Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.V.H. CROYDEN LIMITED
Company Information for

A.V.H. CROYDEN LIMITED

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
04614950
Private Limited Company
Liquidation

Company Overview

About A.v.h. Croyden Ltd
A.V.H. CROYDEN LIMITED was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". A.v.h. Croyden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.V.H. CROYDEN LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in SE1
 
Filing Information
Company Number 04614950
Company ID Number 04614950
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V.H. CROYDEN LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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.

Company Officers of A.V.H. CROYDEN LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEOFFREY STOKES
 Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BANKSIDE CORPORATE SERVICES LIMITED
 Company Secretary 2003-03-26 2009-09-29
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-01-13 2003-03-26
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-01-13 2003-03-26
CS COMPANY SERVICES LIMITED
 Company Secretary 2002-12-22 2003-01-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-12-11 2002-12-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-12-11 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEOFFREY STOKES 28 ROYAL CRESCENT W11 LIMITED Director 2013-11-07 CURRENT 2013-11-07 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
2024-11-28Voluntary liquidation Statement of receipts and payments to 2024-10-03
2024-01-08Removal of liquidator by court order
2023-12-30Appointment of a voluntary liquidator
2023-12-04Voluntary liquidation Statement of receipts and payments to 2023-10-03
2022-10-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-04
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM Flat 2 28 Royal Crescent London W11 4SN England
2022-10-19600Appointment of a voluntary liquidator
2022-10-19LIQ01Voluntary liquidation declaration of solvency
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-16AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2021-12-16CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 80-83 Long Lane Long Lane London EC1A 9ET
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 42 Copperfield Street London SE1 0DY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-10AAMDAmended accounts made up to 2011-12-31
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0111/12/11 ANNUAL RETURN FULL LIST
2012-02-08CH01Director's details changed for Mr John Stokes on 2011-09-01
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0111/12/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16CH01Director's details changed for Mr John Stokes on 2009-10-01
2010-02-09AR0111/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for John Stokes on 2009-10-01
2010-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY BANKSIDE CORPORATE SERVICES LIMITED
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-02363sRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-28363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-05-12363(288)SECRETARY RESIGNED
2004-05-12363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-04-11288aNEW SECRETARY APPOINTED
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: ROWLAND KLEPZIG AND COMPANY 42 COPPERFIELD STREET LONDON SE1 0DY
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 2XN
2003-04-03288bSECRETARY RESIGNED
2003-04-03288bDIRECTOR RESIGNED
2003-02-24288aNEW SECRETARY APPOINTED
2003-01-31288aNEW SECRETARY APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: CS COMPANY SERVICES LIMITED TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS
2003-01-17288aNEW DIRECTOR APPOINTED
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288bSECRETARY RESIGNED
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.V.H. CROYDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-10-14
Notices to2022-10-14
Resolution2022-10-14
Fines / Sanctions
No fines or sanctions have been issued against A.V.H. CROYDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.V.H. CROYDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 21,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 A.V.H. CROYDEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 36,809
Current Assets 2012-01-01 £ 96,544
Debtors 2012-01-01 £ 59,735
Fixed Assets 2012-01-01 £ 805
Shareholder Funds 2012-01-01 £ 75,580
Tangible Fixed Assets 2012-01-01 £ 805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.V.H. CROYDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.V.H. CROYDEN LIMITED
Trademarks
We have not found any records of A.V.H. CROYDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.V.H. CROYDEN 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 (43999 - Other specialised construction activities n.e.c.) as A.V.H. CROYDEN LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A.V.H. CROYDEN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.V.H. CROYDEN LIMITEDEvent Date2022-10-14
Name of Company: A.V.H. CROYDEN LIMITED Company Number: 04614950 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: 67 Grosvenor Street, Mayfair,…
 
Initiating party Event TypeNotices to
Defending partyA.V.H. CROYDEN LIMITEDEvent Date2022-10-14
 
Initiating party Event TypeResolution
Defending partyA.V.H. CROYDEN LIMITEDEvent Date2022-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.V.H. CROYDEN 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 A.V.H. CROYDEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 3JN