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Company Information for

AVON ENERGY LIMITED

63 HEATHFIELDS, DOWNEND, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 6HT,
Company Registration Number
04893446
Private Limited Company
Active

Company Overview

About Avon Energy Ltd
AVON ENERGY LIMITED was founded on 2003-09-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Avon Energy 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
AVON ENERGY LIMITED
 
Legal Registered Office
63 HEATHFIELDS
DOWNEND
BRISTOL
SOUTH GLOUCESTERSHIRE
BS16 6HT
Other companies in BS16
 
Filing Information
Company Number 04893446
Company ID Number 04893446
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON ENERGY LIMITED
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Companies with same name AVON ENERGY LIMITED
The following companies were found which have the same name as AVON ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON ENERGY ASSESSORS LTD 1 QUINEYS LEYS WELFORD ON AVON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8PU Dissolved Company formed on the 2007-06-28
AVON ENERGY PARTNERS HOLDINGS Westwood Way Westwood Business Park Coventry CV4 8LG Active - Proposal to Strike off Company formed on the 1996-05-03
AVON ENERGY SURVEYORS LTD MAPLE HOUSE 5 THE MAPLES CLEEVE SOMERSET BS49 4FS Active Company formed on the 2013-11-28
AVON ENERGY SERVICES LTD 25 TOLL GATE CLOSE STRATFORD UPON AVON CV37 9JY Active - Proposal to Strike off Company formed on the 2015-05-01
AVON ENERGY AND AUTO SYSTEMS PVT LTD 5-3-/35BANGUR NAGARGOREGAON(W)BOMBAY MUMBAI Maharashtra ACTIVE Company formed on the 1985-07-22
Avon Energy Partners, LLC Delaware Unknown
Avon Energy Corporation Delaware Unknown
AVON ENERGY PARTNERS LTD 56 LEICESTER SQUARE BRISTOL BS16 4PD Active Company formed on the 2020-01-10
AVON ENERGY CORPORATION Louisiana Unknown

Company Officers of AVON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
TARIQ MASOOD
 Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
HENLEAZE SECRETARIES LIMITED
 Company Secretary 2003-10-06 2009-10-01
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2003-09-09 2003-10-06
CRESCENT HILL LIMITED
 Company Secretary 2003-09-09 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ MASOOD ASHLEY HEIGHTS MANAGEMENT COMPANY LIMITED Director 2016-01-18 CURRENT 2010-04-12 Active
TARIQ MASOOD GLOBALCOAST LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2013-08-20
TARIQ MASOOD WP GENERATION LIMITED Director 2002-12-10 CURRENT 2002-11-29 Active
TARIQ MASOOD AVONBANK INVESTMENTS LIMITED Director 2002-12-10 CURRENT 2002-11-29 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
2023-09-14CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19MR05All of the property or undertaking has been released from charge for charge number 3
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-14MR05All of the property or undertaking has been released from charge for charge number 2
2020-04-26TM01APPOINTMENT TERMINATED, DIRECTOR QASIM DAWUD MASOOD
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR AISHAH HANNAN MASOOD
2020-04-23AP01DIRECTOR APPOINTED MR QASIM DAWUD MASOOD
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 50001
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 50001
2015-10-02AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 50001
2014-10-08AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 50001
2013-10-07AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-18AAMDAmended accounts made up to 2012-09-30
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-04AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-30AR0109/09/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Mr Tariq Masood on 2010-07-05
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/10 FROM 22 Ashgrove Avenue Ashley Down Bristol BS7 9LJ
2010-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENLEAZE SECRETARIES LIMITED
2009-09-10363aReturn made up to 09/09/09; full list of members
2009-09-10288cDirector's change of particulars / tariq masood / 09/09/2009
2009-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-07-31AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-10-14363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-11-21123NC INC ALREADY ADJUSTED 07/11/03
2003-11-21RES13SECTION 320 APROVE DOCU 07/11/03
2003-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-2188(2)RAD 07/11/03--------- £ SI 50000@1=50000 £ IC 1/50001
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09288bSECRETARY RESIGNED
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF
2003-10-09288aNEW SECRETARY APPOINTED
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-03CERTNMCOMPANY NAME CHANGED EDGER 219 LIMITED CERTIFICATE ISSUED ON 03/10/03
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVON ENERGY 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 AVON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY 2003-11-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-11-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES 2003-11-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-09-30 £ 1,070,087
Creditors Due Within One Year 2011-09-30 £ 1,048,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AVON ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 50,001
Called Up Share Capital 2011-09-30 £ 50,001
Cash Bank In Hand 2012-09-30 £ 5,398,490
Cash Bank In Hand 2011-09-30 £ 7,182,432
Current Assets 2012-09-30 £ 7,172,525
Current Assets 2011-09-30 £ 7,746,367
Debtors 2012-09-30 £ 1,431,637
Debtors 2011-09-30 £ 179,236
Fixed Assets 2012-09-30 £ 1,664,074
Fixed Assets 2011-09-30 £ 849,998
Shareholder Funds 2012-09-30 £ 7,766,512
Shareholder Funds 2011-09-30 £ 7,548,270
Stocks Inventory 2011-09-30 £ 178,199
Tangible Fixed Assets 2012-09-30 £ 1,202,137
Tangible Fixed Assets 2011-09-30 £ 387,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON ENERGY LIMITED
Trademarks
We have not found any records of AVON ENERGY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
360 VENTURES LTD 2013-05-11 Outstanding
RENEWABLES DIRECT LIMITED 2014-08-05 Outstanding

We have found 2 mortgage charges which are owed to AVON ENERGY LIMITED

Income
Government Income
We have not found government income sources for AVON ENERGY 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 (68209 - Other letting and operating of own or leased real estate) as AVON ENERGY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AVON ENERGY 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 AVON ENERGY 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 AVON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS16 6HT