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Home > England & Wales Companies > AVOCET HARDWARE ABS LTD
Company Information for

AVOCET HARDWARE ABS LTD

AVOCET HARDWARE (UK) LIMITED BROOKFOOT INDUSTRIAL ESTATE, BROOKFOOT, BRIGHOUSE, WEST YORKSHIRE, HD6 2RW,
Company Registration Number
06233060
Private Limited Company
Active

Company Overview

About Avocet Hardware Abs Ltd
AVOCET HARDWARE ABS LTD was founded on 2007-05-01 and has its registered office in Brighouse. The organisation's status is listed as "Active". Avocet Hardware Abs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVOCET HARDWARE ABS LTD
 
Legal Registered Office
AVOCET HARDWARE (UK) LIMITED BROOKFOOT INDUSTRIAL ESTATE
BROOKFOOT
BRIGHOUSE
WEST YORKSHIRE
HD6 2RW
Other companies in HD6
 
Previous Names
COVENTRY HARDWARE & DIY LTD06/12/2012
Filing Information
Company Number 06233060
Company ID Number 06233060
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOCET HARDWARE ABS LTD
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Company Officers of AVOCET HARDWARE ABS LTD

Current Directors
Officer Role Date Appointed
JANARDHAN ARIKRISHNAN
Company Secretary 2018-04-04
JANARDHAN ARIKRISHNAN
Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MOUNIKA GANESH
Director 2015-09-01 2018-04-04
JANARDHAN ARIKRISHNAN
Director 2012-07-20 2015-09-02
GEOFFREY LEE
Company Secretary 2007-12-07 2012-07-20
TINKLE JAIN
Director 2008-08-11 2012-07-20
RYTHM JAIN
Director 2008-02-14 2008-08-12
OLA GBOLABO ILORI
Director 2007-05-01 2008-02-15
JADE WU RIMMER
Company Secretary 2007-05-01 2007-11-20

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
2024-07-18CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-05DIRECTOR APPOINTED MRS RYTHM JAIN
2023-06-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-06-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYTHM JAIN
2023-06-09Termination of appointment of Paula Welsh on 2023-05-31
2023-06-09Appointment of Mr Amit Kapoor as company secretary on 2023-05-31
2022-12-23Termination of appointment of Ruth Archer on 2022-12-23
2022-12-23Appointment of Mrs Paula Welsh as company secretary on 2022-12-23
2022-12-23APPOINTMENT TERMINATED, DIRECTOR RUTH ARCHER
2022-12-23CESSATION OF RUTH ARCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-12-08AP01DIRECTOR APPOINTED RUTH ARCHER
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ARCHER
2021-05-12PSC07CESSATION OF RYTHM JAIN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYTHM JAIN
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MAINAK ROY
2021-05-11AP03Appointment of Mrs Ruth Archer as company secretary on 2021-05-11
2021-05-11TM02Termination of appointment of Mainak Roy on 2021-05-11
2021-05-11PSC07CESSATION OF MAINAK ROY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-10PSC07CESSATION OF JANARDHAN ARIKRISHNAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JANARDHAN ARIKRISHNAN
2019-06-10TM02Termination of appointment of Janardhan Arikrishnan on 2019-06-10
2019-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINAK ROY
2019-06-10AP03Appointment of Mr Mainak Roy as company secretary on 2019-06-10
2019-06-10AP01DIRECTOR APPOINTED MR MAINAK ROY
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANARDHAN ARIKRISHNAN
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-04-05AP03Appointment of Mr Janardhan Arikrishnan as company secretary on 2018-04-04
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MOUNIKA GANESH
2018-04-05AP01DIRECTOR APPOINTED MR JANARDHAN ARIKRISHNAN
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JANARDHANAN ARIKRISHNAN
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10CH01Director's details changed for Mounika Ganesh on 2015-09-01
2016-02-03AP01DIRECTOR APPOINTED MOUNIKA GANESH
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM Avocet Brookfoot Industrial Estate Brookfoot, Elland Road Brighouse West Yorkshire HD6 2RW United Kingdom
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-02AP01DIRECTOR APPOINTED JANARDHANAN ARIKRISHNAN
2013-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY LEE
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR TINKLE JAIN
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL
2012-12-06RES15CHANGE OF NAME 03/12/2012
2012-12-06CERTNMCOMPANY NAME CHANGED COVENTRY HARDWARE & DIY LTD CERTIFICATE ISSUED ON 06/12/12
2012-06-19AR0101/05/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0101/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 22/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 22/07/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010
2010-05-26AR0101/05/10 FULL LIST
2010-05-19AR0101/05/09 FULL LIST AMEND
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RYTHM JAIN
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 26/07/2009
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 26/07/2009
2009-05-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 01/10/2008
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 01/10/2008
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 01/10/2008
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEE / 13/02/2009
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-09288aDIRECTOR APPOINTED TINKLE JAIN
2008-05-13363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-1388(2)CAPITALS NOT ROLLED UP
2008-03-06288aDIRECTOR APPOINTED RYTHM JAIN
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to AVOCET HARDWARE ABS LTD 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 AVOCET HARDWARE ABS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVOCET HARDWARE ABS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 AVOCET HARDWARE ABS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 3,846
Current Assets 2012-06-01 £ 3,846
Current Assets 2011-06-01 £ 100
Debtors 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 3,946
Shareholder Funds 2011-06-01 £ 3,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVOCET HARDWARE ABS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVOCET HARDWARE ABS LTD
Trademarks
We have not found any records of AVOCET HARDWARE ABS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOCET HARDWARE ABS LTD. 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as AVOCET HARDWARE ABS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVOCET HARDWARE ABS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVOCET HARDWARE ABS 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 AVOCET HARDWARE ABS 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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