AVONSIDE LIMITED

Non-Trading

General Information

NAME
AVONSIDE LIMITED

COMPANY NUMBER
01524321

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/10/1980 (44years old)

WEBSITE
www.avonsidescotland.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL
WEST MIDLANDS
B92 7AH

TRADING ADDRESSES

Olton Bridge
245 Warwick Road
Solihull
West Midlands
B92 7AH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/06/2024	Event: Mark William Sayers (926645056) has left the board
Date: 29/03/2024	Event: New Board Member David John Barnett (922162408) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS JAMES WILLIAM BOOTH & MRS GILLIAN MARY BOOTH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ALAN ARCHER & SALLY ARCHER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD BROADHURST	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BURROWS & VALERIE WALLACE BURROWS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BAGGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN CLARKE & LINDA CLARKE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CLIFFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL IAN CULVERWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH FOWLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET HILDA GARDNER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE IDA GLADSTONE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D A HANCOCK & M E HANCOCK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.E. HEATH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET HOLMES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA IZQUIERDO-BLUNDELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL JENNINGS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ARTHUR JOHNSON & CAROL JOHNSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN BAILEY & JOSEPHINE RUTH FORSYTHE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GEORGE JOLLY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN ANNE KEELE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN ALISON MACAULAY KINGSLEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MCDONALD & J S MCDONALD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROYAL SHAKESPEARE COMPANY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN BARNETT & CAROL ANN BARNETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DEREK SAVAGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WILLIAM SAYERS & AVRIL SAYERS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. STREET & MRS STREET	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.W. THOMS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.W. THOMS & MRS THOMS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WHITE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS WHITEHEAD & J M WHITEHEAD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN WRIGHT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Ian Culverwell 05/12/1995 - Present (28 years and 11 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
James Walter Moorman 01/07/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Barnett 22/01/2024 - Present (9 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Keith Alan Archer 22/01/2024 - Present (9 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Petitjean 31/01/1991 - 15/11/1995 (4 years and 9 months) Born in Apr 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/06/2024	Event: Mark William Sayers (926645056) has left the board
Date: 29/03/2024	Event: New Board Member David John Barnett (922162408) Appointed
Date: 29/03/2024	Event: New Board Member Keith Alan Archer (932109335) Appointed
Date: 20/02/2024	Event: Kathryn Anne Keele (913598504) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Board Member Mark William Sayers (926645056) Appointed
Date: 26/01/2020	Event: New Accounts filed
Date: 15/08/2019	Event: New Accounts filed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 10/02/2018	Event: New Accounts filed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: New Accounts filed
Date: 27/09/2016	Event: Patricia Ann Busby (919620129) has left the board
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 27/03/2015	Event: New Board Member Patricia Ann Busby (919620129) Appointed
Date: 20/03/2015	Event: Herbert William Tuckey (901393031) has left the board
Date: 11/09/2014	Event: New Company Secretary James Walter Moorman (919080166) Appointed
Date: 15/08/2014	Event: CPBIGWOOD MANAGEMENT LLP (918091234) has left the board
Date: 15/08/2014	Event: Change in Reg. Office
Date: 30/06/2014	Event: New Accounts filed
Date: 09/06/2014	Event: CPBIGWOOD MANAGEMENT LLP (916740639) has left the board
Date: 12/02/2014	Event: New Confirmation Statement filed
Date: 02/09/2013	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (918091234) Appointed
Date: 09/08/2013	Event: New Accounts filed
Date: 29/07/2013	Event: CPBIGWOOD MANAGEMENT LLP (917940853) has left the board
Date: 02/07/2013	Event: CPBIGWOOD MANAGEMENT LLP (917837599) has left the board
Date: 02/07/2013	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (917940853) Appointed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 22/05/2013	Event: New Board Member CPBIGWOOD MANAGEMENT LLP (917837599) Appointed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 30/04/2013	Event: CPBIGWOOD MANAGEMENT LLP (917752182) has left the board
Date: 18/04/2013	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (917752182) Appointed
Date: 05/02/2013	Event: New Confirmation Statement filed

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AVONSIDE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32

£32

£0

£32

People Overview

3

18

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32

£32

£0

£32

Accounts

People Overview

3

18

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™