AFRICAN VIOLET CENTRE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About African Violet Centre Ltd

AFRICAN VIOLET CENTRE LIMITED was founded on 1999-11-08 and has its registered office in Cowley Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". African Violet Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AFRICAN VIOLET CENTRE LIMITED

C/O BARNES ROFFE 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX Other companies in UB8

Filing Information

Company Number		03872943
Company ID Number		03872943
Date formed		1999-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		DORMANT

Last Datalog update:	2022-10-13 23:24:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN VIOLET CENTRE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AFRICAN VIOLET CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANDREW LEACH	Company Secretary	2004-01-01
PAUL ANTHONY CRAKE	Director	1999-11-12
MARK ANDREW LEACH	Director	1999-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JUDITH LAING	Company Secretary	1999-11-12	2004-01-01
SUSAN JUDITH LAING	Director	1999-11-12	2004-01-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-11-08	1999-11-12
WATERLOW NOMINEES LIMITED	Nominated Director	1999-11-08	1999-11-12

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.

Date	Document Type	Document Description
2022-08-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-08		Application to strike the company off the register
2022-08-08	DS01	Application to strike the company off the register
2021-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 30000
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-16	PSC04	PSC'S CHANGE OF PARTICULARS / MARK ANDREW LEACH / 16/11/2017
2017-11-16	PSC04	PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY CRAKE / 16/11/2017
2017-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEACH / 16/11/2017
2017-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CRAKE / 16/11/2017
2017-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW LEACH on 2017-11-16
2017-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-20	AR01	08/11/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-17	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-04	AR01	08/11/13 ANNUAL RETURN FULL LIST
2014-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW LEACH on 2011-11-07
2014-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-26	AR01	08/11/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AR01	08/11/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-08	AR01	08/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CRAKE / 07/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEACH / 07/11/2009
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
2008-03-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-24	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2007-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-25	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-12-09	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-24	288a	NEW SECRETARY APPOINTED
2004-11-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-24	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-01	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-05	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-15	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2001-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-30	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-12-12	SRES04	£ NC 1000/30000 30/11/
2000-12-12	123	NC INC ALREADY ADJUSTED 30/11/00
2000-12-12	88(2)R	AD 30/11/00--------- £ SI 29998@1=29998 £ IC 2/30000
2000-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-14	CERTNM	COMPANY NAME CHANGED THE AFRICAN VIOLET CENTRE LIMITE D CERTIFICATE ISSUED ON 17/04/00
2000-03-22	CERTNM	COMPANY NAME CHANGED ARMACROSS LIMITED CERTIFICATE ISSUED ON 23/03/00
2000-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-05	288a	NEW DIRECTOR APPOINTED
1999-12-05	288b	DIRECTOR RESIGNED
1999-12-05	288a	NEW DIRECTOR APPOINTED
1999-12-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-05	288b	SECRETARY RESIGNED
1999-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AFRICAN VIOLET CENTRE 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 AFRICAN VIOLET CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-10-31	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-09-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-03-10	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2000-01-25	Satisfied	AFRICAN VIOLET CENTRE LIMITED
MORTGAGE DEED	2000-01-07	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 AFRICAN VIOLET CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of AFRICAN VIOLET CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFRICAN VIOLET CENTRE LIMITED

Trademarks

We have not found any records of AFRICAN VIOLET CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFRICAN VIOLET CENTRE 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 (74990 - Non-trading company) as AFRICAN VIOLET CENTRE LIMITED are:

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TARMAC SOUTHERN LIMITED	£ 1,585,386
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
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HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AFRICAN VIOLET CENTRE 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 AFRICAN VIOLET CENTRE 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 AFRICAN VIOLET CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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