0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AVALON AGENCIES LIMITED

Learn more about AVALON AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB

AVALON AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00416713
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.07
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.13

List of company documents:

buy all documents
Find out more information about AVALON AGENCIES LIMITED. Our website makes it possible to view other available documents related to AVALON AGENCIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
Add to cart
30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 150000
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FIRTH / 30/04/2014
Form type: CH01
Date: 2014.05.27
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANET FIRTH / 30/04/2014
Form type: CH03
Date: 2014.05.27
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.28
£2.95
Add to cart
ADOPT ARTICLES 01/02/2014
Form type: RES01
Date: 2014.02.21
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.21
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.10
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
Add to cart
DIRECTOR APPOINTED MRS MELANIE ANNE HOLYOAK
Form type: AP01
Date: 2012.04.10
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, PENDRAGON HOUSE, CAXTON PLACE, CARDIFF, CF23 8XE
Form type: AD01
Date: 2011.02.15
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
Add to cart
S366A DISP HOLDING AGM 21/10/04
Form type: ELRES
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 21/10/04
Document type: ANNOTATION
Date: 2004.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/04
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2001.04.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, BROOMFIELD AND ALEXANDER, PENDRAGON HOUSE, CAXTON PLACE, CARDIFF CF2 7XE
Form type: 287
Date: 2001.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.25
£2.95
Add to cart
RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
Add to cart
RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
Add to cart
RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
Add to cart
RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
Add to cart
COMPANY NAME CHANGED, METALINKS (JEWELLERY) LIMITED, CERTIFICATE ISSUED ON 18/04/96
Form type: CERTNM
Date: 1996.04.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN JANET FIRTH (current)
Secretary, 1999.03.24
THE LARCHES GREEN LANE RAYMOND'S HILL , AXMINSTER
EX13 5TD
ROBERT WILLIAM FIRTH (current)
Director, CONSULTANT, 1991.04.30
THE LARCHES GREEN LANE RAYMOND'S HILL , AXMINSTER
EX13 5TD
MELANIE ANNE HOLYOAK (current)
Director, COMPANY DIRECTOR, 2012.04.06
SANDY PARK HOUSE CHAGFORD , NEWTON ABBOT
TQ13 8JW
FLORENCE EILEEN DAVIES (resigned)
Secretary, 1995.05.11 - 1999.03.24
106 PENDWYALLT ROAD WHITCHURCH , CARDIFF
CF4 7EH
ANN FIRTH (resigned)
Secretary, 1991.04.30 - 1996.05.11
41 THE CHURCHILLS , NEWTON ABBOT
TQ12 1QN, DEVON
FLORENCE EILEEN DAVIES (resigned)
Director, 1994.10.21 - 1999.03.24
106 PENDWYALLT ROAD WHITCHURCH , CARDIFF
CF4 7EH

Companies near to AVALON AGENCIES ltd.

Information about the Private Limited Company AVALON AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data