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Company Information for

AVONDALE HOLDINGS LIMITED

UHY CITY REGISTRARS, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02872909
Private Limited Company
Active

Company Overview

About Avondale Holdings Ltd
AVONDALE HOLDINGS LIMITED was founded on 1993-11-17 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Avondale Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVONDALE HOLDINGS LIMITED
 
Legal Registered Office
UHY CITY REGISTRARS
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in WA16
 
Previous Names
LANDMEDIA LIMITED23/06/2009
Filing Information
Company Number 02872909
Company ID Number 02872909
Date formed 1993-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts GROUP
VAT Number /Sales tax ID GB974859843  
Last Datalog update: 2017-05-26 14:07:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE HOLDINGS LIMITED

Company Officers of AVONDALE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEREK COOPER
Director 1993-11-17
JOHN MICHAEL HOLT
Director 1994-07-13
LANDMEDIA JERSEY LIMITED
Director 2009-11-24
MICHAEL JOHN MOLESWORTH
Director 2015-06-11
CRAIG SINCLAIR
Company Secretary 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARIE BOETTCHER
Company Secretary 1997-08-01 2015-11-30
COLIN COOPER
Director 2009-03-01 2009-11-24
MARK RICHARD CHARLES COOPER
Director 2001-05-14 2009-11-24
ANDREW COLIN MAKEY
Director 2001-10-01 2009-11-24
JONATHAN RICHARD PAUL MILLER
Company Secretary 1995-02-28 1997-07-31
JUDITH MARGARET CHEETHAM
Company Secretary 1993-11-17 1995-02-28
CO FORM (NOMINEES) LIMITED
Nominated Director 1993-11-17 1993-11-17
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1993-11-17 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK COOPER AVONDALE DEVELOPMENTS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
DEREK COOPER AVONDALE ADVANCED WASTE TREATMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
DEREK COOPER AVONDALE ENVIRONMENTAL LIMITED Director 1999-05-21 CURRENT 1990-01-25 Active
JOHN MICHAEL HOLT CLOUD SUSTAINABILITY LIMITED Director 2013-10-31 CURRENT 2009-03-30 Active
JOHN MICHAEL HOLT AVONDALE DEVELOPMENTS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
JOHN MICHAEL HOLT AVONDALE ADVANCED WASTE TREATMENT LIMITED Director 2009-03-01 CURRENT 2008-09-10 Active
JOHN MICHAEL HOLT AVONDALE ENVIRONMENTAL LIMITED Director 1992-01-25 CURRENT 1990-01-25 Active
MICHAEL JOHN MOLESWORTH ROS ROCA DENNIS RCV LIMITED Director 2006-12-07 CURRENT 2006-11-17 Active
MICHAEL JOHN MOLESWORTH DENNIS EAGLE GROUP LIMITED Director 2003-12-17 CURRENT 2003-11-19 Active
MICHAEL JOHN MOLESWORTH DENNIS EAGLE GROUP LIMITED Director 2003-12-17 CURRENT 2003-11-19 Active
MICHAEL JOHN MOLESWORTH REFUSE SERVICES LIMITED Director 2000-12-21 CURRENT 2000-09-26 Active
MICHAEL JOHN MOLESWORTH DENNIS EAGLE LIMITED Director 2000-03-29 CURRENT 1999-06-23 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.

DateDocument TypeDocument Description
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 7100000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LANDMEDIA JERSEY LIMITED / 04/11/2015
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 7100000
2015-12-07AR0108/11/15 FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MOLESWORTH / 06/10/2015
2015-11-30AP03SECRETARY APPOINTED MR CRAIG SINCLAIR
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY JEAN BOETTCHER
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM QUADRANT HOUSE THOMAS MORE SQUARE LONDON E1W 1YW ENGLAND
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM FERNSIDE FROG LANE PICKMERE KNUTSFORD CHESHIRE WA16 0LJ
2015-06-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN MOLESWORTH
2015-05-27AUDAUDITOR'S RESIGNATION
2015-04-17AUDAUDITOR'S RESIGNATION
2014-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 7100000
2014-11-17AR0108/11/14 FULL LIST
2014-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 7100000
2013-11-21AR0108/11/13 FULL LIST
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLT / 01/11/2013
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 01/11/2013
2013-05-17AUDAUDITOR'S RESIGNATION
2013-05-01AUDAUDITOR'S RESIGNATION
2013-02-15RES01ADOPT ARTICLES 01/02/2013
2013-02-15RES04NC INC ALREADY ADJUSTED 01/02/2013
2013-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-15RES04NC INC ALREADY ADJUSTED 01/02/2013
2013-02-15SH0104/02/13 STATEMENT OF CAPITAL GBP 7100000.00
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-13AR0108/11/12 FULL LIST
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-25AR0108/11/11 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-24AR0108/11/10 FULL LIST
2010-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-05RES04NC INC ALREADY ADJUSTED 21/04/2010
2010-05-05SH0121/04/10 STATEMENT OF CAPITAL GBP 5100000
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEY
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COOPER
2009-12-16AP02CORPORATE DIRECTOR APPOINTED LANDMEDIA JERSEY LIMITED
2009-12-16RES01ADOPT ARTICLES 24/11/2009
2009-11-17AR0108/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN MAKEY / 08/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLT / 08/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES COOPER / 08/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 08/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN COOPER / 08/11/2009
2009-06-19CERTNMCOMPANY NAME CHANGED LANDMEDIA LIMITED CERTIFICATE ISSUED ON 23/06/09
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5
2009-06-03RES13AGREEMENT, DEBENTURE, DEED 14/05/2009
2009-06-03RES01ALTER ARTICLES 08/05/2009
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-04288aDIRECTOR APPOINTED COLIN COOPER
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2006-11-21363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 78B KING STREET KNUTSFORD CHESHIRE WA16 6ED
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2003-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-26287REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 2 SWINTON SQUARE KNUTSFORD CHESHIRE WA16 6HH
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-08-19288cDIRECTOR'S PARTICULARS CHANGED
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-11-06288aNEW DIRECTOR APPOINTED
2001-09-12225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-05-29AAFULL ACCOUNTS MADE UP TO 30/12/00
2001-05-22288aNEW DIRECTOR APPOINTED
2000-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-21363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 24/12/99

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVONDALE HOLDINGS 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 AVONDALE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-06-09 Outstanding HSBC BANK PLC
DEBENTURE 2009-05-22 Outstanding SHANKS WASTE MANAGEMENT LIMITED
DEBENTURE 1997-05-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 AVONDALE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AVONDALE HOLDINGS LIMITED registering or being granted any patents
Domain Names

AVONDALE HOLDINGS LIMITED owns 1 domain names.

landmedia.co.uk  

Trademarks
We have not found any records of AVONDALE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONDALE HOLDINGS 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 (70100 - Activities of head offices) as AVONDALE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where AVONDALE HOLDINGS 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 AVONDALE HOLDINGS 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 AVONDALE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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