| Company Name | Avantas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01821341 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1984(39 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Pauline Bourne |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Holiday Cottage Proprietor |
| Country of Residence | England |
| Correspondence Address | Northway House Bideford Clovelly North Devon EX39 5EA |
| Director Name | Mr Robert Edward Bourne |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Holiday Cottage Proprietor |
| Country of Residence | England |
| Correspondence Address | Northway House Bideford Clovelly North Devon EX39 5EA |
| Secretary Name | Mr Robert Edward Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northway House Bideford Clovelly North Devon EX39 5EA |
Contact
| Website | www.avantas.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01256 892442 |
| Telephone region | Basingstoke |
Location
| Registered Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Robert Edward Bourne 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Pauline Bourne 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,445 |
| Cash | £43,058 |
| Current Liabilities | £106,276 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
|---|---|
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 8 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mrs Pauline Bourne on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Robert Edward Bourne on 15 January 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 12 May 2006 | Resolutions
|
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 March 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 January 2005 | Return made up to 22/12/04; full list of members
|
| 14 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 January 2003 | Return made up to 22/12/02; full list of members
|
| 3 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 January 2000 | Return made up to 22/12/99; full list of members
|
| 4 June 1999 | Registered office changed on 04/06/99 from: mynshull house 14 cateaton street manchester M3 1SQ (1 page) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 April 1999 | Return made up to 22/12/98; full list of members (5 pages) |
| 31 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: 63-65 oldham road ashton under lyne lanacashire OL6 7DF (1 page) |
| 2 June 1996 | Return made up to 22/12/95; full list of members
|
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |