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Home > England & Wales Companies > AVANTIFIX (FIXING SOLUTIONS) LIMITED
Company Information for

AVANTIFIX (FIXING SOLUTIONS) LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
03455050
Private Limited Company
Liquidation

Company Overview

About Avantifix (fixing Solutions) Ltd
AVANTIFIX (FIXING SOLUTIONS) LIMITED was founded on 1997-10-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Avantifix (fixing Solutions) 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
AVANTIFIX (FIXING SOLUTIONS) LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS26
 
Filing Information
Company Number 03455050
Company ID Number 03455050
Date formed 1997-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698566653  
Last Datalog update: 2020-01-09 14:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTIFIX (FIXING SOLUTIONS) LIMITED
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Company Officers of AVANTIFIX (FIXING SOLUTIONS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MCELHATTON
 Director 1997-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY PETYT
 Company Secretary 2001-07-12 2009-05-06
FRANCIS RAFFERTY
 Director 1997-10-20 2002-06-27
MICHAEL JAMES MCELHATTON
 Company Secretary 1997-10-20 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MCELHATTON AVANTIFIX PROPERTIES LIMITED Director 2000-10-13 CURRENT 2000-10-13 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
2020-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-20
2019-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034550500006
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Bridge Works Wood Lane, Rothwell Leeds West Yorkshire LS26 0RS
2019-11-02600Appointment of a voluntary liquidator
2019-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-21
2019-11-01LIQ02Voluntary liquidation Statement of affairs
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034550500006
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034550500006
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034550500005
2015-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034550500003
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-13AR0120/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 034550500004
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-24AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034550500003
2013-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2011-10-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-24CH01Director's details changed for Michael James Mcelhatton on 2011-10-01
2011-09-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0120/10/10 FULL LIST
2009-11-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-10AR0120/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCELHATTON / 20/10/2009
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY JOHN PETYT
2009-04-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-12-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2008-09-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-11-23363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-23363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-24363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-25363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-18288bDIRECTOR RESIGNED
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-02363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-07-23288aNEW SECRETARY APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: UNIT B9 WHITWOOD ENTERPRISE PARK SPEEDWELL ROAD CASTLEFORD WEST YORKSHIRE WF10 5PX
2000-10-26395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-08-04225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to AVANTIFIX (FIXING SOLUTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-29
Resolution2019-10-29
Fines / Sanctions
No fines or sanctions have been issued against AVANTIFIX (FIXING SOLUTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-18 Outstanding LLOYDS BANK PLC
2015-06-11 Outstanding LLOYDS BANK PLC
2014-03-21 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
2013-06-19 Satisfied SME INVOICE FINANCE LIMITED
DEBENTURE 2009-06-24 Satisfied RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER TRADE DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER TRADE DEBTS 2000-10-10 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 AVANTIFIX (FIXING SOLUTIONS) LIMITED

Intangible Assets
Patents
We have not found any records of AVANTIFIX (FIXING SOLUTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTIFIX (FIXING SOLUTIONS) LIMITED
Trademarks
We have not found any records of AVANTIFIX (FIXING SOLUTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTIFIX (FIXING SOLUTIONS) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as AVANTIFIX (FIXING SOLUTIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AVANTIFIX (FIXING SOLUTIONS) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES BRIDGE WORKS WOOD LANE ROTHWELL LEEDS LS26 0RS 43,00001/08/2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAVANTIFIX (FIXING SOLUTIONS) LIMITEDEvent Date2019-10-29
Name of Company: AVANTIFIX (FIXING SOLUTIONS) LIMITED Company Number: 03455050 Nature of Business: Wholesale of hardware, plumbing and heating equipment and supplies Registered office: 3rd Floor, 10 S…
 
Initiating party Event TypeResolution
Defending partyAVANTIFIX (FIXING SOLUTIONS) LIMITEDEvent Date2019-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTIFIX (FIXING SOLUTIONS) 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 AVANTIFIX (FIXING SOLUTIONS) 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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    Other companies at postcode LS1 5QS