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Company Information for

AVON BUSINESS PARKS LIMITED

OLD MILLS HOUSE, OLD MILLS, PAULTON, BRISTOL, BS39 7SU,
Company Registration Number
02112500
Private Limited Company
Active

Company Overview

About Avon Business Parks Ltd
AVON BUSINESS PARKS LIMITED was founded on 1987-03-19 and has its registered office in Paulton. The organisation's status is listed as "Active". Avon Business Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVON BUSINESS PARKS LIMITED
 
Legal Registered Office
OLD MILLS HOUSE
OLD MILLS
PAULTON
BRISTOL
BS39 7SU
Other companies in BS39
 
Filing Information
Company Number 02112500
Company ID Number 02112500
Date formed 1987-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB464710057  
Last Datalog update: 2024-05-05 14:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON BUSINESS PARKS LIMITED
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Company Officers of AVON BUSINESS PARKS LIMITED

Current Directors
Officer Role Date Appointed
RODERICK BARRY THORNER
 Company Secretary 2003-12-19
NICHOLAS DAVID OGDEN
 Director 1991-05-08
RODERICK BARRY THORNER
 Director 2006-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DOUGLAS THORNER
 Director 1991-05-08 2006-01-20
DAVID WILLIAM OBERN
 Company Secretary 1991-05-08 2003-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK BARRY THORNER ASH RISE DEVELOPMENTS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
RODERICK BARRY THORNER FHCL PROJECTS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
RODERICK BARRY THORNER ST JAMES STREET DEVELOPMENTS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
RODERICK BARRY THORNER BOWDEN ROAD DEVELOPMENTS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
RODERICK BARRY THORNER LE MUY LIMITED Director 2014-09-01 CURRENT 2010-02-18 Active
RODERICK BARRY THORNER MAGNOLIA PROPERTY DEVELOPMENTS LIMITED Director 2013-02-06 CURRENT 1994-06-17 Live but Receiver Manager on at least one charge
RODERICK BARRY THORNER EXCELSIOR TERRACE MANAGEMENT COMPANY LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RODERICK BARRY THORNER THE BULGE LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
RODERICK BARRY THORNER ST JULIENS LIMITED Director 2003-02-03 CURRENT 2002-12-06 Active
RODERICK BARRY THORNER BROWN & PARTNERS (PLANT AND TOOLS) LTD Director 2002-10-17 CURRENT 1979-01-12 Liquidation
RODERICK BARRY THORNER OLD MILLS ESTATES LIMITED Director 1996-03-07 CURRENT 1996-03-04 Active
RODERICK BARRY THORNER FLOWER & HAYES LIMITED Director 1991-07-26 CURRENT 1920-05-18 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
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AAMDAmended account small company full exemption
2018-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-08-17RT01Administrative restoration application
2018-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-16DISS40Compulsory strike-off action has been discontinued
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 376000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 376000
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 376000
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 376000
2014-09-12AR0108/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-29AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0108/05/13 ANNUAL RETURN FULL LIST
2012-05-18AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-05-27AR0108/05/11 FULL LIST
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-22AR0108/05/10 FULL LIST
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-15363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-14363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-11363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-18363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: ARUNDEL HOUSE, 6, PORTLAND SQUARE, BRISTOL, BS2 8RR
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-16363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-11363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-20288bSECRETARY RESIGNED
2004-01-20288aNEW SECRETARY APPOINTED
2003-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-27363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-27363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-05-16363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-17363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-15363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-22363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-06-05363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-07363sRETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-24363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-27363sRETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1993-10-12395PARTICULARS OF MORTGAGE/CHARGE
1993-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-11363sRETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1993-06-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-09225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-22ORES04£ NC 1000/376000
1993-04-22ORES13DIRS ALLOT SHARES 31/03/93
1993-04-22123NC INC ALREADY ADJUSTED 31/03/93
1993-04-2288(2)RAD 05/04/93--------- £ SI 37500@1=37500 £ IC 1000/38500
1993-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVON BUSINESS PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against AVON BUSINESS PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-10-12 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1991-10-24 Satisfied TSB BANK PLC
LEGAL CHARGE 1990-03-02 Outstanding TSB BANK PLC
LEGAL CHARGE 1990-03-02 Outstanding TSB BANK PLC
MORTGAGE DEBENTURE 1990-03-02 Outstanding TSB BANK PLC
LEGAL CHARGE 1990-03-02 Outstanding TSB BANK PLC
LEGAL CHARGE 1990-02-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

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 AVON BUSINESS PARKS LIMITED

Intangible Assets
Patents
We have not found any records of AVON BUSINESS PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON BUSINESS PARKS LIMITED
Trademarks
We have not found any records of AVON BUSINESS PARKS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE BEAUFORT TRUST CORPORATION LIMITED 1993-01-05 Outstanding
RENT DEPOSIT DEED RISCO GROUP UK LIMITED 1997-05-23 Outstanding
RENT DEPOSIT ST ANNE'S DIGITAL GRAPHICS LIMITED 1994-08-17 Outstanding
DEED OF VARIATION ST ANNE'S DIGITAL GRAPHICS LIMITED 1998-11-25 Outstanding

We have found 4 mortgage charges which are owed to AVON BUSINESS PARKS LIMITED

Income
Government Income
We have not found government income sources for AVON BUSINESS PARKS 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 (68209 - Other letting and operating of own or leased real estate) as AVON BUSINESS PARKS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AVON BUSINESS PARKS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVON BUSINESS PARKS LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON BUSINESS PARKS 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 BUSINESS PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS39 7SU