AVONVALE ELECTRICS LIMITED
AVON SEEKRELAY LIMITED

Hellopages » Bristol » Bristol, City of » BS3 2NS

Company number 03972486
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 113 WINTERSTOKE ROAD, BRISTOL, AVON, BS3 2NS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of AVONVALE ELECTRICS LIMITED are www.avonvaleelectrics.co.uk, and www.avonvale-electrics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Avonvale Electrics Limited is a Private Limited Company. The company registration number is 03972486. Avonvale Electrics Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Avonvale Electrics Limited is 113 Winterstoke Road Bristol Avon Bs3 2ns. The company`s financial liabilities are £296.97k. It is £-43.7k against last year. The cash in hand is £34.2k. It is £25.88k against last year. And the total assets are £401.68k, which is £-32.62k against last year. PUGH, Robert Edward is a Secretary of the company. PUGH, James Robertson Jeremy is a Director of the company. PUGH, Robert Edward is a Director of the company. Secretary HASKINS, Betty Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HASKINS, Betty Margaret has been resigned. Director HASKINS, Herbert Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


avonvale electrics Key Finiance

LIABILITIES £296.97k
-13%
CASH £34.2k
+310%
TOTAL ASSETS £401.68k
-8%
All Financial Figures

Current Directors

Secretary
PUGH, Robert Edward
Appointed Date: 02 December 2002
Director
PUGH, James Robertson Jeremy
Appointed Date: 02 December 2002
53 years old
Director
PUGH, Robert Edward
Appointed Date: 02 December 2002
82 years old

Resigned Directors

Secretary
HASKINS, Betty Margaret
Resigned: 02 December 2002
Appointed Date: 11 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2000
Appointed Date: 13 April 2000
Director
HASKINS, Betty Margaret
Resigned: 02 December 2002
Appointed Date: 11 May 2000
82 years old
Director
HASKINS, Herbert Victor
Resigned: 02 December 2002
Appointed Date: 11 May 2000
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Chas.B.Pugh(Walsall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVONVALE ELECTRICS LIMITED Events

28 Apr 2017
Confirmation statement made on 13 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 43 more events
22 May 2000
Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
19 May 2000
Company name changed seekrelay LIMITED\certificate issued on 22/05/00
17 May 2000
Secretary resigned
17 May 2000
Director resigned
13 Apr 2000
Incorporation

AVONVALE ELECTRICS LIMITED Charges

17 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 170 henleaze road westbury-on-trym bristol t/no BL4903. By…
13 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Rent deposit charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: A.M.B. Investments Limited
Description: All monies from time to time standing to the credit of the…

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