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Home > England & Wales Companies > AVS SECRETARIES LTD
Company Information for

AVS SECRETARIES LTD

SUITE D5 ST MERYL SUITE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5EF,
Company Registration Number
04730558
Private Limited Company
Active

Company Overview

About Avs Secretaries Ltd
AVS SECRETARIES LTD was founded on 2003-04-11 and has its registered office in Watford. The organisation's status is listed as "Active". Avs Secretaries Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AVS SECRETARIES LTD
 
Legal Registered Office
SUITE D5 ST MERYL SUITE
CARPENDERS PARK
WATFORD
HERTFORDSHIRE
WD19 5EF
Other companies in HA6
 
Previous Names
NORTHAMPTON CARE HOMES LTD24/08/2004
Filing Information
Company Number 04730558
Company ID Number 04730558
Date formed 2003-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVS SECRETARIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVS CONSULTING LIMITED   DO MY ACCOUNTS LTD   SUBBIES UNITED LTD   THE TAX REFUNDER LTD
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Company Officers of AVS SECRETARIES LTD

Current Directors
Officer Role Date Appointed
SUKAINA MERALI
 Company Secretary 2003-04-11
MOHAMEDHASSAN MERALI
 Director 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKAINA MERALI AVS CONSULTING LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-12 Active
SUKAINA MERALI IMEX TRADING (UK) LIMITED Company Secretary 2000-06-28 CURRENT 2000-03-22 Active
MOHAMEDHASSAN MERALI LAWNBROOK CARE HOME LIMITED Director 2015-09-03 CURRENT 2015-08-16 Active
MOHAMEDHASSAN MERALI AVS CONSULTING LIMITED Director 2002-09-16 CURRENT 2002-09-12 Active
MOHAMEDHASSAN MERALI IMEX TRADING (UK) LIMITED Director 2000-03-22 CURRENT 2000-03-22 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
2024-04-29CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 21a Maxwell Road Northwood Middlesex HA6 2XZ United Kingdom
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 24 Frithwood Avenue Northwood Middlesex HA6 3LX
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-20AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-21AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-10AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM Suite 102 Signal House 16 Lyon Road Harrow HA1 2AG
2011-04-26AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-27AR0110/04/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-22363aReturn made up to 10/04/09; full list of members
2009-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-21363aReturn made up to 10/04/08; full list of members
2008-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-24CERTNMCOMPANY NAME CHANGED NORTHAMPTON CARE HOMES LTD CERTIFICATE ISSUED ON 24/08/04
2004-05-15363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AVS SECRETARIES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1,000
Shareholder Funds 2011-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVS SECRETARIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVS SECRETARIES LTD
Trademarks
We have not found any records of AVS SECRETARIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVS SECRETARIES LTD. 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 (82990 - Other business support service activities n.e.c.) as AVS SECRETARIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVS SECRETARIES LTD 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 AVS SECRETARIES LTD 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 AVS SECRETARIES LTD 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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    Other companies at postcode WD19 5EF