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AVANTEX LIMITED

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AVANTEX LIMITED

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Key Data

Status

Active

Company No.

04122456

Incorporation date

11/12/2000

Size

Total Exemption Full

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

Registered address

Alex House 260-268, Chapel Street, Salford M3 5JZCopy
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Latest events (Record since 11/12/2000)
dot icon19/12/2025
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon13/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon19/01/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon16/12/2019
Director's details changed for Shaun Killingley on 2019-11-30
View PDF (2 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon18/12/2017
Director's details changed for Shaun Killingley on 2017-12-18
View PDF (2 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (6 pages)
dot icon19/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon22/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon16/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon17/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon18/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon28/02/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Registered office address changed from C/O Gruber Garratt 61/63 Old Street Ashton Under Lyne OL6 6BD on 2012-02-08
View PDF (1 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon01/03/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Director's details changed for Ian Hall on 2010-12-11
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Raymond Mendell as a secretary
View PDF (1 pages)
dot icon01/03/2011
Appointment of Mr Ian Peter Hall as a secretary
View PDF (1 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon13/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for Shaun Killingley on 2009-12-11
View PDF (2 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon07/01/2009
Return made up to 11/12/08; full list of members
View PDF (4 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon21/12/2007
Return made up to 11/12/07; full list of members
View PDF (3 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon20/12/2006
Return made up to 11/12/06; full list of members
View PDF (3 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon24/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2005
Return made up to 11/12/05; full list of members
View PDF (3 pages)
dot icon31/08/2005
New secretary appointed
View PDF (2 pages)
dot icon24/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon10/02/2005
Return made up to 11/12/04; full list of members
View PDF (8 pages)
dot icon25/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon09/01/2004
Return made up to 11/12/03; change of members
View PDF (7 pages)
dot icon27/11/2003
Accounts for a small company made up to 2003-01-31
View PDF (4 pages)
dot icon28/07/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/03/2003
Return made up to 11/12/02; no change of members
View PDF (7 pages)
dot icon30/10/2002
Accounts for a small company made up to 2002-01-31
View PDF (4 pages)
dot icon20/03/2002
Return made up to 11/12/01; full list of members
View PDF (7 pages)
dot icon05/11/2001
Accounting reference date extended from 31/12/01 to 31/01/02
View PDF (1 pages)
dot icon11/04/2001
Registered office changed on 11/04/01 from: 61 penny meadow ashton under lyne lancashire OL6 6HE
View PDF (1 pages)
dot icon28/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2001
Ad 11/12/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/01/2001
Secretary resigned
View PDF (1 pages)
dot icon23/01/2001
Director resigned
View PDF (1 pages)
dot icon23/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
Registered office changed on 23/01/01 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon11/12/2000
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-44.36 % *

* during past year

Cash in Bank

£24,875.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
46.47K
-
0.00
33.15K
-
2022
2
51.44K
-
0.00
44.71K
-
2023
2
57.08K
-
0.00
24.88K
-
2023
2
57.08K
-
0.00
24.88K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

57.08K £Ascended10.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.88K £Descended-44.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Killingley, Shaun
Director
11/12/2000 - Present
10
Hall, Ian
Director
11/12/2000 - Present
1
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
11/12/2000 - 11/12/2000
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
11/12/2000 - 11/12/2000
12820
Manville, Barry Ian
Director
11/12/2000 - 29/08/2004
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVANTEX LIMITED

AVANTEX LIMITED is an(a) Active company incorporated on 11/12/2000 with the registered office located at Alex House 260-268, Chapel Street, Salford M3 5JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTEX LIMITED?

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AVANTEX LIMITED is currently Active. It was registered on 11/12/2000 .

Where is AVANTEX LIMITED located?

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AVANTEX LIMITED is registered at Alex House 260-268, Chapel Street, Salford M3 5JZ.

What does AVANTEX LIMITED do?

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AVANTEX LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

How many employees does AVANTEX LIMITED have?

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AVANTEX LIMITED had 2 employees in 2023.

What is the latest filing for AVANTEX LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-11 with no updates.