AVON BARRIER CORPORATION LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Avon Barrier Corporation Ltd

AVON BARRIER CORPORATION LIMITED was founded on 2014-01-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Avon Barrier Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AVON BARRIER CORPORATION LIMITED

Legal Registered Office

149 SOUTH LIBERTY LANE
BRISTOL
BS3 2TL
Other companies in BS3

Previous Names

CASTLE WARD HOLDINGS LIMITED

20/02/2014

Filing Information

Company Number		08860774
Company ID Number		08860774
Date formed		2014-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB180817793

Last Datalog update:	2024-03-06 14:56:13
Primary Source:	Companies House

Menu

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.

Company Officers of AVON BARRIER CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES BERNARD ALEXANDER	Director	2014-01-24
PAUL RUSSELL BALE	Director	2017-08-31
MALCOLM JAMES EWAN MILLAR	Director	2014-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANDREW JEFFREY	Director	2014-02-19	2018-03-19

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Electrical Design Engineer	Bristol	Experience in PLC programming. An exciting opportunity has arisen for an experienced Electrical Design Engineer to work within a successful & growing...	2016-01-25

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR THORSTEN GRUNWALD
2023-09-19		DIRECTOR APPOINTED MR. MARK ANDREW DACHTLER
2023-03-30		APPOINTMENT TERMINATED, DIRECTOR JENS HERRMANN
2023-03-30		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04		DIRECTOR APPOINTED MR BERNHARD POHL
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR CAROLINE TALSMA
2023-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE TALSMA
2023-01-04	AP01	DIRECTOR APPOINTED MR BERNHARD POHL
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-12-09	AA01	Current accounting period extended from 29/09/21 TO 31/12/21
2021-12-08	AA01	Current accounting period shortened from 29/09/22 TO 31/12/21
2021-10-27	AP01	DIRECTOR APPOINTED JENS HERRMANN
2021-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES EWAN MILLAR
2021-07-19	PSC07	CESSATION OF CHRISTOPHER JAMES BERNARD ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19	PSC02	Notification of Tppg the Perimeter Protection Group Ab as a person with significant control on 2021-07-14
2021-07-19	AP01	DIRECTOR APPOINTED MR THORSTEN GRUNWALD
2021-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088607740001
2021-02-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-02-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-02-22	PSC04	Change of details for Mr Christopher James Bernard Alexander as a person with significant control on 2021-01-06
2021-02-15	SH01	28/01/21 STATEMENT OF CAPITAL GBP 701111.10
2021-01-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-01-26	SH01	06/01/21 STATEMENT OF CAPITAL GBP 601111.10
2021-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BERNARD ALEXANDER
2020-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-12	RP04SH01	Second filing of capital allotment of shares GBP451,111.10
2020-03-11	SH01	05/03/20 STATEMENT OF CAPITAL GBP 551.11110
2020-03-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-24	AA01	Previous accounting period extended from 30/03/19 TO 29/09/19
2019-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088607740001
2019-06-18	RES01	ADOPT ARTICLES 18/06/19
2019-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-06	SH01	25/01/19 STATEMENT OF CAPITAL GBP 450526.30
2019-02-05	RES10	Resolutions passed: Resolution of allotment of securities
2019-01-07	SH01	18/12/18 STATEMENT OF CAPITAL GBP 450000
2019-01-04	PSC07	CESSATION OF PAUL ANDREW JEFFREY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-12-21	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JEFFREY
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-13	RES01	ADOPT ARTICLES 13/09/17
2017-09-09	AP01	DIRECTOR APPOINTED MR PAUL RUSSELL BALE
2017-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 449999.9
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 449999.9
2016-03-08	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-17	SH01	19/02/14 STATEMENT OF CAPITAL GBP 449999.90
2015-02-16	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 449999.9
2015-02-16	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BERNARD ALEXANDER / 18/09/2014
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES EWAN MILLAR / 18/09/2014
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JEFFREY / 18/09/2014
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/14 FROM 195 South Liberty Lane Bristol BS3 2TN England
2014-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-13	AA01	Previous accounting period shortened from 31/01/15 TO 31/03/14
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/14 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2014-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES EWAN MILLAR / 07/04/2014
2014-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JEFFREY / 07/04/2014
2014-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BERNARD ALEXANDER / 07/04/2014
2014-02-25	AP01	DIRECTOR APPOINTED MR PAUL ANDREW JEFFREY
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25	SH02	SUB-DIVISION 19/02/14
2014-02-25	RES13	SUB-DIVIDED SHARES 19/02/2014
2014-02-25	RES01	ADOPT ARTICLES 19/02/2014
2014-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES EWAN MILLAR / 19/02/2014
2014-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BERNARD ALEXANDER / 19/02/2014
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH ENGLAND
2014-02-20	RES15	CHANGE OF NAME 19/02/2014
2014-02-20	CERTNM	COMPANY NAME CHANGED CASTLE WARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/02/14
2014-02-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AVON BARRIER CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BARRIER CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of AVON BARRIER CORPORATION LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of AVON BARRIER CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVON BARRIER CORPORATION LIMITED

Trademarks

We have not found any records of AVON BARRIER CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AVON BARRIER CORPORATION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Somerset County Council	2015-12-07	GBP £550	Repairs Alterations & Maint of Buildings
Bath & North East Somerset Council	2015-10-02	GBP £3,200	Contributions to Organisations
Epping Forest District Council	2015-08-19	GBP £1,653	FIXED PLANT MAINTENANCE
Epping Forest District Council	2015-08-19	GBP £1,653	FIXED PLANT MAINTENANCE
Bath & North East Somerset Council	2015-06-24	GBP £6,538	Contributions to Organisations
Worcestershire County Council	2015-06-16	GBP £590	Repairs & Maintenance Other
Epping Forest District Council	2015-02-18	GBP £2,832	BUILDING MAINTENANCE
London Borough of Wandsworth	2014-12-16	GBP £942	REPS, ALTS & MTCE-BUILDINGS
Epping Forest District Council	2014-10-01	GBP £1,621	FIXED PLANT MAINTENANCE
Epping Forest District Council	2014-10-01	GBP £1,621	FIXED PLANT MAINTENANCE
Worcestershire County Council	2014-06-30	GBP £579	Repairs & Maintenance Other
Crawley Borough Council	2014-06-01	GBP £1,006
Crawley Borough Council	2014-06-01	GBP £503
South Gloucestershire Council	2014-04-07	GBP £424	Other Supplies & Services

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 BARRIER CORPORATION 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.

Import/Export of Goods

Goods imported/exported by AVON BARRIER CORPORATION LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	73269098	Articles of iron or steel, n.e.s.
2015-07-01	85059090	Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2015-06-01	73269098	Articles of iron or steel, n.e.s.
2015-05-01	73269098	Articles of iron or steel, n.e.s.
2015-05-01	86080000	Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2015-03-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2015-03-01	85414010	Light-emitting diodes, incl. laser diodes
2015-02-01	73269098	Articles of iron or steel, n.e.s.
2015-01-01	73
2015-01-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2014-12-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2014-11-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2014-09-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2014-06-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2014-06-01	86080000	Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVON BARRIER CORPORATION 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 BARRIER CORPORATION 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.