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Home > England & Wales Companies > AVOCET BUSINESS SYSTEMS LIMITED
Company Information for

AVOCET BUSINESS SYSTEMS LIMITED

1, DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU,
Company Registration Number
03026195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avocet Business Systems Ltd
AVOCET BUSINESS SYSTEMS LIMITED was founded on 1995-02-24 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Avocet Business Systems Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AVOCET BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
1, DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU
Other companies in EX16
 
Telephone01884255557
 
Filing Information
Company Number 03026195
Company ID Number 03026195
Date formed 1995-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts 
VAT Number /Sales tax ID GB634661436  
Last Datalog update: 2020-07-06 03:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOCET BUSINESS SYSTEMS LIMITED
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Company Officers of AVOCET BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK SPENCER WILLIAMS
 Director 1995-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BOTHAM
 Company Secretary 2011-02-07 2017-05-18
CLIFFORD RICHARD SALTER
 Company Secretary 1997-07-22 2011-02-07
SARAH CATHERINE LENNON
 Director 1995-02-28 1997-07-21
MARK SPENCER WILLIAMS
 Company Secretary 1995-02-28 1995-03-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-02-24 1995-02-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-02-24 1995-02-28

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
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-29DS01Application to strike the company off the register
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET LILY WINTER
2019-09-20PSC07CESSATION OF MARK SPENCER WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER WILLIAMS
2019-09-16AP01DIRECTOR APPOINTED MRS JULIET LILY WINTER
2019-07-29PSC04Change of details for Mr Mark Spencer Williams as a person with significant control on 2019-07-29
2019-07-29CH01Director's details changed for Mr Mark Spencer Williams on 2019-07-29
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM 14 Miller Way Exminster Exeter EX6 8th
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20TM02Termination of appointment of Susan Botham on 2017-05-18
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-03AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-17CH01Director's details changed for Mr Mark Spencer Williams on 2015-02-13
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Vincent Housee 75 Chapel Street Tiverton Devon EX16 6BU
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-23AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA04/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-19AR0119/02/11 ANNUAL RETURN FULL LIST
2011-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD SALTER
2011-02-07AP03Appointment of Mrs Susan Botham as company secretary
2011-01-03AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Mark Spencer Williams on 2010-03-04
2010-01-19AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-03AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-07AA05/04/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-03-12363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-23363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
2005-05-10363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04
2004-03-13363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03
2003-03-22363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-03-20363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01
2001-05-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-03-29225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 18 ISABELLA ROAD TIVERTON DEVON EX16 6EN
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/00
2000-04-20363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-07363sRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-07363sRETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-20287REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 7 HARROWBY CLOSE TIVERTON DEVON EX16 4BQ
1997-08-28288bDIRECTOR RESIGNED
1997-08-15288aNEW SECRETARY APPOINTED
1997-05-04363sRETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-2888(2)RAD 16/03/96--------- £ SI 18@1=18 £ IC 2/20
1996-03-24363sRETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1995-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-02287REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AVOCET BUSINESS 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 AVOCET BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVOCET BUSINESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-06 £ 35,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

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 AVOCET BUSINESS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 20
Cash Bank In Hand 2012-04-06 £ 5,982
Current Assets 2012-04-06 £ 55,362
Debtors 2012-04-06 £ 19,379
Fixed Assets 2012-04-06 £ 2,115
Shareholder Funds 2012-04-06 £ 22,239
Stocks Inventory 2012-04-06 £ 30,001
Tangible Fixed Assets 2012-04-06 £ 2,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVOCET BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AVOCET BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOCET BUSINESS 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 (62020 - Information technology consultancy activities) as AVOCET BUSINESS SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AVOCET BUSINESS 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 AVOCET BUSINESS 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 AVOCET BUSINESS SYSTEMS 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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