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Home > England & Wales Companies > AVENUE ARCHITECTURAL GLAZING LIMITED
Company Information for

AVENUE ARCHITECTURAL GLAZING LIMITED

UNIT C3 THE SEEDBED CENTRE, DAVIDSON WAY, ROMFORD, RM7 0AZ,
Company Registration Number
07280550
Private Limited Company
Active

Company Overview

About Avenue Architectural Glazing Ltd
AVENUE ARCHITECTURAL GLAZING LIMITED was founded on 2010-06-10 and has its registered office in Romford. The organisation's status is listed as "Active". Avenue Architectural Glazing 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
AVENUE ARCHITECTURAL GLAZING LIMITED
 
Legal Registered Office
UNIT C3 THE SEEDBED CENTRE
DAVIDSON WAY
ROMFORD
RM7 0AZ
Other companies in CM6
 
Filing Information
Company Number 07280550
Company ID Number 07280550
Date formed 2010-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100861554  
Last Datalog update: 2024-07-06 00:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE ARCHITECTURAL GLAZING LIMITED
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Company Officers of AVENUE ARCHITECTURAL GLAZING LIMITED

Current Directors
Officer Role Date Appointed
BERNARD ALAN LAWRENCE
 Company Secretary 2010-06-10
RONALD EDMUND ANDREW CRAWLEY
 Director 2010-07-01
BERNARD ALAN LAWRENCE
 Director 2010-06-10
GARY SMITH
 Director 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ALAN LAWRENCE LBF ARCHITECTS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
GARY SMITH HEAVEN & EARTH LIMITED Director 2005-11-29 CURRENT 2005-05-13 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
2024-06-26CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-03-18SH06Cancellation of shares. Statement of capital on 2021-11-04 GBP 2
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18Purchase of own shares
2022-01-18SH03Purchase of own shares
2021-11-22AP03Appointment of Mr Gary Smith as company secretary on 2021-11-12
2021-11-10TM02Termination of appointment of Bernard Alan Lawrence on 2021-11-04
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ALAN LAWRENCE
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-10-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EDMUND ANDREW CRAWLEY
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SMITH
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD ALAN LAWRENCE
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-22AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-07AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Williams Cottage Dunmow Road, Stebbing Dunmow Essex CM6 3BL
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-08AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0110/06/11 ANNUAL RETURN FULL LIST
2011-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR BERNARD ALAN LAWRENCE on 2011-07-13
2010-07-01AP01DIRECTOR APPOINTED MR RONALD EDMUND ANDREW CRAWLEY
2010-07-01AP01DIRECTOR APPOINTED MR GARY SMITH
2010-07-01SH0101/07/10 STATEMENT OF CAPITAL GBP 3
2010-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




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

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2017-06-30

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 AVENUE ARCHITECTURAL GLAZING LIMITED

Intangible Assets
Patents
We have not found any records of AVENUE ARCHITECTURAL GLAZING LIMITED registering or being granted any patents
Domain Names

AVENUE ARCHITECTURAL GLAZING LIMITED owns 1 domain names.

avenuearchitecturalglazing.co.uk  

Trademarks
We have not found any records of AVENUE ARCHITECTURAL GLAZING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVENUE ARCHITECTURAL GLAZING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-06-12 GBP £800
London Borough of Havering 2014-06-12 GBP £950
London Borough of Havering 2014-06-12 GBP £41,155
London Borough of Havering 2014-06-12 GBP £-800
London Borough of Havering 2014-06-12 GBP £950
London Borough of Havering 2014-06-12 GBP £41,155
London Borough of Havering 2014-04-29 GBP £800
London Borough of Havering 2014-04-29 GBP £18,630
London Borough of Havering 2014-04-29 GBP £26,528
London Borough of Havering 2014-04-29 GBP £-800
London Borough of Havering 2014-04-29 GBP £18,630
London Borough of Havering 2014-04-29 GBP £26,528
London Borough of Havering 2014-03-18 GBP £800
London Borough of Havering 2014-03-18 GBP £30,258
London Borough of Havering 2014-03-18 GBP £400
London Borough of Havering 2014-03-18 GBP £19,294
London Borough of Havering 2014-03-18 GBP £-800
London Borough of Havering 2014-03-18 GBP £30,258
London Borough of Havering 2014-03-18 GBP £-400
London Borough of Havering 2014-03-18 GBP £19,294

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 AVENUE ARCHITECTURAL GLAZING 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 AVENUE ARCHITECTURAL GLAZING 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 AVENUE ARCHITECTURAL GLAZING 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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    Other companies at postcode RM7 0AZ