Avanterra Limited in Leamington Spa, CV31 1XT

Description

Data updated on: 01-11-2023

Avanterra Limited may be reached at Highdown House, 11 Highdown Road in Leamington Spa. The firm area code is CV31 1XT. Avanterra has been present on the market for the last twenty eight years. The firm reg. no. is 03282151. It has been already two years that The company's registered name is Avanterra Limited, but up till 2022 the name was Seqvoia Uk and before that, until 2020-06-04 the company was known as Integrated Publishing Solutions. This means it has used three different names. The firm's SIC and NACE codes are 62012 - Business and domestic software development. Its latest financial reports describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Sat, 21st Oct 2023.

Having three recruitment announcements since Tuesday 7th October 2014, the corporation has been a relatively active employer on the labour market. On Tuesday 3rd November 2015, it started searching for new workers for a Production Support Technician in friendly and expanding company post in Leamington Spa, and on Tuesday 7th October 2014, for the vacant post of a Production Support Technician in expanding, friendly company in Leamington Spa. As of yet, they have sought candidates for the Production Support Technician in fast growing & friendly company positions.

This company has just one managing director currently supervising this particular firm, specifically Pierre B. who has been utilizing the director's assignments since 1996-11-21. Since January 2018 Andrew B., had been supervising this firm up until the resignation in 2018. Additionally a different director, including Philip D. resigned on 2003-09-02.

Previous company's names
Avanterra Limited 2022-11-25
Seqvoia Uk Limited 2020-06-04
Integrated Publishing Solutions Limited 1996-11-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	45 670	102 520	165 461	685 358	550 509

Balance Sheet
Cash Bank In Hand	60 744	29	171	248	185
Cash Bank On Hand					185	6 122	140	20 160	91 230	61 697	15 222	52 640
Current Assets	374 305	522 291	605 425	731 970	502 788	513 098	515 469	420 703	105 556	68 902	59 571	153 673
Debtors	313 561	522 262	605 254	731 722	502 603	506 976	515 329	400 543	14 326	7 205	44 349	101 033
Intangible Fixed Assets				500 000	466 666
Net Assets Liabilities Including Pension Asset Liability	45 670	102 520
Property Plant Equipment					25 453	20 724	17 470	17 412	14 347		1 551	5 228
Tangible Fixed Assets	23 872	28 032	31 694	26 853	25 453

Capital & Reserves
Called Up Share Capital	960	960	960	925	985
Profit Loss Account Reserve	44 710	101 560	164 501	184 333	49 474
Shareholder Funds	45 670	102 520	165 461	685 358	550 509

Other Financial Data
Amount Specific Advance Or Credit Directors				279 620	137 040	166 290	190 500	510
Amount Specific Advance Or Credit Made In Period Directors					18 472	29 250	24 210
Amount Specific Advance Or Credit Repaid In Period Directors					161 052			18 580	510
Accumulated Amortisation Impairment Intangible Assets					33 334	66 668	100 001	133 335	166 668	200 001	233 334	266 667
Accumulated Depreciation Impairment Property Plant Equipment					96 433	101 548	105 533	108 889	111 954		141	1 090
Average Number Employees During Period					12	12	12	12	9	2	3	4
Bank Overdrafts					26 143		5 356
Capital Redemption Reserve				50	50
Creditors					444 398	416 972	417 611	411 130	57 535	33 315	52 255	76 267
Creditors Due After One Year	1 984
Creditors Due Within One Year	350 523	447 803	471 658	573 515	444 398
Fixed Assets			31 694	526 853	492 119	454 056	417 469	384 077	347 679	299 999	268 217	238 561
Increase From Amortisation Charge For Year Intangible Assets						33 334	33 333	33 334	33 333	33 333	33 333	33 333
Increase From Depreciation Charge For Year Property Plant Equipment						5 115	3 985	3 356	3 065	801	141	949
Intangible Assets					466 666	433 332	399 999	366 665	333 332	299 999	266 666	233 333
Intangible Assets Gross Cost					500 000	500 000	500 000	500 000	500 000	500 000	500 000
Intangible Fixed Assets Aggregate Amortisation Impairment					33 334
Intangible Fixed Assets Amortisation Charged In Period					33 334
Intangible Fixed Assets Cost Or Valuation				500 000
Intangible Fixed Assets Increase Decrease From Revaluations				500 000
Net Current Assets Liabilities	23 782	74 488	133 767	158 455	58 390	96 126	97 858	9 573	48 021	35 587	7 316	77 406
Nominal Value Shares Issued Specific Share Issue						0
Number Shares Allotted		600	600	745	845
Number Shares Issued Fully Paid						855	855	855	855	599
Number Shares Issued Specific Share Issue						10
Par Value Share		10	0	0	0	0	0	0	0	0
Property Plant Equipment Gross Cost					121 886	122 272	123 003	126 301	126 301		1 692	6 318
Revaluation Reserve				500 000	500 000
Secured Debts	5 156	16 267	15 226	43 972	26 143
Share Capital Allotted Called Up Paid	60	60	60	75	85
Tangible Fixed Assets Additions		11 787	12 510	2 393	5 368
Tangible Fixed Assets Cost Or Valuation	89 828	101 615	114 125	116 518	121 886
Tangible Fixed Assets Depreciation	65 956	73 583	82 431	89 665	96 433
Tangible Fixed Assets Depreciation Charged In Period		7 627	8 848	7 234	6 768
Total Additions Including From Business Combinations Property Plant Equipment						386	731	3 298			1 692	4 626
Total Assets Less Current Liabilities	47 654	102 520	165 461	685 308	550 509	550 182	515 327	393 650	395 700	335 586	275 533	315 967
Advances Credits Directors	167 709	166 812	292 472	279 620	137 040
Advances Credits Made In Period Directors	147 269	42 431	142 020	68 827
Advances Credits Repaid In Period Directors	43 252	43 328	16 360	81 679
Disposals Decrease In Depreciation Impairment Property Plant Equipment										112 755
Disposals Property Plant Equipment										126 301

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 21 November 1996

Resigned: 21 November 1996

Address: Kingsland Road, London, E2 8DD

Latest update: 14 April 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 21 November 1996

Resigned: 21 November 1996

Address: Kingsland Road, London, E2 8DD

Latest update: 14 April 2024

Richard A.

Role: Secretary

Appointed: 21 November 1996

Resigned: 03 February 2000

Latest update: 14 April 2024

People with significant control

Pierre B. is the individual who has control over this firm, has substantial control or influence over the company.

Pierre B.

Notified on 26 March 2020

Nature of control:

substantial control or influence

Graham D.

Notified on 6 April 2016

Ceased on 26 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 November 2024
Confirmation statement last made up date	21 October 2023

Annual Accounts 13 May 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	13 May 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 May 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 15 May 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	15 May 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Production Support Technician in friendly and expanding company in Leamington Spa, posted on Tuesday 3rd November 2015
Region / City	Leamington Spa
Salary	From £17500.00 to £19500.00 per year
Job type	contract
Expiration date	Wednesday 16th December 2015


Production Support Technician in fast growing & friendly company in Central London, posted on Wednesday 1st April 2015
Region / City	Central London
Salary	From £20000.00 to £25000.00 per year
Job type	contract
Expiration date	Monday 4th May 2015


Production Support Technician in expanding, friendly company in Leamington Spa, posted on Tuesday 7th October 2014
Region / City	Leamington Spa
Salary	From £17500.00 to £19500.00 per year
Job type	Temporary
Expiration date	Tuesday 18th November 2014

Production Support Technician in friendly and expanding company in Leamington Spa, posted on Tuesday 3rd November 2015

Region / City

Leamington Spa

Salary

From £17500.00 to £19500.00 per year

Job type

contract

Expiration date

Wednesday 16th December 2015

Production Support Technician in fast growing & friendly company in Central London, posted on Wednesday 1st April 2015

Region / City

Central London

Salary

From £20000.00 to £25000.00 per year

Job type

contract

Expiration date

Monday 4th May 2015

Production Support Technician in expanding, friendly company in Leamington Spa, posted on Tuesday 7th October 2014

Region / City

Leamington Spa

Salary

From £17500.00 to £19500.00 per year

Job type

Temporary

Expiration date

Tuesday 18th November 2014

Avanterra Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pierre B.

Andrew B.

Andrew B.

Philip D.

Caroline K.

Antony M.

Graham D.

Paul H.

John H.

Richard A.

Wildman & Battell Limited

Same-Day Company Services Limited

Richard A.

People with significant control

Pierre B.

Graham D.

Accounts Documents

Jobs and Vacancies at Avanterra Ltd

Company filings

Filing category

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