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AVON COBBLESTONE COMPANY LIMITED

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

This company is commonly known as Avon Cobblestone Company Limited. The company was founded 34 years ago and was given the registration number 02486867. The firm's registered office is in BRISTOL. You can find them at Unit 12 Old Mills Industrial Estate, Paulton, Bristol, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:AVON COBBLESTONE COMPANY LIMITED
Company Number:02486867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England, BS39 7SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Old Mills Industrial Estate, Paulton, Bristol, England, BS39 7SU

Director04 October 2013Active
Unit 12, Old Mills Industrial Estate, Paulton, Bristol, England, BS39 7SU

Director13 March 2013Active
Foxhole Farm, Pilning Street Pilning, Bristol, BS35 4JJ

Secretary-Active
Foxhole Farm, Pilning Street Pilning, Bristol, BS35 4JJ

Director-Active
Foxhole Farm, Pilning Street, Pilning, BS35 4JJ

Director-Active

People with Significant Control

Forss Holdings Limited
Notified on:14 June 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Forss
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unit 12, Old Mills Industrial Estate, Bristol, England, BS39 7SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Catherine Forss
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit 12, Old Mills Industrial Estate, Bristol, England, BS39 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Capital

Capital allotment shares.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-09Address

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

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-06-06Capital

Capital return purchase own shares.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-09Capital

Capital return purchase own shares.

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2017-05-09Capital

Capital return purchase own shares.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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