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Home > England & Wales Companies > AVONDALE (CAMBRIDGE) LIMITED
Company Information for

AVONDALE (CAMBRIDGE) LIMITED

Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, CAMBRIDGE, CB22 4QH,
Company Registration Number
04702090
Private Limited Company
Liquidation

Company Overview

About Avondale (cambridge) Ltd
AVONDALE (CAMBRIDGE) LIMITED was founded on 2003-03-19 and has its registered office in Duxford. The organisation's status is listed as "Liquidation". Avondale (cambridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVONDALE (CAMBRIDGE) LIMITED
 
Legal Registered Office
Begbies Traynor Suite Wg3 The Officers' Mess Business Centre
Royston Road
Duxford
CAMBRIDGE
CB22 4QH
Other companies in CB3
 
Filing Information
Company Number 04702090
Company ID Number 04702090
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740616254  
Last Datalog update: 2024-06-15 11:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE (CAMBRIDGE) LIMITED
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Company Officers of AVONDALE (CAMBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES HAWES
 Company Secretary 2003-03-19
RICHARD CHARLES HAWES
 Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NUBIA ESPERANZA CRUZ DE HAWES
 Director 2003-03-19 2013-07-07
RM REGISTRARS LIMITED
 Company Secretary 2003-03-19 2003-03-19
RM NOMINEES LIMITED
 Director 2003-03-19 2003-03-19

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
2024-06-15Final Gazette dissolved via compulsory strike-off
2024-03-15Voluntary liquidation. Notice of members return of final meeting
2023-03-14Voluntary liquidation Statement of receipts and payments to 2023-01-08
2022-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-08
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-08
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Begbies Traynor 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England
2020-01-20600Appointment of a voluntary liquidator
2020-01-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-09
2020-01-20LIQ01Voluntary liquidation declaration of solvency
2019-08-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-07-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 191 Glenalmond Avenue Cambridge CB2 8DH England
2017-06-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-25AD02Register inspection address changed from C/O Mr R Hawes 23 Humphries Way Milton Cambridge CB24 6DL United Kingdom to 191 Glenalmond Avenue Cambridge CB2 8DH
2014-07-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-07CH01Director's details changed for Mr Richard Charles Hawes on 2013-05-28
2013-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES HAWES on 2013-05-28
2013-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NUBIA CRUZ DE HAWES
2013-04-07AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-05AD03Register(s) moved to registered inspection location
2011-04-04AD02Register inspection address has been changed
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-06AR0119/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HAWES / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NUBIA ESPERANZA CRUZ DE HAWES / 06/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / NUBIA CRUZ DE HAWES / 31/03/2008
2008-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWES / 31/03/2008
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-07363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-07225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-04-15363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288bSECRETARY RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AVONDALE (CAMBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-17
Notices to2020-01-17
Appointmen2020-01-17
Fines / Sanctions
No fines or sanctions have been issued against AVONDALE (CAMBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVONDALE (CAMBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AVONDALE (CAMBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of AVONDALE (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONDALE (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of AVONDALE (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONDALE (CAMBRIDGE) 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 (70229 - Management consultancy activities other than financial management) as AVONDALE (CAMBRIDGE) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AVONDALE (CAMBRIDGE) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAVONDALE (CAMBRIDGE) LIMITEDEvent Date2020-01-17
 
Initiating party Event TypeNotices to
Defending partyAVONDALE (CAMBRIDGE) LIMITEDEvent Date2020-01-17
 
Initiating party Event TypeAppointmen
Defending partyAVONDALE (CAMBRIDGE) LIMITEDEvent Date2020-01-17
Name of Company: AVONDALE (CAMBRIDGE) LIMITED Company Number: 04702090 Nature of Business: Management consultancy Registered office: First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONDALE (CAMBRIDGE) 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 AVONDALE (CAMBRIDGE) 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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