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Home > England & Wales Companies > AVON CAPITAL LIMITED
Company Information for

AVON CAPITAL LIMITED

LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX,
Company Registration Number
00861145
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avon Capital Ltd
AVON CAPITAL LIMITED was founded on 1965-10-11 and has its registered office in Alresford. The organisation's status is listed as "Active - Proposal to Strike off". Avon Capital 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
Company Name
AVON CAPITAL LIMITED
 
Legal Registered Office
LOWER WIELD HOUSE
LOWER WIELD
ALRESFORD
HAMPSHIRE
SO24 9RX
Other companies in SO24
 
Previous Names
INDUSTRIAL METAL SERVICES LIMITED13/03/2002
Filing Information
Company Number 00861145
Company ID Number 00861145
Date formed 1965-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812368342  
Last Datalog update: 2021-06-01 21:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON CAPITAL LIMITED
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Companies with same name AVON CAPITAL LIMITED
The following companies were found which have the same name as AVON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Active Company formed on the 1981-07-20
AVON CAPITAL ESTATES 1 LLP LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Active Company formed on the 2002-06-13
AVON CAPITAL ESTATES 2 LIMITED Lower Wield House Lower Wield Alresford HAMPSHIRE SO24 9RX Active Company formed on the 2004-06-24
AVON CAPITAL ESTATES LIMITED LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Active - Proposal to Strike off Company formed on the 2004-06-24
AVON CAPITAL ESTATES MANAGEMENT LIMITED LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Active Company formed on the 2002-11-04
AVON CAPITAL, LLC 300 1st Stamford Pl Ste 201 Stamford CT 06902 Inactive - Administratively Dissolved (Tax) Company formed on the 2007-05-18
Avon Capital, LLC 27 Main Street Suite 103 Edwards CO 81632 Voluntarily Dissolved Company formed on the 2006-09-11
AVON CAPITAL, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-12-31
AVON CAPITAL, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2006-06-06
AVON CAPITAL SERVICES LIMITED 503/504 SHRIKANT CHAMBERSV N PURAV MARG NR R K STUDIOS CHEMBUR MUMBAI Maharashtra 400071 DORMANT Company formed on the 1990-01-19
AVON CAPITAL PTE. LTD. ANSON ROAD Singapore 079906 Active Company formed on the 2011-07-21
Avon Capital Investments, L.P. Delaware Unknown
AVON CAPITAL CORPORATION Delaware Unknown
AVON CAPITAL HOLDINGS LLC Delaware Unknown
AVON CAPITAL PARTNERS L P Delaware Unknown
AVON CAPITAL ADVISORS LLC Delaware Unknown
AVON CAPITAL OPERATIONAL SERVICES LIMITED Active Company formed on the 2005-05-18
AVON CAPITAL CORPORATION Georgia Unknown
AVON CAPITAL CORPORATION California Unknown
AVON CAPITAL VENTURES LLC Michigan UNKNOWN

Company Officers of AVON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ABINGER WHITTOME
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANN WILSON GUNN
 Director 2003-08-01 2009-10-09
DAVID JOHN SAVILLE
 Company Secretary 2004-12-08 2009-07-03
DAVID JOHN SAVILLE
 Director 1993-03-09 2009-07-03
SONIA LOUISE SAVILLE
 Company Secretary 2001-09-03 2004-12-18
SONIA LOUISE SAVILLE
 Director 2003-08-01 2004-12-18
JOSEPHINE MARGARET SAVILLE
 Director 1991-12-31 2002-06-28
TERENCE GORDON HUTCHINSON
 Company Secretary 1991-12-31 2001-09-03
JOHN DAVID SAVILLE
 Director 1991-12-31 1999-03-23
BERYL MAY JUNE PURNELL
 Director 1993-06-21 1998-12-17
KENNETH BENJAMIN PARNELL
 Director 1991-12-31 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY ABINGER WHITTOME COMPTON PARK MANAGEMENT COMPANY LIMITED Director 2016-10-26 CURRENT 1989-06-27 Active
ASHLEY ABINGER WHITTOME SAVILLE GORDON ESTATES LIMITED Director 2009-07-03 CURRENT 2003-04-18 Dissolved 2014-02-04
ASHLEY ABINGER WHITTOME WHITTOME INVESTMENTS LIMITED Director 2006-10-17 CURRENT 1996-02-07 Dissolved 2017-04-04
ASHLEY ABINGER WHITTOME WHITTOME SECURITIES LIMITED Director 2006-10-17 CURRENT 1974-11-05 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES 2 LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES MANAGEMENT LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
ASHLEY ABINGER WHITTOME WHITTOME LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active
ASHLEY ABINGER WHITTOME ABINGER WHITTOME LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES (AUSTRALIA) LIMITED Director 2001-01-10 CURRENT 1981-07-20 Active
ASHLEY ABINGER WHITTOME LUCY PEPITA DEVELOPMENTS LIMITED Director 2001-01-10 CURRENT 1973-10-24 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME LUCY PEPITA PROPERTIES LIMITED Director 2001-01-10 CURRENT 1973-10-23 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME WHITTOME HOLDINGS LIMITED Director 2001-01-10 CURRENT 1981-07-20 Active

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.

DateDocument TypeDocument Description
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 40.87
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 40.87
2015-12-29AR0120/12/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 40.87
2015-01-08AR0120/12/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 40.87
2013-12-27AR0120/12/13 ANNUAL RETURN FULL LIST
2012-12-27AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-09AD03Register(s) moved to registered inspection location
2010-01-09AD02Register inspection address has been changed
2010-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-12-10SH06Cancellation of shares. Statement of capital on 2009-12-10 GBP 40.87
2009-12-10SH03Purchase of own shares
2009-10-23SH20Statement by directors
2009-10-23CAP-SSSOLVENCY STATEMENT DATED 20/10/09
2009-10-23RES06REDUCE ISSUED CAPITAL
2009-10-23SH1923/10/09 STATEMENT OF CAPITAL GBP 49.23
2009-10-23RES13SHARE PREMIUM ACCOUNT CANCELLED
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WILSON GUNN
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID SAVILLE
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILLE
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM AVONSIDE GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B50 4BY
2008-12-29363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-01-29363sRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-07363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-16363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288bSECRETARY RESIGNED
2004-12-29288aNEW SECRETARY APPOINTED
2004-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-06363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30SASHARES AGREEMENT OTC
2003-10-3088(2)RAD 01/08/03--------- £ SI 2821@1=2821 £ IC 2102/4923
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-01395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19123NC INC ALREADY ADJUSTED 01/08/03
2003-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-08-19RES04£ NC 2000/100000 01/08
2003-08-1988(2)RAD 01/08/03--------- £ SI 102@1=102 £ IC 2000/2102
2003-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-07-08288bDIRECTOR RESIGNED
2002-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-13CERTNMCOMPANY NAME CHANGED INDUSTRIAL METAL SERVICES LIMITE D CERTIFICATE ISSUED ON 13/03/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AVON CAPITAL 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 AVON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-10-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-02-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-01-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-01-07 Satisfied LLOYDS TSB BANK PLC
SUBORDINATION DEED 2003-08-22 Satisfied REAL ESTATE CAPITAL LIMITED
SUBORDINATION DEED 2003-01-24 Satisfied REAL ESTATE CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 AVON CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of AVON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON CAPITAL LIMITED
Trademarks
We have not found any records of AVON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON CAPITAL 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 (68320 - Management of real estate on a fee or contract basis) as AVON CAPITAL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AVON CAPITAL 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 AVON CAPITAL 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 AVON CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO24 9RX