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

AVON SERVICES LIMITED

UNIT 3 BEDMINSTER TRADE PARK SHEENE WAY, BEDMINSTER, BRISTOL, BS3 4TA,
Company Registration Number
04495916
Private Limited Company
Active

Company Overview

About Avon Services Ltd
AVON SERVICES LIMITED was founded on 2002-07-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Avon Services 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
AVON SERVICES LIMITED
 
Legal Registered Office
UNIT 3 BEDMINSTER TRADE PARK SHEENE WAY
BEDMINSTER
BRISTOL
BS3 4TA
Other companies in BS3
 
Filing Information
Company Number 04495916
Company ID Number 04495916
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137829342  
Last Datalog update: 2024-03-06 14:56:09
Primary Source:Companies House
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Companies with same name AVON SERVICES LIMITED
The following companies were found which have the same name as AVON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON SERVICES PLUMBING AND HEATING LIMITED UNIT 6 WHITEHILL FARM ALDERMINSTER STRATFORD-UPON-AVON WARWICKSHIRE CV37 8BW Active - Proposal to Strike off Company formed on the 2013-04-24
AVON SERVICES UK LTD 92 CLOUDS HILL ROAD ST. GEORGE ST. GEORGE BRISTOL BS5 7LF Dissolved Company formed on the 2007-09-07
AVON SERVICES INC 1741 60TH STREET Kings BROOKLYN NY 11204 Active Company formed on the 2015-01-20
AVON SERVICES (PRODUCTION AND AGENCIES) PRIVATE LIMITED 3RD FLOOR 192 PUSHPA KUNJ STATION ROAD WADALA (WEST) MUMBAI Maharashtra 400031 ACTIVE Company formed on the 1959-07-21
AVON SERVICES PRIVATE LIMITED UBI AVENUE 3 Singapore 408868 Active Company formed on the 2008-12-16
AVON SERVICES INC Delaware Unknown
AVON SERVICES, INC. 4101 N. OCEAN BLVD. BOCA RATON FL 33431 Active Company formed on the 2008-09-23
AVON SERVICES HEATING AND PLUMBING LTD 1A GROVE BUSINESS PARK ATHERSTONE ON STOUR STRATFORD-UPON-AVON CV37 8DX Active Company formed on the 2018-05-09
AVON SERVICES PTY LTD NSW 2795 Active Company formed on the 2014-09-24
AVON SERVICES INC Louisiana Unknown
AVON SERVICES 1 LTD 25 Meadow Close Stratford-Upon-Avon CV37 9PJ Active - Proposal to Strike off Company formed on the 2021-01-20

Company Officers of AVON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANET WATT
 Company Secretary 2002-07-26
ANTHONY IAN STUART WATT
 Director 2003-04-07
NICHOLA ANN WATT
 Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID CAMPBELL WATT
 Director 2002-07-26 2016-10-17
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-07-26 2002-07-26

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
2024-02-12CESSATION OF ANTHONY IAN STUART WATT AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-10-25Purchase of own shares
2023-10-19Cancellation of shares. Statement of capital on 2023-08-31 GBP 67
2023-10-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-18Statement by Directors
2023-10-18Statement of capital on GBP 67.00
2023-10-03APPOINTMENT TERMINATED, DIRECTOR ANTHONY IAN STUART WATT
2023-08-24CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-04-0629/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-03-03AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-06-11AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-06-11AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-23CH01Director's details changed for Mr Anthony Ian Stuart Watt on 2019-08-23
2019-08-23PSC04Change of details for Mr Anthony Ian Stuart Watt as a person with significant control on 2019-08-23
2019-05-17AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07TM02Termination of appointment of Janet Watt on 2019-05-07
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-06-29AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17SH0129/06/17 STATEMENT OF CAPITAL GBP 100.00
2017-07-17SH10Particulars of variation of rights attached to shares
2017-07-14SH08Change of share class name or designation
2017-07-13PSC07CESSATION OF IAN DAVID CAMPBELL WATT AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY IAN STUART WATT
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA ANN WATT
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID CAMPBELL WATT
2017-07-11CC04Statement of company's objects
2017-07-11RES01ADOPT ARTICLES 11/07/17
2017-07-11RES12VARYING SHARE RIGHTS AND NAMES
2017-06-29AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 48
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-19AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 48
2015-08-06AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-23AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 31
2014-07-29AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA ANN WATT / 23/07/2014
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN STUART WATT / 23/07/2014
2013-10-03AAMDAmended accounts made up to 2012-09-30
2013-08-13SH0124/07/13 STATEMENT OF CAPITAL GBP 48
2013-07-29AR0126/07/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-30AR0126/07/12 FULL LIST
2012-07-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-29AR0126/07/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-29AR0126/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ANN WATT / 26/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CAMPBELL WATT / 26/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN STUART WATT / 26/07/2010
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-10-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 8 & 9 WARING HOUSE REDCLIFF HILL BRISTOL BS1 6TB
2007-09-17363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-24363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-2288(2)RAD 09/04/03--------- £ SI 30@1
2005-02-21363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-22288aNEW DIRECTOR APPOINTED
2004-02-1488(2)RAD 07/04/03--------- £ SI 2@1
2003-09-14363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-29225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-04288bSECRETARY RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to AVON SERVICES 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 SERVICES 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 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2011-10-01 £ 486,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 31
Cash Bank In Hand 2011-10-01 £ 236,090
Current Assets 2011-10-01 £ 536,537
Debtors 2011-10-01 £ 173,947
Fixed Assets 2011-10-01 £ 111,066
Stocks Inventory 2011-10-01 £ 126,500
Tangible Fixed Assets 2011-10-01 £ 71,066

Debtors and other cash assets

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

AVON SERVICES LIMITED owns 7 domain names.

hetty-hoover.co.uk   henry-vacuum-bags.co.uk   henry-vacuum-spares.co.uk   henryvacuumbags.co.uk   henry-hoover-bags.co.uk   henry-hoover-spares.co.uk   onestopcleaningshop.co.uk  

Trademarks
We have not found any records of AVON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVON SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2014-5 GBP £2,099
Bristol City Council 2013-3 GBP £751
Bristol City Council 2012-11 GBP £1,240 681 ASHTON PARK SECONDARY
Bristol City Council 2012-10 GBP £7,632
Bristol City Council 2012-9 GBP £9,364
Bristol City Council 2012-2 GBP £1,910
Bristol City Council 2012-1 GBP £4,042
Bristol City Council 2011-11 GBP £4,636 681 ASHTON PARK SECONDARY
Bristol City Council 2011-7 GBP £4,332 681 ASHTON PARK SECONDARY
Bristol City Council 2011-6 GBP £2,299 681 ASHTON PARK SECONDARY
Bristol City Council 2011-5 GBP £1,310 681 ASHTON PARK SECONDARY
Bristol City Council 2011-3 GBP £660 681 ASHTON PARK SECONDARY
Bristol City Council 0-0 GBP £18,422

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVON SERVICES 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 SERVICES 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 SERVICES 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.
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