Active
Company Information for AVON TSA LIMITED
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AVON TSA LIMITED | ||
Legal Registered Office | ||
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE BEDMINSTER BRISTOL AVON BS3 2TL Other companies in BS3 | ||
Previous Names | ||
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Company Number | 01298378 | |
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Company ID Number | 01298378 | |
Date formed | 1977-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB800409181 |
Last Datalog update: | 2024-01-09 01:33:52 |
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Officer | Role | Date Appointed |
---|---|---|
ASHOK PATEL |
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ANDREW FRANCIS |
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ASHOK RANJIBHAI PATEL |
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DONALD NIGEL PRICE |
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MARK ANDREW RUSHIN |
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KIERON SKELLY |
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ROGER ANTHONY WARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH CHARLES WILSON |
Company Secretary | ||
ANDREW FRANCIS |
Director | ||
DONALD NIGEL PRICE |
Director | ||
KIERON SKELLY |
Director | ||
ROGER ANTHONY WARR |
Director | ||
KENNETH CHARLES WILSON |
Director | ||
MARILYN GAY |
Company Secretary | ||
CYRIL BOWDEN |
Director | ||
GRAHAM GAY |
Director | ||
MARILYN GAY |
Director | ||
PETER JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK HILL PROPERTY INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-23 | Active | |
THE HOME OF FOAM LIMITED | Director | 2017-10-02 | CURRENT | 1995-03-24 | Active | |
TEXTILE SHAPES AND ASSEMBLIES (EUROPE) LIMITED | Director | 2013-08-23 | CURRENT | 2002-09-11 | Dissolved 2015-02-24 | |
ALB LTD | Director | 2013-08-23 | CURRENT | 2002-11-05 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/21 | |
AP01 | DIRECTOR APPOINTED MS MARIA JANE LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON SKELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/12/2015 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ashok Patel on 2017-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ASHOK PATEL on 2017-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100254 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012983780013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012983780012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 30 Vale Lane Bristol Avon BS3 5RU | |
SH08 | Change of share class name or designation | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100254 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/03/14 | |
CH01 | Director's details changed for Andrew Frangs on 2013-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100254 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/14 FROM Blaenant Works Brynmawr Gwent NP23 4BX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH WILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED KIERON SKELLY | |
AP01 | DIRECTOR APPOINTED DONALD NIGEL PRICE | |
AP01 | DIRECTOR APPOINTED ROGER ANTHONY WARR | |
AP01 | DIRECTOR APPOINTED ANDREW FRANGS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012983780012 | |
MISC | SECTON 519 | |
AP01 | DIRECTOR APPOINTED ASHOK PATEL | |
AP01 | DIRECTOR APPOINTED MARK ANDREW RUSHIN | |
AP03 | SECRETARY APPOINTED ASHOK PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON SKELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS | |
RES15 | CHANGE OF NAME 28/08/2013 | |
CERTNM | COMPANY NAME CHANGED TEXTILE SHAPES AND ASSEMBLIES LIMITED CERTIFICATE ISSUED ON 05/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY WARR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON SKELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NIGEL PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CHARLES WILSON / 01/10/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | STATUTORY DECLARATION RE 1556(A) | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1030580 | Active | Licenced property: BLAENANT INDUSTRIAL ESTATE TSA LTD BLAENAVON ROAD BRYNMAWR EBBW VALE BLAENAVON ROAD GB NP23 4BX. Correspondance address: BLAENAVON ROAD BLAENANT INDUSTRIAL ESTATE BRYNMAWR EBBW VALE BRYNMAWR GB NP23 4BX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1030580 | Active | Licenced property: BLAENANT INDUSTRIAL ESTATE TSA LTD BLAENAVON ROAD BRYNMAWR EBBW VALE BLAENAVON ROAD GB NP23 4BX. Correspondance address: BLAENAVON ROAD BLAENANT INDUSTRIAL ESTATE BRYNMAWR EBBW VALE BRYNMAWR GB NP23 4BX |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 TSA LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AVON TSA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 84804900 | Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds) | ||
![]() | 84804900 | Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds) | ||
![]() | 84771000 | Injection-moulding machines for working rubber or plastics | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40081100 | Plates, sheets and strip of cellular rubber | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 84804900 | Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds) | ||
![]() | 84804900 | Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds) | ||
![]() | 39211390 | Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 39211390 | Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 40081900 | Rods and profile shapes, of cellular rubber | ||
![]() | 39211390 | Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 40081900 | Rods and profile shapes, of cellular rubber | ||
![]() | 40081900 | Rods and profile shapes, of cellular rubber | ||
![]() | 39211390 | Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 39211390 | Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |