Avatar (UK) Limited

Company Name	Avatar (UK) Limited
Director	David Stephen Lewis
Company Status	Active
Company Number	03394640
Category	Private Limited Company
Incorporation Date	27 June 1997(25 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Stephen Lewis
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Orchard End The Street, High Roding Dunmow Essex CM6 1NS

Secretary Name	David Stephen Lewis
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Spreadsheet Development
Country of Residence	United Kingdom
Correspondence Address	Orchard End The Street, High Roding Dunmow Essex CM6 1NS

Director Name	Mrs Claire Jeanette Lewis
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Raid Manager
Country of Residence	United Kingdom
Correspondence Address	Orchard End The Street, High Roding Dunmow Essex CM6 1NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.avataruk.com/
Telephone	01371 874232
Telephone region	Great Dunmow

Location

Registered Address	Orchard End The Street, High Roding Dunmow Essex CM6 1NS
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	High Roothing
Ward	High Easter & the Rodings
Built Up Area	High Roding

Shareholders

50 at £1	Claire Jeanette Lewis 50.00% Ordinary
50 at £1	Mr David Stephen Lewis 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,873
Cash	£27,294
Current Liabilities	£20,672

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	30 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	27 June 2022 (11 months, 1 week ago)
Next Return Due	11 July 2023 (1 month from now)

Filing History

23 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
6 July 2021	Change of details for Mr Dvid Stephen Lewis as a person with significant control on 6 July 2021 (2 pages)
6 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
29 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 October 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
10 October 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
17 July 2017	Notification of Dvid Stephen Lewis as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Dvid Stephen Lewis as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
23 October 2016	Termination of appointment of Claire Jeanette Lewis as a director on 15 October 2016 (1 page)
23 October 2016	Termination of appointment of Claire Jeanette Lewis as a director on 15 October 2016 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
3 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
19 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Director's details changed for Mrs Claire Jeanette Lewis on 1 January 2014 (2 pages)
21 July 2014	Director's details changed for Mrs Claire Jeanette Lewis on 1 January 2014 (2 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Director's details changed for Mrs Claire Jeanette Lewis on 1 January 2014 (2 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (5 pages)
21 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
15 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 November 2011	Director's details changed for Claire Jeanette O'sullivan on 6 November 2011 (2 pages)
20 November 2011	Director's details changed for Claire Jeanette O'sullivan on 6 November 2011 (2 pages)
20 November 2011	Director's details changed for Claire Jeanette O'sullivan on 6 November 2011 (2 pages)
17 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
17 July 2011	Director's details changed for Claire Jeanette O'sullivan on 27 June 2011 (2 pages)
17 July 2011	Director's details changed for David Stephen Lewis on 27 June 2011 (2 pages)
17 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
17 July 2011	Director's details changed for David Stephen Lewis on 27 June 2011 (2 pages)
17 July 2011	Director's details changed for Claire Jeanette O'sullivan on 27 June 2011 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Return made up to 27/06/09; full list of members (4 pages)
14 July 2009	Return made up to 27/06/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 June 2007	Return made up to 27/06/07; full list of members (3 pages)
29 June 2007	Return made up to 27/06/07; full list of members (3 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
18 July 2006	Return made up to 27/06/06; full list of members (3 pages)
18 July 2006	Return made up to 27/06/06; full list of members (3 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 July 2005	Return made up to 27/06/05; full list of members (3 pages)
5 July 2005	Return made up to 27/06/05; full list of members (3 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 July 2004	Return made up to 27/06/04; full list of members (3 pages)
15 July 2004	Return made up to 27/06/04; full list of members (3 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 July 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 July 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 22 bluebell green chelmsford essex CM1 6XF (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 22 bluebell green chelmsford essex CM1 6XF (1 page)
26 June 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
26 July 2000	Return made up to 27/06/00; full list of members (6 pages)
26 July 2000	Return made up to 27/06/00; full list of members (6 pages)
25 April 2000	Registered office changed on 25/04/00 from: 22 bluebell green chelmsford essex CM1 6XF (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 22 bluebell green chelmsford essex CM1 6XF (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
21 October 1999	Registered office changed on 21/10/99 from: carlton house 31-34 railway street chelmsford essex CM1 1BN (1 page)
21 October 1999	Registered office changed on 21/10/99 from: carlton house 31-34 railway street chelmsford essex CM1 1BN (1 page)
23 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 August 1998	Return made up to 27/06/98; full list of members 363(287) ‐ Registered office changed on 03/08/98 (6 pages)
3 August 1998	Return made up to 27/06/98; full list of members 363(287) ‐ Registered office changed on 03/08/98 (6 pages)
7 October 1997	Location of register of members (1 page)
7 October 1997	Ad 27/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 October 1997	Location of register of members (1 page)
7 October 1997	Ad 27/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
24 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
27 June 1997	Incorporation (16 pages)
27 June 1997	Incorporation (16 pages)

Avatar (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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