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Home > England & Wales Companies > AVONDALE ENGINEERING LIMITED
Company Information for

AVONDALE ENGINEERING LIMITED

SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB,
Company Registration Number
05131928
Private Limited Company
Liquidation

Company Overview

About Avondale Engineering Ltd
AVONDALE ENGINEERING LIMITED was founded on 2004-05-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Avondale Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVONDALE ENGINEERING LIMITED
 
Legal Registered Office
SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
M22 5WB
Other companies in NP4
 
Filing Information
Company Number 05131928
Company ID Number 05131928
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850783411  
Last Datalog update: 2024-04-06 21:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE ENGINEERING LIMITED
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Companies with same name AVONDALE ENGINEERING LIMITED
The following companies were found which have the same name as AVONDALE ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVONDALE ENGINEERING SERVICES LTD. 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9HB Dissolved Company formed on the 2006-12-11
AVONDALE ENGINEERING (PONTYPOOL) LTD FIRST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Liquidation Company formed on the 2015-12-31
AVONDALE ENGINEERING SOLUTIONS LIMITED 269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB Liquidation Company formed on the 2017-05-03
AVONDALE ENGINEERING SOLUTIONS LIMITED Unknown
AVONDALE ENGINEERING LIMITED COOLOWEN BLARNEY, CORK Active Company formed on the 1988-11-14
AVONDALE ENGINEERING CONSTRUCTION COMPANY Delaware Unknown

Company Officers of AVONDALE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY BROOKS
 Director 2014-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE CONSTANCE HARRILD
 Director 2013-01-30 2017-05-05
CAROL ANNE SOMERS
 Company Secretary 2009-10-03 2014-01-06
CAROL ANN SOMERS
 Director 2011-05-28 2013-05-13
MICHAEL ANTHONY BROOKS
 Director 2004-05-19 2012-05-24
NIGEL PATRICK LEVIS
 Director 2004-05-19 2007-03-30
GERARD JOHN BROOKES
 Company Secretary 2004-05-19 2004-05-20

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
2024-03-29Voluntary liquidation Statement of affairs
2024-03-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-29Appointment of a voluntary liquidator
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM Phoenix Works Pontnewynydd Pontypool Tor Faen NP4 6PD
2024-03-12Amended mirco entity accounts made up to 2023-03-31
2024-01-03Amended mirco entity accounts made up to 2023-03-31
2023-02-24CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051319280008
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 20002
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CONSTANCE HARRILD
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 20002
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 20002
2015-08-10AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-091.4Notice of completion of liquidation voluntary arrangement
2014-12-15LIQ MISCINSOLVENCY:progress report
2014-12-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-28
2014-07-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY BROOKS
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 20002
2014-07-10AR0119/05/14 ANNUAL RETURN FULL LIST
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL SOMERS
2014-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0119/05/13 ANNUAL RETURN FULL LIST
2013-10-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-28
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051319280007
2013-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL SOMERS
2013-04-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AP01DIRECTOR APPOINTED MISS DENISE CONSTANCE HARRILD
2012-10-231.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-28
2012-09-17AR0119/05/12 FULL LIST
2012-08-13AR0119/05/11 FULL LIST
2012-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE SOMERS / 16/12/2010
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
2011-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-31AP01DIRECTOR APPOINTED MISS CAROL ANN SOMERS
2010-11-101.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010
2010-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-07-28AR0119/05/10 FULL LIST
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-07AP03SECRETARY APPOINTED CAROL ANNE SOMERS
2009-10-061.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-07-02AA31/03/07 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-11-13363(288)SECRETARY RESIGNED
2008-11-13363sRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/07
2007-08-28363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12288bDIRECTOR RESIGNED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-25RES04£ NC 1000/30000 27/09/
2005-10-25123NC INC ALREADY ADJUSTED 27/09/05
2005-10-2588(2)RAD 27/09/05--------- £ SI 20000@1=20000 £ IC 2/20002
2005-09-22363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-09-21225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19NEWINCINCORPORATION 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
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to AVONDALE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-21
Resolutions for Winding-up2024-03-21
Fines / Sanctions
No fines or sanctions have been issued against AVONDALE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-11 Outstanding FACTOR 21 PLC
DEBENTURE 2012-07-03 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
CHARGE OVER RECEIVABLES 2012-02-08 Satisfied CATALYST IFG LTD
DEBENTURE 2010-02-11 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
DEED OF LEGAL CHARGE 2007-07-27 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
LEGAL MORTGAGE 2005-08-05 Outstanding HSBC BANK PLC
DEBENTURE 2005-08-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AVONDALE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AVONDALE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONDALE ENGINEERING LIMITED
Trademarks
We have not found any records of AVONDALE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONDALE ENGINEERING 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 (25620 - Machining) as AVONDALE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONDALE ENGINEERING 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 AVONDALE ENGINEERING 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 AVONDALE ENGINEERING 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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