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AVENSWAY LIMITED
UNIT 15A BONLEA TRADING ESTATE, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 7AQ
ActivePrivate Limited CompanyINC 1992SIC 43999
Company Information
Registered AddressUNIT 15A BONLEA TRADING ESTATE, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 7AQ
Incorporated1 July 1992
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 43999 — Other specialised construction activities n.e.c.
Accounts & Filings
Accounts Next Due30 June 2025
Accounts Last Filed30 September 2023
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-80,924 | £-56,463 | £-36,634 | £-32,939 | £-22,628 | £-21,122 | £-27,287 | £-16,583 | £-21,674 | £-35,596 |
| Cash | — | — | £18,355 | £18,355 | — | — | — | £7,860 | £7,860 | — |
| Current assets | £16,034 | £32,299 | £31,819 | £36,104 | £20,610 | £28,500 | £23,190 | £15,469 | £30,180 | £15,506 |
| Fixed assets | £4,268 | £8,006 | £11,837 | £2,421 | £3,248 | £4,365 | £5,438 | £7,281 | £9,773 | £9,340 |
| Creditors | £72,330 | £66,829 | £47,882 | £31,560 | £45,869 | £53,158 | £54,882 | £37,877 | £59,672 | £60,373 |
| Employees | 5 | 4 | 4 | 4 | 4 | 4 | 4 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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