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Company Information for

AVEBURY PROJECTS LIMITED

F A SIMMS & PARTNERS, ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06541968
Private Limited Company
Liquidation

Company Overview

About Avebury Projects Ltd
AVEBURY PROJECTS LIMITED was founded on 2008-03-21 and has its registered office in Leicestershire. The organisation's status is listed as "Liquidation". Avebury Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVEBURY PROJECTS LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in SG19
 
Previous Names
HOWPER 661 LIMITED06/06/2008
Filing Information
Company Number 06541968
Company ID Number 06541968
Date formed 2008-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB933005166  
Last Datalog update: 2018-08-06 10:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBURY PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of AVEBURY PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN DOYLE
Company Secretary 2015-07-01
SIOBHAN DOYLE
Director 2015-07-01
RAYMOND ANTHONY O'NEILL
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM VALLELY
Company Secretary 2009-06-01 2015-07-01
GEOFFREY ARNOLD
Director 2008-06-04 2015-07-01
ANTHONY WILLIAM VALLELY
Director 2009-06-01 2015-07-01
JOE MARTOCCIA
Director 2010-04-13 2011-11-11
GARETH LEWIS
Director 2008-06-04 2010-05-10
PHILIP HAROLD MALCOLM KENDALL
Company Secretary 2008-08-31 2009-05-31
PHILIP HAROLD MALCOLM KENDALL
Director 2008-06-04 2009-05-31
GRAHAM JOHN ASHLEY WILLS
Company Secretary 2008-06-04 2008-08-31
HP SECRETARIAL SERVICES LIMITED
Company Secretary 2008-03-21 2008-06-04
HP DIRECTORS LIMITED
Director 2008-03-21 2008-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN DOYLE AVEBURY ARCHITECTURAL SERVICES LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
RAYMOND ANTHONY O'NEILL AVEBURY ARCHITECTURAL SERVICES LIMITED Director 2015-06-09 CURRENT 2015-06-09 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
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM NUMBER 1 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL ENGLAND
2018-04-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065419680003
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15
2016-03-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/12/14
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTHONY O’NEILL / 01/07/2015
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-14AR0114/03/16 FULL LIST
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN ANN DOYLE DOYLE-O’NEILL / 01/07/2015
2016-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN ANN DOYLE-O’NEILL / 01/07/2015
2016-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15
2016-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14
2015-10-12AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-07-07AUDAUDITOR'S RESIGNATION
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARNOLD
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VALLELY
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY VALLELY
2015-07-02AP01DIRECTOR APPOINTED MR RAYMOND ANTHONY O’NEILL
2015-07-02AP01DIRECTOR APPOINTED MS SIOBHAN ANN DOYLE DOYLE-O’NEILL
2015-07-02AP03SECRETARY APPOINTED MS SIOBHAN ANN DOYLE-O’NEILL
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM THE STATION GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-13AR0121/03/15 FULL LIST
2014-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100001
2014-03-28AR0121/03/14 FULL LIST
2013-12-28SH0119/12/13 STATEMENT OF CAPITAL GBP 100001
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-21AR0121/03/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 01/09/2012
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-08-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-19AR0121/03/12 FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOE MARTOCCIA
2011-05-10AR0121/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARNOLD / 21/03/2011
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 21/03/2011
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-12AR0121/03/10 FULL LIST
2010-05-12AP01DIRECTOR APPOINTED MR JOE MARTOCCIA
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM VALLELY / 21/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH LEWIS / 21/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARNOLD / 21/03/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH LEWIS / 04/06/2008
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1DZ UK
2009-06-16288aDIRECTOR AND SECRETARY APPOINTED ANTHONY WILLIAM VALLELY
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP KENDALL
2008-09-09288aSECRETARY APPOINTED PHILIP HAROLD MALCOLM KENDALL
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY GRAHAM WILLS
2008-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 96 THE STATION GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2008-06-11225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-06-11288aDIRECTOR APPOINTED PHILLIP HAROLD MALCOLM KENDALL
2008-06-11288aDIRECTOR APPOINTED GEOFFREY ARNOLD
2008-06-11288aDIRECTOR APPOINTED GARETH LEWIS
2008-06-10288aSECRETARY APPOINTED GRAHAM JOHN ASHLEY WILLS
2008-06-06CERTNMCOMPANY NAME CHANGED HOWPER 661 LIMITED CERTIFICATE ISSUED ON 06/06/08
2008-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AVEBURY PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-04-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-04-17
Appointment of Liquidators2018-04-12
Resolutions for Winding-up2018-04-12
Meetings of Creditors2018-03-27
Fines / Sanctions
No fines or sanctions have been issued against AVEBURY PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2008-07-21 Satisfied HILSTONE PROPERTY INVESTMENTS LIMITED
DEBENTURE 2008-06-20 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AVEBURY PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of AVEBURY PROJECTS LIMITED registering or being granted any patents
Domain Names

AVEBURY PROJECTS LIMITED owns 1 domain names.

aveburyprojects.co.uk  

Trademarks
We have not found any records of AVEBURY PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBURY 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 (71111 - Architectural activities) as AVEBURY PROJECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where AVEBURY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEBURY 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 AVEBURY PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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