Avante Concepts Limited in Napton SOUTHAM

Avante Concepts Limited SOUTHAM

Founded in 2001, Avante Concepts, classified under reg no. 04216391 is an active company. Currently registered at Keys Cottage Butt Hill CV47 8NE, Southam the company has been in the business for 23 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Andrew P., appointed on 14 May 2001. In addition, a secretary was appointed - Alison J., appointed on 14 May 2001. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Avante Concepts Limited Address / Contact

Office Address	Keys Cottage Butt Hill
Office Address2	Napton
Town	Southam
Post code	CV47 8NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04216391
Date of Incorporation	Mon, 14th May 2001
Industry	Technical testing and analysis
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Alison J.

Position: Secretary

Appointed: 14 May 2001

Andrew P.

Position: Director

Appointed: 14 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2001

Resigned: 14 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 2001

Resigned: 14 May 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Andrew P. The abovementioned PSC and has 75,01-100% shares.

Andrew P.

Notified on	14 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	20 997	14 413	16 129	22 102

Balance Sheet
Current Assets	2 901	1 003	2 089	9 500	8 692	292	1 216	3 855	6 690	7 102
Net Assets Liabilities				22 102	25 198	17 577	20 269	12 782	10 365
Property Plant Equipment								6 316	5 370	4 961
Cash Bank In Hand	1 051	843	1 876
Debtors	1 850	160	213
Net Assets Liabilities Including Pension Asset Liability	20 997	14 413	16 129	22 102
Tangible Fixed Assets	530	451	384

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	20 996	14 412	16 128
Shareholder Funds	20 997	14 413	16 129	22 102

Other
Accumulated Depreciation Impairment Property Plant Equipment								49 210	50 156	51 023
Additions Other Than Through Business Combinations Property Plant Equipment										458
Average Number Employees During Period						1	1	1	1	1
Creditors				12 725	12 017	10 711	10 368	16 014	4 840	3 340
Fixed Assets	25 530	25 451	25 384	25 327	28 523	27 996	29 421	31 316	30 370	29 961
Increase From Depreciation Charge For Year Property Plant Equipment									946	867
Net Current Assets Liabilities	-4 533	-11 038	-9 255	-3 225	3 325	10 419	9 152	12 159	-15 165
Property Plant Equipment Gross Cost								55 526	55 526	55 984
Total Assets Less Current Liabilities	20 997	14 413	16 129	22 102	25 198	17 577	20 269	19 157	15 205
Creditors Due Within One Year	7 434	12 041	11 132	12 725
Investments Fixed Assets	25 000	25 000	25 000
Tangible Fixed Assets Cost Or Valuation	46 489	46 489	46 489
Tangible Fixed Assets Depreciation	45 959	46 038	46 105
Tangible Fixed Assets Depreciation Charged In Period		79	67

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 26th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 26th, February 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 23rd, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 25th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 25th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 17th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AD01	New registered office address Keys Cottage Butt Hill Napton Southam Warwickshire CV47 8NE. Change occurred on 2016-08-02. Company's previous address: The Old Dairy Manor Cottage Wykin Road Wykin Village Hinckley Leicestershire LE10 3EF. filed on: 2nd, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-06: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-08: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 24th, February 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from Manor Cottage Wykin Road Wykin Village Leicestershire LE10 3EF on 2011-06-10 filed on: 10th, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-14 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 31st, March 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 27th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, April 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, March 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-06-07 (Director's particulars changed)	annual return
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 27/04/04 from: manor farm cottage main street mowsley leicestershire LE17 6NT filed on: 27th, April 2004	address	Free Download (1 page)
287	Registered office changed on 27/04/04 from: manor farm cottage main street mowsley leicestershire LE17 6NT filed on: 27th, April 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 10th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 10th, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 18th, March 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 18th, March 2003	accounts	Free Download (12 pages)
287	Registered office changed on 21/07/02 from: 3 oak yard high street, hallaton market harborough leicestershire LE16 8UD filed on: 21st, July 2002	address	Free Download (1 page)
287	Registered office changed on 21/07/02 from: 3 oak yard high street, hallaton market harborough leicestershire LE16 8UD filed on: 21st, July 2002	address	Free Download (1 page)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, May 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, May 2001	incorporation	Free Download (13 pages)

Avante Concepts Limited SOUTHAM

Avante Concepts Limited Address / Contact

Company Information / Profile

Company staff

Alison J.

Andrew P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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