Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVENELL PRODUCTION MANAGEMENT LIMITED
Company Information for

AVENELL PRODUCTION MANAGEMENT LIMITED

BEGBIES, 9 Bonhill Street, London, EC2A 4DJ,
Company Registration Number
06279407
Private Limited Company
Active

Company Overview

About Avenell Production Management Ltd
AVENELL PRODUCTION MANAGEMENT LIMITED was founded on 2007-06-14 and has its registered office in London. The organisation's status is listed as "Active". Avenell Production Management 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
AVENELL PRODUCTION MANAGEMENT LIMITED
 
Legal Registered Office
BEGBIES
9 Bonhill Street
London
EC2A 4DJ
Other companies in EC1Y
 
Previous Names
HEROCARE LIMITED07/11/2011
Filing Information
Company Number 06279407
Company ID Number 06279407
Date formed 2007-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-14
Return next due 2024-06-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB648844491  
Last Datalog update: 2024-04-22 10:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENELL PRODUCTION MANAGEMENT LIMITED
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.

Company Officers of AVENELL PRODUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
 Company Secretary 2010-09-08
JOHN MARRIOTT
 Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PROFESSIONAL APPOINTMENTS LIMITED
 Company Secretary 2007-08-20 2010-09-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-06-14 2007-08-20
SDG REGISTRARS LIMITED
 Nominated Director 2007-06-14 2007-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 1ST DEVELOPMENTS CHELSEA LIMITED Company Secretary 2017-08-09 CURRENT 2017-07-27 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHRIS MITCHEL ASSOCIATES LTD Company Secretary 2016-07-01 CURRENT 2015-08-12 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HANDY ATLAS LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED GRIMAUD SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2003-05-13 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED C M RETAIL MANAGEMENT LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED LEE THOMAS WHITTLE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-11-15
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MODEL MANAGEMENT CONSULTANTS LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 199/201 ST. ANNES HILL LIMITED Company Secretary 2014-08-01 CURRENT 2011-09-05 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED REPUBLIC MINING AND METALS LIMITED Company Secretary 2014-06-30 CURRENT 2005-07-19 Dissolved 2017-10-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE CASTLE TEA CO. LIMITED Company Secretary 2014-05-02 CURRENT 1974-08-19 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED ARMCHAIR TELEVISION (UK) LIMITED Company Secretary 2014-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AUTHENTICATED INTERNET AUCTIONS LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED RECRUITMENT PARTNERS EXECUTIVE LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE ANTIQUE ENAMEL COMPANY LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OL MANAGEMENT SERVICES LTD Company Secretary 2013-04-04 CURRENT 1993-04-22 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BOO'S SHOES LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-08-11
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MEENA RAJ DESIGN LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHAPMAN BATES (2009) LIMITED Company Secretary 2012-05-30 CURRENT 2009-07-23 Dissolved 2015-11-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 41 SB LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 27 MODEL MANAGEMENT LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED SAUNDERS PROJECTS LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED STILLGOING LIMITED Company Secretary 2012-01-19 CURRENT 1983-11-24 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (ENFIELD) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED JUSTIN HYNES LIMITED Company Secretary 2011-05-20 CURRENT 2009-05-20 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED TBC MODEL MANAGEMENT LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M GARFINKEL LIMITED Company Secretary 2010-09-08 CURRENT 2002-07-19 Dissolved 2015-05-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MANAGED PROPERTY SOLUTIONS LIMITED Company Secretary 2010-09-08 CURRENT 2006-06-28 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CARYL HARRIS ASSOCIATES LIMITED Company Secretary 2010-09-08 CURRENT 1971-05-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED DIANA'S DINER LIMITED Company Secretary 2010-09-01 CURRENT 2002-11-26 Dissolved 2015-05-05
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED D G B PRESS LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-26 Dissolved 2016-08-02
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PERSONAL RESERVE LIMITED Company Secretary 2010-09-01 CURRENT 2002-09-24 Dissolved 2017-12-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HEADSEAST LIMITED Company Secretary 2010-09-01 CURRENT 2008-10-07 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANT TRAINING COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 1978-01-12 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED H.D.M. PERSONNEL LIMITED Company Secretary 2010-09-01 CURRENT 1987-10-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HIGHSCENE LIMITED Company Secretary 2010-09-01 CURRENT 1991-08-15 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANTS BUREAU LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OTI TAXIS LIMITED Company Secretary 2010-09-01 CURRENT 2004-09-06 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M&O PLUMBERS MERCHANTS LIMITED Company Secretary 2010-09-01 CURRENT 2005-09-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA RECRUITMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2006-05-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA AND SLOANE APPOINTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2008-09-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA & SLOANE PAYROLL LIMITED Company Secretary 2010-09-01 CURRENT 2009-05-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HOUSESTUDIOS LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 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
2023-06-19CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-13CH04SECRETARY'S DETAILS CHNAGED FOR BEGBIES PROFESSIONAL APPOINTMENTS LIMITED on 2014-11-15
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0114/06/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0114/06/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07RES15CHANGE OF NAME 07/11/2011
2011-11-07CERTNMCompany name changed herocare LIMITED\certificate issued on 07/11/11
2011-06-29AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM 25 City Road London EC1Y 1AR England
2011-06-29AP04Appointment of corporate company secretary Begbies Professional Appointments Limited
2011-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PROFESSIONAL APPOINTMENTS LIMITED
2010-12-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 18 Hand Court High Holborn London WC1V 6JF
2010-07-02AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARRIOTT / 14/06/2010
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 14/06/2010
2009-11-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-12-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-02225PREVEXT FROM 30/06/2008 TO 31/07/2008
2008-07-01363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM SHOOTER GREENE & CO, 18 HAND COURT, HIGH HOLBORN LONDON WC1V 6JF
2007-10-1688(2)RAD 01/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-30288bSECRETARY RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to AVENELL PRODUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AVENELL PRODUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENELL PRODUCTION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-07-31 £ 60,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AVENELL PRODUCTION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2011-07-31 £ 2
Cash Bank In Hand 2013-07-31 £ 59,701
Cash Bank In Hand 2012-07-31 £ 31,106
Cash Bank In Hand 2011-07-31 £ 3,386
Current Assets 2012-07-31 £ 31,106
Current Assets 2011-07-31 £ 16,245
Debtors 2011-07-31 £ 12,859
Fixed Assets 2012-07-31 £ 1,337
Fixed Assets 2011-07-31 £ 1,782
Shareholder Funds 2012-07-31 £ 16
Shareholder Funds 2011-07-31 £ 22
Tangible Fixed Assets 2013-07-31 £ 1,003
Tangible Fixed Assets 2012-08-01 £ 1,337
Tangible Fixed Assets 2012-07-31 £ 1,337
Tangible Fixed Assets 2011-07-31 £ 1,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENELL PRODUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENELL PRODUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of AVENELL PRODUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENELL PRODUCTION MANAGEMENT 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 (73120 - Media representation services) as AVENELL PRODUCTION MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENELL PRODUCTION MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENELL PRODUCTION MANAGEMENT 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 AVENELL PRODUCTION MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4DJ