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Home > England & Wales Companies > AVOCET INVESTMENTS LIMITED
Company Information for

AVOCET INVESTMENTS LIMITED

12 HIGH BOIS LANE, AMERSHAM, HP6 6DG,
Company Registration Number
02118441
Private Limited Company
Active

Company Overview

About Avocet Investments Ltd
AVOCET INVESTMENTS LIMITED was founded on 1987-04-01 and has its registered office in Amersham. The organisation's status is listed as "Active". Avocet Investments 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
AVOCET INVESTMENTS LIMITED
 
Legal Registered Office
12 HIGH BOIS LANE
AMERSHAM
HP6 6DG
Other companies in HP6
 
Filing Information
Company Number 02118441
Company ID Number 02118441
Date formed 1987-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847127712  
Last Datalog update: 2025-01-05 11:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOCET INVESTMENTS LIMITED
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Companies with same name AVOCET INVESTMENTS LIMITED
The following companies were found which have the same name as AVOCET INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVOCET INVESTMENTS (2008) LTD. 42 DUDHOPE CRESCENT ROAD DUNDEE ANGUS DD1 5RR Dissolved Company formed on the 2008-07-29
AVOCET INVESTMENTS LIMITED 6 LOWER HATCH STREET DUBLIN 2 Dissolved Company formed on the 1999-04-20
AVOCET INVESTMENTS PTY LTD VIC 3940 Active Company formed on the 2004-05-28
AVOCET INVESTMENTS LLC 975 OAK ST STE 800 EUGENE OR 97401 Active Company formed on the 2019-06-12

Company Officers of AVOCET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ROSALIND BIBBY
 Company Secretary 1992-07-01
KAREN ROSALIND BIBBY
 Director 1991-12-04
ROGER GORDON BIBBY
 Director 1991-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
RR COMPANY SECRETARIAT LIMITED
 Company Secretary 1991-12-04 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ROSALIND BIBBY P.A. REGISTRARS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-11 Active
KAREN ROSALIND BIBBY SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED Company Secretary 1997-04-22 CURRENT 1997-04-22 Active
KAREN ROSALIND BIBBY KEY FLATS LIMITED Company Secretary 1994-08-05 CURRENT 1994-07-07 Active
KAREN ROSALIND BIBBY GOODGELANE LIMITED Company Secretary 1992-12-31 CURRENT 1987-10-27 Active
KAREN ROSALIND BIBBY BATONPOINT LIMITED Company Secretary 1992-08-18 CURRENT 1984-02-24 Active
KAREN ROSALIND BIBBY COMMONHOLD MANAGEMENT LIMITED Company Secretary 1992-05-12 CURRENT 1991-09-25 Active
KAREN ROSALIND BIBBY PARKGATE-ASPEN LIMITED Company Secretary 1992-03-30 CURRENT 1974-12-30 Active
KAREN ROSALIND BIBBY CASTLECHARTER LIMITED Company Secretary 1991-08-18 CURRENT 1984-02-20 Active
KAREN ROSALIND BIBBY RULEHAWK LIMITED Company Secretary 1991-08-18 CURRENT 1984-02-20 Active
KAREN ROSALIND BIBBY PEL ESTATES LIMITED Company Secretary 1991-07-21 CURRENT 1972-08-14 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ROSALIND BIBBY on 2018-09-13
2018-09-17CH01Director's details changed for Mr Roger Gordon Bibby on 2018-09-13
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 12 HIGH BOIS LANE AMERSHAM HP6 6DG ENGLAND
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM MERROWDOWN 7 COPPERKINS GROVE CHESHAM BOIS BUCKS HP6 5QD
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0104/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0104/12/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON BIBBY / 17/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ROSALIND BIBBY / 17/12/2009
2009-10-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-11363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/01
2001-12-11363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2000-12-14363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-22363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1997-12-31363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-27363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-03363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-10363sRETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-01-14363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1994-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/93
1993-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-04363(288)DIRECTOR RESIGNED
1993-01-04363sRETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1992-09-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-28363bRETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1991-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-05-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-01363aRETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1991-05-01287REGISTERED OFFICE CHANGED ON 01/05/91 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1RX
1990-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-04-27363RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1990-04-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/11/89
1990-04-27288NEW DIRECTOR APPOINTED
1988-09-30CERTNMCOMPANY NAME CHANGED RMJ HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/10/88
1988-09-26363RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AVOCET INVESTMENTS 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 AVOCET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVOCET INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 18,623

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
2021-03-31

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 AVOCET INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 17,787
Debtors 2012-04-01 £ 17,787
Fixed Assets 2012-04-01 £ 1,607
Shareholder Funds 2012-04-01 £ 771
Tangible Fixed Assets 2012-04-01 £ 1,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVOCET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVOCET INVESTMENTS LIMITED
Trademarks
We have not found any records of AVOCET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOCET INVESTMENTS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AVOCET INVESTMENTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AVOCET INVESTMENTS 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 AVOCET INVESTMENTS 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 AVOCET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP6 6DG