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Company Information for

THE HIVE AVON LIMITED

322-324 TWO MILE HILL ROAD, BRISTOL, BS15 1AJ,
Company Registration Number
06694738
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Hive Avon Ltd
THE HIVE AVON LIMITED was founded on 2008-09-10 and has its registered office in Bristol. The organisation's status is listed as "Active". The Hive Avon Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HIVE AVON LIMITED
 
Legal Registered Office
322-324 TWO MILE HILL ROAD
BRISTOL
BS15 1AJ
Other companies in BS15
 
Previous Names
AVON NORTH MENCAP LIMITED29/04/2015
Filing Information
Company Number 06694738
Company ID Number 06694738
Date formed 2008-09-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 05:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HIVE AVON LIMITED
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Company Officers of THE HIVE AVON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANTHONY READ
Company Secretary 2008-09-10
BARRIE JOHN DAVIS
Director 2008-09-10
CHRISTOPHER ANTHONY READ
Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM MANSFIELD
Director 2008-09-10 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE JOHN DAVIS KINGSWAY GEARS LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
BARRIE JOHN DAVIS THE RIX-THOMPSON-ROTHENBERG FOUNDATION Director 1992-08-20 CURRENT 1982-05-28 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
2024-09-25CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-09-22APPOINTMENT TERMINATED, DIRECTOR TOBY SWITHIN JOHN COWLEY
2024-09-22APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN CLOTHIER
2024-03-15DIRECTOR APPOINTED MISS SOPHIE LOUISE HENTALL
2024-03-11CESSATION OF CHRISTOPHER ANTHONY READ AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11Termination of appointment of Christopher Anthony Read on 2024-03-11
2024-03-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY READ
2024-03-11Appointment of Mr Anthony Michael Hick as company secretary on 2024-03-05
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BARKER-LEE
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-24APPOINTMENT TERMINATED, DIRECTOR JADE CAHILL
2023-05-17Director's details changed for Miss Gill Loftus on 2023-05-04
2023-04-12DIRECTOR APPOINTED MR COLIN JOHN CLOTHIER
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUMSTEAD
2023-03-10DIRECTOR APPOINTED MR TOBY SWITHIN JOHN COWLEY
2023-03-10DIRECTOR APPOINTED MR ADAM THOMAS BRITTAIN
2022-09-27APPOINTMENT TERMINATED, DIRECTOR ALICE OLGA VICTORIA CADWGAN
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALICE OLGA VICTORIA CADWGAN
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAROYD
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAROYD
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27AP01DIRECTOR APPOINTED MS ALICE OLGA VICTORIA CADWGAN
2022-03-11AP01DIRECTOR APPOINTED MR KEVIN BARKER-LEE
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-23AD02Register inspection address changed from 51 Robin Way Chipping Sodbury Bristol South Gloucestershire BS37 6JW England to 322-324 Two Mile Hill Road Kingswood Bristol BS15 1AJ
2021-09-08CC04Statement of company's objects
2021-07-26CH01Director's details changed for Reverend Anthony Michael Hicks on 2021-07-14
2021-07-23CH01Director's details changed for Miss Jade Cahill on 2021-07-14
2021-07-21AP01DIRECTOR APPOINTED MR CHRISTOPHER BUMSTEAD
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA THACKRAY
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE GORDON
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRY NATHAN MORGAN
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-04-27CH01Director's details changed for Mr Henry Nathan Morgan on 2020-04-18
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-03AP01DIRECTOR APPOINTED MS LORRAINE MILLARD
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-08AP01DIRECTOR APPOINTED MS FRANCESCA THACKRAY
2019-08-07AP01DIRECTOR APPOINTED MR CHRISTOPHER LEAROYD
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-29PSC07CESSATION OF BARRIE JOHN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06AP01DIRECTOR APPOINTED MISS AMY LOUISE GORDON
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE JOHN DAVIS
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-08MEM/ARTSARTICLES OF ASSOCIATION
2015-04-29RES15CHANGE OF NAME 13/03/2015
2015-04-29CERTNMCompany name changed avon north mencap LIMITED\certificate issued on 29/04/15
2015-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-09-26AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-26AD03Registers moved to registered inspection location of 51 Robin Way Chipping Sodbury Bristol South Gloucestershire BS37 6JW
2014-09-25AD02Register inspection address changed to 51 Robin Way Chipping Sodbury Bristol South Gloucestershire BS37 6JW
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 51 Robin Way Chipping Sodbury Bristol South Gloucestershire BS37 6JW England
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-15AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-15CH01Director's details changed for Mr Christopher Anthony Read on 2013-09-14
2013-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANTHONY READ on 2013-09-14
2013-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/13 FROM 51 Robin Way Chipping Sodbury Bristol Avon BS37 6JW
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0110/09/12 NO MEMBER LIST
2012-04-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-14AR0110/09/11 NO MEMBER LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION FULL
2011-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MANSFIELD
2010-10-06AR0110/09/10 NO MEMBER LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY READ / 10/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MANSFIELD / 10/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN DAVIS / 10/09/2010
2010-06-11AA31/12/09 TOTAL EXEMPTION FULL
2009-10-01363aANNUAL RETURN MADE UP TO 10/09/09
2009-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER READ / 01/09/2009
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MANSFIELD / 01/09/2009
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / BARRIE DAVIS / 01/09/2009
2009-04-30225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

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
2021-12-31

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 THE HIVE AVON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 9,571
Current Assets 2012-01-01 £ 9,571
Fixed Assets 2012-01-01 £ 9,571
Shareholder Funds 2012-01-01 £ 19,142
Tangible Fixed Assets 2012-01-01 £ 9,571

Debtors and other cash assets

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

Government spend with THE HIVE AVON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-01-11 GBP £751 Other Supplies & Services
South Gloucestershire Council 2015-10-16 GBP £751 Other Supplies & Services
South Gloucestershire Council 2015-08-14 GBP £684 Other Small Contracts
South Gloucestershire Council 2015-07-14 GBP £1,502 Other Supplies & 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 THE HIVE AVON 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 THE HIVE AVON 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 THE HIVE AVON 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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