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AVONDALE CERAMIC TILES LTD

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

This company is commonly known as Avondale Ceramic Tiles Ltd. The company was founded 25 years ago and was given the registration number 03660791. The firm's registered office is in BRISTOL. You can find them at Unit 9c Longwell Green Trad Est, Aldermoor Way Longwell Green, Bristol, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:AVONDALE CERAMIC TILES LTD
Company Number:03660791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 9c Longwell Green Trad Est, Aldermoor Way Longwell Green, Bristol, BS30 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9c Longwell Green Trad Est, Aldermoor Way Longwell Green, Bristol, BS30 7DA

Secretary23 September 2016Active
Unit 9c Longwell Green Trad Est, Aldermoor Way Longwell Green, Bristol, BS30 7DA

Director23 September 2016Active
Unit 9c Longwell Green Trad Est, Aldermoor Way Longwell Green, Bristol, BS30 7DA

Director23 September 2016Active
5 Francis Way, Bridgeyate, Bristol, United Kingdom, BS30 5WJ

Secretary03 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 1998Active
5 Francis Way, Bridgeyate, Bristol, United Kingdom, BS30 5WJ

Director21 May 1999Active
5 Francis Way, Bridgeyate, Bristol, England, BS30 5WJ

Director03 November 1998Active

People with Significant Control

Mr Christopher Alan Sowden
Notified on:23 September 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Unit 3c, Falcon Road, Exeter, England, EX2 7LB
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Matthew James Fripp
Notified on:23 September 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 3c, Falcon Road, Exeter, England, EX2 7LB
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Miles Peter Jennings
Notified on:23 September 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit 3c, Falcon Road, Exeter, England, EX2 7LB
Nature of control:
  • Significant influence or control as firm
Mr Guy Courtenay Bagot Brook
Notified on:23 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Unit 3c, Falcon Road, Exeter, England, EX2 7LB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as firm
Original Style Limited
Notified on:23 September 2016
Status:Active
Country of residence:England
Address:Original Style Limited, Falcon Road, Exeter, England, EX2 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Anthony Leslie Callicott
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:5 Francis Way, Bridgeyate, Bristol, England, BS30 5WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Amanda Jayne Callicott
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Francis Way, Bridgeyate, Bristol, United Kingdom, BS30 5WJ
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 (6 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
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-12-05Change of name

Certificate change of name company.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type small.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type small.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type small.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type small.

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2017-10-04Accounts

Change account reference date company previous extended.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2016-10-28Officers

Change person director company with change date.

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2016-10-14Address

Move registers to sail company with new address.

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