Company number 04183908
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 28 ROUNDSTONE STREET, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 8DE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-22
. The most likely internet sites of AVON ELECTRICS LTD are www.avonelectrics.co.uk, and www.avon-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Electrics Ltd is a Private Limited Company.
The company registration number is 04183908. Avon Electrics Ltd has been working since 21 March 2001.
The present status of the company is Active. The registered address of Avon Electrics Ltd is 28 Roundstone Street Trowbridge Wiltshire England Ba14 8de. The company`s financial liabilities are £2.43k. It is £2.22k against last year. The cash in hand is £2.22k. It is £0.89k against last year. And the total assets are £11.34k, which is £2.32k against last year. FOLKES, Gregory Simon is a Secretary of the company. FOLKES, Gregory Simon is a Director of the company. Secretary FOLKES, Gregory Simon has been resigned. Secretary FOLKES, Maria has been resigned. Secretary LOVICK, John Graham has been resigned. Director FOLKES, Maria has been resigned. Director NMGW SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".
avon electrics Key Finiance
LIABILITIES
£2.43k
+1016%
CASH
£2.22k
+66%
TOTAL ASSETS
£11.34k
+25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FOLKES, Maria
Resigned: 31 March 2013
Appointed Date: 22 March 2002
Director
FOLKES, Maria
Resigned: 31 March 2013
Appointed Date: 22 March 2002
58 years old
Director
NMGW SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 21 March 2001
Persons With Significant Control
Mr Gregory Simon Folkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AVON ELECTRICS LTD Events
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-22
22 Nov 2016
Registered office address changed from 30 st. Aldhelm Road Bradford-on-Avon Wiltshire BA15 1LH to 28 Roundstone Street Trowbridge Wiltshire BA14 8DE on 22 November 2016
18 Apr 2016
Termination of appointment of Gregory Simon Folkes as a secretary on 3 March 2016
...
... and 64 more events
04 Apr 2002
Accounts for a dormant company made up to 31 March 2002
03 Apr 2002
New director appointed
03 Apr 2002
Ad 22/03/02--------- £ si 3@1=3 £ ic 1/4
02 Apr 2002
Company name changed prince street number 29 LIMITED\certificate issued on 02/04/02
21 Mar 2001
Incorporation