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Company Information for

AVEITA HOLDINGS LTD

Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD,
Company Registration Number
04400045
Private Limited Company
Active

Company Overview

About Aveita Holdings Ltd
AVEITA HOLDINGS LTD was founded on 2002-03-21 and has its registered office in Doncaster. The organisation's status is listed as "Active". Aveita Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVEITA HOLDINGS LTD
 
Legal Registered Office
Bentley Moor Lane
Adwick-Le-Street
Doncaster
DN6 7BD
Other companies in DN6
 
Filing Information
Company Number 04400045
Company ID Number 04400045
Date formed 2002-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB797005508  
Last Datalog update: 2024-12-20 17:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEITA HOLDINGS LTD
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Company Officers of AVEITA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LYNN WARD
 Company Secretary 2002-03-21
DAVID WARD
 Director 2002-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-21 2002-03-21
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-21 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN WARD FENWICK CATERING SERVICES LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2015-02-03
DAVID WARD ROAD HAULAGE ASSOCIATION LIMITED Director 2017-06-21 CURRENT 1944-12-14 Active
DAVID WARD FENWICK CATERING SERVICES LIMITED Director 2007-08-14 CURRENT 2007-08-14 Dissolved 2015-02-03

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
2024-12-20Company name changed fenwick haulage LIMITED\certificate issued on 20/12/24
2024-11-28Register inspection address changed from PO Box Po 978 Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH
2024-10-24Unaudited abridged accounts made up to 2024-03-31
2023-03-30CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-05-11TM02Termination of appointment of Lynn Ward on 2022-05-10
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-26PSC04Change of details for Mr David Ward as a person with significant control on 2021-03-21
2021-03-26CH01Director's details changed for Mr David Ward on 2021-03-21
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Hangthwaite Road Off Bentley Moor Lane Carcroft Doncaster South Yorkshire DN6 7BD
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-09RP04CS01Second filing of Confirmation Statement dated 21/03/2017
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044000450003
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044000450001
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044000450002
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0121/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD02Register inspection address changed from Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0121/03/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM Church Lane Adwick Le Street Doncaster South Yorkshire DN6 7AY
2011-04-04AR0121/03/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 21/03/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 18/05/2007
2008-04-09288cSECRETARY'S CHANGE OF PARTICULARS / LYNN WARD / 18/05/2007
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: PILLAR HOUSE, 21 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DJ
2002-07-11RES13PURCHASE OTHER BUSINESS 31/05/02
2002-04-2388(2)RAD 21/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26ELRESS366A DISP HOLDING AGM 21/03/02
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26ELRESS252 DISP LAYING ACC 21/03/02
2002-03-26ELRESS386 DISP APP AUDS 21/03/02
2002-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-21288bSECRETARY RESIGNED
2002-03-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1006799 Active Licenced property: BENTLEY MOOR LANE WELLSYKE ROAD CARCROFT DONCASTER CARCROFT GB DN6 7BD;OFF BENTLEY MOOR LANE HANGTHWAITE ROAD ADWICK-LE-STREET DONCASTER ADWICK-LE-STREET GB DN6 7BD. Correspondance address: OFF BENTLEY MOOR LANE HANGTHWAITE ROAD ADWICK-LE-STREET DONCASTER GB DN6 7BD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AVEITA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVEITA HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 AVEITA HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AVEITA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVEITA HOLDINGS LTD
Trademarks
We have not found any records of AVEITA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AVEITA HOLDINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 2014-05-08 GBP £ Collection Fund - NNDR refunds paid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVEITA HOLDINGS LTD 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.
Legal Notices/Action
Initiating party FENWICK HAULAGE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAH&I GROUP LIMITEDEvent Date2012-10-30
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 1136 A Petition to wind up the above-named Company, AH&I Group Limited (co reg no 05339597), of 8 Castlegate, Tickhill, Doncaster, South Yorkshire DN11 9QU , presented on 30 October 2012 by FENWICK HAULAGE LIMITED of Hangthwaite Road, Off Bentley Moor Lane, Carcroft, Doncaster, South Yorkshire DN6 7BD , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, Liverpool Civil and Family Court, 35 Vernon Street, Liverpool, Merseyside L2 2BX , on Monday 17 December 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 14 December 2012 . The Petitioners Solicitor is Meehan Law Solicitors , 2nd Floor, 30 Hamilton Street, Birkenhead, Wirral CH41 5AD . (Ref DM/01706.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEITA HOLDINGS LTD 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 AVEITA HOLDINGS LTD 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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