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Company Information for

AVONRIDE LIMITED

EUROPA HOUSE, SECOND AVENUE CENTRUM 100, BURTON UPON TRENT, DE14 2WF,
Company Registration Number
01649441
Private Limited Company
Active

Company Overview

About Avonride Ltd
AVONRIDE LIMITED was founded on 1982-07-08 and has its registered office in Burton Upon Trent. The organisation's status is listed as "Active". Avonride Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVONRIDE LIMITED
 
Legal Registered Office
EUROPA HOUSE
SECOND AVENUE CENTRUM 100
BURTON UPON TRENT
DE14 2WF
Other companies in DE14
 
Telephone01656739111
 
Filing Information
Company Number 01649441
Company ID Number 01649441
Date formed 1982-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-12-05 08:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONRIDE LIMITED
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Company Officers of AVONRIDE LIMITED

Current Directors
Officer Role Date Appointed
NEIL PATRICK COLLINS
 Company Secretary 2004-09-23
PHILIP ANTHONY BROWN
 Director 2002-09-27
NEIL PATRICK COLLINS
 Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARTIN HOLMAN
 Director 2002-09-27 2005-10-31
ROBERT MORGAN
 Director 1996-04-29 2005-10-31
MARK GRAHAM NUGENT
 Director 1997-05-07 2005-10-31
ALAN GEOFFREY HADDRILL
 Company Secretary 1990-12-19 2004-09-22
ALAN GEOFFREY HADDRILL
 Director 1996-04-29 2004-09-22
MALCOLM FRANCIS NUGENT
 Director 1990-12-19 1998-02-28
COLIN OWEN DAWKINS
 Director 1990-12-19 1997-05-07
ROBERT ANTHONY PEACH
 Director 1990-12-19 1996-03-08
GEOFFREY NORTH
 Director 1990-12-19 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PATRICK COLLINS KNOTT LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
NEIL PATRICK COLLINS KNOTT-AVONRIDE LIMITED Company Secretary 2000-08-01 CURRENT 1983-01-14 Active
PHILIP ANTHONY BROWN KNOTT LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
PHILIP ANTHONY BROWN ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE) Director 1999-04-29 CURRENT 1950-11-09 Active
PHILIP ANTHONY BROWN KNOTT-AVONRIDE LIMITED Director 1993-11-01 CURRENT 1983-01-14 Active
NEIL PATRICK COLLINS KNOTT LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
NEIL PATRICK COLLINS KNOTT-AVONRIDE LIMITED Director 1998-01-01 CURRENT 1983-01-14 Active

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
2025-12-02CONFIRMATION STATEMENT MADE ON 27/11/25, WITH NO UPDATES
2025-04-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-11-27Second filing of director appointment of Mr Phillip David Birch
2024-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-24Termination of appointment of Neil Patrick Collins on 2024-04-24
2024-04-24Appointment of Mr Sydney Forrest Collins as company secretary on 2024-04-24
2023-11-28SECRETARY'S DETAILS CHNAGED FOR NEIL PATRICK COLLINS on 2023-11-28
2023-11-28Director's details changed for Mr Phillip David Birch on 2023-11-28
2023-11-28Director's details changed for Neil Patrick Collins on 2023-11-28
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-01Director's details changed for Neil Patrick Collins on 2023-03-01
2023-03-01DIRECTOR APPOINTED MR PHILLIP DAVID BIRCH
2023-02-14APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY BROWN
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 50418
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 50418
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 50418
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 50418
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-30AR0127/11/10 ANNUAL RETURN FULL LIST
2010-04-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-01AR0127/11/09 ANNUAL RETURN FULL LIST
2009-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27RES01ADOPT ARTICLES 27/03/09
2009-03-27122Capital statment Nc dec already adjusted 10/03/09
2009-03-27RES05Resolutions passed:
  • Resolution to decrease capital
2009-03-04122Capital statment Gbp sr 50000@1
2008-12-22363aReturn made up to 27/11/08; full list of members
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-27363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: EUROPA HOUSE WHARF ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1PZ
2006-11-27363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS; AMEND
2005-11-30363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: SPELTER SITE CAERAU MAESTEG MID GLAMORGAN CF34 0AQ
2005-11-16288bDIRECTOR RESIGNED
2005-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-07-05169£ SR 9916@1 09/03/98
2000-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-12-29363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-03-30288bDIRECTOR RESIGNED
1998-01-11363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVONRIDE 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 AVONRIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2002-03-06 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1997-06-25 Satisfied GRIFFIN CREDIT SERVICES LIMITED
RENT DEPOSIT DEED 1995-05-19 Satisfied LEICESTERSHIRE COUNTY COUNCIL
LEGAL CHARGE 1992-07-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-07-23 Satisfied MIDLAND BANK PLC
SECURED DEBENTURE 1986-06-05 Satisfied NCB (ENTERPRISE) LIMITED.
FIXED AND FLOATING CHARGE 1982-10-25 Satisfied MIDLAND BANK PLC
DEBENTURE 1982-09-10 Satisfied THE WELSH DEVELOPMENT AGENCY.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AVONRIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,418
Called Up Share Capital 2011-12-31 £ 50,418
Debtors 2012-12-31 £ 50,418
Debtors 2011-12-31 £ 50,418
Shareholder Funds 2012-12-31 £ 50,418
Shareholder Funds 2011-12-31 £ 50,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVONRIDE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AVONRIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONRIDE 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 (99999 - Dormant Company) as AVONRIDE LIMITED are:

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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AVONRIDE 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 AVONRIDE 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 AVONRIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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