AVONSTADT ASSOCIATES LIMITED - Retail sale of audio and video equipment in specialised stores - A business based in United Kingdom registered with Companies House

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		30/03/2023
Account next due		30/12/2024
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:	2024-04-06 21:01:14
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.

Date	Document Type	Document Description
2024-03-29		30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		Change of details for Mr John Derek Little as a person with significant control on 2022-10-18
2023-03-23		Change of details for Mr John Derek Little as a person with significant control on 2022-10-18
2022-12-20		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-03-31	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-31		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2021-02-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-03	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-07	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-01-22	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	AR01	25/11/09 ANNUAL RETURN FULL LIST
2010-01-18	CH01	Director's details changed for John Derek Little on 2010-01-05
2009-01-29	363a	Return made up to 25/11/08; full list of members
2008-12-09	287	Registered office changed on 09/12/2008 from 19 pickering bracknell berks RG12 4EA
2008-12-09	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2006-12-04	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12	288b	DIRECTOR RESIGNED
2006-07-12	288b	SECRETARY RESIGNED
2006-07-12	288a	NEW SECRETARY APPOINTED
2005-12-23	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-02	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-11-24	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-11-24	RES02	REREG PLC-PRI 15/11/04
2004-11-24	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-05	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-20	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-18	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-04	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-22	363s	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-31	363s	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29	363s	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-30	363s	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-15	363s	RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-16	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-16	123	£ NC 100/50000 01/07/93
1993-09-16	88(2)R	AD 07/09/93--------- £ SI 49998@1=49998 £ IC 2/50000
1993-09-14	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1993-09-14	AUDR	AUDITORS' REPORT
1993-09-14	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1993-09-14	AUDS	AUDITORS' STATEMENT
1993-09-14	SRES01	ALTER MEM AND ARTS 19/07/93
1993-09-14	SRES02	REREGISTRATION PRI-PLC 19/07/93
1993-09-14	BS	BALANCE 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	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

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

Annual Accounts
2021-03-30

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 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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