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Home > England & Wales Companies > AVANTIFIX PROPERTIES LIMITED
Company Information for

AVANTIFIX PROPERTIES LIMITED

BRIDGE WORKS, WOOD LANE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0RS,
Company Registration Number
04092546
Private Limited Company
Active

Company Overview

About Avantifix Properties Ltd
AVANTIFIX PROPERTIES LIMITED was founded on 2000-10-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Avantifix Properties 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 PROPERTIES LIMITED
 
Legal Registered Office
BRIDGE WORKS
WOOD LANE, ROTHWELL
LEEDS
WEST YORKSHIRE
LS26 0RS
Other companies in LS26
 
Filing Information
Company Number 04092546
Company ID Number 04092546
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTIFIX PROPERTIES LIMITED
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Company Officers of AVANTIFIX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MCELHATTON
 Director 2000-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY PETYT
 Company Secretary 2000-10-13 2009-05-06
FRANCIS RAFFERTY
 Director 2000-10-13 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MCELHATTON AVANTIFIX (FIXING SOLUTIONS) LIMITED Director 1997-10-20 CURRENT 1997-10-20 Liquidation

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
2024-10-23CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-08-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-08-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040925460005
2019-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCELHATTON
2019-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCELHATTON
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS MCELHATTON
2019-12-05PSC07CESSATION OF MICHAEL JAMES MCELHATTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCELHATTON
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040925460007
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-19AAMDAmended account full exemption
2018-09-19AAMDAmended account full exemption
2018-08-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040925460006
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-26AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040925460005
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040925460004
2014-12-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-20AR0113/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-24AR0113/10/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2011-10-24AR0113/10/11 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
2010-10-21AR0113/10/10 ANNUAL RETURN FULL LIST
2009-11-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0113/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCELHATTON / 13/10/2009
2009-10-24AA01PREVSHO FROM 31/10/2009 TO 30/06/2009
2009-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY JOHN PETYT
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-25363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-07-18288bDIRECTOR RESIGNED
2001-11-14363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: UNIT B9 WHITWOOD ENTERPRISE PARK SPEEDWELL ROAD CASTLEFORD WEST YORKSHIRE WF10 5PX
2000-10-13NEWINCINCORPORATION 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 AVANTIFIX PROPERTIES 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 AVANTIFIX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Outstanding LLOYDS BANK PLC
2015-06-11 Outstanding LLOYDS BANK PLC
2015-06-08 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2009-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-07-02 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2002-07-19 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2022-06-30

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AVANTIFIX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTIFIX PROPERTIES LIMITED
Trademarks
We have not found any records of AVANTIFIX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTIFIX PROPERTIES 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 AVANTIFIX PROPERTIES 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 AVANTIFIX PROPERTIES 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 AVANTIFIX PROPERTIES 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 PROPERTIES 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 LS26 0RS