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AVON CRAFTS LIMITED

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

Company details

75B CECIL STREET, NEWTOWN, BIRMINGHAM, WEST MIDLANDS, B19 3SU

AVON CRAFTS LIMITED on the map

Company type: Private Limited Company
Company number: 01134732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.18
dissolution date: 2016.02.02
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company AVON CRAFTS LIMITED was a Private Limited Company, registration number 01134732, established in United Kingdom on the 18. September 1973. The company was dissolved. The company was in business for 43 years and 2 months. The company used to be located at 75B CECIL STREET, NEWTOWN, BIRMINGHAM, WEST MIDLANDS, B19 3SU. Business of the company AVON CRAFTS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.02. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.04.18. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.06
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ANNA KNOWLES / 01/12/2014
Form type: CH01
Date: 2015.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARION ANNA KNOWLES / 01/12/2014
Form type: CH03
Date: 2015.04.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NEVILLE MARK CHESSES / 01/01/2013
Form type: CH01
Date: 2013.04.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MARK CHESSES / 10/05/2011
Form type: CH01
Date: 2011.05.10
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/06 FROM:, 77 CECIL STREET, BIRMINGHAM, WEST MIDLANDS B19 3SU
Form type: 287
Date: 2006.08.16
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, 43 CLIVELAND STREET, BIRMINGHAM, WEST MIDLANDS B19 3SH
Form type: 287
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 89 CECIL STREET, NEWTOWN, BIRMINGHAM, W MIDLANDS B19 3SU
Form type: 287
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.10

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Company directors and board members:

MARION ANNA KNOWLES (dissolve)
Secretary, 1999.05.01 - 2016.02.02
75B CECIL STREET NEWTOWN , BIRMINGHAM
B19 3SU, WEST MIDLANDS
NEVILLE MARK CHESSES (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 2016.02.02
75B CECIL STREET NEWTOWN , BIRMINGHAM
B19 3SU, WEST MIDLANDS
MARION ANNA KNOWLES (dissolve)
Director, SECRETARY, 1991.04.18 - 2016.02.02
75B CECIL STREET NEWTOWN , BIRMINGHAM
B19 3SU, WEST MIDLANDS
ANNE MARIE KAY (dissolve)
Secretary, 1991.04.18 - 1999.05.01
75 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS
ANNE MARIE KAY (dissolve)
Director, DEALER IN LEATHER GOODS, 1991.04.18 - 1999.05.01
75 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS
ANTHONY GERALD KAY (dissolve)
Director, DEALER IN LEATHER GOODS, 1991.04.18 - 1997.08.06
75 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS
Date 2014.01.31 2013.01.31
Shareholder Funds £ 935 £ 935
Profit Loss Account Reserve £ 1,135 £ 1,135
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 935 £ 935
Total Assets Less Current Liabilities £ 935 £ 935
Net Current Assets Liabilities £ 935 £ 935
Creditors Due Within One Year £ 935 £ 935

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Information about the Private Limited Company AVON CRAFTS 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: 2016.07.25. Reload the data