Active
Company Information for AVONDALE HOLDINGS LIMITED
HILLHOUSE INTERNATIONAL BUSINESS PARK, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, FY5 4QD,
|
Company Registration Number
02872909
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVONDALE HOLDINGS LIMITED | ||
Legal Registered Office | ||
HILLHOUSE INTERNATIONAL BUSINESS PARK FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS FY5 4QD Other companies in WA16 | ||
Previous Names | ||
|
Company Number | 02872909 | |
---|---|---|
Company ID Number | 02872909 | |
Date formed | 1993-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974859843 |
Last Datalog update: | 2024-03-06 14:56:01 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVONDALE HOLDINGS LLC | 44-28 55TH AVE Queens MASPETH NY 11378 | Active | Company formed on the 2010-04-12 | |
Avondale Holdings LLC | 109 East 17th Street Suite 80 Cheyenne WY 82001 | Active | Company formed on the 2011-08-31 | |
AVONDALE HOLDINGS LTD. | 44 Cook Street, Suite 100 Denver CO 80206 | Delinquent | Company formed on the 2009-12-30 | |
AVONDALE HOLDINGS LLC | 4101 PARKSTONE HEIGHTS DR STE 250 AUSTIN TX 78746 | ACTIVE | Company formed on the 2014-03-17 | |
AVONDALE HOLDINGS LLC | NV | Dissolved | Company formed on the 2006-08-24 | |
AVONDALE HOLDINGS (QLD) PTY LTD | QLD 4122 | Dissolved | Company formed on the 1999-12-14 | |
AVONDALE HOLDINGS PTY. LTD. | TAS 7255 | Dissolved | Company formed on the 1987-07-14 | |
AVONDALE HOLDINGS LIMITED | 20, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1992-06-23 | |
AVONDALE HOLDINGS LLC | Delaware | Unknown | ||
Avondale Holdings, LLC | Georgia | Expired | Company formed on the 2014-02-19 | |
AVONDALE HOLDINGS INC | North Carolina | Unknown | ||
AVONDALE HOLDINGS LLC | Michigan | UNKNOWN | ||
AVONDALE HOLDINGS LIMITED | Active | Company formed on the 1993-07-23 | ||
AVONDALE HOLDINGS LLC | Georgia | Unknown | ||
AVONDALE HOLDINGS INC | Tennessee | Unknown | ||
AVONDALE HOLDINGS, LLC | 12005 NE 133RD PL KIRKLAND WA 980342132 | Active | Company formed on the 2022-01-26 |
Officer | Role | Date Appointed |
---|---|---|
CAROL THOMSON |
||
MICHELLE MCFARLANE |
||
CAROL THOMSON |
||
SIMON TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MOLESWORTH |
Director | ||
CRAIG SINCLAIR |
Company Secretary | ||
DEREK COOPER |
Director | ||
JOHN MICHAEL HOLT |
Director | ||
LANDMEDIA JERSEY LIMITED |
Director | ||
JEAN MARIE BOETTCHER |
Company Secretary | ||
COLIN COOPER |
Director | ||
MARK RICHARD CHARLES COOPER |
Director | ||
ANDREW COLIN MAKEY |
Director | ||
JONATHAN RICHARD PAUL MILLER |
Company Secretary | ||
JUDITH MARGARET CHEETHAM |
Company Secretary | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONDALE ENVIRONMENTAL LIMITED | Director | 2017-09-12 | CURRENT | 1990-01-25 | Active | |
AVONDALE ADVANCED WASTE TREATMENT LIMITED | Director | 2017-09-12 | CURRENT | 2008-09-10 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
AVONDALE ENVIRONMENTAL LIMITED | Director | 2017-09-12 | CURRENT | 1990-01-25 | Active | |
AVONDALE ADVANCED WASTE TREATMENT LIMITED | Director | 2017-09-12 | CURRENT | 2008-09-10 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
AVONDALE ENVIRONMENTAL LIMITED | Director | 2017-09-12 | CURRENT | 1990-01-25 | Active | |
AVONDALE ADVANCED WASTE TREATMENT LIMITED | Director | 2017-09-12 | CURRENT | 2008-09-10 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
NPL ENERGY HOLDINGS LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
NPL GROUP (UK) LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
LANDCARE (ROTHERHAM) LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
LANDCARE (MANCHESTER) LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
LANDCARE (SOLUTIONS) LTD | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
LANDCARE (PURITON) LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
NPL ESTATES LTD. | Director | 2007-08-29 | CURRENT | 1998-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
PSC02 | Notification of Npl Waste Management Holdings Ltd as a person with significant control on 2022-07-06 | |
PSC07 | CESSATION OF WHITEHEAD RESTORATION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 17/04/20 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM C/O Uhy City Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period extended from 30/03/19 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MOLESWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC02 | Notification of Whitehead Restoration Ltd as a person with significant control on 2017-09-14 | |
PSC07 | CESSATION OF DEREK COOPER AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Miss Carol Thomson as company secretary on 2017-09-12 | |
AP01 | DIRECTOR APPOINTED MISS CAROL THOMSON | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE MCFARLANE | |
AP01 | DIRECTOR APPOINTED MR SIMON TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANDMEDIA JERSEY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER | |
TM02 | Termination of appointment of Craig Sinclair on 2017-09-12 | |
CH01 | Director's details changed for Mr Derek Cooper on 2017-01-01 | |
PSC04 | Change of details for Mr Derek Cooper as a person with significant control on 2017-01-01 | |
PSC04 | Change of details for Mr Derek Cooper as a person with significant control on 2017-01-11 | |
CH01 | Director's details changed for Derek Cooper on 2017-01-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 7100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
CH02 | Director's details changed for Landmedia Jersey Limited on 2015-11-04 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 7100000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Molesworth on 2015-10-06 | |
AP03 | Appointment of Mr Craig Sinclair as company secretary on 2015-11-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN BOETTCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM QUADRANT HOUSE THOMAS MORE SQUARE LONDON E1W 1YW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM FERNSIDE FROG LANE PICKMERE KNUTSFORD CHESHIRE WA16 0LJ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MOLESWORTH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 7100000 | |
AR01 | 08/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 7100000 | |
AR01 | 08/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLT / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 01/11/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 01/02/2013 | |
RES04 | NC INC ALREADY ADJUSTED 01/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/02/2013 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 7100000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/04/2010 | |
SH01 | 21/04/10 STATEMENT OF CAPITAL GBP 5100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOPER | |
AP02 | CORPORATE DIRECTOR APPOINTED LANDMEDIA JERSEY LIMITED | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN MAKEY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLT / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES COOPER / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN COOPER / 08/11/2009 | |
CERTNM | COMPANY NAME CHANGED LANDMEDIA LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 | |
RES13 | AGREEMENT, DEBENTURE, DEED 14/05/2009 | |
RES01 | ALTER ARTICLES 08/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED COLIN COOPER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 78B KING STREET KNUTSFORD CHESHIRE WA16 6ED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 2 SWINTON SQUARE KNUTSFORD CHESHIRE WA16 6HH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/99 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | SHANKS WASTE MANAGEMENT LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
|
|
|
|
|
|
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 HOLDINGS LIMITED
AVONDALE HOLDINGS LIMITED owns 1 domain names.
landmedia.co.uk
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as AVONDALE HOLDINGS LIMITED are:
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. |