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AVONSHAW PROPERTIES LIMITED

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

Company details

5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN

AVONSHAW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00737276
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.08
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
£2.95
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RALPH ABBOTT / 05/10/2010
Form type: CH01
Date: 2011.01.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER ABBOTT / 10/01/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE LILLIAN ABBOTT / 10/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RALPH ABBOTT / 10/01/2010
Form type: CH01
Date: 2010.03.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD ABBOTT / 01/09/2008
Form type: 288c
Date: 2009.02.27
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
Form type: 225
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/09/96 FROM:, 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN 40 1EZ
Form type: 287
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 05/11/93
Form type: (W)ELRES
Date: 1993.12.02
Child documents:
Document type: ANNOTATION
Date: 1993.12.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/11/93
Document type: ANNOTATION
Date: 1993.12.02
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/11/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, 65 DEVONSHIRE ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1BD
Form type: 287
Date: 1992.04.02

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Company directors and board members:

HOWARD RALPH ABBOTT (current)
Secretary, 1992.01.10
1 SCHUBERT ROAD , LONDON
SW15 2QT
HOWARD RALPH ABBOTT (current)
Director, ANTIQUE DEALER, 2006.05.01
1 SCHUBERT ROAD , LONDON
SW15 2QT
OLIVE LILLIAN ABBOTT (current)
Director, COMPANY DIRECTOR, 1992.01.10
11 SAFFRONS PARK , EASTBOURNE
BN20 7UX, EAST SUSSEX
SIMON ROGER ABBOTT (current)
Director, MOTOR DEALER, 2006.05.01
OLD PENHALLOW SALISBURY ROAD , EASTBOURNE
BN20 7UA
Date 2013.04.30
Current Assets £ 1,771
Debtors £ 603
Shareholder Funds £ 63,451
Profit Loss Account Reserve £ 63,551
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 63,451
Net Current Assets Liabilities £ 63,451
Creditors Due Within One Year £ 65,222
Cash Bank In Hand £ 596
Stocks Inventory £ 572
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to AVONSHAW PROPERTIES ltd.

Information about the Private Limited Company AVONSHAW PROPERTIES 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: 2016.06.01. Reload the data