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Company Information for

A C AVENSIS LIMITED

HIGHFIELD STATION ROAD, PLYMPTON, PLYMOUTH, PL7 2AU,
Company Registration Number
04427513
Private Limited Company
Active

Company Overview

About A C Avensis Ltd
A C AVENSIS LIMITED was founded on 2002-04-30 and has its registered office in Plymouth. The organisation's status is listed as "Active". A C Avensis Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A C AVENSIS LIMITED
 
Legal Registered Office
HIGHFIELD STATION ROAD
PLYMPTON
PLYMOUTH
PL7 2AU
Other companies in GL1
 
Previous Names
POPNIGHT LIMITED28/05/2002
Filing Information
Company Number 04427513
Company ID Number 04427513
Date formed 2002-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
Last Datalog update: 2021-04-18 08:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C AVENSIS LIMITED
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Company Officers of A C AVENSIS LIMITED

Current Directors
Officer Role Date Appointed
EILEEN MORLEY
Company Secretary 2002-05-22
KAREN MORLEY
Director 2013-03-01
STEVEN MORLEY
Director 2002-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-04-30 2002-05-22
JL NOMINEES ONE LIMITED
Nominated Director 2002-04-30 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN MORLEY A. C. ASSOCIATES LTD. Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
EILEEN MORLEY A.C. AXIOM LTD. Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
KAREN MORLEY A.C. AXIOM LTD. Director 2013-03-01 CURRENT 2003-06-30 Active
KAREN MORLEY A. C. ASSOCIATES LTD. Director 2013-03-01 CURRENT 2005-03-23 Active
KAREN MORLEY A.C. ALLODIUM LIMITED Director 2013-03-01 CURRENT 1998-05-29 Active
STEVEN MORLEY A.C. AXIOM LTD. Director 2003-06-30 CURRENT 2003-06-30 Active
STEVEN MORLEY A.C. ALLODIUM LIMITED Director 1998-06-05 CURRENT 1998-05-29 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
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 17 Black Jack Street Cirencester GL7 2AA England
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 13 - 15 Worcester Street Gloucester GL1 3AJ
2017-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2014-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MRS KAREN MORLEY
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2011-05-10AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Steven Morley on 2010-04-27
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-06-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 22 BRUNSWICK ROAD GLOUCESTER GL1 1HP
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28288cSECRETARY'S PARTICULARS CHANGED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-17225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-06-16288bDIRECTOR RESIGNED
2002-06-16288aNEW SECRETARY APPOINTED
2002-06-16288bSECRETARY RESIGNED
2002-06-1688(2)RAD 22/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-28CERTNMCOMPANY NAME CHANGED POPNIGHT LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A C AVENSIS 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 A C AVENSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-10 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-07-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-09-03 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-08-30 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-08-27 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-07-30 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-07-04 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-06-30 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-06-24 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2003-04-08 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2003-02-12 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2003-01-07 Outstanding PARAGON MORTGAGES
LEGAL CHARGE 2002-12-14 Outstanding PARAGON MORTGAGES
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 A C AVENSIS LIMITED

Intangible Assets
Patents
We have not found any records of A C AVENSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C AVENSIS LIMITED
Trademarks
We have not found any records of A C AVENSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C AVENSIS 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 (68209 - Other letting and operating of own or leased real estate) as A C AVENSIS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where A C AVENSIS 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 A C AVENSIS 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 A C AVENSIS 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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