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Home > England & Wales Companies > AVIS MECHANICAL LIMITED
Company Information for

AVIS MECHANICAL LIMITED

1st Floor, 11 Freeport Office Village, Century Drive, Braintree, ESSEX, CM77 8YG,
Company Registration Number
03885571
Private Limited Company
Active

Company Overview

About Avis Mechanical Ltd
AVIS MECHANICAL LIMITED was founded on 1999-11-29 and has its registered office in Braintree. The organisation's status is listed as "Active". Avis Mechanical Limited is a Private Limited Company registered in UNITED KINGDOM 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
AVIS MECHANICAL LIMITED
 
Legal Registered Office
1st Floor, 11 Freeport Office Village
Century Drive
Braintree
ESSEX
CM77 8YG
Other companies in CM77
 
Previous Names
AVIS (PLUMBING & HEATING SERVICES) LIMITED27/07/2007
Filing Information
Company Number 03885571
Company ID Number 03885571
Date formed 1999-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-29
Return next due 2025-12-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752528622  
Last Datalog update: 2024-12-09 11:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIS MECHANICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY RUSSEL LIMITED   KAREN TILL LIMITED
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Companies with same name AVIS MECHANICAL LIMITED
The following companies were found which have the same name as AVIS MECHANICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIS MECHANICAL, INC. 123 MARINA RD SMITHVILLE TX 78957 Active Company formed on the 2002-02-06
AVIS MECHANICAL INC. 190 Britannia Road East Mississauga Ontario L4Z 1W6 Dissolved Company formed on the 2021-01-05
AVIS MECHANICAL SERVICES PTY LTD Active Company formed on the 2021-02-12

Company Officers of AVIS MECHANICAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD HAYWARD
Director 1999-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY AVIS
Company Secretary 1999-11-29 2014-10-06
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-11-29 1999-11-29
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-11-29 1999-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD HAYWARD ERX MANAGEMENT LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
JONATHAN RICHARD HAYWARD AVIS DEVELOPMENTS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2018-03-27
JONATHAN RICHARD HAYWARD LONGSHAW HOLDINGS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
JONATHAN RICHARD HAYWARD AVIS CONTRACTS LTD Director 2011-03-01 CURRENT 2011-03-01 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
2024-11-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13Change of details for Mr Jonathan Richard Hayward as a person with significant control on 2024-11-13
2024-11-13Director's details changed for Mr Jonathan Richard Hayward on 2024-11-13
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-03-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-06CH01Director's details changed for Mr Jonathan Richard Hayward on 2019-11-06
2019-11-06PSC04Change of details for Mr Jonathan Richard Hayward as a person with significant control on 2019-11-06
2019-10-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-07-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-27TM02Termination of appointment of Dorothy Avis on 2014-10-06
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0129/11/13 ANNUAL RETURN FULL LIST
2013-01-24AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 75 Main Road Gidea Park Romford Essex RM2 5EL United Kingdom
2012-11-23AAMDAmended accounts made up to 2011-03-31
2011-12-05AR0129/11/11 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/10 FROM 25 Station Road West Horndon Essex CM13 3TL
2010-01-06AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Jonathan Richard Hayward on 2009-12-01
2009-08-21287Registered office changed on 21/08/2009 from 1 market hill coggeshall colchester essex CO6 1TS
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 75 MAIN ROAD ROMFORD ESSEX RM2 5EL
2008-12-19363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYWARD / 29/11/2008
2008-12-01225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-07-27CERTNMCOMPANY NAME CHANGED AVIS (PLUMBING & HEATING SERVICE S) LIMITED CERTIFICATE ISSUED ON 27/07/07
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-08363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-06363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-27363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-19363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
1999-12-22288bSECRETARY RESIGNED
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-12-2288(2)RAD 29/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 373,975
Creditors Due Within One Year 2012-03-31 £ 78,362
Provisions For Liabilities Charges 2013-03-31 £ 20,000

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 AVIS MECHANICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 249,065
Cash Bank In Hand 2012-03-31 £ 15,025
Current Assets 2013-03-31 £ 755,157
Current Assets 2012-03-31 £ 312,945
Debtors 2013-03-31 £ 495,217
Debtors 2012-03-31 £ 289,570
Fixed Assets 2013-03-31 £ 54,334
Fixed Assets 2012-03-31 £ 42,857
Shareholder Funds 2013-03-31 £ 415,516
Shareholder Funds 2012-03-31 £ 277,440
Stocks Inventory 2013-03-31 £ 10,875
Stocks Inventory 2012-03-31 £ 8,350
Tangible Fixed Assets 2013-03-31 £ 48,092
Tangible Fixed Assets 2012-03-31 £ 36,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIS MECHANICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIS MECHANICAL LIMITED
Trademarks
We have not found any records of AVIS MECHANICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIS MECHANICAL 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 (71129 - Other engineering activities) as AVIS MECHANICAL LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AVIS MECHANICAL 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 AVIS MECHANICAL 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 AVIS MECHANICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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