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AVELEY FITTINGS LIMITED

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

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

AVELEY FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00652445
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.14
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1962.08.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.02

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 2000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, GATEWAY HOUSE, 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: AD01
Date: 2013.05.08
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD, ESSEX CM15 8AF
Form type: 287
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/98
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, DALY HOGGETT & CO, 104-106 KINGS ROAD, BRENTWOOD, ESSEX CM14 4EA
Form type: 287
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12

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Company directors and board members:

LYNDA JOYCE KRIMMEL (current)
Secretary, 1991.02.27
377 LONDON ROAD SOUTH BENFLEET , BENFLEET
SS7 1BN, ESSEX
LYNDA JOYCE KRIMMEL (current)
Director, DIRECTOR & SECRETARY, 1991.02.27
377 LONDON ROAD SOUTH BENFLEET , BENFLEET
SS7 1BN, ESSEX
RONALD DENNIS KRIMMEL (current)
Director, 1972.10.23
377 LONDON ROAD SOUTH BENFLEET , BENFLEET
SS7 1BN, ESSEX
NEILIE KRIMMEL (resigned)
Secretary, 1991.02.19 - 1991.02.27
16 CONSTABLE VIEW SPRINGFIELD , CHELMSFORD
CM1 5ZE, ESSEX
NEILIE KRIMMEL (resigned)
Director, DIRECTOR & SECRETARY, 1991.02.19 - 1991.02.27
16 CONSTABLE VIEW SPRINGFIELD , CHELMSFORD
CM1 5ZE, ESSEX
Date 2015.04.30
Tangible Fixed Assets £ 25
Current Assets £ 32,559
Debtors £ 8,945
Shareholder Funds £ 950,268
Profit Loss Account Reserve £ 49,315
Revaluation Reserve £ 898,953
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 950,268
Net Current Assets Liabilities £ 4,199
Creditors Due Within One Year £ 28,360
Cash Bank In Hand £ 23,614
Share Capital Allotted Called Up Paid £ 1,900
Number Shares Allotted 1900 39B39 Ordinary shares of £1 each

Companies near to AVELEY FITTINGS ltd.

Information about the Private Limited Company AVELEY FITTINGS 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: 2016.05.25. Reload the data