HERBERT / 01/01/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 01/10/2010
2010-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN HERBERT on 2010-01-01
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-09	AR01	01/10/09 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HERBERT / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 01/10/2009
2009-07-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-19	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-01	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-03	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-03	88(2)R	AD 01/06/06--------- £ SI 1@1
2006-08-14	288b	DIRECTOR RESIGNED
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-27	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-23	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-23	CERTNM	COMPANY NAME CHANGED HERBERT TRIMBLE DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 23/09/03
2003-08-01	288a	NEW DIRECTOR APPOINTED
2003-08-01	288b	DIRECTOR RESIGNED
2002-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-22	88(2)R	AD 18/11/02--------- £ SI 2@1=2 £ IC 1/3
2002-11-21	225	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-16	288b	DIRECTOR RESIGNED
2001-10-16	288a	NEW DIRECTOR APPOINTED
2001-10-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16	288a	NEW DIRECTOR APPOINTED
2001-10-16	288b	SECRETARY RESIGNED
2001-10-04	288a	NEW DIRECTOR APPOINTED
2001-10-03	288a	NEW SECRETARY APPOINTED
2001-10-03	288b	DIRECTOR RESIGNED
2001-10-03	288b	SECRETARY RESIGNED
2001-10-01	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AVANTI (SW) LTD 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 AVANTI (SW) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-07-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-11-07	Outstanding	JOHN HERBERT
LEGAL CHARGE	2004-11-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 0
Creditors Due Within One Year	2011-12-01	£ 163,604
Provisions For Liabilities Charges	2011-12-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 AVANTI (SW) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 4
Cash Bank In Hand	2011-12-01	£ 26,550
Current Assets	2011-12-01	£ 29,224
Debtors	2011-12-01	£ 2,674
Fixed Assets	2011-12-01	£ 127,275
Shareholder Funds	2011-12-01	£ 7,105
Tangible Fixed Assets	2011-12-01	£ 7,150

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVANTI (SW) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AVANTI (SW) LTD

Trademarks

We have not found any records of AVANTI (SW) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVANTI (SW) LTD. 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 (43999 - Other specialised construction activities n.e.c.) as AVANTI (SW) LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where AVANTI (SW) LTD 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 AVANTI (SW) LTD 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 AVANTI (SW) LTD 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.
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