Avon Plating Limited

Company Registration Number: 04495843

Company registered in England and Wales

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Avon Plating Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Bidford on Avon, Warks.

Registered Address

UNIT 2
3A WELLINGTON ROAD
BIDFORD ON AVON
WARKS
ENGLAND
B50 4JH

There are 63 companies currently registered at this postcode, including this one.

All companies at B50 4JH

Registration Data

Company Number

04495843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £120,603£76,323£62,099£86,220£94,649£112,272£90,486
of which Cash £52,263£26,474£9,553£33,734£0£0£5,413
Total Assets £120,603£76,323£62,099£86,220£94,649£112,272£90,486
Current Liabilities £78,297£42,219£32,509£39,964£46,818£72,527£55,228
Net Current Assets £42,306£34,104£29,590£46,256£47,831£39,745£35,258
Total Net Worth £53,226£48,274£44,484£60,903£67,359£56,335£55,918

Previous Names

No previous names

Company Officers

  • LEE, Mun Yue

    Secretary

    Appointed on 26 July 2002

    Straddle Stones
    Welford Road
    Long Marston
    Warwickshire
    CV37 8RA

  • PERKS, Kenneth

    Director

    Appointed on 26 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Unit 2
    3a Wellington Road
    Bidford On Avon
    Warks
    B50 4JH
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 30 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 30 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 February 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60N2R6J. Transaction: MzE2OTI3MDI1MGFkaXF6a2N4.

  2. 20 February 2017 Registered office address changed from C/O Certax Accounting 2 Dugdale Avenue Bidford-on-Avon Alcester Warwickshire B50 4QE to Unit 2 3a Wellington Road Bidford on Avon Warks B50 4JH on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N16FE. Transaction: MzE2OTI1Mzg4N2FkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP78NN. Transaction: MzE1NTQ1MzM3MWFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QIYQ9. Transaction: MzE0OTM3MjY0NGFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4HZ77QJ. Transaction: MzEzMzA0NTI1OGFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CPFUW. Transaction: MzEyNDA5NzYxMmFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPCOQ. Transaction: MzEwNTgzNDYyOGFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UWJOJ. Transaction: MzEwMDgzMTcyNWFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMY1NL. Transaction: MzA4Mzg2MjM4NWFkaXF6a2N4.

  10. 27 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298VUV6. Transaction: MzA3ODcwMjIyMGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8HDN. Transaction: MzA2MTg3MzUyNmFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XXMS. Transaction: MzA1ODQyMjM2NmFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: X40A0YLU. Transaction: MzA0NTkxNTU2OGFkaXF6a2N4.

  14. 22 October 2011 Registered office address changed from C/O Bollands, Minerva Mill Station Road Alcester Warwickshire B49 5ET on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Address. Type: AD01. Barcode: X409QYLJ. Transaction: MzA0NTkxNTU1OGFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABA9IUHX. Transaction: MzAzODAyMDM5MGFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X1CQ1MTG. Transaction: MzAyMTk4MTY5OGFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Kenneth Perks on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X1CQ0MTF. Transaction: MzAyMTk4MTU0MWFkaXF6a2N4.

  18. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG47LKD6. Transaction: MzAxNjU4Mjk0MmFkaXF6a2N4.

  19. 3 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QG7CYS. Transaction: MjA0MDU2OTE1N2FkaXF6a2N4.

  20. 24 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW34M5W0. Transaction: MjAyMTI1OTQ4MWFkaXF6a2N4.

  21. 29 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1451TI. Transaction: MjAwOTg2OTM4NGFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ2TY0YK. Transaction: MjAwODE4NzIyMWFkaXF6a2N4.

  23. 30 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAyNjY0NmFkaXF6a2N4.

  24. 16 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyNDMwM2FkaXF6a2N4.

  25. 16 August 2007 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDIyMzk2NGFkaXF6a2N4.

  26. 16 August 2007 Registered office changed on 16/08/07 from: c/o bollands minerva hill station road alcester warwickshire B49 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIyMzk2M2FkaXF6a2N4.

  27. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIyNDY3OWFkaXF6a2N4.

  28. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIyMzk2MmFkaXF6a2N4.

  29. 16 August 2007 location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDIyNDY2NGFkaXF6a2N4.

  30. 6 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MDY2M2FkaXF6a2N4.

  31. 6 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MTU2OGFkaXF6a2N4.

  32. 10 October 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY2MDg0N2FkaXF6a2N4.

  33. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NTc5OTEyM2FkaXF6a2N4.

  34. 25 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDUzNDM3OGFkaXF6a2N4.

  35. 24 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NTE1NmFkaXF6a2N4.

  36. 27 November 2003 Registered office changed on 27/11/03 from: c/o bollands minerva mill station road alcester warwickshire B49 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIyMDkwOGFkaXF6a2N4.

  37. 27 November 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNTg5N2FkaXF6a2N4.

  38. 19 May 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODczMzI5MGFkaXF6a2N4.

  39. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4NDEyNWFkaXF6a2N4.

  40. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3NDg0OGFkaXF6a2N4.

  41. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA2Njg4MWFkaXF6a2N4.

  42. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgzODgzMGFkaXF6a2N4.

  43. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI1MzY1OWFkaXF6a2N4.

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