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Company Information for

AVONWAY SERVICES LIMITED

519 BASINGSTOKE ROAD, BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 0SH,

Company Registration Number

01687316

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Avonway Services Ltd

AVONWAY SERVICES LIMITED was founded on 1982-12-16 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Avonway Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AVONWAY SERVICES LIMITED

519 BASINGSTOKE ROAD BASINGSTOKE ROAD READING BERKSHIRE RG2 0SH Other companies in B29

Filing Information

Company Number		01687316
Company ID Number		01687316
Date formed		1982-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-12-31
Latest return		2016-09-23
Return next due		2017-10-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-08 14:59:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONWAY SERVICES LIMITED

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Company Officers of AVONWAY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KRISHNATHASAN NAVARATNAM	Director	2016-04-21
SOMASUNDARAM SATHA	Director	2016-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADELA MARIA ROTTNER	Company Secretary	1992-12-31	2016-04-21
ADELA MARIA ROTTNER	Director	1992-12-31	2016-04-21
BOGDAN ZDZISLAW ROTTNER	Director	1992-12-31	2016-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KRISHNATHASAN NAVARATNAM	KRISCO INVESTMENTS LTD	Director	2018-05-22	CURRENT	2018-05-22	Active
KRISHNATHASAN NAVARATNAM	UK FORECOURTS LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active
KRISHNATHASAN NAVARATNAM	KS RETAIL LTD	Director	2015-01-07	CURRENT	2015-01-07	Dissolved 2018-05-15
KRISHNATHASAN NAVARATNAM	FUEL SERV LTD	Director	2015-01-07	CURRENT	2015-01-07	Active
KRISHNATHASAN NAVARATNAM	BEST FUEL VENTURES LTD	Director	2010-04-19	CURRENT	2010-04-19	Dissolved 2018-05-15
KRISHNATHASAN NAVARATNAM	KRISCO LIMITED	Director	2009-09-07	CURRENT	2009-09-07	Active
KRISHNATHASAN NAVARATNAM	GLOBAL FUEL (UK) LTD	Director	2009-04-05	CURRENT	2009-04-05	Active
KRISHNATHASAN NAVARATNAM	BEST FUEL GROUP LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active - Proposal to Strike off
KRISHNATHASAN NAVARATNAM	BEST FUEL EXPRESS LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active - Proposal to Strike off
KRISHNATHASAN NAVARATNAM	BEST FUEL RETAIL LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Dissolved 2018-05-15
KRISHNATHASAN NAVARATNAM	KRISCO SERVICES LIMITED	Director	1998-05-01	CURRENT	1998-05-01	Active
SOMASUNDARAM SATHA	KS RETAIL LTD	Director	2015-01-07	CURRENT	2015-01-07	Dissolved 2018-05-15
SOMASUNDARAM SATHA	FUEL SERV LTD	Director	2015-01-07	CURRENT	2015-01-07	Active
SOMASUNDARAM SATHA	BEST FUEL VENTURES LTD	Director	2010-04-19	CURRENT	2010-04-19	Dissolved 2018-05-15
SOMASUNDARAM SATHA	GLOBAL FUEL (UK) LTD	Director	2009-04-05	CURRENT	2009-04-05	Active
SOMASUNDARAM SATHA	BEST FUEL GROUP LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active - Proposal to Strike off
SOMASUNDARAM SATHA	BEST FUEL EXPRESS LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active - Proposal to Strike off
SOMASUNDARAM SATHA	BEST FUEL RETAIL LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Dissolved 2018-05-15
SOMASUNDARAM SATHA	SEYON LIMITED	Director	2004-08-23	CURRENT	2004-08-23	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.

Date	Document Type	Document Description
2018-02-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-09	DS01	Application to strike the company off the register
2017-04-28	AA01	Previous accounting period extended from 31/07/16 TO 31/03/17
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-31	AP01	DIRECTOR APPOINTED MR SOMASUNDARAM SATHA
2016-05-31	AP01	DIRECTOR APPOINTED MR KRISHNATHASAN NAVARATNAM
2016-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/16 FROM Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP England
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BOGDAN ROTTNER
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELA ROTTNER
2016-05-31	TM02	Termination of appointment of Adela Maria Rottner on 2016-04-21
2016-05-24	AA01	Current accounting period shortened from 31/12/16 TO 31/07/16
2016-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016873160003
2016-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016873160002
2016-03-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM Pershore Road Service Station, 582/588,Pershore Road, Selly Park, Birmingham. B29 7HQ
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01	LATEST SOC	01/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-01	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-12	AUD	AUDITOR'S RESIGNATION
2010-12-02	AR01	30/11/10 FULL LIST
2010-08-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	30/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN ZDZISLAW ROTTNER / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELA MARIA ROTTNER / 08/12/2009
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-04	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-17	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-22	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-14	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-14	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-08	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-24	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-02	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-18	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-04	AUD	AUDITOR'S RESIGNATION
1995-01-03	363s	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-21	363s	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1993-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 1372/80 STRATFORD ROAD HALL GREEN BIRMINGHAM 28
1993-03-01	363a	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-21	DISS40	STRIKE-OFF ACTION DISCONTINUED
1992-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1992-07-28	GAZ1	FIRST GAZETTE
1991-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-08	363	RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS
1990-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1990-10-01	363	RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AVONWAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1992-07-28

Fines / Sanctions

No fines or sanctions have been issued against AVONWAY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-21	Outstanding	LLOYDS BANK PLC
	2016-04-21	Outstanding	LLOYDS BANK PLC
MORTGAGE AND GENERAL CHARGE	1993-09-22	Satisfied	TEXACO LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2015-12-31

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 AVONWAY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of AVONWAY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVONWAY SERVICES LIMITED

Trademarks

We have not found any records of AVONWAY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVONWAY SERVICES 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 (47300 - Retail sale of automotive fuel in specialised stores) as AVONWAY SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVONWAY SERVICES 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 Type	Proposal to Strike Off
Defending party	AVONWAY SERVICES LIMITED	Event Date	1992-07-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVONWAY SERVICES 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 AVONWAY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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