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Home > England & Wales Companies > AVON DATA SYSTEMS LIMITED
Company Information for

AVON DATA SYSTEMS LIMITED

HENLEAZE BUSINESS CENTRE, HARBURY ROAD,, BRISTOL, BS9 4PN,
Company Registration Number
02411998
Private Limited Company
Active

Company Overview

About Avon Data Systems Ltd
AVON DATA SYSTEMS LIMITED was founded on 1989-08-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Avon Data Systems 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
AVON DATA SYSTEMS LIMITED
 
Legal Registered Office
HENLEAZE BUSINESS CENTRE
HARBURY ROAD,
BRISTOL
BS9 4PN
Other companies in BS16
 
Filing Information
Company Number 02411998
Company ID Number 02411998
Date formed 1989-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB496617204  
Last Datalog update: 2024-11-05 19:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON DATA SYSTEMS LIMITED
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Company Officers of AVON DATA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATIE CADE
 Company Secretary 2015-10-20
MARK CADE
 Director 2010-01-14
SARAH KATIE CADE
 Director 2010-01-14
STEVEN JAMES NATHAN SPRINGER
 Director 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROSINA ANNE SPRINGER
 Company Secretary 1991-08-08 2015-10-20
ROSINA ANNE SPRINGER
 Director 1991-08-08 2015-10-20
CLIFFORD IAN SPRINGER
 Director 1991-08-08 2009-12-03

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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM The Elms the Street Olveston Bristol BS35 4DR England
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England
2023-08-22CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM Edge House Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS England
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-21AD03Registers moved to registered inspection location of The Elms the Street Olveston Bristol BS35 4DR
2022-09-21AD02Register inspection address changed to The Elms the Street Olveston Bristol BS35 4DR
2022-09-21CH01Director's details changed for Mr Mark Cade on 2022-02-22
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM A3 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-06-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19PSC02Notification of Sailmaker Holdings Limited as a person with significant control on 2021-03-19
2021-03-19PSC07CESSATION OF ROSINA ANNE SPRINGER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSINA ANNE SPRINGER
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES NATHAN SPRINGER
2020-08-06AP01DIRECTOR APPOINTED MRS ROSINA ANNE SPRINGER
2020-08-06CH01Director's details changed for Mrs Rosina Anne Springer on 2020-08-05
2020-08-05AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER GRAY
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES NATHAN SPRINGER
2019-06-17CH01Director's details changed for Mr Mark Cade on 2015-04-12
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Unit 2 Vincent Court 89 Soundwell Road Staple Hill Bristol BS16 4QR
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JAMES NATHAN SPRINGER / 04/01/2016
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEVEN JAMES NATHAN SPRINGER / 04/01/2016
2015-10-22AP01DIRECTOR APPOINTED DIRECTOR STEVEN JAMES NATHAN SPRINGER
2015-10-20AP03Appointment of Mrs Sarah Katie Cade as company secretary on 2015-10-20
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSINA ANNE SPRINGER
2015-10-20TM02Termination of appointment of Rosina Anne Springer on 2015-10-20
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH01Director's details changed for Mrs Sarah Katie Cade on 2011-10-01
2012-04-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-16AR0108/08/11 FULL LIST
2011-03-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-10AR0108/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA ANNE SPRINGER / 08/08/2010
2010-02-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-22AP01DIRECTOR APPOINTED MR MARK CADE
2010-01-22AP01DIRECTOR APPOINTED MRS SARAH KATIE CADE
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPRINGER
2009-08-28363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSINA SPRINGER / 05/10/2007
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-10363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-27363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/01
2001-09-04363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-19363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-04363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-25363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-22363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-30363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-02-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-27363sRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-09-13225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
1995-02-08AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-25363sRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-07-25AUDAUDITOR'S RESIGNATION
1994-04-29AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-03363sRETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1993-03-24AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-09-23363(288)SECRETARY'S PARTICULARS CHANGED
1992-09-23363sRETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS
1992-03-12AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-18363aRETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1991-10-07287REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 184 BADMINTON ROAD, DOWNEND BRISTOL BS16 6NP
1991-09-24AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-08-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-08-12363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AVON DATA SYSTEMS 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 AVON DATA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1990-02-12 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 451,584
Creditors Due Within One Year 2012-09-30 £ 463,180
Creditors Due Within One Year 2012-09-30 £ 463,180
Creditors Due Within One Year 2011-09-30 £ 399,035
Provisions For Liabilities Charges 2013-09-30 £ 5,427
Provisions For Liabilities Charges 2012-09-30 £ 3,288
Provisions For Liabilities Charges 2012-09-30 £ 3,288
Provisions For Liabilities Charges 2011-09-30 £ 4,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AVON DATA SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 584,555
Cash Bank In Hand 2012-09-30 £ 519,391
Cash Bank In Hand 2012-09-30 £ 519,391
Cash Bank In Hand 2011-09-30 £ 312,705
Current Assets 2013-09-30 £ 788,035
Current Assets 2012-09-30 £ 761,981
Current Assets 2012-09-30 £ 761,981
Current Assets 2011-09-30 £ 534,099
Debtors 2013-09-30 £ 202,030
Debtors 2012-09-30 £ 241,140
Debtors 2012-09-30 £ 241,140
Debtors 2011-09-30 £ 219,944
Shareholder Funds 2013-09-30 £ 379,702
Shareholder Funds 2012-09-30 £ 347,457
Shareholder Funds 2012-09-30 £ 347,457
Shareholder Funds 2011-09-30 £ 183,189
Stocks Inventory 2013-09-30 £ 1,450
Stocks Inventory 2012-09-30 £ 1,450
Stocks Inventory 2012-09-30 £ 1,450
Stocks Inventory 2011-09-30 £ 1,450
Tangible Fixed Assets 2013-09-30 £ 48,678
Tangible Fixed Assets 2012-09-30 £ 51,944
Tangible Fixed Assets 2012-09-30 £ 51,944
Tangible Fixed Assets 2011-09-30 £ 52,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON DATA SYSTEMS LIMITED registering or being granted any patents
Domain Names

AVON DATA SYSTEMS LIMITED owns 1 domain names.

avondata.co.uk  

Trademarks
We have not found any records of AVON DATA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON DATA SYSTEMS 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 (62012 - Business and domestic software development) as AVON DATA SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AVON DATA SYSTEMS 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 AVON DATA SYSTEMS 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 AVON DATA SYSTEMS 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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