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AVALON SURFACING AND CONSTRUCTION CO. LIMITED

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

This company is commonly known as Avalon Surfacing And Construction Co. Limited. The company was founded 45 years ago and was given the registration number 01377596. The firm's registered office is in LANGPORT. You can find them at Hermitage Road, Upton Long Sutton, Langport, Somerset. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:AVALON SURFACING AND CONSTRUCTION CO. LIMITED
Company Number:01377596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:Hermitage Road, Upton Long Sutton, Langport, Somerset, TA10 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary-Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director-Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director-Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director01 July 2001Active
Southmead Knowle, Long Sutton, Langport, TA10 9HY

Director-Active

People with Significant Control

Mr Peter Garland Allen
Notified on:13 November 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Frances Allen
Notified on:13 November 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Officers

Change person secretary company with change date.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Officers

Change person director company with change date.

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2018-03-14Accounts

Accounts with accounts type unaudited abridged.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type unaudited abridged.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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