AVADA LTD

Key Data

Status

Active

Company No.

04148130

Incorporation date

26/01/2001

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

27/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (8 pages)

27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

25/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

16/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2022

Accounts for a small company made up to 2021-05-31

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

08/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

28/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

05/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

01/06/2019

Satisfaction of charge 041481300017 in full

View PDF (1 pages)

01/06/2019

Satisfaction of charge 041481300015 in full

View PDF (1 pages)

29/04/2019

Registration of charge 041481300018, created on 2019-04-29

View PDF (32 pages)

18/04/2019

Notification of Avada Holdings Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

18/04/2019

Cessation of Ian Neill Johnston as a person with significant control on 2016-06-30

View PDF (1 pages)

18/04/2019

Cessation of Angela Mary Johnston as a person with significant control on 2016-06-30

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (8 pages)

20/11/2018

Registration of charge 041481300017, created on 2018-11-20

View PDF (29 pages)

27/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

08/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

19/06/2017

Director's details changed for Mr Ian Neill Johnston on 2017-06-16

View PDF (2 pages)

19/06/2017

Director's details changed for Mrs Angela Mary Johnston on 2017-06-16

View PDF (2 pages)

19/06/2017

Registered office address changed from 3 Lawrence Drive Poole Dorset BH13 7EN to 12 Bingham Avenue Poole Dorset BH14 8NE on 2017-06-19

View PDF (1 pages)

06/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

23/06/2016

Registration of charge 041481300016, created on 2016-06-17

View PDF (34 pages)

13/04/2016

Registration of charge 041481300015, created on 2016-04-12

View PDF (32 pages)

21/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

10/12/2015

Registration of charge 041481300014, created on 2015-11-26

View PDF (8 pages)

11/03/2015

Full accounts made up to 2014-05-31

View PDF (7 pages)

21/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

21/02/2015

Register inspection address has been changed from 57 Chaddesley Glen Poole Dorset BH13 7PB to 3 Lawrence Drive Poole Dorset BH13 7EN

View PDF (1 pages)

14/04/2014

Director's details changed for Mr Ian Neill Johnston on 2014-04-09

View PDF (2 pages)

14/04/2014

Director's details changed for Mrs Angela Mary Johnston on 2014-04-09

View PDF (2 pages)

14/04/2014

Registered office address changed from 57 Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PB on 2014-04-14

View PDF (1 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

03/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-26

View PDF (16 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

28/01/2013

Register inspection address has been changed from 9 Haig Avenue Canford Cliffs Poole Dorset BH13 7AJ

View PDF (1 pages)

14/11/2012

Registered office address changed from , 9a Haig Avenue, Poole, Dorset, BH13 7AJ, United Kingdom on 2012-11-14

View PDF (1 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

29/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

12/05/2011

Registered office address changed from , 9 Haig Avenue, Carleton Cliffs, Poole, Dorset, BH137AJ, England on 2011-05-12

View PDF (1 pages)

25/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

10/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Director's details changed for Mrs Angela Mary Johnston on 2009-12-01

View PDF (2 pages)

04/02/2010

Secretary's details changed for Angela Mary Johnston on 2009-12-01

View PDF (1 pages)

04/02/2010

Director's details changed for Mr Ian Neill Johnston on 2009-12-01

View PDF (2 pages)

14/04/2009

Registered office changed on 14/04/2009 from, 11 brudenell avenue, canford cliffs, poole, dorset, BH13 7NW

View PDF (1 pages)

27/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

09/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

14/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

19/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

28/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

04/12/2003

Registered office changed on 04/12/03 from: 1 hindringham high barns, blakeney road, hindringham, norfolk NR21 0BU

View PDF (1 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2003

Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/05/2002

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

Registered office changed on 26/03/02 from: office 4 richmond house, 127 high street, newmarket, suffolk CB8 9AE

View PDF (1 pages)

26/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+47.48 % *

* during past year

Cash in Bank

£113,110.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/01/2027

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
671.17K
-
0.00
76.70K
-

2022
2
663.57K
-
0.00
113.11K
-

2022
2
663.57K
-
0.00
113.11K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

663.57K £-1.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.11K £47.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Ian Neill	Director	26/01/2001 - Present	19
Johnston, Angela Mary	Director	23/09/2002 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVADA LTD

AVADA LTD is an(a) Active company incorporated on 26/01/2001 with the registered office located at 12 Bingham Avenue, Poole, Dorset BH14 8NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVADA LTD?

AVADA LTD is currently Active. It was registered on 26/01/2001 .

Where is AVADA LTD located?

AVADA LTD is registered at 12 Bingham Avenue, Poole, Dorset BH14 8NE.

What does AVADA LTD do?

AVADA LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does AVADA LTD have?

AVADA LTD had 2 employees in 2022.

What is the latest filing for AVADA LTD?

The latest filing was on 27/02/2026: Accounts for a small company made up to 2025-05-31.