Northavon Business Centre Limited. Head office in Yate. Check Director.

Northavon Business Centre Limited, Yate

Northavon Business Centre Limited is a private limited company. Previously, it was called Avon Catering Spares Limited (changed on 2005-05-17). Located at Unit 27 Northavon Business, Centre Dean Road, Yate BS37 5NH, the above-mentioned 17 years old firm was incorporated on 2004-01-19 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Sacha A. (appointed on 10 December 2009), Graeme H. (appointed on 19 January 2004).

About
Name: Northavon Business Centre Limited
Number: 05019494
Incorporation date: 2004-01-19
End of financial year: 30 September


Address:	Unit 27 Northavon Business Centre Dean Road Yate BS37 5NH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Graeme H.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	10,660	10,776	12,762	4,333	7,758	18,887	9,922	14,588	11,857	28,901
Fixed Assets	947	1,060	901	766	651	553	470	-	-	-
Total Assets Less Current Liabilities	101	900	2,952	3,371	1,710	9,995	912	1,256	1,777	8,463
Number Shares Allotted	900	900	900	900	900	-	-	-	-	-
Shareholder Funds	101	900	2,952	3,371	1,710	9,995	912	-	-	-
Tangible Fixed Assets	947	1,060	901	766	651	-	-	-	-	-

The date for Northavon Business Centre Limited confirmation statement filing is 2022-02-02. The most current confirmation statement was sent on 2021-01-19. The deadline for a subsequent annual accounts filing is 30 June 2022. Latest accounts filing was filed for the time up to 30 September 2020.

1 person of significant control is indexed in the official register, an only person Graeme H. that has over 3/4 of shares.

Company filing

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Type		Free download
TM02	30th June 2021 - the day secretary's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)

Type		Free download
TM02	30th June 2021 - the day secretary's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 24th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 14th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2015: 900.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
CH01	On 1st October 2013 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
CH01	On 1st October 2013 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 19th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 3rd October 2012 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
TM02	3rd October 2012 - the day secretary's appointment was terminated filed on: 3rd, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
CH01	On 21st January 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 15th, March 2010 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 9th February 2010 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
TM01	9th February 2010 - the day director's appointment was terminated filed on: 9th, February 2010 \| officers	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
TM01	23rd October 2009 - the day director's appointment was terminated filed on: 23rd, October 2009 \| officers	Free Download (1 page)
288b	On 12th August 2009 Appointment terminated secretary filed on: 12th, August 2009 \| officers	Free Download (1 page)
288a	On 12th August 2009 Director and secretary appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 8th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, April 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 16th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 14th, March 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 12th, May 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 12th, May 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/11/05 from: 3RD floor, howard house queens avenue clifton bristol BS8 1QT filed on: 18th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: 3RD floor, howard house queens avenue clifton bristol BS8 1QT filed on: 18th, November 2005 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (2 pages)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 25th May 2005 New secretary appointed;new director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288a	On 25th May 2005 New secretary appointed;new director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 25th May 2005 Secretary resigned;director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 25th May 2005 Secretary resigned;director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed avon catering spares LIMITEDcertificate issued on 17/05/05 filed on: 17th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed avon catering spares LIMITEDcertificate issued on 17/05/05 filed on: 17th, May 2005 \| change of name	Free Download (2 pages)
363s	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363(288)	11th April 2005 Annual return (Director's particulars changed) annual return
288a	On 13th February 2004 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288b	On 13th February 2004 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
288b	On 13th February 2004 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 13th February 2004 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288b	On 13th February 2004 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
288b	On 13th February 2004 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 899 shares on 19th January 2004. Value of each share 1 £, total number of shares: 900. filed on: 11th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on 19th January 2004. Value of each share 1 £, total number of shares: 900. filed on: 11th, February 2004 \| capital	Free Download (2 pages)
CERTNM	Company name changed rational spares south west limit edcertificate issued on 29/01/04 filed on: 29th, January 2004 \| change of name	Free Download (3 pages)
CERTNM	Company name changed rational spares south west limit edcertificate issued on 29/01/04 filed on: 29th, January 2004 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (12 pages)

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