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AVON BOILER CARE LIMITED

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

This company is commonly known as Avon Boiler Care Limited. The company was founded 21 years ago and was given the registration number 04607025. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 4 Avon Close, Ettington, Stratford-upon-avon, Warwickshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:AVON BOILER CARE LIMITED
Company Number:04607025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:4 Avon Close, Ettington, Stratford-upon-avon, Warwickshire, England, CV37 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Avon Close, Ettington, Stratford Upon Avon, United Kingdom, CV37 7ST

Secretary05 October 2018Active
4 Avon Close, Ettington, Stratford Upon Avon, CV37 7ST

Director10 June 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary03 December 2002Active
43, Newtown, Toddington, Cheltenham, England, GL54 5DU

Secretary10 June 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director03 December 2002Active

People with Significant Control

Mr Simon Clarke Beaty
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:4, Avon Close, Stratford Upon Avon, United Kingdom, CV37 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-05-05Address

Change registered office address company with date old address new address.

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2020-03-20Address

Change registered office address company with date old address new address.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-11-30Officers

Appoint person secretary company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Officers

Change person secretary company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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