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Home > England & Wales Companies > AVATAR SYSTEMS LIMITED
Company Information for

AVATAR SYSTEMS LIMITED

ROC VUE, HIGHFIELD ROAD, ILFRACOMBE, DEVON, EX34 9PB,
Company Registration Number
02945784
Private Limited Company
Active

Company Overview

About Avatar Systems Ltd
AVATAR SYSTEMS LIMITED was founded on 1994-07-06 and has its registered office in Ilfracombe. The organisation's status is listed as "Active". Avatar Systems Limited is a Private Limited Company registered in ENGLAND 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
AVATAR SYSTEMS LIMITED
 
Legal Registered Office
ROC VUE
HIGHFIELD ROAD
ILFRACOMBE
DEVON
EX34 9PB
Other companies in CW4
 
Filing Information
Company Number 02945784
Company ID Number 02945784
Date formed 1994-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616124862  
Last Datalog update: 2019-12-11 02:48:21
Primary Source:Companies House
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Companies with same name AVATAR SYSTEMS LIMITED
The following companies were found which have the same name as AVATAR SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVATAR SYSTEMS INC 671 E STONE CREEK DR LA CENTER WA 98629 Dissolved Company formed on the 2000-06-30
AVATAR SYSTEMS, LLC 31500 GERMAINE LN WESTLAKE VILLAGE CA 91361 CANCELED Company formed on the 1998-07-13
AVATAR SYSTEMS, LTD. 107 S WEST ST, PMB 758 PO BOX 123 ALEXANDRIA VA 22314 Active Company formed on the 1993-11-03
AVATAR SYSTEMS DEVELOPMENT, INCORPORATED 11611 AIRVIEW LANE SUITE 800 GREAT FALLS VA 22066 Active Company formed on the 1988-07-27
Avatar Systems LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2016-06-28
AVATAR SYSTEMS, INC. 4009 WEST ANGELES STREET TAMPA FL 33629 Inactive Company formed on the 1998-03-03
AVATAR SYSTEMS, U.S.A., INC. 5450 NW 33 AVE FT LAUDERDALE FL 33309 Inactive Company formed on the 1993-08-03
AVATAR SYSTEMS, INC. 2801 NETWORK BLVD STE 210 FRISCO TX 75034 Active Company formed on the 1998-08-07
AVATAR SYSTEMS INC Georgia Unknown
AVATAR SYSTEMS CORPORATION California Unknown
AVATAR SYSTEMS LIMITED Michigan UNKNOWN
AVATAR SYSTEMS INC Georgia Unknown
AVATAR SYSTEMS L.L.C Arkansas Unknown

Company Officers of AVATAR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WENDY ELIZABETH TISDALE
Company Secretary 1994-07-06
GARY TISDALE
Director 1994-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-07-06 1994-07-06
WATERLOW NOMINEES LIMITED
Nominated Director 1994-07-06 1994-07-06

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-11DS01Application to strike the company off the register
2019-09-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Flat 1, St Helier Court Hillsborough Road Ilfracombe EX34 9QQ England
2017-10-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 27 Hermitage Drive Holmes Chapel Crewe CW4 7NP
2016-09-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 14
2015-09-02AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 14
2014-08-18AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-12AR0120/07/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0120/07/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0120/07/11 ANNUAL RETURN FULL LIST
2010-09-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Gary Tisdale on 2010-07-20
2009-08-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-09-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-20363sRETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS
2006-11-10RES04£ NC 1000/1014
2006-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-1088(2)RAD 01/11/06--------- £ SI 10@1=10 £ IC 4/14
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-12363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-08363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-23363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-13363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-18363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-03-21395PARTICULARS OF MORTGAGE/CHARGE
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-17363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-06363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-1688(2)RAD 01/02/98--------- £ SI 1@1=1 £ IC 3/4
1997-08-15363sRETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-03-1088(2)RAD 21/02/97--------- £ SI 1@1=1 £ IC 2/3
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-05363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-10363sRETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1994-09-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVATAR SYSTEMS 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 AVATAR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 AVATAR SYSTEMS LIMITED

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

AVATAR SYSTEMS LIMITED owns 5 domain names.

avatarsys.co.uk   jbcconsulting.co.uk   thevicclub.co.uk   woodsidegolf.co.uk   chessmates.co.uk  

Trademarks
We have not found any records of AVATAR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVATAR SYSTEMS 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 (63990 - Other information service activities n.e.c.) as AVATAR SYSTEMS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AVATAR SYSTEMS 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 AVATAR SYSTEMS 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 AVATAR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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