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Home > England & Wales Companies > AVONSTADT ASSOCIATES LIMITED
Company Information for

AVONSTADT ASSOCIATES LIMITED

ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP,
Company Registration Number
01361432
Private Limited Company
Active

Company Overview

About Avonstadt Associates Ltd
AVONSTADT ASSOCIATES LIMITED was founded on 1978-04-04 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Avonstadt Associates Limited is a Private Limited Company registered in 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
AVONSTADT ASSOCIATES LIMITED
 
Legal Registered Office
ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8AP
Other companies in RG7
 
 
Filing Information
Company Number 01361432
Company ID Number 01361432
Date formed 1978-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB314077776  
Last Datalog update: 2021-04-17 11:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONSTADT ASSOCIATES LIMITED
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Company Officers of AVONSTADT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CECILY LITTLE
Company Secretary 2006-06-30
JOHN DEREK LITTLE
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK LITTLE
Company Secretary 1993-03-31 2006-06-30
CHRISTOPHER JOHN COOPER
Director 1993-03-31 2006-06-30
LEWIS JOHN LITTLE
Company Secretary 1991-12-31 1993-03-31
LEWIS JOHN LITTLE
Director 1991-12-31 1993-03-31

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
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-03AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-07AR0125/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0125/11/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0125/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for John Derek Little on 2010-01-05
2009-01-29363aReturn made up to 25/11/08; full list of members
2008-12-09287Registered office changed on 09/12/2008 from 19 pickering bracknell berks RG12 4EA
2008-12-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2006-12-04363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2005-12-23363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-02363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-11-2453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-11-24RES02REREG PLC-PRI 15/11/04
2004-11-24CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-20363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-18363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-04363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-22363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-08-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-31363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-30363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-15363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-09-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-26395PARTICULARS OF MORTGAGE/CHARGE
1994-01-16363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-16123£ NC 100/50000 01/07/93
1993-09-1688(2)RAD 07/09/93--------- £ SI 49998@1=49998 £ IC 2/50000
1993-09-14MARREREGISTRATION MEMORANDUM AND ARTICLES
1993-09-14AUDRAUDITORS' REPORT
1993-09-14CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1993-09-14AUDSAUDITORS' STATEMENT
1993-09-14SRES01ALTER MEM AND ARTS 19/07/93
1993-09-14SRES02REREGISTRATION PRI-PLC 19/07/93
1993-09-14BSBALANCE SHEET
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AVONSTADT ASSOCIATES 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 AVONSTADT ASSOCIATES 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 CHARGE 1994-05-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-05-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 74,443
Creditors Due Within One Year 2012-03-31 £ 80,103

Creditors and other liabilities

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AVONSTADT ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2013-03-31 £ 105,413
Cash Bank In Hand 2012-03-31 £ 112,443
Current Assets 2013-03-31 £ 159,106
Current Assets 2012-03-31 £ 153,957
Debtors 2013-03-31 £ 29,360
Debtors 2012-03-31 £ 16,115
Shareholder Funds 2013-03-31 £ 297,133
Shareholder Funds 2012-03-31 £ 292,515
Stocks Inventory 2013-03-31 £ 24,333
Stocks Inventory 2012-03-31 £ 25,399
Tangible Fixed Assets 2013-03-31 £ 212,470
Tangible Fixed Assets 2012-03-31 £ 218,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVONSTADT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AVONSTADT ASSOCIATES LIMITED owns 1 domain names.

langleysoundandlight.co.uk  

Trademarks
We have not found any records of AVONSTADT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONSTADT ASSOCIATES 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 (47430 - Retail sale of audio and video equipment in specialised stores) as AVONSTADT ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONSTADT ASSOCIATES 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 AVONSTADT ASSOCIATES 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 AVONSTADT ASSOCIATES 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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