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Home > England & Wales Companies > AVON KITCHEN PROJECTS LIMITED
Company Information for

AVON KITCHEN PROJECTS LIMITED

CVR GLOBAL LLP, THREE BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB,
Company Registration Number
05742668
Private Limited Company
Liquidation

Company Overview

About Avon Kitchen Projects Ltd
AVON KITCHEN PROJECTS LIMITED was founded on 2006-03-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Avon Kitchen Projects 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
AVON KITCHEN PROJECTS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
THREE BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JB
Other companies in CV37
 
Filing Information
Company Number 05742668
Company ID Number 05742668
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 14/03/2015
Return next due 11/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON KITCHEN PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP'S ACCOUNTABILITY LIMITED   FINANCIALS DIRECT LTD
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Company Officers of AVON KITCHEN PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY SINGLETON
Company Secretary 2006-03-14
RICHARD ORME SINGLETON
Director 2006-03-14

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
2018-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-24
2017-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-24
2016-10-314.68 Liquidators' statement of receipts and payments to 2016-08-24
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM C/O Warwickshire Kitchen Design Stratford Garden Centre Campden Road Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8LW
2015-09-094.20Volunatary liquidation statement of affairs with form 4.19
2015-09-09600Appointment of a voluntary liquidator
2015-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-25
  • Extraordinary resolution to wind up on 2015-08-25
  • Extraordinary resolution to wind up on 2015-08-25
  • Extraordinary resolution to wind up on 2015-08-25
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 23 Holtom Street Stratford-upon-Avon Warwickshire CV37 6DQ
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/03/14 ANNUAL RETURN FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 166 Loxley Road Stratford upon Avon Warwickshire CV37 7DT
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0114/03/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0114/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0114/03/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Richard Orme Singleton on 2010-03-14
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-16363aReturn made up to 14/03/09; full list of members
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVON KITCHEN PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-15
Resolutions for Winding-up2015-09-15
Meetings of Creditors2015-08-17
Fines / Sanctions
No fines or sanctions have been issued against AVON KITCHEN PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVON KITCHEN PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-03-31 £ 4,335
Creditors Due Within One Year 2013-03-31 £ 27,323
Creditors Due Within One Year 2012-03-31 £ 23,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AVON KITCHEN PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 19,804
Cash Bank In Hand 2012-03-31 £ 14,442
Current Assets 2013-03-31 £ 28,017
Current Assets 2012-03-31 £ 18,194
Debtors 2013-03-31 £ 7,130
Debtors 2012-03-31 £ 3,752
Shareholder Funds 2013-03-31 £ 2,303
Stocks Inventory 2013-03-31 £ 1,083
Tangible Fixed Assets 2013-03-31 £ 2,011
Tangible Fixed Assets 2012-03-31 £ 2,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON KITCHEN PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON KITCHEN PROJECTS LIMITED
Trademarks
We have not found any records of AVON KITCHEN PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON KITCHEN PROJECTS 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 (43999 - Other specialised construction activities n.e.c.) as AVON KITCHEN PROJECTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AVON KITCHEN PROJECTS 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 TypeAppointment of Liquidators
Defending partyAVON KITCHEN PROJECTS LIMITEDEvent Date2015-08-25
Craig Povey and Kevin Murphy , both of CVR Global LLP , 2nd Floor, Three Brindleyplace, Birmingham B1 2JB . : For further details contact: Glen Crees, Tel: 0121 794 0600.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVON KITCHEN PROJECTS LIMITEDEvent Date2015-08-25
At a General Meeting of the members of the above named Company, duly convened and held at CVR Global LLP, Three Brindleyplace, Birmingham, B1 2JB on 25 August 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy , both of CVR Global LLP , Three Brindleyplace, Birmingham B1 2JB , (IP Nos 9665 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Glen Crees, Tel: 0121 794 0600. Richard Singleton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVON KITCHEN PROJECTS LIMITEDEvent Date2015-08-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB on 25 August 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at CVR Global LLP , Three Brindleyplace, Birmingham B1 2JB , not later than 12 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB betwen 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Glen Crees, Tel: 0121 794 0600
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON KITCHEN PROJECTS 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 AVON KITCHEN PROJECTS 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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