Ac.avaglen Ltd

Company Registration Number: 06584703

Company registered in England and Wales

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Ac.avaglen Ltd is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in Stockton on Tees.

Registered Address

23A NEWLANDS AVENUE
NORTON
STOCKTON ON TEES
TS20 2PQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06584703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £108,427£0£105,126£100,956£96,074£0£0
Current Assets £99,146£205,112£104,567£89,959£84,993£58,498£66,910
of which Cash £96,987£158,138£93,042£71,497£68,722£41,720£45,189
Total Assets £207,573£205,112£209,693£190,915£181,067£58,498£66,910
Current Liabilities £5,257£118,596£101,617£96,614£69,900£24,819£20,173
Net Current Assets £93,889£86,516£2,950£-6,655£15,093£33,679£46,737
Total Net Worth £202,316£198,268£108,076£94,301£111,167£46,454£61,421

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Vanusa Oliveira

    Secretary

    Appointed on 1 July 2011

     

    23a
    Newlands Avenue
    Norton
    Stockton On Tees
    TS20 2PQ
    United Kingdom

  • CARTWRIGHT, Andrew

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Pipeliner

    Month of birth: March 1962

    23a
    Newlands Avenue
    Norton
    Stockton On Tees
    TS20 2PQ
    United Kingdom

  • CARTWRIGHT, Vanusa

    Director

    Appointed on 1 July 2012

     

    Nationality: Brazilian

    Occupation: Company Secretary

    Month of birth: March 1988

    23a
    Newlands Avenue
    Stockton-On-Tees
    Cleveland
    TS20 2PQ
    England

  • CALVERT, Julie

    Secretary

    Appointed on 6 May 2008

    Resigned on 8 March 2010

    55
    Trentbrooke Avenue
    Hartlepool
    Cleveland
    TS25 5JN
    United Kingdom

  • CARTWRIGHT, Kathleen

    Secretary

    Appointed on 8 March 2010

    Resigned on 1 July 2011

    55
    55 Trentbrooke Avenue
    Hartlepool
    TS25 5JN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LRX8S2. Transaction: MzE2NDI3NzQ4NmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGES1. Transaction: MzE0ODMyMjA5MmFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LYYFMY. Transaction: MzEzNzI0NTI0NWFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47P16L4. Transaction: MzEyMzMyMDQ1NWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KZEFBK. Transaction: MzExMTY0MTg2NmFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJE0B. Transaction: MzEwMjE5NjQ1NWFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MWTBVF. Transaction: MzA5MDQwNDQ2M2FkaXF6a2N4.

  8. 5 December 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A2MCVC8W. Transaction: MzA5MDEzMTM2M2FkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28GI2P4. Transaction: MzA3ODAzNzA5MWFkaXF6a2N4.

  10. 23 April 2013 Appointment of Mrs Vanusa Cartwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VOCLC. Transaction: MzA3Njc3MzY3MmFkaXF6a2N4.

  11. 8 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1J42WXS. Transaction: MzA2NTQ3NTQ5MGFkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKRX7. Transaction: MzA1ODkxMTA1MmFkaXF6a2N4.

  13. 8 May 2012 Registered office address changed from 55 55 Trentbrooke Avenue Hartlepool TS25 5JN United Kingdom on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18INOYI. Transaction: MzA1NzExMTg5OGFkaXF6a2N4.

  14. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XKFRIZW0. Transaction: MzA0ODcwMjU3OGFkaXF6a2N4.

  15. 7 December 2011 Appointment of Mrs Vanusa Oliveira Cartwright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJZ4OZV1. Transaction: MzA0ODYwMjc5OGFkaXF6a2N4.

  16. 7 December 2011 Termination of appointment of Kathleen Cartwright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVHZZVL. Transaction: MzA0ODU4MTkwNGFkaXF6a2N4.

  17. 18 May 2011 Registered office address changed from 55 Trentbrooke Avenue Hartlepool Cleveland TS25 5JN United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNIJIU85. Transaction: MzAzNzM2NTY5OGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XNJMTU8K. Transaction: MzAzNzM2ODM5M2FkaXF6a2N4.

  19. 18 May 2011 Director's details changed for Mr Andrew Cartwright on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNJMSU8J. Transaction: MzAzNzM2ODI1NGFkaXF6a2N4.

  20. 18 May 2011 Registered office address changed from 33 Millston Close Hartlepool TS26 0PX United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNJMRU8I. Transaction: MzAzNzM2ODI1M2FkaXF6a2N4.

  21. 1 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AET80ON0. Transaction: MzAyNjE4MjYzNmFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XZN91KDQ. Transaction: MzAxNjU0Njg4N2FkaXF6a2N4.

  23. 8 March 2010 Appointment of Mrs Kathleen Cartwright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYAXWI4K. Transaction: MzAxMDkxODA5N2FkaXF6a2N4.

  24. 8 March 2010 Termination of appointment of Julie Calvert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYADWI40. Transaction: MzAxMDkxNzE4MGFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Mr Andrew Cartwright on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOASPHMF. Transaction: MzAwOTcyMzc0NGFkaXF6a2N4.

  26. 12 February 2010 Registered office address changed from 44 the Sycamores Hartlepool Cleveland TS25 5JU United Kingdom on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XITCOHG5. Transaction: MzAwOTM0NzQwN2FkaXF6a2N4.

  27. 6 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIA06C5P. Transaction: MjAzODcyNTMyMWFkaXF6a2N4.

  28. 7 July 2009 Accounting reference date extended from 31/05/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRHL4BCH. Transaction: MjAzNjYwOTgwNGFkaXF6a2N4.

  29. 20 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWWNA00. Transaction: MjAzMzM0OTE1NWFkaXF6a2N4.

  30. 20 May 2009 Registered office changed on 20/05/2009 from 44 the sycamores hartlepool clevaland TS255JU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEWWLA0Y. Transaction: MjAzMzM0ODQ0M2FkaXF6a2N4.

  31. 20 May 2009 Secretary's change of particulars / julie calvert / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEWWMA0Z. Transaction: MjAzMzM0ODQ0NGFkaXF6a2N4.

  32. 6 May 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XYJUZZGM. Transaction: MjAwNDcyMjUyOGFkaXF6a2N4.

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