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Home > England & Wales Companies > AVENIR (WAKEFIELD) LIMITED
Company Information for

AVENIR (WAKEFIELD) LIMITED

1 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
06285665
Private Limited Company
Active

Company Overview

About Avenir (wakefield) Ltd
AVENIR (WAKEFIELD) LIMITED was founded on 2007-06-19 and has its registered office in Harrogate. The organisation's status is listed as "Active". Avenir (wakefield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVENIR (WAKEFIELD) LIMITED
 
Legal Registered Office
1 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 06285665
Company ID Number 06285665
Date formed 2007-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 19/06/2010
Return next due 17/07/2011
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB915698092  
Last Datalog update: 2019-04-04 07:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENIR (WAKEFIELD) LIMITED
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Company Officers of AVENIR (WAKEFIELD) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD NUTTER
Company Secretary 2007-06-22
ANDREW STEPHEN CARNELL
Director 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-06-19 2007-06-19
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-06-19 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD NUTTER RIGTON INVESTMENTS LIMITED Company Secretary 2002-08-01 CURRENT 1970-08-25 Liquidation
ANDREW STEPHEN CARNELL AVENIR PROPERTIES LIMITED Director 1996-10-02 CURRENT 1996-07-11 Dissolved 2016-09-14

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
2011-02-25LQ01Notice of appointment of receiver or manager
2010-10-03LQ01Notice of appointment of receiver or manager
2010-08-17LATEST SOC17/08/10 STATEMENT OF CAPITAL;GBP 1
2010-08-17AR0119/06/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 19/06/09; full list of members
2008-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-07-22225Accounting reference date shortened from 30/06/2008 to 31/12/2007
2008-07-01363aReturn made up to 19/06/08; full list of members
2008-01-17287Registered office changed on 17/01/08 from: 1 greengate, cardale park harrogate north yorkshire HG3 1GY
2007-07-06395Particulars of mortgage/charge
2007-06-30395Particulars of mortgage/charge
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW SECRETARY APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27287Registered office changed on 27/06/07 from: 12 york place leeds west yorkshire LS1 2DS
2007-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to AVENIR (WAKEFIELD) 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 AVENIR (WAKEFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-07-06 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-06-30 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AVENIR (WAKEFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of AVENIR (WAKEFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENIR (WAKEFIELD) LIMITED
Trademarks
We have not found any records of AVENIR (WAKEFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENIR (WAKEFIELD) 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 (7011 - Development & sell real estate) as AVENIR (WAKEFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENIR (WAKEFIELD) 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 AVENIR (WAKEFIELD) 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 AVENIR (WAKEFIELD) 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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