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AVON HOUSE SCHOOL LIMITED

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

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

AVON HOUSE SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00802713
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.27
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

DAVID HOWARD MALYON AND HILARY ANN ELIZABETH GUEST
LEGAL CHARGE - Outstanding on 2002.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2013.04.03

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.01
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH01
Date: 2014.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH03
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.02.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.04.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.12.14
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.05.23
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DIRECTOR APPOINTED MRS SHEILA DOROTHY FERRARI
Form type: AP01
Date: 2012.05.03
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.24
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN ELIZABETH GUEST / 02/06/2010
Form type: CH01
Date: 2010.06.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.06
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.18
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.12

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Company directors and board members:

DAVID HOWARD MALYON (current)
Secretary, ACCOUNTANT, 2003.01.07
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
SHEILA DOROTHY FERRARI (current)
Director, SCHOOL PROPRIETOR, 2012.05.03
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
HILARY ANN ELIZABETH GUEST (current)
Director, SOLICITOR, 1996.01.01
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
DAVID HOWARD MALYON (current)
Director, CHARTERED ACCOUNTANT, 1996.01.01
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
AUDREY HARDY (resigned)
Secretary, 1991.06.22 - 1994.09.28
46 TRAPS HILL , LOUGHTON
IG10 1TB, ESSEX
GEOFFREY EDWARD MALYON (resigned)
Secretary, COMPANY SECRETARY, 1994.09.28 - 2003.01.07
52 QUEEN ANNE STREET , LONDON
W1G 9LA
SHEILA FERRARI (resigned)
Director, SCHOOL PRINCIPAL, 1991.06.22 - 1996.01.01
16 KINGS AVENUE , BUCKHURST HILL
IG9 5LP, ESSEX
GEOFFREY EDWARD MALYON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.22 - 1996.01.12
52 QUEEN ANNE STREET , LONDON
W1G 9LA
Date 2013.08.31
Fixed Assets £ 2,953,938
Tangible Fixed Assets £ 20
Current Assets £ 246,728
Share Premium Account £ 515,000
Debtors £ 228,077
Shareholder Funds £ 1,235,402
Profit Loss Account Reserve £ 195,471
Revaluation Reserve £ 523,931
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,613,819
Net Current Assets Liabilities £ 340,119
Creditors Due Within One Year £ 586,847
Cash Bank In Hand £ 5,726
Stocks Inventory £ 12,925
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Creditors Due After One Year £ 1,378,417

Companies near to AVON HOUSE SCHOOL ltd.

Information about the Private Limited Company AVON HOUSE SCHOOL 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: 2016.06.06. Reload the data