Active
Company Information for AVONCROSS ORNAMENTALS LIMITED
Pagham Road, Lagness, Chichester, WEST SUSSEX, PO20 1LL,
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Company Registration Number
03942469 Private Limited Company
Active |
| Company Name | |
|---|---|
| AVONCROSS ORNAMENTALS LIMITED | |
| Legal Registered Office | |
| Pagham Road Lagness Chichester WEST SUSSEX PO20 1LL Other companies in WR11 | |
| Company Number | 03942469 | |
|---|---|---|
| Company ID Number | 03942469 | |
| Date formed | 2000-03-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2026-03-08 | |
| Return next due | 2027-03-22 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-03-26 12:17:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
FRANK JOSEPH KINSELLA |
||
ALEXANDER WILLIAM JOHN NEWEY |
||
MARTYN PAUL IDRIS THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON VALENTINE SOAVE |
Company Secretary | ||
LUIGI PETER SOAVE |
Director | ||
ANTONIO JOHN SOAVE |
Company Secretary | ||
ANTONIO JOHN SOAVE |
Director | ||
PAUL DUNCAN JEANES |
Director | ||
VIVIEN ANN SOAVE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY GREEN GARDEN LIMITED | Director | 2015-07-08 | CURRENT | 2010-01-29 | Active | |
| NEWEY LIMITED | Director | 2015-02-23 | CURRENT | 1987-12-23 | Active | |
| NEW FOREST PLANTS LTD | Director | 2015-02-23 | CURRENT | 2004-06-07 | Active | |
| NEW PLACE NURSERIES LIMITED | Director | 2015-02-23 | CURRENT | 1986-03-20 | Active | |
| PEBBLE MANAGEMENT SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-21 | Active | |
| GREOSN LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| YOUNG PLANTS LIMITED | Director | 1994-05-06 | CURRENT | 1941-06-20 | Active | |
| MY GREEN GARDEN LIMITED | Director | 2015-07-08 | CURRENT | 2010-01-29 | Active | |
| NEWEY LIMITED | Director | 2015-02-23 | CURRENT | 1987-12-23 | Active | |
| NEW FOREST PLANTS LTD | Director | 2015-02-23 | CURRENT | 2004-06-07 | Active | |
| NEW PLACE NURSERIES LIMITED | Director | 2015-02-23 | CURRENT | 1986-03-20 | Active | |
| PEBBLE MANAGEMENT SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-21 | Active | |
| GREOSN LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| YOUNG PLANTS LIMITED | Director | 2013-04-16 | CURRENT | 1941-06-20 | Active | |
| MOONS RESTAURANTS (2011) LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2013-10-22 | |
| OUT & OUT INNS LIMITED | Director | 1999-07-28 | CURRENT | 1999-03-29 | Active | |
| SOUS VIDE LIMITED | Director | 1998-10-22 | CURRENT | 1998-09-25 | Liquidation | |
| MOONS RESTAURANTS LIMITED | Director | 1997-05-01 | CURRENT | 1996-12-13 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/03/26, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM JOHN NEWEY | ||
| Appointment of Mr Simon Robert Bingham as company secretary on 2025-03-24 | ||
| DIRECTOR APPOINTED MR SIMON ROBERT BINGHAM | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTYN PAUL IDRIS THOMAS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
| Director's details changed for Mr Alexander William John Newey on 2024-01-23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
| PSC05 | Change of details for Roundstone Nurseries Limited as a person with significant control on 2019-02-12 | |
| PSC07 | CESSATION OF PEBBLE MANAGEMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Roundstone Nurseries Limited as a person with significant control on 2019-01-24 | |
| PSC07 | CESSATION OF LOUISA KINSELLA AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH KINSELLA | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Whitehall Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BW England | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 67500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039424690003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039424690002 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 67500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 67500 | |
| AR01 | 08/03/16 FULL LIST | |
| AR01 | 08/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM Almswood House 93 High Street Evesham Worcestershire WR11 4DU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI SOAVE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SOAVE | |
| AP01 | DIRECTOR APPOINTED MR MARTYN PAUL IDRIS THOMAS | |
| AP01 | DIRECTOR APPOINTED MR ALEX NEWEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI SOAVE | |
| AP01 | DIRECTOR APPOINTED MR MARTYN PAUL IDRIS THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SOAVE | |
| AP01 | DIRECTOR APPOINTED MR ALEX NEWEY | |
| AP01 | DIRECTOR APPOINTED MR FRANK JOSEPH KINSELLA | |
| AP03 | Appointment of Mrs Sharon Valentine Soave as company secretary on 2015-04-30 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 67500 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-04-27 GBP 67,500 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO JOHN SOAVE | |
| TM02 | Termination of appointment of Antonio John Soave on 2015-04-27 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 FULL LIST | |
| SH06 | 22/02/13 STATEMENT OF CAPITAL GBP 135000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES13 | PURCHASE CONTRACT BE APPROVED 01/02/2013 | |
| RES13 | PURCHASE CONTRACT BE APPROVED 01/02/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEANES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PETER SOAVE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO JOHN SOAVE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN JEANES / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIO JOHN SOAVE / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ANTONIO SOAVE | |
| 288b | APPOINTMENT TERMINATED SECRETARY VIVIEN SOAVE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SOAVE / 01/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 24/03/00 | |
| SRES01 | ALTER ARTICLES 24/03/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES04 | ||
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/00 | |
| 88(2)R | ||
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1033391 | Active | Licenced property: BRETFORTON ROAD AVONCROSS ORNAMENTALS LTD BADSEY EVESHAM BADSEY GB WR11 7XQ;THE CROSS NURSERIES AVONCROSS ORNAMENTALS OFFENHAM EVESHAM OFFENHAM GB WR11 8RB. Correspondance address: BADSEY BRETFORTON ROAD EVESHAM GB WR11 7XQ |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due After One Year | 2011-12-31 | £ 22,734 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 196,051 |
| Creditors Due Within One Year | 2011-12-31 | £ 221,760 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 56,905 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 68,051 |
Creditors and other liabilities
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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 AVONCROSS ORNAMENTALS LIMITED
| Called Up Share Capital | 2012-12-31 | £ 202,500 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 202,500 |
| Cash Bank In Hand | 2012-12-31 | £ 216,235 |
| Cash Bank In Hand | 2011-12-31 | £ 206,376 |
| Current Assets | 2012-12-31 | £ 490,458 |
| Current Assets | 2011-12-31 | £ 366,462 |
| Debtors | 2012-12-31 | £ 154,577 |
| Debtors | 2011-12-31 | £ 33,326 |
| Fixed Assets | 2012-12-31 | £ 502,929 |
| Fixed Assets | 2011-12-31 | £ 651,842 |
| Secured Debts | 2012-12-31 | £ 23,300 |
| Secured Debts | 2011-12-31 | £ 46,035 |
| Shareholder Funds | 2012-12-31 | £ 740,431 |
| Shareholder Funds | 2011-12-31 | £ 705,759 |
| Stocks Inventory | 2012-12-31 | £ 119,646 |
| Stocks Inventory | 2011-12-31 | £ 126,760 |
| Tangible Fixed Assets | 2012-12-31 | £ 386,930 |
| Tangible Fixed Assets | 2011-12-31 | £ 441,266 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as AVONCROSS ORNAMENTALS 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. |