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Home > England & Wales Companies > WERNICK AVDANZER LIMITED
Company Information for

WERNICK AVDANZER LIMITED

MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG,
Company Registration Number
02076602
Private Limited Company
Active

Company Overview

About Wernick Avdanzer Ltd
WERNICK AVDANZER LIMITED was founded on 1986-11-24 and has its registered office in Wickford. The organisation's status is listed as "Active". Wernick Avdanzer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WERNICK AVDANZER LIMITED
 
Legal Registered Office
MOLINEUX HOUSE
RUSSELL GARDENS
WICKFORD
ESSEX
SS11 8QG
Other companies in M34
 
Previous Names
AVDANZER LIMITED14/09/2022
A. V. GROUP LIMITED20/12/2018
Filing Information
Company Number 02076602
Company ID Number 02076602
Date formed 1986-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB781502633  
Last Datalog update: 2024-08-05 06:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WERNICK AVDANZER LIMITED
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Company Officers of WERNICK AVDANZER LIMITED

Current Directors
Officer Role Date Appointed
HEDVIG ESTER MARGARETA HOLLOWAY
 Company Secretary 1993-05-01
DANIEL GARETH HOLLOWAY
 Director 2001-08-01
HEDVIG ESTER MARGARETA HOLLOWAY
 Director 1991-07-06
JOHN YORKE HOLLOWAY
 Director 1991-07-06
WILLIAM HENRY HOLLOWAY
 Director 1993-05-01
HELEN MARY SCOTT
 Director 1997-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VERNON DAVIES
 Director 1991-07-06 1997-02-17
CORGARET HUTTON STIRLING
 Company Secretary 1991-07-06 1994-01-19
CORGARET HUTTON STIRLING
 Director 1991-07-06 1994-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEDVIG ESTER MARGARETA HOLLOWAY A V LINKPAK LIMITED Company Secretary 1995-05-16 CURRENT 1994-11-29 Active - Proposal to Strike off
HEDVIG ESTER MARGARETA HOLLOWAY A V RENTACABIN MIDLANDS LIMITED Company Secretary 1995-05-16 CURRENT 1995-01-30 Active
HEDVIG ESTER MARGARETA HOLLOWAY A V LINKPAK LIMITED Director 1995-05-16 CURRENT 1994-11-29 Active - Proposal to Strike off
HEDVIG ESTER MARGARETA HOLLOWAY A V RENTACABIN MIDLANDS LIMITED Director 1995-05-16 CURRENT 1995-01-30 Active
JOHN YORKE HOLLOWAY DANZER LIMITED Director 2001-05-03 CURRENT 2000-12-15 Active - Proposal to Strike off
JOHN YORKE HOLLOWAY A V LINKPAK LIMITED Director 1995-05-16 CURRENT 1994-11-29 Active - Proposal to Strike off
JOHN YORKE HOLLOWAY A V RENTACABIN MIDLANDS LIMITED Director 1995-05-16 CURRENT 1995-01-30 Active
WILLIAM HENRY HOLLOWAY DANZER LIMITED Director 2001-09-28 CURRENT 2000-12-15 Active - Proposal to Strike off
WILLIAM HENRY HOLLOWAY A V RENTACABIN MIDLANDS LIMITED Director 1996-01-01 CURRENT 1995-01-30 Active
HELEN MARY SCOTT DANZER LIMITED Director 2001-09-28 CURRENT 2000-12-15 Active - Proposal to Strike off

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
2024-07-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-23CESSATION OF AVD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-23Notification of S Wernick and Sons (Holdings) Limited as a person with significant control on 2023-12-31
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14Company name changed avdanzer LIMITED\certificate issued on 14/09/22
2022-09-14CERTNMCompany name changed avdanzer LIMITED\certificate issued on 14/09/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020766020006
2021-11-29PSC05Change of details for Avd Holdings Limited as a person with significant control on 2021-09-01
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GARETH HOLLOWAY
2021-09-01AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-09-01TM02Termination of appointment of Hedvig Ester Margareta Holloway on 2021-08-31
2021-09-01AP03Appointment of Mr John Joseph Jaggon as company secretary on 2021-08-31
2021-09-01AP01DIRECTOR APPOINTED MR DAVID MARK WERNICK
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM . Windmill Lane Ind Estate Denton Manchester Cheshire M34 2JF
2021-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020766020005
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-23PSC02Notification of Avd Holdings Limited as a person with significant control on 2019-02-08
2021-03-23PSC07CESSATION OF WILLAM HENRY HOLLOWAY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 020766020006
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-11CH01Director's details changed for Mrs Helen Mary Scott on 2018-08-31
2019-06-11PSC04Change of details for Mrs Helen Mary Scott as a person with significant control on 2018-08-31
2019-02-12SH03Purchase of own shares
2019-01-02MEM/ARTSARTICLES OF ASSOCIATION
2018-12-20RES15CHANGE OF COMPANY NAME 18/04/21
2018-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY SCOTT
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLAM HENRY HOLLOWAY
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GARETH HOLLOWAY
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 50001
2016-08-02AR0126/06/16 ANNUAL RETURN FULL LIST
2016-08-02CH01Director's details changed for William Henry Holloway on 2016-04-01
2016-04-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 50001
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 020766020005
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 50001
2014-07-11AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-08AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-24CH01Director's details changed for Helen Mary Little on 2012-01-28
2011-06-30AR0126/06/11 ANNUAL RETURN FULL LIST
2011-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-07-23AR0126/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARETH HOLLOWAY / 26/06/2010
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-16363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM WINDMILL LANE IND ESTATE WINDMILL LANE IND ESTATE DENTON MANCHESTER CHESHIRE M34 2JF
2009-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-23363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 23 CURZON ROAD ROCHDALE GREATER MANCHESTER OL11 2RS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLLOWAY / 01/01/2008
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM WINDMILL LANE INDUSTRIAL ESTATE DENTON MANCHESTER M34 2JF
2008-06-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-12363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-16363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-17363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-19363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-17288aNEW DIRECTOR APPOINTED
2001-07-25363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-05363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-19363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-12CERTNMCOMPANY NAME CHANGED A.V. RENTACABIN LIMITED CERTIFICATE ISSUED ON 15/02/99
1998-08-26363sRETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-30363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-03-19288bDIRECTOR RESIGNED
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-25288aNEW DIRECTOR APPOINTED
1996-08-29363sRETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-01395PARTICULARS OF MORTGAGE/CHARGE
1995-09-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-05363sRETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-08-10363sRETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-04-26CERTNMCOMPANY NAME CHANGED ASHTON VERNON RENTACABIN LIMITED CERTIFICATE ISSUED ON 27/04/94
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-27288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-11-15363bRETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-08-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WERNICK AVDANZER 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 WERNICK AVDANZER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-18 Outstanding LOMBARD NORTH CENTRAL PLC
GUARANTEE AND DEBENTURE 2005-03-18 Outstanding BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 1999-09-02 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
GUARANTEE & DEBENTURE 1996-02-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-09-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 WERNICK AVDANZER LIMITED

Intangible Assets
Patents
We have not found any records of WERNICK AVDANZER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WERNICK AVDANZER LIMITED
Trademarks
We have not found any records of WERNICK AVDANZER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WERNICK AVDANZER 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 (32990 - Other manufacturing n.e.c.) as WERNICK AVDANZER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WERNICK AVDANZER 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 WERNICK AVDANZER 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 WERNICK AVDANZER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS11 8QG