Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORTHAVON BUSINESS CENTRE LIMITED
Company Information for

NORTHAVON BUSINESS CENTRE LIMITED

UNIT 27 NORTHAVON BUSINESS, CENTRE DEAN ROAD, YATE, SOUTH GLOS, BS37 5NH,
Company Registration Number
05019494
Private Limited Company
Active

Company Overview

About Northavon Business Centre Ltd
NORTHAVON BUSINESS CENTRE LIMITED was founded on 2004-01-19 and has its registered office in Yate. The organisation's status is listed as "Active". Northavon Business Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHAVON BUSINESS CENTRE LIMITED
 
Legal Registered Office
UNIT 27 NORTHAVON BUSINESS
CENTRE DEAN ROAD
YATE
SOUTH GLOS
BS37 5NH
Other companies in BS37
 
Previous Names
AVON CATERING SPARES LIMITED17/05/2005
RATIONAL SPARES SOUTH WEST LIMITED29/01/2004
Filing Information
Company Number 05019494
Company ID Number 05019494
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862309328  
Last Datalog update: 2022-02-07 10:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHAVON BUSINESS CENTRE LIMITED
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.

Company Officers of NORTHAVON BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN A'COURT SEYMOUR
Company Secretary 2012-10-01
SACHA MIRIAM ADAMSON
Director 2009-12-10
GRAEME HAGGER
Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE BLACK
Company Secretary 2009-08-07 2012-10-01
SARAH JANE BLACK
Director 2009-08-07 2009-12-11
HELEN HAGGER
Director 2005-04-14 2009-09-30
HELEN HAGGER
Company Secretary 2005-04-14 2009-08-07
JONATHAN STUART SPICE
Company Secretary 2004-01-19 2005-04-14
JONATHAN STUART SPICE
Director 2004-01-19 2005-04-14
JEREMY MARK TOOBY
Director 2004-01-19 2005-04-14
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-01-19 2004-01-19
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-01-19 2004-01-19

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
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-07-06TM02Termination of appointment of Timothy John A'court Seymour on 2021-06-30
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 900
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 900
2016-02-09AR0119/01/16 ANNUAL RETURN FULL LIST
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-11AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HAGGER / 01/10/2013
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA MIRIAM ADAMSON / 01/10/2013
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-03AP03Appointment of Mr Timothy John A'court Seymour as company secretary
2012-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH BLACK
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0119/01/12 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0119/01/11 ANNUAL RETURN FULL LIST
2011-02-02CH01Director's details changed for Graeme Hagger on 2011-01-21
2010-03-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BLACK
2010-02-09AP01DIRECTOR APPOINTED MS SACHA MIRIAM ADAMSON
2010-01-29AR0119/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAGGER / 02/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BLACK / 02/10/2009
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HAGGER
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY HELEN HAGGER
2009-08-12288aDIRECTOR AND SECRETARY APPOINTED SARAH JANE BLACK
2009-01-27363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN HAGGER / 14/12/2007
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAGGER / 10/03/2008
2008-03-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-16363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-20225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2006-04-18363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 3RD FLOOR, HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT
2005-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-17CERTNMCOMPANY NAME CHANGED AVON CATERING SPARES LIMITED CERTIFICATE ISSUED ON 17/05/05
2005-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288bSECRETARY RESIGNED
2004-02-1188(2)RAD 19/01/04--------- £ SI 899@1=899 £ IC 1/900
2004-01-29CERTNMCOMPANY NAME CHANGED RATIONAL SPARES SOUTH WEST LIMIT ED CERTIFICATE ISSUED ON 29/01/04
2004-01-19NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NORTHAVON BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 NORTHAVON BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHAVON BUSINESS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-10-01 £ 10,711
Creditors Due Within One Year 2011-10-01 £ 10,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NORTHAVON BUSINESS CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 900
Called Up Share Capital 2011-10-01 £ 900
Cash Bank In Hand 2012-10-01 £ 9,188
Cash Bank In Hand 2011-10-01 £ 2,796
Current Assets 2012-10-01 £ 12,762
Current Assets 2011-10-01 £ 10,776
Debtors 2012-10-01 £ 3,574
Debtors 2011-10-01 £ 7,980
Fixed Assets 2012-10-01 £ 901
Fixed Assets 2011-10-01 £ 1,060
Shareholder Funds 2012-10-01 £ 2,952
Shareholder Funds 2011-10-01 £ 900
Tangible Fixed Assets 2012-10-01 £ 901
Tangible Fixed Assets 2011-10-01 £ 1,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHAVON BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHAVON BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of NORTHAVON BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHAVON BUSINESS CENTRE 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 (68320 - Management of real estate on a fee or contract basis) as NORTHAVON BUSINESS CENTRE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where NORTHAVON BUSINESS CENTRE 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 NORTHAVON BUSINESS CENTRE 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 NORTHAVON BUSINESS CENTRE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4