Company number 04662879
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address THE FRAGRANCE HOUSE 2ND FLOOR, HAYDON, WELLS, SOMERSET, ENGLAND, BA5 3FF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Montvale Lodge Paulton Road Hallatrow Bristol BS39 6EG to The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF on 9 August 2016. The most likely internet sites of DARKEST AVALON LIMITED are www.darkestavalon.co.uk, and www.darkest-avalon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Darkest Avalon Limited is a Private Limited Company.
The company registration number is 04662879. Darkest Avalon Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Darkest Avalon Limited is The Fragrance House 2nd Floor Haydon Wells Somerset England Ba5 3ff. The company`s financial liabilities are £97.13k. It is £30.99k against last year. The cash in hand is £85.16k. It is £32.82k against last year. And the total assets are £148.88k, which is £25.22k against last year. EVERITT, Fiona Margaret is a Secretary of the company. EVERITT, Fiona Margaret is a Director of the company. EVERITT, Steven John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
darkest avalon Key Finiance
LIABILITIES
£97.13k
+46%
CASH
£85.16k
+62%
TOTAL ASSETS
£148.88k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Steven John Everitt
Notified on: 11 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Everitt
Notified on: 11 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARKEST AVALON LIMITED Events
01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from Montvale Lodge Paulton Road Hallatrow Bristol BS39 6EG to The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF on 9 August 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
25 Feb 2003
Secretary resigned
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed
18 Feb 2003
Registered office changed on 18/02/03 from: pembroke house 7 brunswick square, bristol BS2 8PE
11 Feb 2003
Incorporation