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Company Information for

AVG POWER LIMITED

REDHEUGH HOUSE TEESDALE SOUTH, THORNABY PLACE, STOCKTON-ON-TEES, TS17 6SG,
Company Registration Number
09266503
Private Limited Company
Liquidation

Company Overview

About Avg Power Ltd
AVG POWER LIMITED was founded on 2014-10-16 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Avg Power 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
AVG POWER LIMITED
 
Legal Registered Office
REDHEUGH HOUSE TEESDALE SOUTH
THORNABY PLACE
STOCKTON-ON-TEES
TS17 6SG
Other companies in TS2
 
Filing Information
Company Number 09266503
Company ID Number 09266503
Date formed 2014-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227145423  
Last Datalog update: 2019-12-09 11:09:15
Primary Source:Companies House
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Company Officers of AVG POWER LIMITED

Current Directors
Officer Role Date Appointed
DONAL JAMES HUGHES
 Director 2017-04-07
JAMES WILLIAM ROUTLEDGE
 Director 2015-07-08
MARTYN JOHNATHAN STRONG
 Director 2016-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS HARKIN
 Director 2014-10-16 2017-04-07
ALEXANDER CHARLES RUSSELL LAMBIE
 Director 2014-10-16 2016-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL JAMES HUGHES P HUGHES PROPERTY LTD Director 2017-12-19 CURRENT 2012-01-09 Active
DONAL JAMES HUGHES GENERATE UPCYCLE SERVICES UK LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DONAL JAMES HUGHES TARCON LIMITED Director 2017-05-03 CURRENT 2013-02-20 Active
DONAL JAMES HUGHES AVG IMPERIAL LTD Director 2017-04-07 CURRENT 2014-12-09 Active
DONAL JAMES HUGHES AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-04-07 CURRENT 2014-12-05 Active
DONAL JAMES HUGHES BIOPOWER HOLDINGS LIMITED Director 2017-02-23 CURRENT 2016-05-27 Active - Proposal to Strike off
DONAL JAMES HUGHES BIOPOWER GROUP LIMITED Director 2017-02-23 CURRENT 2016-05-26 Active - Proposal to Strike off
DONAL JAMES HUGHES DURHAM TEES VALLEY TRAINING SERVICES LIMITED Director 2016-10-04 CURRENT 2015-03-19 Liquidation
DONAL JAMES HUGHES A D PLANT HIRE LIMITED Director 2016-06-07 CURRENT 2007-07-25 Active
DONAL JAMES HUGHES RHINO CRUSHING AND SCREENING LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
DONAL JAMES HUGHES DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-03-14
DONAL JAMES HUGHES DURHAM TEES VALLEY PLANT SERVICES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DONAL JAMES HUGHES APPLEBRIDGE CONSTRUCTION LIMITED Director 2014-10-14 CURRENT 2013-10-15 Active
DONAL JAMES HUGHES METIS CONSTRUCTION LIMITED Director 2014-06-16 CURRENT 2014-02-27 Active
DONAL JAMES HUGHES DJH HOLDINGS (NE) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2015-02-17
DONAL JAMES HUGHES DJH HOLDINGS (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-01-28
DONAL JAMES HUGHES GWENTWOOD PROPERTIES LIMITED Director 2007-02-05 CURRENT 2007-01-26 Active
DONAL JAMES HUGHES J. HUGHES CONSTRUCTION LIMITED Director 2006-04-01 CURRENT 1993-04-27 In Administration/Administrative Receiver
JAMES WILLIAM ROUTLEDGE PARAMOR CAPITAL LTD Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2017-03-21
JAMES WILLIAM ROUTLEDGE DIMSDALE LODGE LIMITED Director 2001-02-18 CURRENT 1999-10-15 Active
MARTYN JOHNATHAN STRONG CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED Director 2017-06-05 CURRENT 1996-10-01 Active
MARTYN JOHNATHAN STRONG D&F SOLUTIONS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARTYN JOHNATHAN STRONG DURHAM TEES VALLEY TRAINING SERVICES LIMITED Director 2016-10-04 CURRENT 2015-03-19 Liquidation
MARTYN JOHNATHAN STRONG DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-03-14
MARTYN JOHNATHAN STRONG APPLEBRIDGE CONSTRUCTION LIMITED Director 2014-10-14 CURRENT 2013-10-15 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
2020-04-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England
2019-05-01LIQ02Voluntary liquidation Statement of affairs
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-11
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHNATHAN STRONG
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-03-09PSC08Notification of a person with significant control statement
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
2017-07-28AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-04-20AP01DIRECTOR APPOINTED MR DONAL JAMES HUGHES
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS HARKIN
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES RUSSELL LAMBIE
2016-08-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AP01DIRECTOR APPOINTED MR MARTYN JOHNATHAN STRONG
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0116/10/15 ANNUAL RETURN FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS England
2015-08-03AP01DIRECTOR APPOINTED MR JAMES WILLIAM ROUTLEDGE
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23SH0109/07/15 STATEMENT OF CAPITAL GBP 100.00
2015-07-23SH02Sub-division of shares on 2015-07-09
2015-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-23RES13SUB DIVISION 09/07/2015
2015-07-23RES01ADOPT ARTICLES 09/07/2015
2015-03-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-27AD02SAIL ADDRESS CREATED
2015-02-10SH0123/12/14 STATEMENT OF CAPITAL GBP 20
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM BRITANNIA HOUSE BRIGNELL ROAD MIDDLESBROUGH CLEVELAND TS2 1PS ENGLAND
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 55 THE GROVE MARTON-IN-CLEVELAND MIDDLESBROUGH TS7 8AL ENGLAND
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to AVG POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-17
Resolution2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against AVG POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVG POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31

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 AVG POWER LIMITED

Intangible Assets
Patents
We have not found any records of AVG POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVG POWER LIMITED
Trademarks
We have not found any records of AVG POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVG POWER LIMITED. 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 (39000 - Remediation activities and other waste management services) as AVG POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVG POWER 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 partyAVG POWER LIMITEDEvent Date2019-04-17
Name of Company: AVG POWER LIMITED Company Number: 09266503 Nature of Business: Remediation activities and other waste management services Registered office: Redheugh House, Teesdale South, Thornaby P…
 
Initiating party Event TypeResolution
Defending partyAVG POWER LIMITEDEvent Date2019-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVG POWER 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 AVG POWER 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 TS17 6SG