Company Information for AVON VALLEY COUNTRY PARK LTD
AVON VALLEY COUNTRY PARK LTD PIXASH LANE, BATH RD,, KEYNSHAM, BRISTOL, BS31 1TP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVON VALLEY COUNTRY PARK LTD | |
Legal Registered Office | |
AVON VALLEY COUNTRY PARK LTD PIXASH LANE, BATH RD, KEYNSHAM BRISTOL BS31 1TP Other companies in TA1 | |
Company Number | 04784539 | |
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Company ID Number | 04784539 | |
Date formed | 2003-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB520173686 |
Last Datalog update: | 2024-07-05 12:51:34 |
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Officer | Role | Date Appointed |
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DOUGLAS JEREMY DOUGLAS |
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JOHN FREDERICK PROUSE DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
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FREDERICK JOHN JENKINS |
Company Secretary | ||
FREDERICK JOHN JENKINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISIT BATH LTD | Director | 2015-11-20 | CURRENT | 2003-07-24 | Active | |
JOHN DOUGLAS ESTATES LTD. | Director | 1998-04-05 | CURRENT | 1987-03-20 | Active | |
JOHN DOUGLAS ESTATES LTD. | Director | 1991-10-04 | CURRENT | 1987-03-20 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM St Johns House Castle Street Taunton TA1 4AY | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Harvey John Douglas on 2020-08-24 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Douglas Jeremy Douglas on 2020-03-20 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
PSC07 | CESSATION OF FREDERICK JOHN JENKINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr John Frederick Prouse Douglas as a person with significant control on 2017-06-03 | |
PSC07 | CESSATION OF FREDERICK JOHN JENKINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JEREMY DOUGLAS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-12 | |
AP01 | DIRECTOR APPOINTED MR HARVEY JOHN DOUGLAS | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK JENKINS | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN JENKINS | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Douglas Jeremy Douglas on 2014-08-28 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Frederick John Jenkins on 2014-05-01 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JEREMY DOUGLAS | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN JENKINS / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK JENKINS / 03/06/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: MITCHELLS CHARTERED ACCOUNTANTS ST JOHNS HOUSE, CASTLE STREET TAUNTON TA1 4AY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: MITCHELLS CHARTERED ACCOUNTANTS 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON TA1 4AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 347,147 |
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Creditors Due Within One Year | 2012-04-30 | £ 318,326 |
Provisions For Liabilities Charges | 2013-04-30 | £ 11,860 |
Provisions For Liabilities Charges | 2012-04-30 | £ 2,664 |
Creditors and other liabilities
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 VALLEY COUNTRY PARK LTD
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Current Assets | 2013-04-30 | £ 47,094 |
Current Assets | 2012-04-30 | £ 39,758 |
Debtors | 2013-04-30 | £ 5,791 |
Debtors | 2012-04-30 | £ 1,505 |
Fixed Assets | 2013-04-30 | £ 323,057 |
Fixed Assets | 2012-04-30 | £ 290,024 |
Shareholder Funds | 2013-04-30 | £ 11,144 |
Shareholder Funds | 2012-04-30 | £ 8,792 |
Stocks Inventory | 2013-04-30 | £ 40,662 |
Stocks Inventory | 2012-04-30 | £ 37,286 |
Tangible Fixed Assets | 2013-04-30 | £ 323,057 |
Tangible Fixed Assets | 2012-04-30 | £ 285,029 |
Debtors and other cash assets
AVON VALLEY COUNTRY PARK LTD owns 1 domain names.
avonvalleycountrypark.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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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.
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. |