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AVENCA LIMITED

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AVENCA LIMITED

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Key Data

Status

Active

Company No.

04151672

Incorporation date

01/02/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UXCopy
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Latest events (Record since 01/02/2001)
dot icon21/02/2026
Second filing for the notification of Ann Cuthbert - Baines as a person with significant control
View PDF (6 pages)
dot icon04/02/2026
Confirmation statement made on 2026-01-13 with updates
View PDF (7 pages)
dot icon02/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon08/01/2026
Purchase of own shares.
View PDF (3 pages)
dot icon08/01/2026
Statement of capital following an allotment of shares on 2001-02-07
View PDF (2 pages)
dot icon16/12/2025
Re-conversion of shares on 2007-03-31
View PDF (2 pages)
dot icon27/11/2025
Cancellation of shares. Statement of capital on 2011-03-11
View PDF (6 pages)
dot icon27/11/2025
Cancellation of shares. Statement of capital on 2010-03-17
View PDF (6 pages)
dot icon27/11/2025
Resolutions
View PDF (1 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon18/09/2023
Change of details for Ann Cuthbert Baines as a person with significant control on 2019-04-02
View PDF (2 pages)
dot icon18/09/2023
Confirmation statement made on 2023-08-29 with updates
View PDF (7 pages)
dot icon14/09/2023
Change of details for Dr Neil Christie Baines as a person with significant control on 2018-06-18
View PDF (2 pages)
dot icon14/09/2023
Change of details for Ann Cuthbert Baines as a person with significant control on 2018-06-18
View PDF (2 pages)
dot icon14/09/2023
Cessation of Ann Cuthbert Baines as a person with significant control on 2019-04-02
View PDF (1 pages)
dot icon14/09/2023
Notification of Ann Cuthbert Baines as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon25/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
View PDF (1 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-29 with updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon03/10/2018
Director's details changed for Mrs Ann Cuthbert-Baines on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Director's details changed for Mrs Ann Cuthbert-Baines on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Director's details changed for Dr Neil Christie Baines on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Director's details changed for Dr Neil Christie Baines on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Secretary's details changed for Ann Cuthbert Baines on 2018-10-03
View PDF (1 pages)
dot icon18/09/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-08-29 with updates
View PDF (3 pages)
dot icon18/06/2018
Registered office address changed from Albert Goodman Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP England to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 2018-06-18
View PDF (1 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with updates
View PDF (7 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (10 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon18/03/2016
Appointment of Mrs Ann Cuthbert-Baines as a director on 2016-03-18
View PDF (2 pages)
dot icon18/03/2016
Registered office address changed from The Old Barn Old Road Alderbury Salisbury SP5 3AR England to Albert Goodman Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 2016-03-18
View PDF (1 pages)
dot icon25/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2015
Registered office address changed from The Old Stables,, 8 High Street, Downton Salisbury Wiltshire SP5 3PJ to The Old Barn Old Road Alderbury Salisbury SP5 3AR on 2015-08-04
View PDF (1 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon23/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (7 pages)
dot icon18/07/2014
Termination of appointment of Richard Talbot as a director on 2014-07-16
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon21/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (8 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon25/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (8 pages)
dot icon22/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon28/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (8 pages)
dot icon11/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon25/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (8 pages)
dot icon12/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon27/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (8 pages)
dot icon27/02/2010
Director's details changed for Richard Talbot on 2010-02-27
View PDF (2 pages)
dot icon27/02/2010
Director's details changed for Dr Neil Christie Baines on 2010-02-27
View PDF (2 pages)
dot icon06/05/2009
Gbp ic 47200/26700\03/04/09\gbp sr 20500@1=20500\
View PDF (1 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon16/03/2009
Return made up to 01/02/09; full list of members
View PDF (5 pages)
dot icon16/04/2008
Resolutions
View PDF (1 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon19/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon19/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon28/02/2008
Return made up to 01/02/08; full list of members
View PDF (5 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon30/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2007
Return made up to 01/02/07; full list of members
View PDF (3 pages)
dot icon12/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon12/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2007
Registered office changed on 12/02/07 from: the old stables,, 8 high street, downton salisbury wiltshire SP5 3PJ
View PDF (1 pages)
dot icon13/09/2006
Registered office changed on 13/09/06 from: old sawmills saint james road netherbury bridport dorset DT6 5LL
View PDF (1 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon13/02/2006
Return made up to 01/02/06; full list of members
View PDF (3 pages)
dot icon24/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon17/03/2005
Return made up to 01/02/05; full list of members
View PDF (3 pages)
dot icon21/02/2005
New director appointed
View PDF (2 pages)
dot icon19/03/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon12/03/2004
Return made up to 01/02/04; full list of members
View PDF (6 pages)
dot icon04/03/2003
Return made up to 01/02/03; full list of members
View PDF (6 pages)
dot icon17/01/2003
Ad 29/11/02--------- £ si 30000@1=30000 £ ic 55000/85000
View PDF (2 pages)
dot icon17/01/2003
Nc inc already adjusted 11/10/02
View PDF (1 pages)
dot icon17/01/2003
Resolutions
View PDF (0 pages)
dot icon17/01/2003
Resolutions
View PDF (0 pages)
dot icon17/01/2003
Resolutions
View PDF (4 pages)
dot icon17/01/2003
Resolutions
View PDF (5 pages)
dot icon18/09/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (3 pages)
dot icon20/03/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon24/12/2001
Accounting reference date extended from 28/02/02 to 30/06/02
View PDF (1 pages)
dot icon13/04/2001
Director's particulars changed
View PDF (1 pages)
dot icon13/04/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon13/04/2001
Registered office changed on 13/04/01 from: 20 kielder close chandlers ford eastleigh hampshire SO53 4RL
View PDF (1 pages)
dot icon27/02/2001
Ad 07/02/01--------- £ si 54999@1=54999 £ ic 1/55000
View PDF (2 pages)
dot icon15/02/2001
New secretary appointed
View PDF (2 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
Registered office changed on 13/02/01 from: suite 26897 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon13/02/2001
Director resigned
View PDF (1 pages)
dot icon13/02/2001
Secretary resigned
View PDF (1 pages)
dot icon13/02/2001
Memorandum and Articles of Association
View PDF (10 pages)
dot icon13/02/2001
Resolutions
View PDF (1 pages)
dot icon13/02/2001
£ nc 1000/100000 07/02/01
View PDF (1 pages)
dot icon01/02/2001
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-11.10 % *

* during past year

Cash in Bank

£161,589.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
29/06/2026
dot iconNext due on
29/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
287.23K
-
0.00
255.78K
-
2022
6
274.96K
-
0.00
181.77K
-
2023
7
194.81K
-
0.00
161.59K
-
2023
7
194.81K
-
0.00
161.59K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

194.81K £Descended-29.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.59K £Descended-11.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVENCA LIMITED

AVENCA LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENCA LIMITED?

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AVENCA LIMITED is currently Active. It was registered on 01/02/2001 .

Where is AVENCA LIMITED located?

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AVENCA LIMITED is registered at Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX.

What does AVENCA LIMITED do?

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AVENCA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AVENCA LIMITED have?

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AVENCA LIMITED had 7 employees in 2023.

What is the latest filing for AVENCA LIMITED?

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The latest filing was on 21/02/2026: Second filing for the notification of Ann Cuthbert - Baines as a person with significant control.