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Home > England & Wales Companies > AVON FASTENINGS LIMITED
Company Information for

AVON FASTENINGS LIMITED

UNIT 10, WESTERN ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AH,
Company Registration Number
05605405
Private Limited Company
Active

Company Overview

About Avon Fastenings Ltd
AVON FASTENINGS LIMITED was founded on 2005-10-27 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Avon Fastenings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVON FASTENINGS LIMITED
 
Legal Registered Office
UNIT 10
WESTERN ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AH
Other companies in CV37
 
Filing Information
Company Number 05605405
Company ID Number 05605405
Date formed 2005-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB874327013  
Last Datalog update: 2024-04-06 22:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON FASTENINGS LIMITED
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Company Officers of AVON FASTENINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SMITH
Director 2010-01-01
MEGAN SMITH
Director 2010-01-01
PHILIP JAMES WATT SMITH
Director 2005-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WATT SMITH
Director 2006-03-01 2013-10-01
PHILIP SMITH
Company Secretary 2005-10-27 2010-01-01
GRAHAM SMITH
Director 2005-10-27 2006-03-01

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
2024-03-20Unaudited abridged accounts made up to 2023-09-30
2023-10-04CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WATT SMITH
2022-05-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CH01Director's details changed for Miss Megan Smith on 2021-09-27
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-07CH01Director's details changed for Miss Megan Smith on 2018-10-28
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-29CH01Director's details changed for Mr Philip James Watt Smith on 2018-01-29
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-05AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-09AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-03AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 18 Clarkes Avenue Kenilworth Warwickshire CV8 1HX
2013-11-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0126/01/13 ANNUAL RETURN FULL LIST
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0126/01/12 ANNUAL RETURN FULL LIST
2011-04-05AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0126/01/10 ANNUAL RETURN FULL LIST
2010-03-08AP01DIRECTOR APPOINTED MR GRAHAM SMITH
2010-03-08AP01DIRECTOR APPOINTED MISS MEGAN SMITH
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WATT SMITH / 01/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WATT SMITH / 01/01/2010
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH
2009-09-02288aDIRECTOR APPOINTED MR PHILIP JAMES WATT SMITH
2009-03-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/10/2007
2008-12-04363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-22363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2005-12-06225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




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

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Creditors
Creditors Due Within One Year 2012-10-01 £ 37,511
Creditors Due Within One Year 2011-10-01 £ 50,456
Other Creditors Due Within One Year 2011-10-01 £ 13,193
Taxation Social Security Due Within One Year 2012-10-01 £ 11,809
Taxation Social Security Due Within One Year 2011-10-01 £ 11,784
Trade Creditors Within One Year 2012-10-01 £ 25,702
Trade Creditors Within One Year 2011-10-01 £ 25,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 FASTENINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 10
Called Up Share Capital 2011-10-01 £ 10
Cash Bank In Hand 2012-10-01 £ 17,481
Cash Bank In Hand 2011-10-01 £ 15,717
Current Assets 2012-10-01 £ 111,677
Current Assets 2011-10-01 £ 113,875
Debtors 2012-10-01 £ 72,946
Debtors 2011-10-01 £ 71,658
Fixed Assets 2011-10-01 £ 172
Other Debtors 2012-10-01 £ 32,322
Other Debtors 2011-10-01 £ 32,322
Shareholder Funds 2012-10-01 £ 74,166
Shareholder Funds 2011-10-01 £ 63,591
Stocks Inventory 2012-10-01 £ 21,250
Stocks Inventory 2011-10-01 £ 26,500
Tangible Fixed Assets 2011-10-01 £ 172

Debtors and other cash assets

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

Government spend with AVON FASTENINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stratford-on-Avon District Council 2015-05-21 GBP £35 Repair & Maintenance of Buildings
Stratford-on-Avon District Council 2015-05-21 GBP £35 Repair & Maintenance of Buildings
Stratford-on-Avon District Council 2013-08-09 GBP £15 Repair & Maintenance of Buildings

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 AVON FASTENINGS 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 FASTENINGS 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 FASTENINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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