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Avid Projects Ltd

Avid Projects Ltd is an active company incorporated on 7 February 2008 with the registered office located in Woking, Surrey. Avid Projects Ltd was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06496668
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chobham Farm
Sandpit Hall Road
Chobham
GU24 8HA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1962
Director • Management Consultant • British • Lives in England • Born in May 1965
Director • Investment Manager • British • Lives in UK • Born in Aug 2000
Director • British • Lives in UK • Born in Aug 1998
Mr Brian Richard Norton
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Loti Leisure Limited
Brian Richard Norton and Annabelle Norton are mutual people.
Active
Covec Limited
Brian Richard Norton is a mutual person.
Active
Cleanslate Ltd
Brian Richard Norton is a mutual person.
Active
Odysseus Cleanslate Limited
Brian Richard Norton is a mutual person.
Active
Cleanslate (Weston) Ltd
Brian Richard Norton is a mutual person.
Active
Queensmead Weybridge Limited
Brian Richard Norton is a mutual person.
Active
Weston Gate (Weston) Management Company Limited
Brian Richard Norton is a mutual person.
Active
Cleanslate (Hurstbourne Priors) Ltd
Brian Richard Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£577.07K
Decreased by £713.02K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.3M
Decreased by £840.37K (-14%)
Total Liabilities
-£2.67M
Decreased by £924.47K (-26%)
Net Assets
£2.63M
Increased by £84.1K (+3%)
Debt Ratio (%)
50%
Decreased by 8.17% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Brian Norton (PSC) Appointed
7 Months Ago on 31 Jan 2025
Brian Richard Norton (PSC) Resigned
7 Months Ago on 31 Jan 2025
Miss Annabelle Norton Appointed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Jeremy Philip Hakim Resigned
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Cessation of Brian Richard Norton as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Notification of Brian Norton as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Miss Annabelle Norton as a director on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Jeremy Philip Hakim as a secretary on 7 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 27 Feb 2023
Registration of charge 064966680001, created on 8 December 2022
Submitted on 14 Dec 2022
Repayment History
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