AVALON AGENCIES LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Avalon Agencies Ltd

AVALON AGENCIES LIMITED was founded on 1946-08-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Avalon Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVALON AGENCIES LIMITED

TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB Other companies in CF23

Filing Information

Company Number		00416713
Company ID Number		00416713
Date formed		1946-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 19:11:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON AGENCIES LIMITED

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Companies with same name AVALON AGENCIES LIMITED

The following companies were found which have the same name as AVALON AGENCIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AVALON AGENCIES PRIVATE LIMITED	H-3 RATLAM KOTHI INDORE Madhya Pradesh 452001	ACTIVE	Company formed on the 1995-10-27
	AVALON AGENCIES LTD.	Newfoundland and Labrador	Dissolved

Company Officers of AVALON AGENCIES LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JANET FIRTH	Company Secretary	1999-03-24
ROBERT WILLIAM FIRTH	Director	1991-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELANIE ANNE HOLYOAK	Director	2012-04-06	2017-12-31
FLORENCE EILEEN DAVIES	Company Secretary	1995-05-11	1999-03-24
FLORENCE EILEEN DAVIES	Director	1994-10-21	1999-03-24
ANN FIRTH	Company Secretary	1991-04-30	1996-05-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-11-04	CS01	CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-04-22	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-04-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-01	PSC04	Change of details for Lord Robert William Firth as a person with significant control on 2022-10-20
2022-06-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-07-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE ANNE HOLYOAK
2018-04-19	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN JANET FIRTH on 2018-04-16
2018-04-19	CH01	Director's details changed for Mr Robert William Firth on 2018-04-16
2018-04-18	PSC04	Change of details for Lord Robert William Firth as a person with significant control on 2018-04-16
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-02	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-09	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-07-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-22	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	CH01	Director's details changed for Mr Robert William Firth on 2014-04-30
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 150000
2014-05-27	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-27	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN JANET FIRTH on 2014-04-30
2014-02-28	SH10	Particulars of variation of rights attached to shares
2014-02-21	RES01	ADOPT ARTICLES 21/02/14
2014-02-21	CC04	Statement of company's objects
2013-06-10	RES12	Resolution of varying share rights or name
2013-04-30	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-04-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AP01	DIRECTOR APPOINTED MRS MELANIE ANNE HOLYOAK
2011-06-22	AR01	30/04/11 FULL LIST
2011-03-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PENDRAGON HOUSE CAXTON PLACE CARDIFF CF23 8XE
2010-06-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-10	AR01	30/04/10 FULL LIST
2009-06-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-05-07	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-05-14	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-02	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-18	363a	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02	ELRES	S386 DISP APP AUDS 21/10/04
2004-11-02	ELRES	S366A DISP HOLDING AGM 21/10/04
2004-04-22	363a	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-25	363a	RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
2002-04-18	363a	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-04-20	363a	RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS
2001-04-10	363a	RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS; AMEND
2001-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/01 FROM: BROOMFIELD AND ALEXANDER PENDRAGON HOUSE CAXTON PLACE CARDIFF CF2 7XE
2001-04-10	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-20	363a	RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
2000-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-05	363a	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-05	288a	NEW SECRETARY APPOINTED
1999-05-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-30	363a	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-29	363a	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-12-27	363a	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-12-27	288c	DIRECTOR'S PARTICULARS CHANGED
1996-12-10	288b	SECRETARY RESIGNED
1996-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-17	CERTNM	COMPANY NAME CHANGED METALINKS (JEWELLERY) LIMITED CERTIFICATE ISSUED ON 18/04/96
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-19	288	NEW SECRETARY APPOINTED
1995-05-19	363s	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 106 PENDWYALLT ROAD WHITCHURCH CARDIFF CF4 7EH
1994-11-03	288	NEW DIRECTOR APPOINTED
1994-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to AVALON AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVALON AGENCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALON AGENCIES LIMITED

Intangible Assets

Patents

We have not found any records of AVALON AGENCIES LIMITED registering or being granted any patents

Domain Names

AVALON AGENCIES LIMITED owns 1 domain names.

bedhamptonpianoshop.co.uk

Trademarks

We have not found any records of AVALON AGENCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVALON AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AVALON AGENCIES LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where AVALON AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVALON AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVALON AGENCIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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