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Home > England & Wales Companies > AVALON CONSTRUCTION & DESIGN LIMITED
Company Information for

AVALON CONSTRUCTION & DESIGN LIMITED

SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
06199273
Private Limited Company
Liquidation

Company Overview

About Avalon Construction & Design Ltd
AVALON CONSTRUCTION & DESIGN LIMITED was founded on 2007-04-02 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Avalon Construction & Design 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
AVALON CONSTRUCTION & DESIGN LIMITED
 
Legal Registered Office
SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in HA8
 
Previous Names
AVALON BUILDING AND DECORATING CONTRACTORS LIMITED22/11/2017
AVALON BUILDING CONTRACTORS LIMITED18/06/2007
Filing Information
Company Number 06199273
Company ID Number 06199273
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB912376042  
Last Datalog update: 2021-07-05 15:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON CONSTRUCTION & DESIGN LIMITED
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Company Officers of AVALON CONSTRUCTION & DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MIROSLAV HRISTOV BOGDANTSALIEV
Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
EVE RACHEL BOGDANTSALIEVA
Company Secretary 2008-03-10 2013-04-06
EVE RACHEL BOGDANTSALIEVA
Director 2009-05-03 2013-04-06
MAGDALENA HRISTOVA
Company Secretary 2007-04-02 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIROSLAV HRISTOV BOGDANTSALIEV EAG HOLDING LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MIROSLAV HRISTOV BOGDANTSALIEV 70 COLDHARBOUR LANE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
MIROSLAV HRISTOV BOGDANTSALIEV PROFESSIONAL CONSTRUCTION SERVICES LONDON LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
MIROSLAV HRISTOV BOGDANTSALIEV HORTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
MIROSLAV HRISTOV BOGDANTSALIEV PROSPECT DEVELOPMENTS (LONDON) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
MIROSLAV HRISTOV BOGDANTSALIEV BDS (BUILDING DESIGN SOLUTIONS) LTD Director 2013-01-25 CURRENT 2013-01-25 Active
MIROSLAV HRISTOV BOGDANTSALIEV IBA INTERNATIONAL BUSINESS ALLIANCE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active - Proposal to Strike off

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
2023-09-13Voluntary liquidation Statement of receipts and payments to 2023-06-14
2022-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-14
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB
2021-06-28600Appointment of a voluntary liquidator
2021-06-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-15
2021-06-28LIQ02Voluntary liquidation Statement of affairs
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-03-06CH01Director's details changed for Mr Miroslav Hristov Bogdantsaliev on 2019-03-06
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-13PSC07CESSATION OF EVE RACHEL BOGDANTSALIEV AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13PSC02Notification of Eag Holding Limited as a person with significant control on 2017-09-23
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-03-15AA01CURRSHO FROM 30/06/2018 TO 31/03/2018
2018-03-15AA01CURRSHO FROM 30/06/2018 TO 31/03/2018
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED AVALON BUILDING AND DECORATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 22/11/17
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR MIROSLAV HRISTOV BOGDANTSALIEV / 21/06/2016
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MRS EVE RACHEL BOGDANTSALIEV / 21/06/2016
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mr Miroslav Hristov Bogdantsaliev on 2017-04-03
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 64 Beatty Rise Spencers Wood Reading Berkshire RG7 1FQ England
2014-01-13AA01Previous accounting period extended from 30/04/13 TO 30/06/13
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR EVE BOGDANTSALIEVA
2013-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY EVE BOGDANTSALIEVA
2013-04-12AR0102/04/13 ANNUAL RETURN FULL LIST
2012-07-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-03AR0102/04/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-07AR0102/04/11 FULL LIST
2011-04-07AD02SAIL ADDRESS CHANGED FROM: 9 BENHAM DRIVE SPENCERS WOOD READING BERKSHIRE RG7 1FB UNITED KINGDOM
2011-01-20AA30/04/10 TOTAL EXEMPTION FULL
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 64 BEATTY RISE SPENCERS WOOD READING BERKSHIRE RG7 1FQ UNITED KINGDOM
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS EVE RACHEL BOGDANTSALIEVA / 24/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVE RACHEL MULLINS / 24/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS EVE RACHEL BOGDANTSALIEVA / 24/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS EVE RACHEL MULLINS / 24/08/2010
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 9 BENHAM DRIVE SPENCERS WOOD READING BERKSHIRE RG7 1FB
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV HRISTOV BOGDANTSALIEV / 24/08/2010
2010-04-06AR0102/04/10 FULL LIST
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVE RACHEL MULLINS / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV HRISTOV BOGDANTSALIEV / 06/04/2010
2010-03-01AA30/04/09 TOTAL EXEMPTION FULL
2009-10-05AR0102/04/09 FULL LIST AMEND
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / MIROSLAV BOGDANTSALIEV / 07/09/2009
2009-05-15363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-05-14288aDIRECTOR APPOINTED MS EVE RACHEL MULLINS
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / EVE MULLINS / 14/05/2009
2009-02-06AA30/04/08 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 15 BUTTS CRESCENT HANWORTH LONDON TW13 6HU
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY MAGDALENA HRISTOVA
2008-03-13288aSECRETARY APPOINTED EVE RACHEL MULLINS
2007-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-18CERTNMCOMPANY NAME CHANGED AVALON BUILDING CONTRACTORS LIMI TED CERTIFICATE ISSUED ON 18/06/07
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 128 HOLLAND ROAD LONDON KENSINGTON W14 8BD
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to AVALON CONSTRUCTION & DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-06-23
Resolutions for Winding Up2021-06-23
Fines / Sanctions
No fines or sanctions have been issued against AVALON CONSTRUCTION & DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVALON CONSTRUCTION & DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-05-01 £ 299,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AVALON CONSTRUCTION & DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 179,345
Current Assets 2012-05-01 £ 450,788
Debtors 2012-05-01 £ 233,048
Shareholder Funds 2012-05-01 £ 150,796
Stocks Inventory 2012-05-01 £ 38,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVALON CONSTRUCTION & DESIGN LIMITED registering or being granted any patents
Domain Names

AVALON CONSTRUCTION & DESIGN LIMITED owns 1 domain names.

avalonbuild.co.uk  

Trademarks
We have not found any records of AVALON CONSTRUCTION & DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON CONSTRUCTION & DESIGN 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 (41100 - Development of building projects) as AVALON CONSTRUCTION & DESIGN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AVALON CONSTRUCTION & DESIGN 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 AVALON CONSTRUCTION & DESIGN 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 AVALON CONSTRUCTION & DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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