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Home > England & Wales Companies > AVANTI PARTITIONING PRODUCTS LIMITED
Company Information for

AVANTI PARTITIONING PRODUCTS LIMITED

31 SUTTONS BUSINESS PARK, READING, BERKSHIRE, RG6 1AZ,
Company Registration Number
03155442
Private Limited Company
Active

Company Overview

About Avanti Partitioning Products Ltd
AVANTI PARTITIONING PRODUCTS LIMITED was founded on 1996-02-05 and has its registered office in Berkshire. The organisation's status is listed as "Active". Avanti Partitioning Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVANTI PARTITIONING PRODUCTS LIMITED
 
Legal Registered Office
31 SUTTONS BUSINESS PARK
READING
BERKSHIRE
RG6 1AZ
Other companies in RG6
 
Filing Information
Company Number 03155442
Company ID Number 03155442
Date formed 1996-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI PARTITIONING PRODUCTS LIMITED
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Company Officers of AVANTI PARTITIONING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ANTHONY MCELHINNEY
Director 2007-10-02
PHILLIP JOHN SMITH
Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD MCELHINNEY
Director 2007-10-02 2015-11-12
STEVEN VICTOR HORNER
Director 2008-10-28 2012-03-30
DAVID JAMES BICHAN
Company Secretary 2007-10-02 2011-05-23
DAVID JAMES BICHAN
Director 2007-10-02 2011-05-23
JOHN BOWIE BIRKENS
Director 2001-01-02 2011-03-31
KEITH MICHAEL HAWKINS
Director 1996-02-07 2009-10-01
ALAN DAVID HILSON
Director 1999-07-23 2009-10-01
ERIC STEPHEN SMITH
Company Secretary 1996-02-07 2007-10-02
MARK HILSON
Director 2001-09-01 2006-02-01
STARTCO LIMITED
Nominated Secretary 1996-02-05 1996-02-07
NEWCO LIMITED
Nominated Director 1996-02-05 1996-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANTHONY MCELHINNEY SAS ACCESS FLOORING SERVICES LTD Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2018-07-17
EDWARD ANTHONY MCELHINNEY SAS NEWCO LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active - Proposal to Strike off
EDWARD ANTHONY MCELHINNEY SAS HOLDINGS LIMITED Director 1984-08-01 CURRENT 1983-02-07 Active
PHILLIP JOHN SMITH SAS HOLDINGS LIMITED Director 2015-06-30 CURRENT 1983-02-07 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
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0102/02/16 FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0102/02/15 FULL LIST
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0102/02/14 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0102/02/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HORNER
2012-02-20AR0102/02/12 FULL LIST
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKENS
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BICHAN
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID BICHAN
2011-03-21AR0102/02/11 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03AR0102/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SMITH / 01/02/2010
2010-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-03AD02SAIL ADDRESS CREATED
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCELHINNEY / 01/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY MCELHINNEY / 01/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR HORNER / 01/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWIE BIRKENS / 01/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BICHAN / 01/02/2010
2009-11-26AUDAUDITOR'S RESIGNATION
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HILSON
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKINS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-03288aDIRECTOR APPOINTED MR STEVEN VICTOR HORNER
2008-10-31288aDIRECTOR APPOINTED MR PHILLIP JOHN SMITH
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08288bSECRETARY RESIGNED
2008-02-08363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 23 ALBERT DRIVE VICTORIA BUSINESS PARK BURGESS HILL WEST SUSSEX RH15 9DN
2007-03-29363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-02288bDIRECTOR RESIGNED
2006-02-02363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-27363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-03-14363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 2 FURNACE PARADE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6NX
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-25288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AVANTI PARTITIONING PRODUCTS 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 AVANTI PARTITIONING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE 2003-03-11 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHARGE 1997-02-07 Satisfied METROPOLITAN FACTORS LIMITED
Filed Financial Reports
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

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 AVANTI PARTITIONING PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of AVANTI PARTITIONING PRODUCTS LIMITED registering or being granted any patents
Domain Names

AVANTI PARTITIONING PRODUCTS LIMITED owns 1 domain names.

avantisystems.co.uk  

Trademarks
We have not found any records of AVANTI PARTITIONING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI PARTITIONING PRODUCTS 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 (43390 - Other building completion and finishing) as AVANTI PARTITIONING PRODUCTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AVANTI PARTITIONING PRODUCTS 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 AVANTI PARTITIONING PRODUCTS 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 AVANTI PARTITIONING PRODUCTS 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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