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AVON TIMBER MERCHANTS LIMITED

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

This company is commonly known as Avon Timber Merchants Limited. The company was founded 34 years ago and was given the registration number 02497863. The firm's registered office is in COVENTRY. You can find them at Stonebridge Industrial Estate, Rowley Drive, Coventry, Warwickshire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:AVON TIMBER MERCHANTS LIMITED
Company Number:02497863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Stonebridge Industrial Estate, Rowley Drive, Coventry, Warwickshire, CV3 4FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonebridge Industrial Estate, Rowley Drive, Coventry, United Kingdom, CV3 4FG

Director-Active
Stonebridge Industrial Estate, Rowley Drive, Coventry, United Kingdom, CV3 4FG

Director27 February 2017Active
15 Ridge Drive, Rugby, CV21 3FE

Secretary02 April 1997Active
23 Rugby Lane, Stretton On Dunsmore, Rugby, CV23 9JH

Secretary-Active
Stonebridge Industrial Estate, Rowley Drive, Coventry, United Kingdom, CV3 4FG

Secretary01 January 2011Active
Stonebridge Industrial Estate, Rowley Drive, Coventry, United Kingdom, CV3 4FG

Director27 February 2017Active

People with Significant Control

Mr Geoffrey Lomasney
Notified on:06 March 2017
Status:Active
Date of birth:October 1951
Nationality:British
Address:Stonebridge Industrial Estate, Coventry, CV3 4FG
Nature of control:
  • Significant influence or control
Avon Timber (Holdings) Limited
Notified on:06 March 2017
Status:Active
Country of residence:England
Address:Stonebridge Industrial Estate, Rowley Drive, Coventry, England, CV3 4FG
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 (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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-01-19Accounts

Accounts with accounts type full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type small.

Download
2020-11-12Capital

Capital return purchase own shares.

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2020-11-11Capital

Capital cancellation shares.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type small.

Download
2019-07-02Resolution

Resolution.

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2019-06-17Capital

Capital allotment shares.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type small.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type small.

Download
2017-06-23Mortgage

Mortgage satisfy charge full.

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2017-06-22Resolution

Resolution.

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2017-06-22Resolution

Resolution.

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2017-03-12Capital

Capital allotment shares.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download

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