Company Information for AVONGARD LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVONGARD LIMITED | |
Legal Registered Office | |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ Other companies in GL55 | |
Company Number | 01449299 | |
---|---|---|
Company ID Number | 01449299 | |
Date formed | 1979-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB302987256 |
Last Datalog update: | 2025-02-05 11:55:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVONGARD HOLDINGS LIMITED | CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ | Active | Company formed on the 2016-05-19 | |
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AVONGARD PRODUCTS USA LIMITED | California | Unknown | |
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AVONGARD RESOURCES SDN. BHD. | Active | ||
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AVONGARDE DUO PTY LTD | Active | Company formed on the 2012-09-10 |
Officer | Role | Date Appointed |
---|---|---|
GLYN DIANE JOHNSON |
||
GLYN DIANE JOHNSON |
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JULIAN TOBY JOHNSON |
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ROGER WILLIAM JOHNSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONGARD HOLDINGS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AVONGARD HOLDINGS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
LOVEDATA LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
CINESTORE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2015-05-19 | |
RUGGEDREEF LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2014-06-24 | |
SPECIALISED LOGISTICS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
AVONGARD HOLDINGS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Avongard Holdings Limited as a person with significant control on 2023-04-30 | ||
Director's details changed for Mr Julian Toby Johnson on 2023-04-30 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GLYN DIANE JOHNSON | ||
Termination of appointment of Glyn Diane Johnson on 2017-09-20 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM JOHNSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN DIANE JOHNSON | |
TM02 | Termination of appointment of Glyn Diane Johnson on 2017-09-20 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC02 | Notification of Avongard Holdings Limited as a person with significant control on 2016-06-01 | |
PSC07 | CESSATION OF JULIAN TOBY JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DIANE JOHNSON / 15/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM JOHNSON / 15/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLYN DIANE JOHNSON on 2015-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Unit 4B Campden Business Park Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN JOHNSON | |
SH01 | 13/02/13 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DIANE JOHNSON / 17/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 61 DOWN ROAD PORTISHEAD BRISTOL BS20 8RB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM JOHNSON / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLYN DIANE JOHNSON / 17/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 21/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
ELRES | S252 DISP LAYING ACC 21/05/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
169 | £ IC 100/51 21/02/00 £ SR 49@1=49 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/02/00 | |
SRES01 | ALTERARTICLES14/02/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AVONGARD TELL-TALE LIMITED CERTIFICATE ISSUED ON 09/09/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-09-30 | £ 24,039 |
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Creditors Due Within One Year | 2012-09-30 | £ 16,740 |
Creditors Due Within One Year | 2012-09-30 | £ 16,740 |
Creditors Due Within One Year | 2011-09-30 | £ 12,486 |
Provisions For Liabilities Charges | 2013-09-30 | £ 1,307 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,407 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,407 |
Creditors and other liabilities
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 AVONGARD LIMITED
Cash Bank In Hand | 2013-09-30 | £ 181,747 |
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Cash Bank In Hand | 2012-09-30 | £ 114,224 |
Cash Bank In Hand | 2012-09-30 | £ 114,224 |
Cash Bank In Hand | 2011-09-30 | £ 174,874 |
Current Assets | 2013-09-30 | £ 237,476 |
Current Assets | 2012-09-30 | £ 171,205 |
Current Assets | 2012-09-30 | £ 171,205 |
Current Assets | 2011-09-30 | £ 214,451 |
Debtors | 2013-09-30 | £ 8,552 |
Debtors | 2012-09-30 | £ 17,731 |
Debtors | 2012-09-30 | £ 17,731 |
Debtors | 2011-09-30 | £ 11,615 |
Fixed Assets | 2013-09-30 | £ 7,463 |
Fixed Assets | 2012-09-30 | £ 28,162 |
Fixed Assets | 2012-09-30 | £ 28,162 |
Fixed Assets | 2011-09-30 | £ 23,897 |
Shareholder Funds | 2013-09-30 | £ 219,593 |
Shareholder Funds | 2012-09-30 | £ 181,220 |
Shareholder Funds | 2012-09-30 | £ 181,220 |
Shareholder Funds | 2011-09-30 | £ 225,862 |
Stocks Inventory | 2013-09-30 | £ 47,177 |
Stocks Inventory | 2012-09-30 | £ 39,250 |
Stocks Inventory | 2012-09-30 | £ 39,250 |
Stocks Inventory | 2011-09-30 | £ 27,962 |
Tangible Fixed Assets | 2013-09-30 | £ 7,463 |
Tangible Fixed Assets | 2012-09-30 | £ 8,162 |
Tangible Fixed Assets | 2012-09-30 | £ 8,162 |
Tangible Fixed Assets | 2011-09-30 | £ 3,897 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Sussex Council | |
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COMMERCIAL EQUIPMENT, NOT ELSEWHERE CLASSIFIED |
West Sussex Council | |
|
COMMERCIAL EQUIPMENT, NOT ELSEWHERE CLASSIFIED |
Uttlesford District Council | |
|
Tell tale crack detectors for stores stock |
Newark and Sherwood District Council | |
|
Kelham Hall |
Newark and Sherwood District Council | |
|
Kelham Hall |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 90151010 | Electronic rangefinders | ||
![]() | 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90151010 | Electronic rangefinders | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 39159080 | Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene) | ||
![]() | 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
![]() | 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |