Active
Company Information for AVANTI TAPES LTD
29 Waterloo Road, Wolverhampton, WV1 4DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVANTI TAPES LTD | |
Legal Registered Office | |
29 Waterloo Road Wolverhampton WV1 4DJ Other companies in CV32 | |
Company Number | 04205707 | |
---|---|---|
Company ID Number | 04205707 | |
Date formed | 2001-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2025-04-16 | |
Return next due | 2026-04-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB770604145 |
Last Datalog update: | 2025-04-24 11:35:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN LESLIE SADLER |
||
PAUL STEPHEN ROBINSON |
||
MARTIN LESLIE SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA WILLIAMS |
Company Secretary | ||
JOANNE LOUISE WATKIN |
Director | ||
JULIA WILLIAMS |
Director | ||
PAUL DAVIES |
Director | ||
RONALD FRANK BULLOCK |
Director | ||
HAZEL MARY BULLOCK |
Company Secretary | ||
ANDREW ROY HOLLAND |
Director | ||
ANDREW ROY HOLLAND |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCTION CONSUMABLES DIRECT LIMITED | Director | 2016-02-26 | CURRENT | 2010-12-16 | Active | |
INDASOL LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
INDUSTRIAL ADHESIVE SOLUTIONS LIMITED | Director | 2006-02-16 | CURRENT | 2005-12-16 | Active | |
PRODUCTION CONSUMABLES DIRECT LIMITED | Director | 2016-02-26 | CURRENT | 2010-12-16 | Active | |
INDASOL LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
INDUSTRIAL ADHESIVE SOLUTIONS LIMITED | Director | 2006-12-01 | CURRENT | 2005-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/25, WITH NO UPDATES | ||
31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/12/24 FROM Azzurri House Walsall Road Aldridge Walsall WS9 0RB England | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Stephen Robinson on 2023-04-13 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Martin Leslie Sadler on 2022-09-26 | ||
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Stephen Robinson on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Industrial Adhesive Solutions Limited as a person with significant control on 2017-10-31 | |
CH01 | Director's details changed for Paul Stephen Robinson on 2017-10-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/12/11 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM , 39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AP01 | DIRECTOR APPOINTED MR MARTIN LESLIE SADLER | |
AP01 | DIRECTOR APPOINTED PAUL STEPHEN ROBINSON | |
AP03 | SECRETARY APPOINTED MR MARTIN LESLIE SADLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WATKIN | |
RES13 | LOAN AGREEMENT APPROVAL 12/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JOANNE LOUISE WATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA WILLIAMS | |
AR01 | 25/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BULLOCK | |
AP01 | DIRECTOR APPOINTED PAUL DAVIES | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BULLOCK / 01/09/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: MGI WENHAM MAJOR, 89 CORNWALL STREET, BIRMINGHAM, B3 3BY | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 184 RALPH ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 141 WELFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 3HT | |
88(2)R | AD 11/05/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
RENT DEPOSIT DEED | Outstanding | THISTLE INVESTMENTS LTD & PALACE INVESTMENTS LTD AS GENERAL PARTNERS OF PROPINVEST WEDNESBURY LP | |
RENT DEPOSIT DEED | Satisfied | THISTLE INVESTMENTS LIMITED AND PALACE INVESTMENTS LIMITED, AS GENERAL PARTNERS OF PROPINVESTLP | |
DEED OF DEPOSIT | Satisfied | CLERICAL MEDICAL INVESTMENT GROUP LIMITED |
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 TAPES LTD
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as AVANTI TAPES LTD are:
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. |