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Company Information for

AVRAY LIMITED

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
03575674
Private Limited Company
Active

Company Overview

About Avray Ltd
AVRAY LIMITED was founded on 1998-06-04 and has its registered office in London. The organisation's status is listed as "Active". Avray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVRAY LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03575674
Company ID Number 03575674
Date formed 1998-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-04
Return next due 2018-06-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-11 07:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVRAY LIMITED

Company Officers of AVRAY LIMITED

Current Directors
Officer Role Date Appointed
THERESA BARD
Director 1998-06-04
HAROLD BARD
Company Secretary 1998-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
LUFMER LIMITED
Nominated Director 1998-06-04 1998-06-04
SEMKEN LIMITED
Nominated Secretary 1998-06-04 1998-06-04

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
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA BARD
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04AR0104/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0104/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0104/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-12AR0104/06/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0104/06/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-16AR0104/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0104/06/10 FULL LIST
2010-03-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-16363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-12363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-17363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 24 MOUNDFIELD ROAD LONDON N16 6DT
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-28363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-24363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-21363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-07-1488(2)RAD 12/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-08288aNEW DIRECTOR APPOINTED
1998-07-08287REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
1998-07-08288aNEW SECRETARY APPOINTED
1998-07-08353LOCATION OF REGISTER OF MEMBERS
1998-06-11288bDIRECTOR RESIGNED
1998-06-11287REGISTERED OFFICE CHANGED ON 11/06/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-06-11288bSECRETARY RESIGNED
1998-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




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

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,335
Creditors Due Within One Year 2012-06-30 £ 1,223
Creditors Due Within One Year 2012-06-30 £ 1,223
Creditors Due Within One Year 2011-06-30 £ 2,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 AVRAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 5,809
Cash Bank In Hand 2012-06-30 £ 4,253
Cash Bank In Hand 2012-06-30 £ 4,253
Cash Bank In Hand 2011-06-30 £ 3,309
Current Assets 2013-06-30 £ 9,891
Current Assets 2012-06-30 £ 9,236
Current Assets 2012-06-30 £ 9,236
Current Assets 2011-06-30 £ 9,865
Debtors 2013-06-30 £ 3,882
Debtors 2012-06-30 £ 4,783
Debtors 2012-06-30 £ 4,783
Debtors 2011-06-30 £ 6,406
Shareholder Funds 2013-06-30 £ 8,556
Shareholder Funds 2012-06-30 £ 8,013
Shareholder Funds 2012-06-30 £ 8,013
Shareholder Funds 2011-06-30 £ 7,669
Stocks Inventory 2013-06-30 £ 0
Stocks Inventory 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVRAY LIMITED
Trademarks
We have not found any records of AVRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVRAY 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 (32120 - Manufacture of jewellery and related articles) as AVRAY LIMITED are:

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