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AVALCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avalco Limited. The company was founded 22 years ago and was given the registration number 04403045. The firm's registered office is in NUNEATON. You can find them at The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AVALCO LIMITED
Company Number:04403045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ

Director04 November 2002Active
The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ

Director04 November 2002Active
The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ

Director01 January 2022Active
The Willows, 170 Nanpantan Road, Loughborough, LE11 3YE

Secretary31 December 2002Active
Manor Farm House, 61 Anstey Lane, Thurcaston, LE7 7JB

Secretary04 November 2002Active
77 Elms Park, Ruddington, Nottingham, NG11 6NQ

Secretary25 March 2002Active
The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ

Secretary26 March 2009Active
The Byer The Old Farm House, Ashby Road Stapleton, Leicester, LE9 8JF

Director25 March 2002Active

People with Significant Control

Mr Charles Jeremy Clear
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:The Fluid Power Centre, Nuneaton, CV11 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-07-31Incorporation

Memorandum articles.

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2021-07-31Resolution

Resolution.

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2021-07-31Capital

Capital name of class of shares.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-15Capital

Capital name of class of shares.

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2017-03-10Resolution

Resolution.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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