Avis Mechanical Limited

Company Name	Avis Mechanical Limited
Director	Jonathan Richard Hayward
Company Status	Active
Company Number	03885571
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 5 months ago)
Previous Name	Avis (Plumbing & Heating Services) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Jonathan Richard Hayward
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Secretary Name	Dorothy Avis
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Coleridge Walk Hutton Brentwood Essex CM13 2RT

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.avismechanical.com
Telephone	01277 811888
Telephone region	Brentwood

Location

Registered Address	1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Longshaw Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£390,521
Cash	£63,998
Current Liabilities	£330,654

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Filing History

16 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
6 November 2019	Change of details for Mr Jonathan Richard Hayward as a person with significant control on 6 November 2019 (2 pages)
6 November 2019	Director's details changed for Mr Jonathan Richard Hayward on 6 November 2019 (2 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
27 October 2014	Termination of appointment of Dorothy Avis as a secretary on 6 October 2014 (1 page)
27 October 2014	Termination of appointment of Dorothy Avis as a secretary on 6 October 2014 (1 page)
27 October 2014	Termination of appointment of Dorothy Avis as a secretary on 6 October 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
24 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL United Kingdom on 17 December 2012 (1 page)
23 November 2012	Amended accounts made up to 31 March 2011 (6 pages)
23 November 2012	Amended accounts made up to 31 March 2011 (6 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 July 2010	Registered office address changed from 25 Station Road West Horndon Essex CM13 3TL on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 25 Station Road West Horndon Essex CM13 3TL on 16 July 2010 (1 page)
6 January 2010	Director's details changed for Jonathan Richard Hayward on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Jonathan Richard Hayward on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Jonathan Richard Hayward on 1 December 2009 (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from 1 market hill coggeshall colchester essex CO6 1TS (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 1 market hill coggeshall colchester essex CO6 1TS (1 page)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Registered office changed on 27/04/2009 from 75 main road romford essex RM2 5EL (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 75 main road romford essex RM2 5EL (1 page)
19 December 2008	Director's change of particulars / jonathan hayward / 29/11/2008 (1 page)
19 December 2008	Return made up to 29/11/08; full list of members (3 pages)
19 December 2008	Return made up to 29/11/08; full list of members (3 pages)
19 December 2008	Director's change of particulars / jonathan hayward / 29/11/2008 (1 page)
1 December 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
1 December 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 December 2007	Return made up to 29/11/07; full list of members (2 pages)
3 December 2007	Return made up to 29/11/07; full list of members (2 pages)
27 July 2007	Company name changed avis (plumbing & heating service s) LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed avis (plumbing & heating service s) LIMITED\certificate issued on 27/07/07 (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 February 2007	Director's particulars changed (1 page)
17 February 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 29/11/06; full list of members (6 pages)
21 December 2006	Return made up to 29/11/06; full list of members (6 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 December 2005	Return made up to 29/11/05; full list of members (6 pages)
12 December 2005	Return made up to 29/11/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
13 December 2004	Return made up to 29/11/04; full list of members (6 pages)
13 December 2004	Return made up to 29/11/04; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 January 2004	Return made up to 29/11/03; full list of members (6 pages)
8 January 2004	Return made up to 29/11/03; full list of members (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
6 January 2003	Return made up to 29/11/02; full list of members (6 pages)
6 January 2003	Return made up to 29/11/02; full list of members (6 pages)
11 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 December 2001	Return made up to 29/11/01; full list of members (6 pages)
27 December 2001	Return made up to 29/11/01; full list of members (6 pages)
12 June 2001	Full accounts made up to 30 November 2000 (8 pages)
12 June 2001	Full accounts made up to 30 November 2000 (8 pages)
19 December 2000	Return made up to 29/11/00; full list of members (6 pages)
19 December 2000	Return made up to 29/11/00; full list of members (6 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Ad 29/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Ad 29/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
29 November 1999	Incorporation (16 pages)
29 November 1999	Incorporation (16 pages)

Avis Mechanical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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