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Company Information for

AVONDALE DEVELOPMENTS LIMITED

UHY CITY REGISTRARS, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07398643
Private Limited Company
Active

Company Overview

About Avondale Developments Ltd
AVONDALE DEVELOPMENTS LIMITED was founded on 2010-10-06 and has its registered office in London. The organisation's status is listed as "Active". Avondale Developments Limited is a Private Limited Company registered in 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
AVONDALE DEVELOPMENTS LIMITED
 
Legal Registered Office
UHY CITY REGISTRARS
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in WA16
 
Filing Information
Company Number 07398643
Company ID Number 07398643
Date formed 2010-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 22:09:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE DEVELOPMENTS LIMITED

Company Officers of AVONDALE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK COOPER
Director 2010-10-06
JOHN MICHAEL HOLT
Director 2010-10-06
CRAIG SINCLAIR
Company Secretary 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN COOPER
Director 2010-10-06 2016-12-08
JEAN BOETTCHER
Company Secretary 2010-10-06 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK COOPER AVONDALE ADVANCED WASTE TREATMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
DEREK COOPER AVONDALE ENVIRONMENTAL LIMITED Director 1999-05-21 CURRENT 1990-01-25 Active
DEREK COOPER AVONDALE HOLDINGS LIMITED Director 1993-11-17 CURRENT 1993-11-17 Active
JOHN MICHAEL HOLT CLOUD SUSTAINABILITY LIMITED Director 2013-10-31 CURRENT 2009-03-30 Active
JOHN MICHAEL HOLT AVONDALE ADVANCED WASTE TREATMENT LIMITED Director 2009-03-01 CURRENT 2008-09-10 Active
JOHN MICHAEL HOLT AVONDALE HOLDINGS LIMITED Director 1994-07-13 CURRENT 1993-11-17 Active
JOHN MICHAEL HOLT AVONDALE ENVIRONMENTAL LIMITED Director 1992-01-25 CURRENT 1990-01-25 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
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COOPER
2016-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 01/01/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLT / 01/10/2011
2015-11-30AP03SECRETARY APPOINTED MR CRAIG SINCLAIR
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY JEAN BOETTCHER
2015-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0106/10/15 FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM FERNSIDE FROG LANE PICKMERE KNUTSFORD CHESHIRE WA16 0LJ
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0106/10/14 FULL LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLT / 01/12/2013
2014-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0106/10/13 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-08AR0106/10/12 FULL LIST
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-18AR0106/10/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN COOPER / 11/07/2011
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 AVONDALE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVONDALE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONDALE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AVONDALE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONDALE DEVELOPMENTS 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 (38320 - Recovery of sorted materials) as AVONDALE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONDALE DEVELOPMENTS 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 AVONDALE DEVELOPMENTS 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 AVONDALE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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