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Company Information for

AVONMINE LIMITED

GORDON HOUSE, 3A RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EZ,
Company Registration Number
02389196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avonmine Ltd
AVONMINE LIMITED was founded on 1989-05-25 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Avonmine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVONMINE LIMITED
 
Legal Registered Office
GORDON HOUSE
3A RUSSELL TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1EZ
Other companies in CV31
 
Filing Information
Company Number 02389196
Company ID Number 02389196
Date formed 1989-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONMINE LIMITED
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Company Officers of AVONMINE LIMITED

Current Directors
Officer Role Date Appointed
JAMIE WOOD
 Company Secretary 2013-10-01
RUSSELL AUBREY HOWARD ALLEN
 Director 1997-06-06
IAN CHARLES PALMER
 Director 2013-09-13
JAMIE WOOD
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOAN PERRY
 Director 2011-06-10 2013-10-01
LINDA PERRY
 Company Secretary 2011-02-01 2013-09-12
LINDA JOAN PERRY
 Company Secretary 2011-06-10 2012-07-14
SOPHIE HAMILTON
 Company Secretary 2007-03-19 2011-06-10
SOPHIE HAMILTON
 Director 2005-06-29 2011-06-10
ALISON MACKENZIE BOURTON
 Director 2007-03-19 2011-02-16
ALISON MACKENZIE BOURTON
 Director 2007-03-19 2011-02-16
JASON RALPH VENTRESS
 Company Secretary 2004-08-23 2007-03-23
JASON RALPH VENTRESS
 Director 2004-08-23 2007-03-23
RICHARD JAMES SCRAGG
 Company Secretary 2002-12-02 2004-08-24
RICHARD JAMES SCRAGG
 Director 2002-12-02 2004-08-24
CAROLINE CLAIRE DOBB
 Director 1999-04-01 2003-06-13
CAROLINE CLAIRE DOBB
 Company Secretary 1999-04-01 2002-10-25
RICHARD HEATH
 Company Secretary 2001-07-23 2002-10-25
RICHARD HEATH
 Director 1996-06-16 2002-10-25
IAN DAVID BURR
 Company Secretary 1998-04-29 1999-04-13
PAUL STEWART WEAVING
 Director 1994-05-10 1998-05-29
HILARY ANN HILLING
 Company Secretary 1996-01-01 1997-06-06
HILARY ANN HILLING
 Director 1994-05-10 1997-06-06
MAYUMI FURUI
 Director 1994-05-10 1996-06-15
SIMON EDWARD READ
 Company Secretary 1994-05-10 1995-12-29
PETER CHARLES BEDDOES
 Company Secretary 1992-05-25 1994-05-10
ANDREW CHARLES PAYNE
 Director 1992-05-25 1994-05-10

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
2023-10-10Final Gazette dissolved via compulsory strike-off
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-30Compulsory strike-off action has been discontinued
2022-09-30DISS40Compulsory strike-off action has been discontinued
2022-09-29CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-27DIRECTOR APPOINTED MISS EMILY NICOLE LACEY
2022-01-27AP01DIRECTOR APPOINTED MISS EMILY NICOLE LACEY
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12DISS40Compulsory strike-off action has been discontinued
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-21PSC04Change of details for Mr Jamie Wood as a person with significant control on 2020-10-21
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES PALMER
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-21DISS40Compulsory strike-off action has been discontinued
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09AR0111/05/16 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AP01DIRECTOR APPOINTED MR IAN CHARLES PALMER
2013-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA PERRY
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PERRY
2013-11-01AP03Appointment of Mr Jamie Wood as company secretary
2013-06-10AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0111/05/12 ANNUAL RETURN FULL LIST
2012-07-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA PERRY
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0111/05/11 ANNUAL RETURN FULL LIST
2011-08-15AP03Appointment of Dr Linda Perry as company secretary
2011-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIE HAMILTON
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HAMILTON
2011-08-14AP01DIRECTOR APPOINTED MR JAMIE WOOD
2011-06-10AP01DIRECTOR APPOINTED DR LINDA JOAN PERRY
2011-06-10AP03SECRETARY APPOINTED DR LINDA JOAN PERRY
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HAMILTON
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE HAMILTON
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BOURTON
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BOURTON
2010-08-03AR0111/05/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKENZIE BOURTON / 01/05/2010
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HAMILTON / 01/05/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKENZIE BOURTON / 01/05/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL AUBREY HOWARD ALLEN / 01/05/2010
2010-05-25AP01DIRECTOR APPOINTED ALISON MACKENZIE BOURTON
2010-02-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363sRETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07288aNEW DIRECTOR APPOINTED
2005-06-09363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-05363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05363(288)DIRECTOR RESIGNED
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-20363(288)SECRETARY RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-31363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30288aNEW SECRETARY APPOINTED
2001-06-11363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to AVONMINE 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 AVONMINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVONMINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 AVONMINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Called Up Share Capital 2011-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 1,978
Cash Bank In Hand 2011-04-01 £ 1,266
Current Assets 2012-04-01 £ 1,978
Current Assets 2011-04-01 £ 1,266
Shareholder Funds 2012-04-01 £ 1,981
Shareholder Funds 2011-04-01 £ 1,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVONMINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONMINE LIMITED
Trademarks
We have not found any records of AVONMINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONMINE 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 (68201 - Renting and operating of Housing Association real estate) as AVONMINE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where AVONMINE 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 AVONMINE 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 AVONMINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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