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Company Information for

AVIDCRAVE LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
Company Registration Number
02110699
Private Limited Company
Liquidation

Company Overview

About Avidcrave Ltd
AVIDCRAVE LIMITED was founded on 1987-03-16 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Avidcrave 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
AVIDCRAVE LIMITED
 
Legal Registered Office
SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in CM1
 
Filing Information
Company Number 02110699
Company ID Number 02110699
Date formed 1987-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 17:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIDCRAVE LIMITED
The accountancy firm based at this address is H.O.T. ACCOUNTING SERVICES LIMITED
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Companies with same name AVIDCRAVE LIMITED
The following companies were found which have the same name as AVIDCRAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIDCRAVE GROUP LIMITED ONE BARTHOLOMEW CLOSE LONDON EC1A 7BL Active - Proposal to Strike off Company formed on the 2019-01-23

Company Officers of AVIDCRAVE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CHRISTINE DIXON
 Company Secretary 1998-05-01
VICTOR WILLIAM DIXON
 Director 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DIXON
 Company Secretary 1992-10-31 1998-08-01
SUSAN DIXON
 Director 1992-10-31 1998-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR WILLIAM DIXON BRAINTREE TOWN FOOTBALL CLUB LIMITED Director 2004-12-16 CURRENT 1986-08-29 Active

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
2024-06-25Voluntary liquidation Statement of receipts and payments to 2024-04-25
2023-03-30Compulsory strike-off action has been suspended
2023-03-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021106990004
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-25APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HIGGINSON
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HIGGINSON
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 021106990004
2021-05-20CH01Director's details changed for Tony Mclean on 2021-05-14
2021-05-17AP01DIRECTOR APPOINTED MR DAVID CONOR GALLAGHER
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR WILLIAM DIXON
2021-05-17TM02Termination of appointment of Susan Christine Dixon on 2021-05-14
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-21PSC07CESSATION OF SUSAN PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21PSC02Notification of Visulet Limited as a person with significant control on 2018-08-15
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN CHRISTINE DIXON on 2019-08-02
2019-08-02CH01Director's details changed for Mr Victor William Dixon on 2019-08-02
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 750
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 750
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 750
2015-11-20AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 750
2014-11-28AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 21a New Road Ilford Essex IG3 8AU
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 750
2013-11-20AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0131/10/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0131/10/10 ANNUAL RETURN FULL LIST
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Victor William Dixon on 2009-10-02
2008-11-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aReturn made up to 31/10/08; full list of members
2008-08-13169GBP IC 1000/750 02/07/08 GBP SR 250@1=250
2008-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-19363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 19 FULLERS CLOSE COLLIER ROW ROMFORD ESSEX RM5 3JS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
2005-11-29363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 19 FULLERS CLOSE ROMFORD ESSEX RM5 3JS
2004-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/04
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 14 WANSFORD CLOSE BRENTWOOD ESSEX CM14 4PU
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-18363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-11-04288aNEW SECRETARY APPOINTED
1998-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-13AUDAUDITOR'S RESIGNATION
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: PAULTON HOUSE 1 BRITANNIA ROAD BRENTWOOD ESSEX CM14 5LD
1998-01-11363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-06-24395PARTICULARS OF MORTGAGE/CHARGE
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-29363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-15287REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 29 KINGS ROAD BRENTWOOD ESSEX. CM14 4DS
1995-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-06363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-24363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-24287REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 64A STATION ROAD CHINGFORD LONDON
1993-03-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18363aRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to AVIDCRAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-05-05
Resolutions for Winding-up2023-05-05
Fines / Sanctions
No fines or sanctions have been issued against AVIDCRAVE 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
MORTGAGE 1997-06-24 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1990-07-26 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-06-05 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 72,439
Creditors Due Within One Year 2012-03-31 £ 74,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2021-03-31

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 AVIDCRAVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 885,844
Cash Bank In Hand 2012-03-31 £ 730,584
Current Assets 2013-03-31 £ 930,729
Current Assets 2012-03-31 £ 833,486
Debtors 2013-03-31 £ 44,885
Debtors 2012-03-31 £ 102,902
Shareholder Funds 2013-03-31 £ 1,866,869
Shareholder Funds 2012-03-31 £ 1,766,966
Tangible Fixed Assets 2013-03-31 £ 1,008,579
Tangible Fixed Assets 2012-03-31 £ 1,007,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIDCRAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIDCRAVE LIMITED
Trademarks
We have not found any records of AVIDCRAVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVIDCRAVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10-12 GBP £2,000 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-09-09 GBP £2,000 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-08-12 GBP £2,500 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-07-10 GBP £2,000 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-06-10 GBP £2,000 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-05-12 GBP £2,500 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-04-09 GBP £2,000 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-03-10 GBP £2,000 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-02-10 GBP £1,500 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-02-10 GBP £500 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2014-12-10 GBP £2,000 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2014-11-20 GBP £-8,482 Third Party Payments Private Homes
London Borough of Enfield 2014-11-20 GBP £2,000 Third Party Payments Private Homes
London Borough of Enfield 2014-11-20 GBP £2,000 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2014-11-20 GBP £2,500 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2014-11-20 GBP £6,000 Third Party Payments Voluntary Assoc. Ge
London Borough Of Enfield 2014-08-12 GBP £5,059
London Borough of Enfield 2014-08-12 GBP £5,059 Third Party Payments Private Homes
London Borough Of Enfield 2014-08-04 GBP £1,286
London Borough of Enfield 2014-08-04 GBP £1,286 Third Party Payments Private Homes
London Borough Of Enfield 2014-07-11 GBP £2,047
London Borough of Enfield 2014-07-11 GBP £2,047 Third Party Payments Private Homes
London Borough Of Enfield 2014-06-13 GBP £2,559
London Borough Of Enfield 2014-06-13 GBP £2,852
London Borough of Enfield 2014-06-13 GBP £2,559 Third Party Payments Private Homes
London Borough of Enfield 2014-06-13 GBP £2,852 Third Party Payments Private Homes

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.

Outgoings
Business Rates/Property Tax
No properties were found where AVIDCRAVE 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 AVIDCRAVE 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 AVIDCRAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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