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Home > England & Wales Companies > MAVEN AV LTD
Company Information for

MAVEN AV LTD

8 Swallows' Rest, Southfields Farm Church Lane, West Parley, FERNDOWN, BH22 8TR,
Company Registration Number
06295795
Private Limited Company
Active

Company Overview

About Maven Av Ltd
MAVEN AV LTD was founded on 2007-06-28 and has its registered office in West Parley. The organisation's status is listed as "Active". Maven Av Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAVEN AV LTD
 
Legal Registered Office
8 Swallows' Rest
Southfields Farm Church Lane
West Parley
FERNDOWN
BH22 8TR
Other companies in BH22
 
Filing Information
Company Number 06295795
Company ID Number 06295795
Date formed 2007-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912646823  
Last Datalog update: 2024-05-21 13:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAVEN AV LTD
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Companies with same name MAVEN AV LTD
The following companies were found which have the same name as MAVEN AV LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAVEN AVE, LLC 16017 RAMAGE AVE - MAPLE HTS OH 44137 Active Company formed on the 2008-09-22

Company Officers of MAVEN AV LTD

Current Directors
Officer Role Date Appointed
RICHARD CHRISTOPHER GODFREY
 Company Secretary 2007-06-28
RICHARD CHRISTOPHER GODFREY
 Director 2007-06-28
ROBERT PETER SIMMONDS
 Director 2007-06-28

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
2024-05-22Change of details for Mrs Natalie Rachel Simmonds as a person with significant control on 2020-03-10
2024-05-22Change of details for Mr Robert Peter Simmonds as a person with significant control on 2016-04-06
2024-05-21CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Robert Peter Simmonds on 2022-02-28
2022-03-02PSC04Change of details for Mrs Natalie Rachel Simmonds as a person with significant control on 2022-02-28
2021-11-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE RACHEL SIMMONDS
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-13PSC07CESSATION OF RICHARD CHRISTOPHER GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02AP03Appointment of Mrs Natalie Rachel Simmonds as company secretary on 2019-04-04
2019-05-02TM02Termination of appointment of Richard Christopher Godfrey on 2019-04-04
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER GODFREY
2019-04-16SH06Cancellation of shares. Statement of capital on 2019-04-04 GBP 500
2019-04-16RES13Resolutions passed:
  • Approval for purchase 500 ordinary shares 04/04/2019
2019-04-16SH03Purchase of own shares
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER SIMMONDS
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER GODFREY
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-24AD02Register inspection address changed from Studio 3 11 Cabot Lane Poole Dorset BH17 7BX United Kingdom to 8 Swallows Rest Southfields Farm Church Lane West Parley Dorset BH22 8TR
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Studio 3 11 Cabot Lane Poole Dorset BH17 7BX United Kingdom
2013-07-02AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-02AD02Register inspection address changed from 15 Basepoint Business Centre Aviation Park West, Enterprise Way Christchurch BH23 6NX
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER GODFREY / 05/02/2013
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 20 LYTTON ROAD BOURNEMOUTH BH1 4SH
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER SIMMONDS / 05/02/2013
2013-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER GODFREY / 05/02/2013
2012-07-10AR0128/06/12 FULL LIST
2012-03-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0128/06/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0128/06/10 FULL LIST
2010-07-14AD02SAIL ADDRESS CHANGED FROM: 15 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH BH23 6NX
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER SIMMONDS / 28/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER GODFREY / 28/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2011-07-01 £ 14,479
Creditors Due Within One Year 2012-07-01 £ 15,391
Creditors Due Within One Year 2011-07-01 £ 6,766
Provisions For Liabilities Charges 2012-07-01 £ 705
Provisions For Liabilities Charges 2011-07-01 £ 832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MAVEN AV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 11
Cash Bank In Hand 2011-07-01 £ 4,296
Current Assets 2012-07-01 £ 12,976
Current Assets 2011-07-01 £ 17,064
Debtors 2012-07-01 £ 11,330
Debtors 2011-07-01 £ 12,768
Fixed Assets 2012-07-01 £ 4,575
Fixed Assets 2011-07-01 £ 5,881
Secured Debts 2011-07-01 £ 14,479
Shareholder Funds 2012-07-01 £ 1,455
Shareholder Funds 2011-07-01 £ 868
Stocks Inventory 2012-07-01 £ 1,635
Tangible Fixed Assets 2012-07-01 £ 4,575
Tangible Fixed Assets 2011-07-01 £ 5,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAVEN AV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAVEN AV LTD
Trademarks
We have not found any records of MAVEN AV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVEN AV 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 (47990 - Other retail sale not in stores, stalls or markets) as MAVEN AV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVEN AV 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 MAVEN AV 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 MAVEN AV LTD 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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