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AVON GROUP MANUFACTURING LIMITED

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

This company is commonly known as Avon Group Manufacturing Limited. The company was founded 42 years ago and was given the registration number 01562118. The firm's registered office is in BRISTOL. You can find them at The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AVON GROUP MANUFACTURING LIMITED
Company Number:01562118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon, BS3 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, BS3 2TL

Secretary27 October 2023Active
The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, BS3 2TL

Director01 December 2013Active
The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, BS3 2TL

Director12 June 1992Active
The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, BS3 2TL

Secretary07 June 2010Active
The Round Pond, Hewish, Weston Super Mare, BS24 6RD

Secretary-Active
The Copse Tower House Lane, Wraxall, BS48

Secretary30 December 1996Active
11, Great George Street, Bristol, England, BS1 5RR

Corporate Secretary12 June 1998Active
3 Campbell Court, Kings Weston Lane, Bristol, BS11 0LF

Director01 June 1993Active
The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, BS3 2TL

Director07 June 2010Active
The Round Pond, Hewish, Weston Super Mare, BS24 6RD

Director31 March 1995Active
157 The Cornfields, Ebdon Village, Weston Super Mare, BS22 9DZ

Director05 April 1996Active
The Round Pond, Hewish, Weston Super Mare, BS24 6RD

Director-Active

People with Significant Control

Avon Group Manufacturing (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avon Building Units 137-145, South Liberty Lane, Bristol, England, BS3 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type small.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Appoint person secretary company with name date.

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2023-10-27Officers

Termination secretary company with name termination date.

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2023-10-27Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type small.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type small.

Download
2021-06-08Resolution

Resolution.

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2021-06-08Incorporation

Memorandum articles.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type full.

Download
2018-06-14Resolution

Resolution.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type full.

Download
2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Change person secretary company with change date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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