AVIDES (UK) LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Avides (uk) Ltd

AVIDES (UK) LIMITED was founded on 2009-01-30 and has its registered office in South Shield. The organisation's status is listed as "Active". Avides (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AVIDES (UK) LIMITED

Legal Registered Office

TPA CO TPA TAX SHOP
38 STANHOPE ROAD
SOUTH SHIELD
TYNE & WEAR
NE33 4BT
Other companies in N12

Previous Names

EXCESS REMARKETING LIMITED	20/06/2015
AVIDES MEDIA (UK) LIMITED	27/04/2010

Filing Information

Company Number		06805983
Company ID Number		06805983
Date formed		2009-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB101260287

Last Datalog update:	2024-10-05 20:45:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIDES (UK) LIMITED

Menu

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 AVIDES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RALF HASTEDT	Director	2009-01-30
WALDEMAR MUTH	Director	2015-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPH BURMESTER	Director	2009-01-30	2015-03-24
RICHARD EDWARD ETHERIDGE	Company Secretary	2010-07-19	2013-01-21
RICHARD EDWARD ETHERIDGE	Director	2010-07-19	2013-01-21
STEVE LOFTUS	Director	2011-01-01	2012-11-09
BARBARA KAHAN	Director	2009-01-30	2009-01-30

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
2024-09-18		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-07		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-09		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-01		Compulsory strike-off action has been discontinued
2022-02-01		Compulsory strike-off action has been discontinued
2022-02-01	DISS40	Compulsory strike-off action has been discontinued
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/21 FROM C/O C/O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London N3 2JU England
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-03-05	AP01	DIRECTOR APPOINTED MR VALERIJS KLESCS
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-01-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-15	LATEST SOC	15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/15 FROM Britannia House 958 High Road London N12 9RY
2015-06-20	RES15	CHANGE OF NAME 07/04/2015
2015-06-20	CERTNM	Company name changed excess remarketing LIMITED\certificate issued on 20/06/15
2015-04-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH BURMESTER
2015-03-24	AP01	DIRECTOR APPOINTED MR WALDEMAR MUTH
2014-07-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/14 FROM Unit 3 Hatch Industrial Park Basingstoke Hampshire RG24 7NG
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24	AR01	30/01/14 ANNUAL RETURN FULL LIST
2014-02-17	AA01	Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ETHERIDGE
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ETHERIDGE
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE LOFTUS
2012-08-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-10	AR01	30/01/12 FULL LIST
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM BRITANNIA HOUSE 958 HIGH ROAD LONDON N12 9RY
2011-10-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-24	AR01	30/01/11 FULL LIST
2011-02-02	AP01	DIRECTOR APPOINTED STEVE LOFTUS
2010-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-11	AP03	SECRETARY APPOINTED RICHARD EDWARD ETHERIDGE
2010-08-11	AP01	DIRECTOR APPOINTED RICHARD EDWARD ETHERIDGE
2010-08-11	SH01	19/07/10 STATEMENT OF CAPITAL GBP 99
2010-04-27	RES15	CHANGE OF NAME 01/04/2010
2010-04-27	CERTNM	COMPANY NAME CHANGED AVIDES MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 27/04/10
2010-04-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-09	AA01	CURREXT FROM 31/01/2010 TO 31/03/2010
2010-02-16	AR01	30/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALF HASTEDT / 30/01/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH BURMESTER / 30/01/2010
2009-03-06	288a	DIRECTOR APPOINTED RALF HASTEDT
2009-03-06	288a	DIRECTOR APPOINTED CHRISTOPH BURMESTER
2009-02-07	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-30	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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to AVIDES (UK) 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 AVIDES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVIDES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2012-04-01	£ 162,008

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2021-12-31

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 AVIDES (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 18,307
Current Assets	2012-04-01	£ 99,145
Debtors	2012-04-01	£ 80,838
Shareholder Funds	2012-04-01	£ 39,483

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVIDES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVIDES (UK) LIMITED

Trademarks

We have not found any records of AVIDES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIDES (UK) 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 (47910 - Retail sale via mail order houses or via Internet) as AVIDES (UK) LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where AVIDES (UK) 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.

Import/Export of Goods

Goods imported/exported by AVIDES (UK) LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	85182200	Multiple loudspeakers, mounted in the same enclosure
2012-11-01	85258030	Digital cameras
2012-10-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-10-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2012-09-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-09-01	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2012-09-01	85185000	Electric sound amplifier sets
2012-09-01	85269120	Radio navigational receivers (excl. radar apparatus)
2012-08-01	85185000	Electric sound amplifier sets
2012-08-01	85269120	Radio navigational receivers (excl. radar apparatus)
2012-07-01	85269120	Radio navigational receivers (excl. radar apparatus)
2012-06-01	85258030	Digital cameras
2012-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-01	85258030	Digital cameras
2012-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-03-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-02-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-02-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2012-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-01-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-01-01	85258030	Digital cameras
2011-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIDES (UK) 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 AVIDES (UK) 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.