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Company Information for

AVONGLEN LIMITED

EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NS,

Company Registration Number

04858642

Private Limited Company

Active

Company Overview

About Avonglen Ltd

AVONGLEN LIMITED was founded on 2003-08-06 and has its registered office in Southampton. The organisation's status is listed as "Active". Avonglen 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

Legal Registered Office
Company Name
AVONGLEN LIMITED

EPSILON HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS Other companies in SO16

Filing Information

Company Number		04858642
Company ID Number		04858642
Date formed		2003-08-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB822580929

Last Datalog update:	2024-09-08 08:18:40
Primary Source:	Companies House

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Companies with same name AVONGLEN LIMITED

The following companies were found which have the same name as AVONGLEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Avonglen Front Foot Benefit Collection Authority LLC	Maryland	Unknown
AVONGLEN HOLDINGS PTY LTD	WA 6005	Active	Company formed on the 1993-06-30
AVONGLEN HOLDINGS LTD	VALLEY VIEW BOX HILL CORSHAM WILTSHIRE SN13 8HW	Active	Company formed on the 2019-03-21
Avonglen Homeowners Association Inc	Maryland	Unknown
AVONGLEN LIMITED	NEWBROOK GROVE, CLONMORE, MULLINGAR, CO. WESTMEATH.	Dissolved	Company formed on the 1987-12-15
AVONGLEN NOMINEES PTY LTD		Active	Company formed on the 2004-11-24
AVONGLEN PTY. LTD.	ACT 2902	Active	Company formed on the 1980-12-10
AVONGLENN PTY LTD		Strike-off action in progress	Company formed on the 2014-09-22

Company Officers of AVONGLEN LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES HILTON	Company Secretary	2003-08-29
WILLIAM STUART HARRIS	Director	2003-08-29
TIMOTHY JAMES HILTON	Director	2003-08-29
BENJAMIN WHITE	Director	2016-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY WALKER RICKETTS	Director	2006-09-11	2013-01-11
PETER CHARLES DINGLEY	Director	2003-08-06	2010-11-09
JANE MARY DINGLEY	Company Secretary	2003-08-06	2003-08-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-08-06	2003-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JAMES HILTON	MARINETECH SOUTH LIMITED	Company Secretary	2007-08-31	CURRENT	1994-11-29	Dissolved 2014-04-29
TIMOTHY JAMES HILTON	VOSTRON LTD	Company Secretary	2007-06-30	CURRENT	2005-10-21	Active
TIMOTHY JAMES HILTON	NANOTECTURE GROUP PLC	Company Secretary	2006-02-03	CURRENT	2004-05-18	Dissolved 2014-04-03
TIMOTHY JAMES HILTON	NANOTECTURE LIMITED	Company Secretary	2006-02-03	CURRENT	2002-12-20	Dissolved 2014-04-03
WILLIAM STUART HARRIS	FRESH RELEVANCE LTD	Director	2017-03-31	CURRENT	2011-08-26	Active
WILLIAM STUART HARRIS	FD ONLINE LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
TIMOTHY JAMES HILTON	FD ONLINE LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
BENJAMIN WHITE	BWHITE SERVICES LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Active
BENJAMIN WHITE	THE GAME GROUP PLC	Director	2009-07-02	CURRENT	1966-03-31	Dissolved 2016-01-01
BENJAMIN WHITE	BLUE 26 LIMITED	Director	2008-10-07	CURRENT	1993-06-24	Dissolved 2014-02-04
BENJAMIN WHITE	BLUE 26 LIMITED	Director	2008-10-07	CURRENT	1997-09-25	Dissolved 2014-08-26
BENJAMIN WHITE	GAME FINANCIAL SERVICES LIMITED	Director	2008-10-07	CURRENT	2002-09-20	Dissolved 2015-12-22

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
2024-08-07		CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-06-24		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23		APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART HARRIS
2023-08-07		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-06-06		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-05-31	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	SH03	Purchase of own shares
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	PSC07	CESSATION OF BENJAMIN WHITE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-12	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/18 FROM 2 Venture Road Chilworth Southampton Hampshire SO16 7NP
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-12	SH01	29/01/16 STATEMENT OF CAPITAL GBP 90
2016-05-03	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	AP01	DIRECTOR APPOINTED BENJAMIN WHITE
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 60
2015-08-17	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HILTON / 01/08/2015
2015-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JAMES HILTON on 2015-08-01
2015-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART HARRIS / 20/02/2015
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 60
2014-08-08	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	SH03	Purchase of own shares
2013-08-06	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICKETTS
2012-08-07	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	06/08/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DINGLEY
2010-08-16	AR01	06/08/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HILTON / 01/10/2009
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DINGLEY / 01/10/2009
2010-06-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-18	123	NC INC ALREADY ADJUSTED 28/03/07
2007-05-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-18	RES04	£ NC 1000/2000 28/03/0
2007-04-10	88(2)R	AD 28/03/07--------- £ SI 30@1=30 £ IC 90/120
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-08-18	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-08	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-23	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/03 FROM: BUCKLAND PLACE, SOUTHAMPTON ROAD LYMINGTON HAMPSHIRE SO41 9GZ
2003-09-27	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-09-11	288a	NEW DIRECTOR APPOINTED
2003-09-11	288b	SECRETARY RESIGNED
2003-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11	88(2)R	AD 29/08/03--------- £ SI 89@1=89 £ IC 1/90
2003-08-07	288b	SECRETARY RESIGNED
2003-08-06	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to AVONGLEN 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 AVONGLEN LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04858642' OR DefendantCompanyNumber='04858642' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVONGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2020-09-30

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 AVONGLEN LIMITED

Intangible Assets

Patents

We have not found any records of AVONGLEN LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AVONGLEN LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04858642' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04858642' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AVONGLEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVONGLEN 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 (69201 - Accounting and auditing activities) as AVONGLEN LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04858642' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04858642' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AVONGLEN 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 AVONGLEN 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 AVONGLEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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