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Company Information for

AVEBRIDGE LIMITED

TONG HALL TONG LANE, TONG, BRADFORD, BD4 0RR,
Company Registration Number
05076344
Private Limited Company
Liquidation

Company Overview

About Avebridge Ltd
AVEBRIDGE LIMITED was founded on 2004-03-17 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Avebridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVEBRIDGE LIMITED
 
Legal Registered Office
TONG HALL TONG LANE
TONG
BRADFORD
BD4 0RR
Other companies in SS5
 
Filing Information
Company Number 05076344
Company ID Number 05076344
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890907980  
Last Datalog update: 2023-02-05 09:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBRIDGE LIMITED
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Company Officers of AVEBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
BILLY JOBSON
Director 2004-03-30
JOANNE JOBSON
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE JOBSON
Company Secretary 2004-03-30 2016-03-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-17 2004-03-30
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-17 2004-03-30

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
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-07-01
2023-01-25Removal of liquidator by court order
2022-08-31Voluntary liquidation Statement of receipts and payments to 2022-07-01
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH
2021-07-14600Appointment of a voluntary liquidator
2021-07-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-02
2021-07-14LIQ02Voluntary liquidation Statement of affairs
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-22CH01Director's details changed for Mrs Joanne Jobson on 2020-04-06
2020-06-22PSC04Change of details for Mr Billy John Jobson as a person with significant control on 2020-04-06
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-07-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-21TM02Termination of appointment of Joanne Jobson on 2016-03-21
2016-03-21AP01DIRECTOR APPOINTED MRS JOANNE JOBSON
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0117/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-03-21AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Billy Jobson on 2009-10-31
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 17/03/09; full list of members
2009-04-03287Registered office changed on 03/04/2009 from suite 8 stonerbridge house main road hawkwell hockley essex SS5 4JH united kingdom
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 19 WINDSOR GARDENS HOCKLEY ESSEX SS5 4LQ
2008-03-03AA31/03/07 TOTAL EXEMPTION FULL
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-04363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-1488(2)RAD 17/03/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-2288(2)RAD 18/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-25288aNEW SECRETARY APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bSECRETARY RESIGNED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to AVEBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-07
Resolution2021-07-07
Fines / Sanctions
No fines or sanctions have been issued against AVEBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVEBRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AVEBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of AVEBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEBRIDGE LIMITED
Trademarks
We have not found any records of AVEBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBRIDGE 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as AVEBRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVEBRIDGE 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 TypeAppointmen
Defending partyAVEBRIDGE LIMITEDEvent Date2021-07-07
Name of Company: AVEBRIDGE LIMITED Company Number: 05076344 Nature of Business: Retail of Second Hand Tooling Equipment Registered office: Suite 8, Stonebridge House, Main Road, Hawkwell, Hockley, SS5…
 
Initiating party Event TypeResolution
Defending partyAVEBRIDGE LIMITEDEvent Date2021-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEBRIDGE 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 AVEBRIDGE 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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