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Company Information for

AVIDGILT LIMITED

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
Company Registration Number
02821877
Private Limited Company
Active

Company Overview

About Avidgilt Ltd
AVIDGILT LIMITED was founded on 1993-05-26 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Avidgilt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVIDGILT LIMITED
 
Legal Registered Office
MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE
Other companies in SS8
 
Filing Information
Company Number 02821877
Company ID Number 02821877
Date formed 1993-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB627717128  
Last Datalog update: 2024-04-06 21:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIDGILT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATIN FINANCE LIMITED   KILOVIEW LIMITED
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Company Officers of AVIDGILT LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE ANGELA ROBINSON
Company Secretary 1993-05-28
BRIAN GEORGE WHITE
Director 1993-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE ANGELA WHITE
Director 1998-06-30 2015-07-17
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1993-05-26 1993-05-28
HALLMARK REGISTRARS LIMITED
Nominated Director 1993-05-26 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNE ANGELA ROBINSON MOONS INVESTMENT CO. LIMITED Company Secretary 2008-02-28 CURRENT 1996-01-10 Active
SUSANNE ANGELA ROBINSON MOONS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2007-10-11 CURRENT 2007-09-13 Active
SUSANNE ANGELA ROBINSON OYSTERFLEET PLC Company Secretary 1994-02-22 CURRENT 1994-02-22 Active
SUSANNE ANGELA ROBINSON APPOINTWAY LIMITED Company Secretary 1993-03-19 CURRENT 1993-03-16 Active
SUSANNE ANGELA ROBINSON HOMESTEAD PLC. Company Secretary 1991-02-14 CURRENT 1972-10-04 Active
BRIAN GEORGE WHITE HOMESTEAD LAND DEVELOPMENT LIMITED Director 2013-09-22 CURRENT 1996-09-10 Active
BRIAN GEORGE WHITE JBW DEVELOPMENTS LIMITED Director 2011-06-20 CURRENT 1995-11-29 Active
BRIAN GEORGE WHITE MOONS PROPERTY DEVELOPMENTS LIMITED Director 2007-10-11 CURRENT 2007-09-13 Active
BRIAN GEORGE WHITE S.B. & C.DEVELOPMENTS LIMITED Director 2000-11-10 CURRENT 1962-12-11 Active
BRIAN GEORGE WHITE EUROTEL.COM LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active
BRIAN GEORGE WHITE FAB PROPERTIES LIMITED Director 1997-05-19 CURRENT 1997-05-19 Active
BRIAN GEORGE WHITE MOONS INVESTMENT CO. LIMITED Director 1996-01-10 CURRENT 1996-01-10 Active
BRIAN GEORGE WHITE OYSTERFLEET PLC Director 1994-02-22 CURRENT 1994-02-22 Active
BRIAN GEORGE WHITE APPOINTWAY LIMITED Director 1993-03-19 CURRENT 1993-03-16 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028218770003
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 200748
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 200748
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNE ANGELA ROBINSON on 2016-05-01
2015-11-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ANGELA WHITE
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 200748
2015-06-15AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 200748
2014-05-29AR0126/05/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0126/05/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0126/05/12 ANNUAL RETURN FULL LIST
2012-04-19MG01Particulars of a mortgage or charge / charge no: 2
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0126/05/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0126/05/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 26/05/09; full list of members
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-29363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-02363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-07363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-15363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-25363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-16363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-08-12288aNEW DIRECTOR APPOINTED
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/98
1998-06-09363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-13363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/96
1996-06-04363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-02363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-07288SECRETARY'S PARTICULARS CHANGED
1994-07-29363sRETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
1994-04-18288SECRETARY'S PARTICULARS CHANGED
1993-09-0788(2)PAD 16/07/93--------- £ SI 200648@1=200648 £ IC 2/200650
1993-08-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-08-04395PARTICULARS OF MORTGAGE/CHARGE
1993-08-03123£ NC 1000/500000 15/07/93
1993-08-03ORES04NC INC ALREADY ADJUSTED 15/07/93
1993-08-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/93
1993-07-01288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-05287REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1993-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVIDGILT 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 AVIDGILT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding NORTHWICK ESTATES LTD
MORTGAGE 2012-04-19 Outstanding LLOYDS TSB BANK PLC
CHARGE DEED 1993-07-16 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AVIDGILT LIMITED

Intangible Assets
Patents
We have not found any records of AVIDGILT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIDGILT LIMITED
Trademarks
We have not found any records of AVIDGILT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIDGILT 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 (68209 - Other letting and operating of own or leased real estate) as AVIDGILT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AVIDGILT 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 AVIDGILT 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 AVIDGILT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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