| Company Name | Avid Building Surveying Ltd |
|---|---|
| Director | Richard Ian Street |
| Company Status | Active |
| Company Number | 07135534 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Previous Name | Avid Project Management Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Richard Ian Street |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Chartered Building Surveyor |
| Country of Residence | England |
| Correspondence Address | Chancery Place, 6th Floor 50 Brown Street Manchester M2 2JT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Chancery Place 50 Brown Street Manchester M2 2JT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Street 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,021 |
| Current Liabilities | £33,630 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Charges
| 7 July 2010 | Delivered on: 9 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 13 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
|---|---|
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 1 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 28 March 2017 | Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF to Chancery Place 50 Brown Street Manchester M2 2JT on 28 March 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 28 March 2017 | Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF to Chancery Place 50 Brown Street Manchester M2 2JT on 28 March 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 April 2014 | Director's details changed for Richard Ian Street on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Richard Ian Street on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Richard Ian Street on 1 April 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Director's details changed for Richard Ian Street on 26 January 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Richard Ian Street on 26 January 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 28 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 9 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 June 2010 | Registered office address changed from Unit 3 Rosehill Business Park 2-10 St. Lukes Road Southport Merseyside PR9 0SH United Kingdom on 2 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from Unit 3 Rosehill Business Park 2-10 St. Lukes Road Southport Merseyside PR9 0SH United Kingdom on 2 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from Unit 3 Rosehill Business Park 2-10 St. Lukes Road Southport Merseyside PR9 0SH United Kingdom on 2 June 2010 (2 pages) |
| 6 May 2010 | Appointment of Richard Ian Street as a director (3 pages) |
| 6 May 2010 | Company name changed avid project management LTD\certificate issued on 06/05/10
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| 6 May 2010 | Appointment of Richard Ian Street as a director (3 pages) |
| 6 May 2010 | Company name changed avid project management LTD\certificate issued on 06/05/10
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| 7 April 2010 | Resolutions
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| 7 April 2010 | Resolutions
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| 26 January 2010 | Incorporation (31 pages) |
| 26 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 26 January 2010 | Incorporation (31 pages) |
| 26 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |