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AVON MANUFACTURING LIMITED

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

This company is commonly known as Avon Manufacturing Limited. The company was founded 22 years ago and was given the registration number 04252623. The firm's registered office is in SOUTHAM. You can find them at Avon House, Kineton Road Industrial Estate, Southam, Warwickshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AVON MANUFACTURING LIMITED
Company Number:04252623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Avon House, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Durrell Drive, Rugby, England, CV22 7GW

Secretary01 May 2006Active
Avon House, Kineton Road Industrial Estate, Southam, CV47 0DR

Director16 August 2001Active
Cob House, Newbold Pacey, Warwick, CV35 9DP

Secretary16 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 July 2001Active
36 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director15 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 July 2001Active

People with Significant Control

Alumet Systems (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Senator House, Bourne End, Southam, England, CV47 0NA
Nature of control:
  • Ownership of shares 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 (8 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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-06Accounts

Accounts with accounts type micro entity.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Change person secretary company with change date.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Officers

Change person director company with change date.

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2013-08-07Officers

Change person secretary company with change date.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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