Company Information for AVOCET HARDWARE ABS LTD
AVOCET HARDWARE (UK) LIMITED BROOKFOOT INDUSTRIAL ESTATE, BROOKFOOT, BRIGHOUSE, WEST YORKSHIRE, HD6 2RW,
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Company Registration Number
06233060
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 06233060 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JANARDHAN ARIKRISHNAN |
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JANARDHAN ARIKRISHNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOUNIKA GANESH |
Director | ||
JANARDHAN ARIKRISHNAN |
Director | ||
GEOFFREY LEE |
Company Secretary | ||
TINKLE JAIN |
Director | ||
RYTHM JAIN |
Director | ||
OLA GBOLABO ILORI |
Director | ||
JADE WU RIMMER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MRS RYTHM JAIN | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYTHM JAIN | ||
Termination of appointment of Paula Welsh on 2023-05-31 | ||
Appointment of Mr Amit Kapoor as company secretary on 2023-05-31 | ||
Termination of appointment of Ruth Archer on 2022-12-23 | ||
Appointment of Mrs Paula Welsh as company secretary on 2022-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH ARCHER | ||
CESSATION OF RUTH ARCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUTH ARCHER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ARCHER | |
PSC07 | CESSATION OF RYTHM JAIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYTHM JAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAINAK ROY | |
AP03 | Appointment of Mrs Ruth Archer as company secretary on 2021-05-11 | |
TM02 | Termination of appointment of Mainak Roy on 2021-05-11 | |
PSC07 | CESSATION OF MAINAK ROY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
PSC07 | CESSATION OF JANARDHAN ARIKRISHNAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANARDHAN ARIKRISHNAN | |
TM02 | Termination of appointment of Janardhan Arikrishnan on 2019-06-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINAK ROY | |
AP03 | Appointment of Mr Mainak Roy as company secretary on 2019-06-10 | |
AP01 | DIRECTOR APPOINTED MR MAINAK ROY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANARDHAN ARIKRISHNAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AP03 | Appointment of Mr Janardhan Arikrishnan as company secretary on 2018-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUNIKA GANESH | |
AP01 | DIRECTOR APPOINTED MR JANARDHAN ARIKRISHNAN | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANARDHANAN ARIKRISHNAN | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mounika Ganesh on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED MOUNIKA GANESH | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM Avocet Brookfoot Industrial Estate Brookfoot, Elland Road Brighouse West Yorkshire HD6 2RW United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JANARDHANAN ARIKRISHNAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINKLE JAIN | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED COVENTRY HARDWARE & DIY LTD CERTIFICATE ISSUED ON 06/12/12 | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 22/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010 | |
AR01 | 01/05/10 FULL LIST | |
AR01 | 01/05/09 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYTHM JAIN | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 26/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 26/07/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 01/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEE / 13/02/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED TINKLE JAIN | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED RYTHM JAIN | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.24 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
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
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
Called Up Share Capital | 2012-06-01 | £ 100 |
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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
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:
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. |