| Company Name | Avant Contract Furnishings Limited |
|---|---|
| Directors | Graham Henry Beeson and Stephanie Joanne Beeson |
| Company Status | Active |
| Company Number | 02344486 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Graham Henry Beeson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1991(2 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Luff Starrock Lane, Chipstead Coulsdon Surrey CR5 3QD |
| Secretary Name | Mrs Stephanie Joanne Beeson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1991(2 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Luff Starrock Lane Chipstead Surrey CR5 3QD |
| Director Name | Mrs Stephanie Joanne Beeson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(20 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Pilates Teacher |
| Country of Residence | England |
| Correspondence Address | The Luff Starrock Lane Chipstead Coulsdon Surrey CR5 3QD |
Contact
| Website | www.avantcontracts.com |
|---|
Location
| Registered Address | The Luff, Starrock Lane Chipstead Surrey CR5 3QD |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Graham Henry Beeson 50.00% Ordinary |
|---|---|
| 500 at £1 | Stephenie Beeson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,576 |
| Cash | £15,016 |
| Current Liabilities | £94,676 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 1 week from now) |
Charges
| 15 January 1997 | Delivered on: 29 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 1 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (17 pages) |
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
| 10 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 2 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Director's details changed for Graham Henry Beeson on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Graham Henry Beeson on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Graham Henry Beeson on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 October 2009 | Appointment of Stephanie Beeson as a director (2 pages) |
| 12 October 2009 | Appointment of Stephanie Beeson as a director (2 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 April 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 February 2005 | Return made up to 30/01/05; full list of members
|
| 8 February 2005 | Return made up to 30/01/05; full list of members
|
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 68 banstead road carshalton surrey SM5 3NL (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 68 banstead road carshalton surrey SM5 3NL (1 page) |
| 12 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 25 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 February 2002 | Return made up to 30/01/02; full list of members
|
| 20 February 2002 | Return made up to 30/01/02; full list of members
|
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 5 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 14 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 22 March 1999 | Secretary's particulars changed (1 page) |
| 22 March 1999 | Director's particulars changed (1 page) |
| 22 March 1999 | Secretary's particulars changed (1 page) |
| 22 March 1999 | Return made up to 30/01/99; full list of members (5 pages) |
| 22 March 1999 | Return made up to 30/01/99; full list of members (5 pages) |
| 22 March 1999 | Director's particulars changed (1 page) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 24 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 27 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 14 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 29 January 1997 | Particulars of mortgage/charge (4 pages) |
| 29 January 1997 | Particulars of mortgage/charge (4 pages) |
| 13 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 7 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 7 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 7 February 1989 | Incorporation (18 pages) |
| 7 February 1989 | Incorporation (18 pages) |