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Home > England & Wales Companies > AVOCA CONSULTING ENGINEERS LIMITED
Company Information for

AVOCA CONSULTING ENGINEERS LIMITED

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE MILTON, ABINGDON, OX14 4RY,
Company Registration Number
05652428
Private Limited Company
Liquidation

Company Overview

About Avoca Consulting Engineers Ltd
AVOCA CONSULTING ENGINEERS LIMITED was founded on 2005-12-13 and has its registered office in Abingdon. The organisation's status is listed as "Liquidation". Avoca Consulting Engineers 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
AVOCA CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
99 PARK DRIVE MILTON
ABINGDON
OX14 4RY
Other companies in DH6
 
Previous Names
LIGHTING & ELECTRICAL DESIGN SERVICES LIMITED13/03/2008
Filing Information
Company Number 05652428
Company ID Number 05652428
Date formed 2005-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873521125  
Last Datalog update: 2022-01-06 19:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOCA CONSULTING ENGINEERS LIMITED
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Company Officers of AVOCA CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LEONARD KEW
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOOPER
 Director 2005-12-13 2018-02-06
RICHARD HOOPER
 Director 2014-10-13 2018-02-06
MICHAEL WILLIAM SEAWARD
 Director 2014-10-13 2018-02-06
BRIAN HENRY HOOPER
 Company Secretary 2005-12-13 2016-02-29
JAMES NORMAN HOUGHTON
 Director 2014-01-01 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LEONARD KEW FOXBRIDGE GOLF & LEISURE LIMITED Director 2017-11-01 CURRENT 2017-11-01 Liquidation
JONATHAN LEONARD KEW Q DESIGN CONSULTANCY GROUP LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active - Proposal to Strike off
JONATHAN LEONARD KEW Q DESIGN CONSULTANTS LIMITED Director 2008-05-14 CURRENT 2008-05-14 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
2021-12-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-27
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056524280001
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Critchleys, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP
2020-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-27
2020-03-05LIQ10Removal of liquidator by court order
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Bowden House St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE England
2019-07-15LIQ02Voluntary liquidation Statement of affairs
2019-07-15600Appointment of a voluntary liquidator
2019-07-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-28
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056524280004
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
2018-06-13RES01ADOPT ARTICLES 13/06/18
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056524280003
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-02-21RES01ADOPT ARTICLES 21/02/18
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056524280002
2018-02-07PSC02Notification of Q Design Consultancy Group Limited as a person with significant control on 2018-02-06
2018-02-07PSC07CESSATION OF MARK HOOPER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07AP01DIRECTOR APPOINTED MR JONATHAN LEONARD KEW
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAWARD
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOPER
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056524280001
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-04SH0118/02/16 STATEMENT OF CAPITAL GBP 200
2016-03-04RES01ADOPT ARTICLES 04/03/16
2016-02-29TM02Termination of appointment of Brian Henry Hooper on 2016-02-29
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-01AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-14AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON
2014-10-13AP01DIRECTOR APPOINTED MR RICHARD HOOPER
2014-10-13AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM SEAWARD
2014-06-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 1ST FLOOR SWALE HOUSE MANDALE BUSINESS PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH
2014-01-15AP01DIRECTOR APPOINTED MR JAMES NORMAN HOUGHTON
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-09AR0113/12/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0113/12/12 FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOOPER / 01/12/2011
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-06RES01ADOPT ARTICLES 05/06/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 22 DENE BRIDGE ROW CHILTON COUNTY DURHAM DL17 0HN
2012-02-27AR0113/12/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07AR0113/12/10 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0113/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOOPER / 13/12/2009
2009-10-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08RES01ADOPT ARTICLES 02/04/2008
2008-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-0888(2)AD 02/04/08 GBP SI 50@1=50 GBP IC 100/150
2008-03-12CERTNMCOMPANY NAME CHANGED LIGHTING & ELECTRICAL DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/08
2007-12-20363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 22 DENE BRIDGE ROW CHILTON CO. DURHAM DL14 0HN
2005-12-13NEWINCINCORPORATION 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 AVOCA CONSULTING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-03
Resolution2019-07-03
Meetings o2019-06-17
Fines / Sanctions
No fines or sanctions have been issued against AVOCA CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVOCA CONSULTING ENGINEERS LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 1,000
Provisions For Liabilities Charges 2011-12-31 £ 2,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 AVOCA CONSULTING ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 150
Called Up Share Capital 2011-12-31 £ 150
Cash Bank In Hand 2012-12-31 £ 8,529
Cash Bank In Hand 2011-12-31 £ 6,712
Current Assets 2012-12-31 £ 172,881
Current Assets 2011-12-31 £ 87,389
Debtors 2012-12-31 £ 164,352
Debtors 2011-12-31 £ 80,677
Fixed Assets 2012-12-31 £ 13,675
Fixed Assets 2011-12-31 £ 17,244
Shareholder Funds 2012-12-31 £ 27,278
Shareholder Funds 2011-12-31 £ 56,961
Tangible Fixed Assets 2012-12-31 £ 13,675
Tangible Fixed Assets 2011-12-31 £ 17,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVOCA CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVOCA CONSULTING ENGINEERS LIMITED
Trademarks
We have not found any records of AVOCA CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVOCA CONSULTING ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-11-10 GBP £4,210 Advertising
Middlesbrough Council 2014-08-20 GBP £1,000
Middlesbrough Council 2014-07-18 GBP £700
Durham County Council 2014-03-17 GBP £680
Durham County Council 2013-10-18 GBP £900
Durham County Council 2013-06-07 GBP £650
Durham County Council 2013-03-14 GBP £870 Services
Durham County Council 2012-12-19 GBP £570 Services
Durham County Council 2012-10-17 GBP £560 Other capital expenses
Middlesbrough Council 2011-05-20 GBP £674 Hired & Contracted Services
Middlesbrough Council 2010-07-09 GBP £1,116 Hired & Contracted Services

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 AVOCA CONSULTING ENGINEERS 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 partyAVOCA CONSULTING ENGINEERS LIMITEDEvent Date2019-07-03
Name of Company: AVOCA CONSULTING ENGINEERS LIMITED Company Number: 05652428 Nature of Business: Engineering Design Registered office: Bowden House, St. Johns Road, Meadowfield Industrial Estate, Durh…
 
Initiating party Event TypeResolution
Defending partyAVOCA CONSULTING ENGINEERS LIMITEDEvent Date2019-07-03
 
Initiating party Event TypeMeetings o
Defending partyAVOCA CONSULTING ENGINEERS LIMITEDEvent Date2019-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVOCA CONSULTING ENGINEERS 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 AVOCA CONSULTING ENGINEERS 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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