Admin Services Avon Limited

Company Registration Number: 02934518

Company registered in England and Wales

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Admin Services Avon Limited is a Private Company Limited by Shares first registered on 1 June 1994. Its current registered address is in Bristol, Somerset.

Registered Address

WHETCOMBE WHEY
ROPERS LANE, WRINGTON
BRISTOL
SOMERSET
BS40 5NH

There are 41 companies currently registered at this postcode, including this one.

All companies at BS40 5NH

Registration Data

Company Number

02934518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,611£19,826£27,218£38,222£85,625£77,706
of which Cash £10,577£6,914£6,906£15,319£71,611£60,656
Total Assets £44,611£19,826£27,218£38,222£85,625£77,706
Current Liabilities £40,709£16,042£20,324£33,593£78,150£68,261
Net Current Assets £3,902£3,784£6,894£4,629£7,475£9,445
Total Net Worth £3,902£3,784£6,894£6,679£7,475£9,445

Previous Names

No previous names

Company Officers

  • MORRIS, Caroline Nichola

    Secretary

    Appointed on 8 February 2010

     

    7
    Oak Road
    Winscombe
    Somerset
    BS25 1HJ
    England

  • ALLAN, Roger Hugh

    Director

    Appointed on 1 June 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    61 Ashcombe Gardens
    Milton
    Weston Super Mare
    Avon
    BS23 2XH

  • MORRIS, Philip Andrew James

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1976

    7
    Oak Road
    Winscombe
    Somerset
    BS25 1HJ
    England

  • ALLAN, Anne Christine

    Secretary

    Appointed on 31 May 1995

    Resigned on 8 February 2010

    61 Ashcombe Gardens
    Milton
    Weston Super Mare
    Avon
    BS23 2XH

  • ALLAN, Roger Hugh

    Secretary

    Appointed on 1 June 1994

    Resigned on 27 March 1995

    Station House
    Station Road
    Congressbury
    Somerset
    BS19 5DX

  • HOLDER, Robert George

    Secretary

    Appointed on 27 March 1995

    Resigned on 31 May 1995

    Nationality: English

    Whetcombe Whey Ropers Lane
    Wrington
    Somerset
    BS40 5NH

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1994

    Resigned on 1 June 1994

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 June 1994

    Resigned on 1 June 1994

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • HOLDER, Robert George

    Director

    Appointed on 1 June 1994

    Resigned on 27 March 1995

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: September 1950

    Whetcombe Whey Ropers Lane
    Wrington
    Somerset
    BS40 5NH

  • WOODFINE, Idris

    Director

    Appointed on 1 June 1994

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1935

    Batch House
    The Batch
    Sandford
    Somerset
    BS19 5RH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5YRL. Transaction: MzE1MTM0NDk4MmFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y20R8H. Transaction: MzEzOTEwODgwOWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGUKI. Transaction: MzEyNDg5MTEyMGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4061INC. Transaction: MzExNjM4MDIwMWFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFID6. Transaction: MzEwMTgwMzI1NWFkaXF6a2N4.

  6. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31H3YJV. Transaction: MzA5NDUxMDk2OWFkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABP8HF. Transaction: MzA3OTU5NDY5NWFkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R22A2W8Y. Transaction: MzA3MzA2ODU5M2FkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4I68. Transaction: MzA1OTY4NzU4NmFkaXF6a2N4.

  10. 14 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12G52Z2. Transaction: MzA1MjQ0NjUyMWFkaXF6a2N4.

  11. 15 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XX14CV06. Transaction: MzAzODg5MTQ2NWFkaXF6a2N4.

  12. 25 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4KJKRXP. Transaction: MzAzMjg5NjY3OGFkaXF6a2N4.

  13. 3 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XIAR0KJJ. Transaction: MzAxNjg3MjYzNmFkaXF6a2N4.

  14. 3 June 2010 Director's details changed for Philip Andrew James Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIAQZKJH. Transaction: MzAxNjg2OTQyMmFkaXF6a2N4.

  15. 18 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PM6O2HK8. Transaction: MzAwOTcxNTU1M2FkaXF6a2N4.

  16. 8 February 2010 Appointment of Caroline Nichola Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTRZJHCS. Transaction: MzAwODkyNTAwOWFkaXF6a2N4.

  17. 8 February 2010 Termination of appointment of Anne Allan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTS1GHCS. Transaction: MzAwODkyNTA2N2FkaXF6a2N4.

  18. 30 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA60B5I. Transaction: MjAzNjEzMjEyNWFkaXF6a2N4.

  19. 7 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8EHK8PU. Transaction: MjAzMDEyMzY2NmFkaXF6a2N4.

  20. 1 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT211W7. Transaction: MjAxMDExMTgzNWFkaXF6a2N4.

  21. 3 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7D57YIM. Transaction: MjAwMjYxODE5MGFkaXF6a2N4.

  22. 4 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwNTcxM2FkaXF6a2N4.

  23. 15 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2MDIxMGFkaXF6a2N4.

  24. 9 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3NTUwMGFkaXF6a2N4.

  25. 16 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2MTM3NGFkaXF6a2N4.

  26. 3 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3MTI5OWFkaXF6a2N4.

  27. 7 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU3NDYxMmFkaXF6a2N4.

  28. 25 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3ODc4OGFkaXF6a2N4.

  29. 13 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODA5Nzk5N2FkaXF6a2N4.

  30. 16 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5Mjk4NmFkaXF6a2N4.

  31. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM1NTY1MGFkaXF6a2N4.

  32. 27 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTk3ODIwNGFkaXF6a2N4.

  33. 17 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUxODgzMmFkaXF6a2N4.

  34. 4 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzOTY1MzQ0NmFkaXF6a2N4.

  35. 2 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyNTI3NGFkaXF6a2N4.

  36. 17 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMTMyNzU3MmFkaXF6a2N4.

  37. 20 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgyODYwMmFkaXF6a2N4.

  38. 16 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NzAwNTk1OGFkaXF6a2N4.

  39. 10 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4MjEwNWFkaXF6a2N4.

  40. 25 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMzgyODc0OGFkaXF6a2N4.

  41. 4 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA0ODc2NGFkaXF6a2N4.

  42. 11 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzQwMTQ0M2FkaXF6a2N4.

  43. 18 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwNjg5MmFkaXF6a2N4.

  44. 19 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MjU1MzM3NWFkaXF6a2N4.

  45. 13 June 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxNDQ4N2FkaXF6a2N4.

  46. 18 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1NDMwMzkzOWFkaXF6a2N4.

  47. 22 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQzMjg2N2FkaXF6a2N4.

  48. 22 June 1995 Ad 30/05/95--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODM0OTU1MmFkaXF6a2N4.

  49. 22 June 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTgzMTI4MGFkaXF6a2N4.

  50. 22 June 1995 Return made up to 01/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2MTI1NWFkaXF6a2N4.

  51. 12 April 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTkyOTc5N2FkaXF6a2N4.

  52. 12 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY0MDEzNmFkaXF6a2N4.

  53. 22 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDAwMDkwNWFkaXF6a2N4.

  54. 20 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU0NDk5MWFkaXF6a2N4.

  55. 20 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODMwOTQ4MGFkaXF6a2N4.

  56. 20 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQ5OTgxMmFkaXF6a2N4.

  57. 20 June 1994 Registered office changed on 20/06/94 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA3MTIxOTIzNmFkaXF6a2N4.

  58. 1 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTM0NDI3MmFkaXF6a2N4.

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