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Home > England & Wales Companies > AVONCROFT ENTERPRISES LIMITED
Company Information for

AVONCROFT ENTERPRISES LIMITED

AVONCROFT MUSEUM OF HISTORIC, BUILDINGS, REDDITCH ROAD, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JR,
Company Registration Number
03303524
Private Limited Company
Active

Company Overview

About Avoncroft Enterprises Ltd
AVONCROFT ENTERPRISES LIMITED was founded on 1997-01-16 and has its registered office in Stoke Heath, Bromsgrove. The organisation's status is listed as "Active". Avoncroft Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVONCROFT ENTERPRISES LIMITED
 
Legal Registered Office
AVONCROFT MUSEUM OF HISTORIC
BUILDINGS, REDDITCH ROAD
STOKE HEATH, BROMSGROVE
WORCESTERSHIRE
B60 4JR
Other companies in B60
 
Filing Information
Company Number 03303524
Company ID Number 03303524
Date formed 1997-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687777159  
Last Datalog update: 2024-11-05 19:10:01
Primary Source:Companies House
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Company Officers of AVONCROFT ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GUPWELL
Company Secretary 1999-11-24
SIMON RICHARD LLOYD CARTER
Director 2007-03-27
KATHRYN OLIVE PERRY GEE
Director 2017-01-25
CHRISTOPHER JOHN GUPWELL
Director 1997-01-16
MICHAEL ANDREW HILL
Director 2017-09-27
MICHAEL ANTHONY WOOLLEY
Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH WILSON
Director 2005-02-02 2017-07-16
PETER MICHAEL DIAMOND
Director 2005-06-30 2015-07-19
SEAN PATRICK SHANNON
Director 2007-01-22 2015-05-13
ANGELA LORRAINE GILL
Director 2005-02-02 2007-02-16
PETER JAMES REX
Director 1999-11-24 2005-06-30
SIMON ANDREW CHRISTOPHER PENN
Director 1998-01-01 2004-05-08
JOHN ARNOLD DAYER
Director 2002-10-16 2003-05-07
MICHAEL HOWARD WALLIS NOBLE
Company Secretary 1997-01-16 1999-11-24
MICHAEL HOWARD WALLIS NOBLE
Director 1997-01-16 1999-11-24
MICHAEL GAVIN LYNAM THOMAS
Director 1997-01-16 1997-12-31
PATRICIA JANE MACKENZIE
Company Secretary 1997-01-16 1997-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GUPWELL GOLDEN YEARS MEMBER CO. Company Secretary 2008-01-10 CURRENT 2003-05-15 Dissolved 2016-07-05
KATHRYN OLIVE PERRY GEE AVONCROFT MUSEUM OF HISTORIC BUILDINGS Director 2008-12-09 CURRENT 1964-12-10 Active
CHRISTOPHER JOHN GUPWELL THE JAMES AND ADA ROBB CHARITY Director 2014-06-13 CURRENT 2014-06-13 Active
CHRISTOPHER JOHN GUPWELL GOLDEN YEARS MEMBER CO. Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2016-07-05
MICHAEL ANDREW HILL AVONCROFT MUSEUM OF HISTORIC BUILDINGS Director 2017-07-16 CURRENT 1964-12-10 Active
MICHAEL ANDREW HILL REDDITCH NIGHTSTOP Director 2017-07-03 CURRENT 2010-07-02 Active
MICHAEL ANDREW HILL BROMSGROVE AND REDDITCH NETWORK Director 2016-07-12 CURRENT 2006-05-11 Active
MICHAEL ANDREW HILL BIRMINGHAM CITY ENTERPRISES LIMITED Director 2016-04-26 CURRENT 1998-07-08 Active
MICHAEL ANDREW HILL BIRMINGHAM CITY STUDENTS' UNION Director 2016-04-26 CURRENT 1997-08-28 Active
MICHAEL ANDREW HILL HOME-START NORTH EAST WORCESTERSHIRE Director 2016-04-11 CURRENT 2003-04-07 Active
MICHAEL ANTHONY WOOLLEY AVONCROFT MUSEUM OF HISTORIC BUILDINGS Director 2003-08-06 CURRENT 1964-12-10 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
2024-08-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-10-12DIRECTOR APPOINTED MR IVAN MARK SMART
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-07APPOINTMENT TERMINATED, DIRECTOR KATHRYN OLIVE PERRY GEE
2023-01-18CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01DIRECTOR APPOINTED MR MARK ARMSTRONG
2022-09-01DIRECTOR APPOINTED MR DAVID NICHOLAS ROBINSON
2022-09-01AP01DIRECTOR APPOINTED MR MARK ARMSTRONG
2022-04-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WOOLLEY
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WOOLLEY
2022-01-28CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GUPWELL
2022-01-27Termination of appointment of Christopher John Gupwell on 2021-11-22
2022-01-27TM02Termination of appointment of Christopher John Gupwell on 2021-11-22
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GUPWELL
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AP01DIRECTOR APPOINTED MS ZOE MONIQUE WILLEMS
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HILL
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD LLOYD CARTER
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-27AP01DIRECTOR APPOINTED MR MICHAEL ANDREW HILL
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JANET WILSON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JANET WILSON
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17AP01DIRECTOR APPOINTED MRS KATHRYN OLIVE PERRY GEE
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 8000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 8000
2016-01-27AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-01TM01Termination of appointment of a director
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIAMOND
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SHANNON
2015-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-09AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 8000
2014-02-03AR0116/01/14 ANNUAL RETURN FULL LIST
2013-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK SHANNON / 13/12/2012
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUPWELL / 31/12/2012
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0116/01/12 ANNUAL RETURN FULL LIST
2011-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0116/01/11 ANNUAL RETURN FULL LIST
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-08AR0116/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WOOLLEY / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH WILSON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK SHANNON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUPWELL / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL DIAMOND / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD LLOYD CARTER / 08/02/2010
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-30288bDIRECTOR RESIGNED
2007-02-18363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-10288aNEW DIRECTOR APPOINTED
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-27288bDIRECTOR RESIGNED
2004-02-18363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-29288bDIRECTOR RESIGNED
2003-01-30363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-01288aNEW DIRECTOR APPOINTED
2002-01-22363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-2088(2)RAD 22/11/00--------- £ SI 3000@1=3000 £ IC 5000/8000
2000-07-1988(2)RAD 08/05/00--------- £ SI 4999@1=4999 £ IC 1/5000
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-26288aNEW SECRETARY APPOINTED
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-04-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/00
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-03363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-04288bDIRECTOR RESIGNED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AVONCROFT ENTERPRISES 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 AVONCROFT ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVONCROFT ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AVONCROFT ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of AVONCROFT ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONCROFT ENTERPRISES LIMITED
Trademarks
We have not found any records of AVONCROFT ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVONCROFT ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2013-05-02 GBP £510 Expenses Educational Visits
Worcestershire County Council 2010-10-28 GBP £511 Expenses Occasional Premises Hire

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 AVONCROFT ENTERPRISES 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 AVONCROFT ENTERPRISES 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 AVONCROFT ENTERPRISES 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.
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    Other companies at postcode B60 4JR