AVROMAR LIMITED - Transport via pipeline - A business based in United Kingdom registered with Companies House

Company Overview

About Avromar Ltd

AVROMAR LIMITED was founded on 2010-12-03 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Avromar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVROMAR LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8AN Other companies in E14

Filing Information

Company Number		07459586
Company ID Number		07459586
Date formed		2010-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB111204096~~

Last Datalog update:	2024-06-06 18:04:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVROMAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAY ACCOUNTANTS (HERTS) LIMITED S MCCOMBIE & CO LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name AVROMAR LIMITED

The following companies were found which have the same name as AVROMAR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AVROMARK INTERNATIONAL INC	FL	Inactive	Company formed on the 1970-04-30

Company Officers of AVROMAR LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN GEORGE RANDALL	Company Secretary	2010-12-03
JONATHAN GEORGE RANDALL	Director	2010-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANLEY ERIC RANDALL	Director	2010-12-03	2017-12-07

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.

Date	Document Type	Document Description
2024-03-06		Voluntary liquidation. Notice of members return of final meeting
2023-09-13		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-13		Appointment of a voluntary liquidator
2023-09-13		Voluntary liquidation declaration of solvency
2023-09-13		REGISTERED OFFICE CHANGED ON 13/09/23 FROM 2 Victoria Road Harpenden AL5 4EA England
2023-01-10		Change of details for Mr Andrew Owen Randall as a person with significant control on 2023-01-06
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-10-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE RANDALL
2022-10-26	AP01	DIRECTOR APPOINTED MR ANDREW OWEN RANDALL
2022-10-26	TM02	Termination of appointment of Jonathan George Randall on 2022-05-16
2021-12-16		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY ERIC RANDALL
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/17 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02	LATEST SOC	02/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-02	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/14 FROM First Floor Vintage Yard 63 Bermondsey Street London SE1 3XF
2013-12-28	LATEST SOC	28/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-28	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-09-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	03/12/12 ANNUAL RETURN FULL LIST
2013-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN GEORGE RANDALL on 2012-09-01
2013-01-08	CH01	Director's details changed for Mr Jonathan George Randall on 2012-09-01
2012-11-08	AAMD	Amended accounts made up to 2011-12-31
2012-09-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/12 FROM 37 London Fruit Exchange Brushfield Street London E1 6EU England
2011-12-30	AR01	03/12/11 ANNUAL RETURN FULL LIST
2010-12-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

495 - Transport via pipeline

49500 - Transport via pipeline

Licences & Regulatory approval

We could not find any licences issued to AVROMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-09-07
Appointment of Liquidators	2023-09-07

Fines / Sanctions

No fines or sanctions have been issued against AVROMAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVROMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49500 - Transport via pipeline

Creditors

Creditors Due Within One Year	2012-01-01	£ 32,628

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AVROMAR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 208,306
Current Assets	2012-01-01	£ 262,540
Debtors	2012-01-01	£ 54,234
Fixed Assets	2012-01-01	£ 20
Shareholder Funds	2012-01-01	£ 229,932
Tangible Fixed Assets	2012-01-01	£ 20

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVROMAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVROMAR LIMITED

Trademarks

We have not found any records of AVROMAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVROMAR 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 (49500 - Transport via pipeline) as AVROMAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVROMAR 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 AVROMAR 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 AVROMAR 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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