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Home > England & Wales Companies > AVON BOOK CONSULTANCY LTD
Company Information for

AVON BOOK CONSULTANCY LTD

REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE,
Company Registration Number
05162277
Private Limited Company
Active

Company Overview

About Avon Book Consultancy Ltd
AVON BOOK CONSULTANCY LTD was founded on 2004-06-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Avon Book Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVON BOOK CONSULTANCY LTD
 
Legal Registered Office
REDLAND HOUSE, 157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE
Other companies in BS6
 
Filing Information
Company Number 05162277
Company ID Number 05162277
Date formed 2004-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON BOOK CONSULTANCY LTD

Company Officers of AVON BOOK CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MARGARET JEANS
Company Secretary 2004-06-24
MARGARET JEANS
Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAMPIER JEANS
Director 2004-06-24 2015-11-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-24 2004-06-24

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
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MARGARET JEANS / 25/06/2016
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-15PSC07CESSATION OF WILLIAM DAMPIER JEANS AS A PSC
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAMPIER JEANS
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JEANS
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MARGARET JEANS / 25/06/2016
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-15PSC07CESSATION OF WILLIAM DAMPIER JEANS AS A PSC
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAMPIER JEANS
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JEANS
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22AR0124/06/16 FULL LIST
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-29AA31/12/15 TOTAL EXEMPTION FULL
2016-09-20GAZ1FIRST GAZETTE
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEANS
2016-07-11AP01DIRECTOR APPOINTED MARGARET JEANS
2015-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0124/06/15 FULL LIST
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0124/06/14 FULL LIST
2013-09-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16AR0124/06/13 FULL LIST
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05AR0124/06/12 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-22AR0124/06/11 FULL LIST
2010-10-06AR0124/06/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAMPIER JEANS / 31/05/2010
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: REDLAND HOUSE, 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE
2005-08-10363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-10225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-01-1088(2)RAD 24/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-24288bSECRETARY RESIGNED
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AVON BOOK CONSULTANCY 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 AVON BOOK CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVON BOOK CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AVON BOOK CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of AVON BOOK CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVON BOOK CONSULTANCY LTD
Trademarks
We have not found any records of AVON BOOK CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON BOOK CONSULTANCY 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 (74990 - Non-trading company) as AVON BOOK CONSULTANCY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where AVON BOOK CONSULTANCY 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 AVON BOOK CONSULTANCY 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 AVON BOOK CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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