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Company Information for

AVONPLAN LIMITED

18a Biggar Road, Cleland, Motherwell, LANARKSHIRE, ML1 5PB,
Company Registration Number
SC280995
Private Limited Company
Active

Company Overview

About Avonplan Ltd
AVONPLAN LIMITED was founded on 2005-03-03 and has its registered office in Motherwell. The organisation's status is listed as "Active". Avonplan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVONPLAN LIMITED
 
Legal Registered Office
18a Biggar Road
Cleland
Motherwell
LANARKSHIRE
ML1 5PB
Other companies in ML1
 
Filing Information
Company Number SC280995
Company ID Number SC280995
Date formed 2005-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB273511808  
Last Datalog update: 2024-10-24 15:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONPLAN LIMITED
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Company Officers of AVONPLAN LIMITED

Current Directors
Officer Role Date Appointed
THOMAS YOUNG
 Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARION YOUNG
 Company Secretary 2008-03-08 2009-05-18
THOMAS YOUNG
 Company Secretary 2005-04-04 2008-03-08
JAMES NISBET
 Director 2005-04-04 2006-03-04
BRIAN REID LTD.
 Nominated Secretary 2005-03-03 2005-04-04
STEPHEN MABBOTT LTD.
 Nominated Director 2005-03-03 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS YOUNG AVON ENGINES LTD Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2014-08-29

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
2024-10-24Unaudited abridged accounts made up to 2023-07-31
2024-07-31Unaudited abridged accounts made up to 2023-07-31
2024-04-08CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION YOUNG
2020-01-08AP01DIRECTOR APPOINTED MRS MARION SMITH YOUNG
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-22AA01Previous accounting period extended from 30/04/18 TO 31/07/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21SH0119/10/16 STATEMENT OF CAPITAL GBP 100
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-12-29AA01Previous accounting period extended from 31/03/16 TO 30/04/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0103/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Thomas Young on 2010-04-08
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0103/03/09 ANNUAL RETURN FULL LIST
2009-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY MARION YOUNG
2008-05-21AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY THOMAS YOUNG
2008-04-18288aSECRETARY APPOINTED MRS MARION YOUNG
2008-04-18363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-13363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-04-12288bDIRECTOR RESIGNED
2006-08-14363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 1 MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BR
2005-08-31410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-30288aNEW DIRECTOR APPOINTED
2005-04-05288bSECRETARY RESIGNED
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2005-04-05288bDIRECTOR RESIGNED
2005-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to AVONPLAN 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 AVONPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-08-31 Outstanding BRUF CONTRACT HOLDINGS LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 146,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AVONPLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2,581
Current Assets 2012-04-01 £ 2,587
Debtors 2012-04-01 £ 6
Fixed Assets 2012-04-01 £ 170,937
Shareholder Funds 2012-04-01 £ 26,696
Tangible Fixed Assets 2012-04-01 £ 170,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVONPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONPLAN LIMITED
Trademarks
We have not found any records of AVONPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONPLAN 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 (41100 - Development of building projects) as AVONPLAN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AVONPLAN 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 AVONPLAN 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 AVONPLAN 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 ML1 5PB