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

AVON MANUFACTURING LIMITED

AVON HOUSE, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0DR,
Company Registration Number
04252623
Private Limited Company
Active

Company Overview

About Avon Manufacturing Ltd
AVON MANUFACTURING LIMITED was founded on 2001-07-16 and has its registered office in Southam. The organisation's status is listed as "Active". Avon Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVON MANUFACTURING LIMITED
 
Legal Registered Office
AVON HOUSE
KINETON ROAD INDUSTRIAL ESTATE
SOUTHAM
WARWICKSHIRE
CV47 0DR
Other companies in CV47
 
Filing Information
Company Number 04252623
Company ID Number 04252623
Date formed 2001-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:44:32
Primary Source:Companies House
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Companies with same name AVON MANUFACTURING LIMITED
The following companies were found which have the same name as AVON MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON MANUFACTURING AND TRADING PRIVATE LIMITED Badkha Badkhal Faridabad Circle Haryana 121003 ACTIVE Company formed on the 2015-02-19
AVON MANUFACTURING LIMITED TREASCON, PORTARLINGTON, CO. OFFALY. Dissolved Company formed on the 1994-04-25
AVON MANUFACTURING (WARWICK) LIMITED 141 GREAT CHARLES STREET BIRMINGHAM B3 3LG Liquidation Company formed on the 1946-12-19
AVON MANUFACTURING COMPANY LLP South Dakota Unknown
AVON MANUFACTURING COMPANY INC Mississippi Unknown

Company Officers of AVON MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN BRUCE HAYWARD-BRADLEY
 Company Secretary 2006-05-01
GARY SUMMERS
 Director 2001-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM SAYERS
 Director 2003-04-15 2009-10-01
DIANE SUMMERS
 Company Secretary 2001-08-16 2005-04-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-07-16 2001-08-16
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-07-16 2001-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN BRUCE HAYWARD-BRADLEY WHATEVER SECURITIES LTD Company Secretary 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
DAMIEN BRUCE HAYWARD-BRADLEY FACADE SERVICES LIMITED Company Secretary 2007-05-01 CURRENT 2006-07-20 Dissolved 2015-11-03
DAMIEN BRUCE HAYWARD-BRADLEY ABLE FACADE SYSTEMS LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
DAMIEN BRUCE HAYWARD-BRADLEY AVON SOLAR CONTROL LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
DAMIEN BRUCE HAYWARD-BRADLEY ALUMET SYSTEMS (UK) LIMITED Company Secretary 2005-04-01 CURRENT 1992-08-03 Active
GARY SUMMERS ABLE FACADE SYSTEMS LIMITED Director 2015-10-31 CURRENT 2006-10-20 Active - Proposal to Strike off
GARY SUMMERS CROWN ALUMINIUM HOLDINGS LTD Director 2015-10-30 CURRENT 2015-10-30 Active
GARY SUMMERS ALUMET LTD Director 2014-06-03 CURRENT 2014-06-03 Active
GARY SUMMERS RAINSCREEN RESOURCES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Liquidation
GARY SUMMERS WHATEVER SECURITIES LTD Director 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off

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
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-09CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-08-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-28AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DAMIEN BRUCE HAYWARD-BRADLEY on 2014-12-02
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-09AR0116/07/14 ANNUAL RETURN FULL LIST
2013-08-07AR0116/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Gary Summers on 2013-08-01
2013-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAMIEN BRUCE HAYWARD-BRADLEY on 2013-08-01
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0116/07/11 ANNUAL RETURN FULL LIST
2010-07-29AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAYERS
2010-03-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 16/07/09; full list of members
2009-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-24288bSECRETARY RESIGNED
2005-07-22363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: MONTAGUE ROAD WARWICK WARWICKSHIRE CV34 5LS
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-07-22363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-01288aNEW DIRECTOR APPOINTED
2002-08-19363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2001-11-27123£ NC 1000/1000000 02/11/01
2001-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-27RES04NC INC ALREADY ADJUSTED 02/11/01
2001-11-2788(2)RAD 05/11/01--------- £ SI 99999@1=99999 £ IC 1/100000
2001-10-01CERTNMCOMPANY NAME CHANGED LINKALIKE LIMITED CERTIFICATE ISSUED ON 01/10/01
2001-09-27225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288bSECRETARY RESIGNED
2001-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




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

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Debtors 2012-12-31 £ 250,767
Debtors 2011-12-31 £ 250,767
Shareholder Funds 2012-12-31 £ 250,767
Shareholder Funds 2011-12-31 £ 250,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON MANUFACTURING LIMITED
Trademarks
We have not found any records of AVON MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON MANUFACTURING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as AVON MANUFACTURING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where AVON MANUFACTURING 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 MANUFACTURING 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 MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV47 0DR