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AVONSHIRE PLANT LIMITED

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

Company details

BANK YARD, TABERNACLE ROAD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7EB

AVONSHIRE PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01028961
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.28
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AVONSHIRE PLANT LIMITED is a Private Limited Company, registration number 01028961, established in United Kingdom on the 28. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on BANK YARD, TABERNACLE ROAD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7EB. Business of the company AVONSHIRE PLANT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company AVONSHIRE PLANT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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Find out more information about AVONSHIRE PLANT LIMITED. Our website makes it possible to view other available documents related to AVONSHIRE PLANT 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.
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE REBECCA WOODGATE / 01/10/2014
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA GODDEN / 01/10/2014
Form type: CH01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE REBECCA WOODGATE / 12/10/2013
Form type: CH01
Date: 2013.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE REBECCA WOODGATE / 12/10/2013
Form type: CH03
Date: 2013.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA GODDEN / 12/10/2013
Form type: CH01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.25
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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: 2011.03.25
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE REBECCA WOODGATE / 06/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA GODDEN / 06/11/2009
Form type: CH01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.04

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Company directors and board members:

JACQUELINE REBECCA WOODGATE (current)
Secretary, 1992.03.09
BANK YARD TABERNACLE ROAD , WOTTON-UNDER-EDGE
GL12 7EB, GLOUCESTERSHIRE
KAREN PATRICIA GODDEN (current)
Director, COMPANY DIRECTOR, 1991.10.17
BANK YARD TABERNACLE ROAD , WOTTON-UNDER-EDGE
GL12 7EB, GLOUCESTERSHIRE
JACQUELINE REBECCA WOODGATE (current)
Director, COMPANY DIRECTOR, 1991.10.17
BANK YARD TABERNACLE ROAD , WOTTON-UNDER-EDGE
GL12 7EB, GLOUCESTERSHIRE
ARTHUR JAMES OLSEN (resigned)
Secretary, 1991.10.17 - 1992.03.09
26 MARINERS DRIVE STOKE BISHOP , BRISTOL
BS9 1QQ, AVON
ARTHUR JAMES OLSEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2001.03.13
26 MARINERS DRIVE STOKE BISHOP , BRISTOL
BS9 1QQ, AVON
Date 2014.12.31
Fixed Assets £ 981,476
Current Assets £ 89,060
Provisions For Liabilities Charges £ 1,718
Debtors £ 6,236
Shareholder Funds £ 995,860
Profit Loss Account Reserve £ 461,946
Revaluation Reserve £ 528,914
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 995,860
Total Assets Less Current Liabilities £ 1,022,578
Net Current Assets Liabilities £ 41,102
Creditors Due Within One Year £ 47,958
Cash Bank In Hand £ 82,824
Par Value Share 5000 Ordinary shares of £1 each
Number Shares Allotted £ 5,000
Creditors Due After One Year £ 25,000

Companies near to AVONSHIRE PLANT ltd.

Information about the Private Limited Company AVONSHIRE PLANT 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: 2016.07.20. Reload the data