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AVONWELL LIMITED

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

Company details

PENLEY VILLA, DEVONPORT HILL, KINGSAND TORPOINT, CORNWALL, PL10 1NJ

AVONWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00738833
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.25
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.11

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID CHARMAN / 01/04/2014
Form type: CH03
Date: 2014.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CHARMAN / 01/04/2014
Form type: CH01
Date: 2014.04.01
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA
Form type: 287
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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NC INC ALREADY ADJUSTED, 10/12/02
Form type: 123
Date: 2003.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: RES04
Document description: £ NC 100/1000
Document type: ANNOTATION
Date: 2003.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.17

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Company directors and board members:

PAUL DAVID CHARMAN (current)
Secretary, 2004.03.10
55 GREENHILL ROAD MOSELEY , BIRMINGHAM
B13 9SU, WEST MIDLANDS
ENGLAND
CLAIRE LOUISE CHARMAN (current)
Director, CHARTERED SURVEYOR, 2002.12.19
55 GREENHILL ROAD MOSELEY , BIRMINGHAM
B13 9SU, WEST MIDLANDS
ENGLAND
HARVEY THOMAS RUSHTON (current)
Director, BUILDING SURVEYOR, 1992.04.30
PENLEY VILLA DEVONPORT HILL CAWSAND , TORPOINT
PL10 1NJ, CORNWALL
PATRICIA LESLEY RUSHTON (current)
Director, H/WIFE, 1992.04.30
PENLEY VILLA DEVONPORT HILL CAWSAND , TORPOINT
PL10 1NJ, CORNWALL
HARVEY THOMAS RUSHTON (resigned)
Secretary, 1992.04.30 - 2004.03.10
PENLEY VILLA DEVONPORT HILL CAWSAND , TORPOINT
PL10 1NJ, CORNWALL
JAMES HARVEY RUSHTON (resigned)
Director, ADMINISTRATOR, 1992.11.26 - 2003.05.06
65 LANCHESTER ROAD KINGS NORTON , BIRMINGHAM
B38 9AG
Date 2014.04.05
Tangible Fixed Assets £ 500,495
Current Assets £ 35,227
Tangible Fixed Assets Depreciation £ 15,729
Debtors £ 18
Shareholder Funds £ 398,046
Profit Loss Account Reserve £ 12,664
Revaluation Reserve £ 385,282
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 398,046
Net Current Assets Liabilities £ 102,449
Creditors Due Within One Year £ 137,676
Cash Bank In Hand £ 35,209
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Additions £ 399
Tangible Fixed Assets Cost Or Valuation £ 516,334
Tangible Fixed Assets Depreciation Charged In Period £ 289

Companies near to AVONWELL ltd.

Information about the Private Limited Company AVONWELL 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