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Company Information for AVONWELL LIMITED
MARYFIELD, ANTHONY ESTATE, TORPOINT, CORNWALL, PL11 2QD,
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Company Registration Number
 00738833 Private Limited Company
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Company Overview
About Avonwell Ltd
AVONWELL LIMITED was founded on 1962-10-25 and has its registered office in Torpoint. The organisation's status is listed as "Active". Avonwell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| AVONWELL LIMITED | |
| Legal Registered Office | |
| MARYFIELD ANTHONY ESTATE TORPOINT CORNWALL PL11 2QD Other companies in PL10 | |
Filing Information
| Company Number | 00738833 | |
|---|---|---|
| Company ID Number | 00738833 | |
| Date formed | 1962-10-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2018 | |
| Account next due | 05/01/2020 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:33:55 |
| Companies House |
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Companies with same name AVONWELL LIMITED
The following companies were found which have the same name as AVONWELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVONWELL PTY LTD | QLD 4152 | Active | Company formed on the 1995-04-28 |
 |
AVONWELL PROPERTY COMPANY LIMITED | KEARNEY CURRAN & CO. LTD., CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. | Dissolved | Company formed on the 1988-07-01 |
 |
AVONWELL SDN. BHD. | Active | ||
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AVONWELL TAVERNS LIMITED | "BLACK BULL INN" DUBLIN ROAD, DROGHEDA, CO. LOUTH. | Dissolved | Company formed on the 1987-12-08 |
Company Officers of AVONWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID CHARMAN |
||
CLAIRE LOUISE CHARMAN |
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HARVEY THOMAS RUSHTON |
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PATRICIA LESLEY RUSHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARVEY THOMAS RUSHTON |
Company Secretary | ||
JAMES HARVEY RUSHTON |
Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA LESLEY RUSHTON / 04/12/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR HARVEY THOMAS RUSHTON / 04/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LESLEY RUSHTON / 04/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY THOMAS RUSHTON / 04/12/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM PENLEY VILLA DEVONPORT HILL KINGSAND TORPOINT CORNWALL PL10 1NJ | |
| AA | 05/04/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | 05/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/04/16 FULL LIST | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/04/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/04/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID CHARMAN / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CHARMAN / 01/04/2014 | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/06/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 1229 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9AA | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 10/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 100/1000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
| 363s | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
| 363b | RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS | |
| 88(2)R | AD 26/02/92--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
| 363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 AVONWELL 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 AVONWELL 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 |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 137,676 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 91,581 |
Creditors and other liabilities
Filed Financial Reports
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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 AVONWELL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 35,209 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 39,904 |
| Current Assets | 2013-04-05 | £ 35,227 |
| Current Assets | 2012-04-05 | £ 40,322 |
| Shareholder Funds | 2013-04-05 | £ 398,046 |
| Shareholder Funds | 2012-04-05 | £ 449,175 |
| Tangible Fixed Assets | 2013-04-05 | £ 500,495 |
| Tangible Fixed Assets | 2012-04-05 | £ 500,434 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AVONWELL 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 AVONWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVONWELL 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 AVONWELL 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 AVONWELL 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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