All Avon Limited

Company Registration Number: 02750242

Company registered in England and Wales

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All Avon Limited is a Private Company Limited by Shares first registered on 24 September 1992. Its current registered address is in Bristol.

Registered Address

AVON INDUSTRIAL DOORS LTD
UNIT 4 ARMSTRONG WAY
YATE
BRISTOL
BS37 5NG

There are 64 companies currently registered at this postcode, including this one.

All companies at BS37 5NG

Registration Data

Company Number

02750242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REID, Suzanne Dawn

    Secretary

    Appointed on 12 August 2002

     

    1
    Maple Walk
    Pucklechurch
    Bristol
    BS16 9RL
    United Kingdom

  • REID, David Malcolm

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    40 Coopers Drive
    Brimsham Park
    Yate
    Bristol
    BS37 7YF

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 September 1992

    Resigned on 24 September 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • REID, Marilyn Elizabeth

    Secretary

    Resigned on 12 August 2002

    75 Barkers Mead
    Brimsham Park, Yate
    Bristol
    BS37 7GB

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 24 September 1992

    Resigned on 24 September 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FVX1OP. Transaction: MzE4NjM3Mzc2MWFkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IV33BF. Transaction: MzE2MDk0OTM4MmFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8B8X. Transaction: MzE1ODIyNDY0MWFkaXF6a2N4.

  4. 13 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B5HZ6I. Transaction: MzE1MjgzNTY5NmFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORGRE. Transaction: MzEzMjc2MDM1N2FkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZPEG. Transaction: MzEyNjE0NzE3NGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IQ8B. Transaction: MzEwODIyNjY0M2FkaXF6a2N4.

  8. 5 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3DMH28Z. Transaction: MzEwNTAzMzUwMmFkaXF6a2N4.

  9. 5 August 2014 Registered office address changed from Portwall Place 4Th Floor Portwall Lane Bristol BS1 6NA to Unit 4 Armstrong Way Yate Bristol BS37 5NG on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMFNPU. Transaction: MzEwNTAxODg1M2FkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NHGZ. Transaction: MzA4NzIwMjE5N2FkaXF6a2N4.

  11. 5 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2DQLABC. Transaction: MzA4MjczODYyNmFkaXF6a2N4.

  12. 8 March 2013 Secretary's details changed for Suzanne Bezer on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: A23JLKEG. Transaction: MzA3NDE2MzAxOWFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILY6MA. Transaction: MzA2NTA0NTI5MGFkaXF6a2N4.

  14. 25 September 2012 Secretary's details changed for Suzanne Bezer on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1I6F4MV. Transaction: MzA2NDcwNzg1MmFkaXF6a2N4.

  15. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NK9S. Transaction: MzA2MDAzMzgyMmFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUGYWXVT. Transaction: MzA0NDM5NjE5OWFkaXF6a2N4.

  17. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYNG0VFL. Transaction: MzAzOTkzNzc2NWFkaXF6a2N4.

  18. 24 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEIE1NOJ. Transaction: MzAyMzkzMTE2M2FkaXF6a2N4.

  19. 3 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3S5JFBJ. Transaction: MzAwNDE5MjI5NmFkaXF6a2N4.

  20. 24 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQAZDJ6. Transaction: MjA0MjAzNzc4NWFkaXF6a2N4.

  21. 27 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AG72Q6RM. Transaction: MjAyNDMwMzI3NWFkaXF6a2N4.

  22. 25 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVYM3EM. Transaction: MjAxNDExODIyN2FkaXF6a2N4.

  23. 25 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTVYL3EL. Transaction: MjAxNDA5MDIyMmFkaXF6a2N4.

  24. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHEMY1U7. Transaction: MjAwOTk3MjM0NmFkaXF6a2N4.

  25. 3 March 2008 Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN [View PDF]

    Category: Address. Type: 287. Barcode: AU0V3XML. Transaction: MjAwMDY4ODExNGFkaXF6a2N4.

  26. 8 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MDE1NGFkaXF6a2N4.

  27. 14 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyMjQ1NGFkaXF6a2N4.

  28. 1 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5MDc4OGFkaXF6a2N4.

  29. 23 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1MTY1N2FkaXF6a2N4.

  30. 29 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMDA0MzY1NmFkaXF6a2N4.

  31. 26 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwOTIwOGFkaXF6a2N4.

  32. 4 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk0Mjg5NmFkaXF6a2N4.

  33. 1 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2NTc5OWFkaXF6a2N4.

  34. 20 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY1NDcyNmFkaXF6a2N4.

  35. 23 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODAyMDU5MmFkaXF6a2N4.

  36. 26 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkxMjQzNWFkaXF6a2N4.

  37. 29 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NjEwMzE3NmFkaXF6a2N4.

  38. 4 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4Njk1MWFkaXF6a2N4.

  39. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5OTQzNmFkaXF6a2N4.

  40. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA4NzUzMWFkaXF6a2N4.

  41. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNzYzODQ4OWFkaXF6a2N4.

  42. 31 December 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3NDk1NmFkaXF6a2N4.

  43. 25 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjUxMzc2MWFkaXF6a2N4.

  44. 15 December 2000 Registered office changed on 15/12/00 from: 23 high street chipping sodbury bristol BS37 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI3NDU5NmFkaXF6a2N4.

  45. 12 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MjczMmFkaXF6a2N4.

  46. 11 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNzg2MzYzMWFkaXF6a2N4.

  47. 22 October 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI0OTU2OGFkaXF6a2N4.

  48. 9 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMjgxNzYwM2FkaXF6a2N4.

  49. 14 October 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTA4OTgwMmFkaXF6a2N4.

  50. 14 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODk1MDE3MGFkaXF6a2N4.

  51. 14 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDM5MzMzMGFkaXF6a2N4.

  52. 31 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE2NjUzNmFkaXF6a2N4.

  53. 3 November 1997 Return made up to 24/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc1MTg1OWFkaXF6a2N4.

  54. 11 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNzcxMDM3MWFkaXF6a2N4.

  55. 10 October 1996 Return made up to 24/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEwMTI0MGFkaXF6a2N4.

  56. 28 August 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MzkzODI3OWFkaXF6a2N4.

  57. 18 October 1995 Return made up to 24/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2MDUzOWFkaXF6a2N4.

  58. 19 April 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxNzU3MzkxMWFkaXF6a2N4.

  59. 20 October 1994 Return made up to 24/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxMjM4MGFkaXF6a2N4.

  60. 4 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MDE4MTk5MmFkaXF6a2N4.

  61. 4 October 1993 Return made up to 24/09/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTY0MDIyOGFkaXF6a2N4.

  62. 30 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTkyNzM5OGFkaXF6a2N4.

  63. 22 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU3NzEwMGFkaXF6a2N4.

  64. 22 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU2MjkyNmFkaXF6a2N4.

  65. 22 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQyNzk3N2FkaXF6a2N4.

  66. 12 February 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMTQ0NDI4NmFkaXF6a2N4.

  67. 5 November 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzNzY2NzU4NGFkaXF6a2N4.

  68. 5 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU3MjY2OGFkaXF6a2N4.

  69. 5 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc0NDk5NGFkaXF6a2N4.

  70. 15 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzExNjg2OWFkaXF6a2N4.

  71. 15 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTIwNDgxOWFkaXF6a2N4.

  72. 24 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU1NzY1OGFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:52:58 +0000