AVAST DEVELOPMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Avast Developments Ltd

AVAST DEVELOPMENTS LIMITED was founded on 2007-01-16 and has its registered office in Weybridge. The organisation's status is listed as "Active". Avast Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AVAST DEVELOPMENTS LIMITED

11a Portmore Park Road Weybridge SURREY KT13 8ER Other companies in W1T

Filing Information

Company Number		06054643
Company ID Number		06054643
Date formed		2007-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-14
Return next due		2025-04-28
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-15 09:30:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAST DEVELOPMENTS LIMITED

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Company Officers of AVAST DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ANNE ELIZABETH MCLELLAND	Director	2012-03-21
THOMAS MARTIN MCLELLAND	Director	2017-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
XCHANGETODAY LIMITED	Company Secretary	2007-06-22	2012-03-21
AL JUMAILI	Director	2007-05-18	2012-03-21
COMPANIES 4 U SECRETARIES LIMITED	Company Secretary	2007-01-16	2007-06-22
COMPANIES 4 U DIRECTORS LIMITED	Director	2007-01-16	2007-05-18

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
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-25		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/22 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-19	CH01	Director's details changed for Sarah Anne Elizabeth Mclelland on 2022-04-14
2022-04-19	PSC04	Change of details for Sarah Anne Elizabeth Mclelland as a person with significant control on 2022-04-14
2021-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060546430004
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-28	CH01	Director's details changed for Sarah Anne Elizabeth Mclelland on 2021-04-14
2021-04-28	PSC04	Change of details for Sarah Anne Elizabeth Mclelland as a person with significant control on 2021-04-14
2021-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060546430002
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-10	DISS40	Compulsory strike-off action has been discontinued
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN MCLELLAND
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/20 FROM 9 Pinewood Avenue New Haw Addlestone KT15 3AA England
2020-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/20 FROM C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom
2019-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/19 FROM 30 Percy Street London W1T 2DB
2019-03-23	AA01	Current accounting period extended from 28/02/19 TO 31/03/19
2019-03-23	AA01	Current accounting period extended from 28/02/19 TO 31/03/19
2019-03-12	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-31	AA01	Previous accounting period shortened from 31/03/18 TO 28/02/18
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	AP01	DIRECTOR APPOINTED MR THOMAS MARTIN MCLELLAND
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	CH01	Director's details changed for Sarah Bennett on 2013-07-13
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS
2013-08-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AA01	Previous accounting period extended from 31/01/12 TO 31/03/12
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR AL JUMAILI
2012-03-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY XCHANGETODAY LIMITED
2012-03-23	AP01	DIRECTOR APPOINTED SARAH BENNETT
2012-01-17	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22	AR01	16/01/10 FULL LIST
2009-02-23	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-14	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / AHMAD AL-JUMAILI / 01/11/2007
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-01-16	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR
2008-01-16	288b	SECRETARY RESIGNED
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	288a	NEW SECRETARY APPOINTED
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-05-18	288b	DIRECTOR RESIGNED
2007-01-16	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

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 AVAST DEVELOPMENTS 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 AVAST DEVELOPMENTS LIMITED

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
LEGAL MORTGAGE	2007-07-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-02-28

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 AVAST DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of AVAST DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVAST DEVELOPMENTS LIMITED

Trademarks

We have not found any records of AVAST DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVAST DEVELOPMENTS 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 AVAST DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AVAST DEVELOPMENTS 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 AVAST DEVELOPMENTS 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 AVAST DEVELOPMENTS 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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