Company Information for AVALON FINANCIAL SERVICES LIMITED
18 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UW,
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Company Registration Number
03635583
Private Limited Company
Active |
Company Name | |||
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AVALON FINANCIAL SERVICES LIMITED | |||
Legal Registered Office | |||
18 HIGH WEST STREET DORCHESTER DORSET DT1 1UW Other companies in DT1 | |||
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Company Number | 03635583 | |
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Company ID Number | 03635583 | |
Date formed | 1998-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 13:21:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVALON FINANCIAL SERVICES LLC | 4981 W LAKEWOOD RD WHITEHALL Michigan 49461 | UNKNOWN | Company formed on the 2012-09-12 | |
AVALON FINANCIAL SERVICES LLC | 18484 PRESTON ROAD SUITE 118 DALLAS Texas 75252 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-09-10 | |
AVALON FINANCIAL SERVICES, INC. | 1785 N ACADEMY BLVD STE 110 Colorado Springs CO 80909 | Administratively Dissolved | Company formed on the 2000-11-01 | |
AVALON FINANCIAL SERVICES, LTD | 4775 MUNSON ST NW - CANTON OH 447180000 | Active | Company formed on the 2000-05-19 | |
AVALON FINANCIAL SERVICES INC | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2005-02-10 | |
AVALON FINANCIAL SERVICES PRIVATE LIMITED | GF - 14/15 PRAKASH DEEP BUILDING 7 TOLSTOY MARG NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 2008-02-05 | |
Avalon Financial Services, LLC | Delaware | Unknown | ||
AVALON FINANCIAL SERVICES, LLC | 5030 CHAMPION BLVD., G-6 BOCA RATON FL 33496 | Inactive | Company formed on the 2001-10-04 | |
AVALON FINANCIAL SERVICES INC. | 7925 WEST DRIVE, #11 NORTH BA VILLAGE FL 33141 | Inactive | Company formed on the 2001-08-22 | |
AVALON FINANCIAL SERVICES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-01-05 | |
AVALON FINANCIAL SERVICES LLC | Delaware | Unknown | ||
AVALON FINANCIAL SERVICES LLC | Georgia | Unknown | ||
AVALON FINANCIAL SERVICES INCORPORATED | California | Unknown | ||
AVALON FINANCIAL SERVICES LLC | Michigan | UNKNOWN | ||
AVALON FINANCIAL SERVICES LLC | New Jersey | Unknown | ||
AVALON FINANCIAL SERVICES LLC | California | Unknown | ||
AVALON FINANCIAL SERVICES AUSTRALIA PTY LIMITED | Active | Company formed on the 2018-08-14 | ||
AVALON FINANCIAL SERVICES LLC | North Carolina | Unknown | ||
Avalon Financial Services LLC | Connecticut | Unknown | ||
Avalon Financial Services LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL DALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA WARREN |
Company Secretary | ||
VANESSA WARREN |
Director | ||
EDWARD FREDERICK JOHN LUCAS |
Director | ||
JOHN PAUL DALEY |
Company Secretary | ||
JOHN PAUL DALEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Paul Daley as a person with significant control on 2016-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Paul Daley on 2013-09-22 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA WARREN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VANESSA WARREN | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 31/05/2012 | |
RES13 | Resolutions passed:
| |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL DALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUCAS | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WARREN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREDERICK JOHN LUCAS / 02/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 21/09/98--------- £ SI 148@1=148 £ IC 2/150 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due Within One Year | 2013-12-31 | £ 12,440 |
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Creditors Due Within One Year | 2012-12-31 | £ 30,638 |
Creditors Due Within One Year | 2012-12-31 | £ 30,638 |
Creditors Due Within One Year | 2011-12-31 | £ 20,613 |
Creditors and other liabilities
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 AVALON FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 11,378 |
Cash Bank In Hand | 2012-12-31 | £ 9,656 |
Cash Bank In Hand | 2012-12-31 | £ 9,656 |
Cash Bank In Hand | 2011-12-31 | £ 2,154 |
Current Assets | 2013-12-31 | £ 15,080 |
Current Assets | 2012-12-31 | £ 22,942 |
Current Assets | 2012-12-31 | £ 22,942 |
Current Assets | 2011-12-31 | £ 22,325 |
Debtors | 2013-12-31 | £ 3,702 |
Debtors | 2012-12-31 | £ 13,286 |
Debtors | 2012-12-31 | £ 13,286 |
Debtors | 2011-12-31 | £ 20,171 |
Shareholder Funds | 2013-12-31 | £ 3,082 |
Shareholder Funds | 2011-12-31 | £ 2,325 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AVALON FINANCIAL SERVICES 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. |