AVALON ABSEILING LIMITED
Active - Accounts Filed
General Information
NAME
AVALON ABSEILING LIMITED
COMPANY NUMBER
04928022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/10/2003
(21years old)
WEBSITE
www.avalonpro.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 1TG
Telephone: 01277500100
TPS: No
Avalon House
45 Tallon Road
Hutton
Brentwood, Essex
CM13 1TG
Telephone: 500100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Annual Accounts. (AA) | accounts | |
| 31/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALONPRO GROUP LIMITED | Active - Accounts Filed | View Report |
| AVALON ABSEILING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVALON ABSEILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALON ABSEILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON ABSEILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2003 - Present (21years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 09/10/2003 - 11/10/2004 (1years) Secretary: 07/07/2006 - 04/08/2006 (0 months) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
09/10/2003 - Present (21years) 09/10/2003 - Present (21years) 09/10/2003 - Present (21years) 09/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Annual Accounts. (AA) | accounts | |
| 31/10/2023 | Confirmation Statement (CS01) | other | |
| 05/07/2023 | Annual Accounts. (AA) | accounts | |
| 14/06/2023 | Termination of appointment of director (TM01) | officers | |
| 06/02/2023 | Termination of appointment of director (TM01) | officers | |
| 11/11/2022 | Confirmation Statement (CS01) | other | |
| 12/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 27/09/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/12/2021 | Confirmation Statement (CS01) | other | |
| 30/07/2021 | Annual Accounts. (AA) | accounts | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Confirmation Statement (CS01) | other | |
| 22/08/2020 | Termination of appointment of director (TM01) | officers | |
| 22/08/2020 | Appointment of director (AP01) | officers | |
| 31/07/2020 | Annual Accounts. (AA) | accounts | |
| 24/10/2019 | Confirmation Statement (CS01) | other | |
| 24/07/2019 | Annual Accounts. (AA) | accounts | |
| 10/10/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 01/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2017 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Annual Accounts. (AA) | accounts | |
| 24/10/2016 | Confirmation Statement (CS01) | other | |
| 22/07/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2016 | Appointment of secretary (AP03) | officers | |
| 07/07/2016 | Termination of appointment of director (TM01) | officers | |
| 07/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2015 | Annual Return (AR01) | returns | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Termination of appointment of director (TM01) | officers | |
| 30/10/2014 | Annual Return (AR01) | returns | |
| 12/09/2014 | Appointment of director (AP01) | officers | |
| 12/09/2014 | Appointment of director (AP01) | officers | |
| 31/07/2014 | Annual Accounts. (AA) | accounts | |
| 05/02/2014 | Appointment of director (AP01) | officers | |
| 05/11/2013 | Annual Return (AR01) | returns | |
| 28/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2013 | Annual Accounts. (AA) | accounts | |
| 12/10/2012 | Annual Return (AR01) | returns | |
| 25/06/2012 | Annual Accounts. (AA) | accounts | |
| 02/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/01/2012 | Termination of appointment of director (TM01) | officers | |
| 17/10/2011 | Annual Return (AR01) | returns | |
| 20/09/2011 | Termination of appointment of director (TM01) | officers | |
| 21/02/2011 | Annual Accounts. (AA) | accounts | |
| 05/11/2010 | Annual Return (AR01) | returns | |
| 04/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 04/11/2010 | Appointment of secretary (AP03) | officers | |
| 23/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2009 | Annual Return (AR01) | returns | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 26/02/2009 | Annual Accounts. (AA) | accounts | |
| 13/10/2008 | Annual Return. (363A) | returns | |
| 22/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2008 | Annual Accounts. (AA) | accounts | |
| 27/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/10/2007 | Annual Return. (363A) | returns | |
| 05/09/2007 | Annual Accounts. (AA) | accounts | |
| 17/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2006 | Annual Return. (363A) | returns | |
| 14/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2006 | Annual Accounts. (AA) | accounts | |
| 15/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2005 | Annual Return. (363A) | returns | |
| 25/01/2005 | Annual Accounts. (AA) | accounts | |
| 01/11/2004 | Annual Return. (363A) | returns | |
| 31/10/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/12/2003 | No description (RESOLUTIONS) | other | |
| 04/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALONPRO GROUP LIMITED | Active - Accounts Filed | View Report |
| AVALON ABSEILING LIMITED | Active - Accounts Filed | View Report |
| AVALON HIGH LTD | Non-Trading | View Report |
| TAURUS CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 16/06/2023 | Stuart Hodges (927339191) has left the board |
| 08/02/2023 | Mark David Lea (927956177) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Mark David Lea (927956177) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | Garry William Jones (911429959) has left the board |
| 26/08/2020 | New Board Member Stuart Hodges (927339191) Appointed |
| 05/08/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 11/07/2016 | Derek Wightman (915541371) has left the board |
| 11/07/2016 | Derek Wightman (912726081) has left the board |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 05/02/2015 | Stuart Andrew Austin (917992316) has left the board |
| 03/11/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member Derek Wightman (912726081) Appointed |
| 16/09/2014 | New Board Member Stuart Andrew Austin (917992316) Appointed |
| 05/08/2014 | New Accounts filed |
| 14/02/2014 | Gary Jones (918486578) has left the board |
| 14/02/2014 | New Board Member Garry William Jones (911429959) Appointed |
| 07/02/2014 | New Board Member Gary Jones (918486578) Appointed |
| 09/11/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
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