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AVANTIFIX PROPERTIES LIMITED

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AVANTIFIX PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04092546

Incorporation date

13/10/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Bridge Works, Wood Lane, Rothwell, Leeds, West Yorkshire LS26 0RSCopy
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Latest events (Record since 13/10/2000)
dot icon26/03/2026
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon10/02/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon12/08/2023
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon22/10/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon17/11/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon30/12/2019
Satisfaction of charge 040925460005 in full
View PDF (1 pages)
dot icon11/12/2019
Notification of Michael Mcelhatton as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon05/12/2019
Appointment of Mr Alexander Thomas Mcelhatton as a director on 2019-12-04
View PDF (2 pages)
dot icon05/12/2019
Cessation of Michael James Mcelhatton as a person with significant control on 2019-12-04
View PDF (1 pages)
dot icon05/12/2019
Termination of appointment of Michael James Mcelhatton as a director on 2019-12-04
View PDF (1 pages)
dot icon28/10/2019
Registration of charge 040925460007, created on 2019-10-17
View PDF (22 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon19/09/2018
Amended total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon21/08/2018
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (5 pages)
dot icon14/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon21/01/2016
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon12/11/2015
Registration of charge 040925460006, created on 2015-11-06
View PDF (40 pages)
dot icon26/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2015
Registration of charge 040925460005, created on 2015-06-11
View PDF (33 pages)
dot icon16/06/2015
Registration of charge 040925460004, created on 2015-06-08
View PDF (44 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon20/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon24/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon16/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2011
Director's details changed for Michael James Mcelhatton on 2011-10-01
View PDF (2 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon15/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon21/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon10/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2009
Director's details changed for Michael James Mcelhatton on 2009-10-13
View PDF (2 pages)
dot icon24/10/2009
Previous accounting period shortened from 2009-10-31 to 2009-06-30
View PDF (3 pages)
dot icon30/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon30/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon02/06/2009
Appointment terminated secretary john petyt
View PDF (1 pages)
dot icon10/11/2008
Return made up to 13/10/08; full list of members
View PDF (3 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon11/01/2008
Return made up to 13/10/07; no change of members
View PDF (6 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon25/10/2006
Return made up to 13/10/06; full list of members
View PDF (6 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon23/11/2005
Return made up to 13/10/05; full list of members
View PDF (6 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon26/10/2004
Return made up to 13/10/04; full list of members
View PDF (6 pages)
dot icon26/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon24/10/2003
Return made up to 13/10/03; full list of members
View PDF (6 pages)
dot icon24/07/2003
Total exemption full accounts made up to 2002-10-31
View PDF (9 pages)
dot icon05/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/04/2003
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon25/10/2002
Return made up to 13/10/02; full list of members
View PDF (6 pages)
dot icon26/07/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/07/2002
Director resigned
View PDF (1 pages)
dot icon14/11/2001
Return made up to 13/10/01; full list of members
View PDF (6 pages)
dot icon18/07/2001
Registered office changed on 18/07/01 from: unit B9 whitwood enterprise park speedwell road castleford west yorkshire WF10 5PX
View PDF (1 pages)
dot icon13/10/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon+1,067.65 % *

* during past year

Cash in Bank

£10,649.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
263.28K
-
0.00
912.00
-
2023
3
263.18K
-
0.00
10.65K
-
2023
3
263.18K
-
0.00
10.65K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

263.18K £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.65K £Ascended1.07K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcelhatton, Michael James
Director
12/10/2000 - 03/12/2019
2
Mr Alexander Thomas Mcelhatton
Director
04/12/2019 - Present
2
Rafferty, Francis
Director
12/10/2000 - 26/06/2002
4
Petyt, John Anthony
Secretary
12/10/2000 - 05/05/2009
2

Persons with Significant Control

2
psc login icon

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 AVANTIFIX PROPERTIES LIMITED

AVANTIFIX PROPERTIES LIMITED is an(a) Active company incorporated on 13/10/2000 with the registered office located at Bridge Works, Wood Lane, Rothwell, Leeds, West Yorkshire LS26 0RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTIFIX PROPERTIES LIMITED?

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AVANTIFIX PROPERTIES LIMITED is currently Active. It was registered on 13/10/2000 .

Where is AVANTIFIX PROPERTIES LIMITED located?

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AVANTIFIX PROPERTIES LIMITED is registered at Bridge Works, Wood Lane, Rothwell, Leeds, West Yorkshire LS26 0RS.

What does AVANTIFIX PROPERTIES LIMITED do?

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AVANTIFIX PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AVANTIFIX PROPERTIES LIMITED have?

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AVANTIFIX PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for AVANTIFIX PROPERTIES LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.