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AVANTIS HARDWARE LTD

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AVANTIS HARDWARE LTD

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Key Data

Status

Active

Company No.

06551845

Incorporation date

01/04/2008

Size

Unaudited abridged

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1UZCopy
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Latest events (Record since 01/04/2008)
dot icon01/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon23/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (11 pages)
dot icon01/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon28/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (11 pages)
dot icon03/04/2024
Change of details for Mr Mark Bromley as a person with significant control on 2024-04-01
View PDF (2 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon04/04/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (10 pages)
dot icon01/07/2022
Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to 4th Floor, Tower Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 2022-07-01
View PDF (1 pages)
dot icon25/05/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (10 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (4 pages)
dot icon25/02/2021
Termination of appointment of David Anthony Rostance as a secretary on 2021-02-23
View PDF (1 pages)
dot icon25/02/2021
Termination of appointment of David Anthony Rostance as a director on 2021-02-23
View PDF (1 pages)
dot icon29/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (10 pages)
dot icon28/05/2020
Registration of charge 065518450002, created on 2020-05-22
View PDF (6 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (10 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (4 pages)
dot icon16/07/2018
Termination of appointment of Peter Golik as a director on 2018-06-01
View PDF (1 pages)
dot icon10/05/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (10 pages)
dot icon12/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon04/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon06/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon12/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon07/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon30/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2012
Secretary's details changed for Mr David Anthony Rostance on 2012-03-01
View PDF (2 pages)
dot icon30/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon30/08/2011
Change of name notice
View PDF (2 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon03/06/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/06/2010
Director's details changed for Peter Golik on 2010-03-30
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Mr David Anthony Rostance on 2010-03-30
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Mark Bromley on 2010-03-30
View PDF (2 pages)
dot icon18/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/06/2010
Secretary's details changed for Mr David Anthony Rostance on 2010-03-30
View PDF (1 pages)
dot icon18/06/2010
Registered office address changed from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD Uk on 2010-06-18
View PDF (1 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon10/08/2009
Accounting reference date extended from 30/04/2009 to 30/09/2009
View PDF (1 pages)
dot icon22/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/06/2008
Ad 27/05/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon01/04/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bromley, Mark
Director
01/04/2008 - Present
20
Rostance, David Anthony
Director
01/04/2008 - 23/02/2021
31
Golik, Peter
Director
01/04/2008 - 01/06/2018
1
Rostance, David Anthony
Secretary
01/04/2008 - 23/02/2021
3

Persons with Significant Control

1
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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 AVANTIS HARDWARE LTD

AVANTIS HARDWARE LTD is an(a) Active company incorporated on 01/04/2008 with the registered office located at 4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTIS HARDWARE LTD?

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AVANTIS HARDWARE LTD is currently Active. It was registered on 01/04/2008 .

Where is AVANTIS HARDWARE LTD located?

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AVANTIS HARDWARE LTD is registered at 4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1UZ.

What does AVANTIS HARDWARE LTD do?

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AVANTIS HARDWARE LTD operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for AVANTIS HARDWARE LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.