Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > AVICAM HOMES LIMITED
Company Information for

AVICAM HOMES LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
04017395
Private Limited Company
Active

Company Overview

About Avicam Homes Ltd
AVICAM HOMES LIMITED was founded on 2000-06-14 and has its registered office in Woking. The organisation's status is listed as "Active". Avicam Homes 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
AVICAM HOMES LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 04017395
Company ID Number 04017395
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-25 12:08:39
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVICAM HOMES LIMITED

Company Officers of AVICAM HOMES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES BUSH
Director 2000-06-14
DAVID THOMAS HEALY
Director 2008-01-07
MATTHEW CHARLES BROXHOLME
Company Secretary 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BIRD
Director 2007-03-06 2009-05-31
NICHOLAS JOHN BIRD
Company Secretary 2007-03-06 2009-05-31
LOUISE BUSH
Company Secretary 2000-06-14 2007-03-05
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2000-06-14 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS HEALY COOMBE23 LTD Director 2016-07-05 CURRENT 2016-07-05 Active
DAVID THOMAS HEALY PHINGODOL LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
DAVID THOMAS HEALY ORION (OXSHOTT) LTD Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID THOMAS HEALY AVINA ESTATES LIMITED Director 2012-02-17 CURRENT 2012-02-01 Active
DAVID THOMAS HEALY SITE LOGISTICS NEW LTD Director 2011-02-01 CURRENT 2009-08-14 Active
DAVID THOMAS HEALY SITE LOGISTICS LTD Director 2011-02-01 CURRENT 2004-10-11 Active
DAVID THOMAS HEALY OXTED PROPERTIES LIMITED Director 2008-03-18 CURRENT 2007-05-09 Active
DAVID THOMAS HEALY TECHNIK RECRUITMENT LIMITED Director 1998-11-18 CURRENT 1998-11-18 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
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-18AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0110/03/16 FULL LIST
2015-07-01AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0110/03/15 FULL LIST
2014-10-22AP03SECRETARY APPOINTED MR MATTHEW CHARLES BROXHOLME
2014-08-21AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0110/03/14 FULL LIST
2013-08-22AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-15AR0110/03/13 FULL LIST
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-06-12AR0110/03/12 FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA
2011-09-19AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-05-19AR0110/03/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-03-11AR0110/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HEALY / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BUSH / 01/10/2009
2009-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BIRD
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-12-23363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-12-16363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-11RES12VARYING SHARE RIGHTS AND NAMES
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-02-07288aNEW DIRECTOR APPOINTED
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 373 RUSSELL COURT 3 WOBURN PLACE LONDON WC1H 0NH
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-04288bSECRETARY RESIGNED
2007-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AVICAM HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AVICAM HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-18 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2008-09-09 Satisfied LUKE HALESTRAP
LEGAL CHARGE 2008-02-25 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2007-11-30 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2007-11-27 Outstanding JOHN PATRICK BOYLAN AND DEIRDRE MARGARET BOYLAN
LEGAL CHARGE 2007-06-06 Satisfied DAVID GORTON
LEGAL CHARGE 2006-05-17 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-04-10 Satisfied RODD PROPERTIES LIMITED
LEGAL CHARGE 2006-02-08 Satisfied RICHARD MARK SMITH
LEGAL CHARGE 2006-01-25 Outstanding LUKE HALESTRAP
LEGAL CHARGE 2006-01-12 Satisfied INVESTEC BANK (UK) LIMITED
DEED OF CHARGE 2005-11-04 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-10-31 Satisfied RODD PROPERTIES LIMITED
LEGAL CHARGE 2005-10-18 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2005-06-09 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2005-04-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2004-11-12 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-10-16 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-10-16 Satisfied INVESTEC BANK (UK) LIMITED
CHARGE 2003-10-16 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-10-16 Satisfied RICHARD JOSEPH SADLER AND ANGELA SADLER
LEGAL CHARGE 2003-01-10 Satisfied INVESTEC BANK (UK) LIMITED
DEED OF DEPOSIT AND CHARGE 2001-10-27 Outstanding ZURICH INSURANCE COMPANY
LEGAL CHARGE 2001-08-17 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2001-08-06 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2001-06-21 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2001-01-12 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-09-08 Satisfied INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-11-30 £ 1,599,825
Creditors Due Within One Year 2011-11-30 £ 1,299,905
Provisions For Liabilities Charges 2012-11-30 £ 101,838
Provisions For Liabilities Charges 2011-11-30 £ 125,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 AVICAM HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 85,296
Cash Bank In Hand 2011-11-30 £ 235,854
Current Assets 2012-11-30 £ 1,852,143
Current Assets 2011-11-30 £ 1,473,982
Debtors 2012-11-30 £ 1,766,847
Debtors 2011-11-30 £ 1,238,128
Shareholder Funds 2012-11-30 £ 171,581
Shareholder Funds 2011-11-30 £ 76,236
Tangible Fixed Assets 2012-11-30 £ 21,101
Tangible Fixed Assets 2011-11-30 £ 28,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVICAM HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVICAM HOMES LIMITED
Trademarks
We have not found any records of AVICAM HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVICAM HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2013-06-30 GBP £3,139

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where AVICAM HOMES 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 AVICAM HOMES 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 AVICAM HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU24 0ER

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4