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Home > England & Wales Companies > AVONVALE ELECTRICS LIMITED
Company Information for

AVONVALE ELECTRICS LIMITED

113 Winterstoke Road, Bristol, Avon, BS3 2NS,
Company Registration Number
03972486
Private Limited Company
Active

Company Overview

About Avonvale Electrics Ltd
AVONVALE ELECTRICS LIMITED was founded on 2000-04-13 and has its registered office in Avon. The organisation's status is listed as "Active". Avonvale Electrics 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
AVONVALE ELECTRICS LIMITED
 
Legal Registered Office
113 Winterstoke Road
Bristol
Avon
BS3 2NS
Other companies in BS3
 
Filing Information
Company Number 03972486
Company ID Number 03972486
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302802113  
Last Datalog update: 2024-06-06 11:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONVALE ELECTRICS LIMITED
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Companies with same name AVONVALE ELECTRICS LIMITED
The following companies were found which have the same name as AVONVALE ELECTRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVONVALE ELECTRICS (EVESHAM) LIMITED NORFOLK VILLA 11 PERSHORE ROAD EVESHAM WORCESTERSHIRE WR11 2LT Active Company formed on the 2005-04-04

Company Officers of AVONVALE ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD PUGH
 Company Secretary 2002-12-02
JAMES ROBERTSON JEREMY PUGH
 Director 2002-12-02
ROBERT EDWARD PUGH
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY MARGARET HASKINS
 Company Secretary 2000-05-11 2002-12-02
BETTY MARGARET HASKINS
 Director 2000-05-11 2002-12-02
HERBERT VICTOR HASKINS
 Director 2000-05-11 2002-12-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-13 2000-05-11
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-13 2000-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERTSON JEREMY PUGH CHAS. SWANN (WALSALL) LIMITED Director 2016-08-26 CURRENT 1980-04-08 Active
JAMES ROBERTSON JEREMY PUGH BARR COMMON TRADING CO LIMITED(THE) Director 2009-07-25 CURRENT 1960-06-01 Active
JAMES ROBERTSON JEREMY PUGH CHAS.B.PUGH(WALSALL),LIMITED Director 2008-08-15 CURRENT 1935-05-01 Active
ROBERT EDWARD PUGH P.J. METALS & PLASTICS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2017-09-22
ROBERT EDWARD PUGH CHAS. SWANN (WALSALL) LIMITED Director 1991-01-31 CURRENT 1980-04-08 Active
ROBERT EDWARD PUGH CHAS.B.PUGH(WALSALL),LIMITED Director 1991-01-31 CURRENT 1935-05-01 Active
ROBERT EDWARD PUGH BARR COMMON TRADING CO LIMITED(THE) Director 1991-01-31 CURRENT 1960-06-01 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
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-03-30AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-10-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0113/04/15 ANNUAL RETURN FULL LIST
2014-10-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0113/04/14 ANNUAL RETURN FULL LIST
2013-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-29AR0113/04/13 ANNUAL RETURN FULL LIST
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-17AR0113/04/12 ANNUAL RETURN FULL LIST
2011-10-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0113/04/11 ANNUAL RETURN FULL LIST
2010-10-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWARD PUGH on 2010-04-13
2009-11-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 13/04/09; full list of members
2008-10-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363aReturn made up to 13/04/08; full list of members
2007-09-13AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-29363sReturn made up to 13/04/07; full list of members; amend
2007-05-14363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-21363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-01363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-19363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-20363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-06-13225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-06-0188(2)RAD 23/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-05-19CERTNMCOMPANY NAME CHANGED SEEKRELAY LIMITED CERTIFICATE ISSUED ON 22/05/00
2000-05-17288bDIRECTOR RESIGNED
2000-05-17288bSECRETARY RESIGNED
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to AVONVALE ELECTRICS 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 AVONVALE ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT CHARGE 2004-06-26 Outstanding A.M.B. INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AVONVALE ELECTRICS LIMITED

Intangible Assets
Patents
We have not found any records of AVONVALE ELECTRICS LIMITED registering or being granted any patents
Domain Names

AVONVALE ELECTRICS LIMITED owns 1 domain names.

avonvale-electrical-supplies.co.uk  

Trademarks
We have not found any records of AVONVALE ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONVALE ELECTRICS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as AVONVALE ELECTRICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONVALE ELECTRICS 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 AVONVALE ELECTRICS 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 AVONVALE ELECTRICS 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 BS3 2NS