Avena Environmental Limited in Ecotech Business Park SWAFFHAM

Avena Environmental Limited SWAFFHAM

Avena Environmental started in year 2010 as Private Limited Company with registration number 07475520. The Avena Environmental company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Swaffham at 4 Beacon House Turbine Way. Postal code: PE37 7XJ.

There is a single director in the firm at the moment - Kenny C., appointed on 21 December 2010. In addition, a secretary was appointed - Linda C., appointed on 13 February 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philippa C. who worked with the the firm until 13 February 2018.

This company operates within the IP25 6NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD2007757 . It is located at Unit H1 Holly Farm Business Park, Honiley, Kenilworth with a total of 2 cars.

Avena Environmental Limited Address / Contact

Office Address	4 Beacon House Turbine Way
Office Address2	Ecotech Business Park
Town	Swaffham
Post code	PE37 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07475520
Date of Incorporation	Tue, 21st Dec 2010
Industry	Collection of non-hazardous waste
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Linda C.

Position: Secretary

Appointed: 13 February 2018

Kenny C.

Position: Director

Appointed: 21 December 2010

Philippa C.

Position: Secretary

Appointed: 21 December 2010

Resigned: 13 February 2018

Mark C.

Position: Director

Appointed: 21 December 2010

Resigned: 13 February 2018

Philippa C.

Position: Director

Appointed: 21 December 2010

Resigned: 13 February 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Kenny C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Linda C. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenny C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Linda C.

Notified on	13 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	13 086	33 502	52 656	52 123	71 059

Balance Sheet
Cash Bank In Hand	17 692	10 993	13 294	17 275	37 287
Current Assets	40 891	54 619	79 188	98 988	180 518
Debtors	22 699	43 126	65 393	81 213	142 731
Intangible Fixed Assets				490	632
Net Assets Liabilities Including Pension Asset Liability	13 086	33 502	52 656	52 123	71 059
Stocks Inventory	500	500	500	500	500
Tangible Fixed Assets	56 426	95 493	124 748	207 199	298 820

Reserves/Capital
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	12 786	33 202	52 356	51 823	70 759
Shareholder Funds	13 086	33 502	52 656	52 123	71 059

Other
Creditors Due After One Year	56 874	74 641	70 680	93 645	160 045
Creditors Due Within One Year	24 146	36 436	68 969	132 499	189 317
Fixed Assets	56 426	95 493	124 748	207 689	299 452
Intangible Fixed Assets Additions				490	142
Intangible Fixed Assets Cost Or Valuation				490	632
Net Current Assets Liabilities	16 745	18 183	10 218	-33 511	-8 799
Number Shares Allotted				300
Par Value Share				1
Provisions For Liabilities Charges	3 211	5 533	11 630	28 410	59 549
Share Capital Allotted Called Up Paid			300	300
Tangible Fixed Assets Additions		51 341	50 771	107 932	162 670
Tangible Fixed Assets Cost Or Valuation	63 082	114 423	165 194	273 126	414 041
Tangible Fixed Assets Depreciation	6 656	18 930	40 446	65 927	115 221
Tangible Fixed Assets Depreciation Charged In Period		12 274	21 516	25 481	49 475
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					181
Tangible Fixed Assets Disposals					21 755
Total Assets Less Current Liabilities	73 171	113 676	134 966	174 178	290 653

Transport Operator Data

Unit H1 Holly Farm Business Park
Address	Honiley
City	Kenilworth
Post code	CV8 1NP
Vehicles	2

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024/01/30 filed on: 30th, January 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024/01/30 filed on: 30th, January 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/21 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022/12/21 filed on: 3rd, January 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (13 pages)
CH03	On 2021/12/21 secretary's details were changed filed on: 7th, February 2022	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021/12/21 filed on: 7th, February 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/21 filed on: 7th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/21 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (13 pages)
AD01	Address change date: 2021/04/07. New Address: 4 Beacon House Turbine Way Ecotech Business Park Swaffham PE37 7XJ. Previous address: Blenheim House 27-33 Threxton Road Industrial Estate Watton Thetford Norfolk IP25 6NG filed on: 7th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/21 filed on: 13th, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, August 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019/12/21 filed on: 6th, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/12/21 filed on: 24th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, May 2018	accounts	Free Download (11 pages)
TM01	2018/02/13 - the day director's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/02/13 filed on: 13th, April 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/02/13 filed on: 13th, April 2018	persons with significant control	Free Download (2 pages)
TM02	2018/02/13 - the day secretary's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018/02/13 filed on: 13th, April 2018	persons with significant control	Free Download (2 pages)
TM01	2018/02/13 - the day director's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/21 filed on: 2nd, January 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/01/14	capital
CH03	On 2015/01/01 secretary's details were changed filed on: 14th, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 28th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, May 2013	accounts	Free Download (3 pages)
CH03	On 2013/01/01 secretary's details were changed filed on: 16th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
CH01	On 2013/01/01 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
CH01	On 2013/01/01 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
CH01	On 2013/01/01 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/04/10 from 46 Common Road Wiggenhall St Mary King's Lynn Norfolk PE34 3EN United Kingdom filed on: 10th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, December 2010	incorporation	Free Download (51 pages)

Avena Environmental Limited SWAFFHAM

Avena Environmental Limited Address / Contact

Company Information / Profile

Company staff

Linda C.

Kenny C.

Philippa C.

Mark C.

Philippa C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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