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Company Information for

AVALON FINISHING SYSTEMS LIMITED

BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP,
Company Registration Number
04691969
Private Limited Company
Liquidation

Company Overview

About Avalon Finishing Systems Ltd
AVALON FINISHING SYSTEMS LIMITED was founded on 2003-03-10 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Avalon Finishing Systems 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
AVALON FINISHING SYSTEMS LIMITED
 
Legal Registered Office
BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NP
Other companies in TA11
 
Filing Information
Company Number 04691969
Company ID Number 04691969
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709881401  
Last Datalog update: 2024-02-07 01:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON FINISHING SYSTEMS LIMITED
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Company Officers of AVALON FINISHING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MANDY DIANE TAYLOR
 Company Secretary 2003-03-27
WAYNE TAYLOR
 Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NICHOLAS GOULD
 Director 2014-01-20 2017-09-12
PF & S (SECRETARIES) LIMITED
 Company Secretary 2003-03-10 2003-03-27
PF & S (DIRECTORS) LIMITED
 Director 2003-03-10 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE TAYLOR NORTH BRISTOL PLASTERING AND DRY WALL LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2018-02-20

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
2024-01-27Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-30
2021-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-30
2021-03-24600Appointment of a voluntary liquidator
2021-03-24LIQ10Removal of liquidator by court order
2020-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-30
2019-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-30
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Lilac Cottage, Broadway Road Somerton Somerset TA11 7AU
2018-09-15LIQ02Voluntary liquidation Statement of affairs
2018-09-15600Appointment of a voluntary liquidator
2018-09-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-31
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046919690004
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919690003
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919690002
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS GOULD
2017-08-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046919690003
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046919690002
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MARK NICHOLAS GOULD
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0110/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0110/03/11 FULL LIST
2011-01-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-11AR0110/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TAYLOR / 11/03/2010
2010-01-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE TAYLOR / 10/03/2009
2008-04-30AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-04-03363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-20225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-03-24363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-04-06288bDIRECTOR RESIGNED
2003-04-06ELRESS369(4) SHT NOTICE MEET 27/03/03
2003-04-06ELRESS80A AUTH TO ALLOT SEC 27/03/03
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AVALON FINISHING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-06
Appointmen2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against AVALON FINISHING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding ALDERMORE BANK PLC
2014-11-12 Outstanding ULTIMATE INVOICE FINANCE LTD
DEBENTURE 2005-03-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-03-31
Annual Accounts
2017-05-31

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 AVALON FINISHING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AVALON FINISHING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON FINISHING SYSTEMS LIMITED
Trademarks
We have not found any records of AVALON FINISHING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON FINISHING SYSTEMS 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 (43390 - Other building completion and finishing) as AVALON FINISHING SYSTEMS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AVALON FINISHING SYSTEMS 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 TypeResolution
Defending partyAVALON FINISHING SYSTEMS LTDEvent Date2018-09-06
 
Initiating party Event TypeAppointmen
Defending partyAVALON FINISHING SYSTEMS LTDEvent Date2018-09-06
Company Number: 04691969 Name of Company: AVALON FINISHING SYSTEMS LTD Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALON FINISHING SYSTEMS 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 AVALON FINISHING SYSTEMS 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 EX1 1NP