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AVALON ABSEILING LIMITED

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AVALON ABSEILING LIMITED

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Key Data

Status

Active

Company No.

04928022

Incorporation date

09/10/2003

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Avalon House 45 Tallon Road, Hutton, Brentwood, Essex CM13 1TGCopy
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Latest events (Record since 09/10/2003)
dot icon28/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon05/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon14/06/2023
Termination of appointment of Stuart Hodges as a director on 2023-06-09
View PDF (1 pages)
dot icon06/02/2023
Termination of appointment of Mark David Lea as a director on 2023-01-31
View PDF (1 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon12/10/2022
Registration of charge 049280220007, created on 2022-10-03
View PDF (15 pages)
dot icon08/10/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon27/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/08/2022
Satisfaction of charge 049280220006 in full
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon10/02/2021
Appointment of Mr Mark David Lea as a director on 2021-02-01
View PDF (2 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon22/08/2020
Termination of appointment of Garry William Jones as a director on 2020-04-01
View PDF (1 pages)
dot icon22/08/2020
Appointment of Mr Stuart Hodges as a director on 2020-08-01
View PDF (2 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon01/06/2018
Registration of charge 049280220006, created on 2018-05-31
View PDF (22 pages)
dot icon23/05/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/05/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon14/07/2016
Appointment of Mr Philip John Boyce as a secretary on 2016-06-30
View PDF (2 pages)
dot icon07/07/2016
Termination of appointment of Derek Wightman as a secretary on 2016-06-30
View PDF (1 pages)
dot icon07/07/2016
Termination of appointment of Derek Wightman as a director on 2016-06-30
View PDF (1 pages)
dot icon02/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon03/02/2015
Termination of appointment of Stuart Andrew Austin as a director on 2015-01-31
View PDF (1 pages)
dot icon30/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2014
Appointment of Mr Derek Wightman as a director on 2014-09-01
View PDF (2 pages)
dot icon12/09/2014
Appointment of Mr Stuart Andrew Austin as a director on 2014-09-01
View PDF (2 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon05/02/2014
Appointment of Mr Gary Jones as a director
View PDF (2 pages)
dot icon05/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2013
Registered office address changed from Room 9B Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 2013-05-28
View PDF (1 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon12/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon02/03/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon17/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/02/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon25/01/2012
Termination of appointment of Patrick Mcgee as a director
View PDF (1 pages)
dot icon17/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Termination of appointment of Darren Peacock as a director
View PDF (1 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon05/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2010
Appointment of Mr Derek Wightman as a secretary
View PDF (2 pages)
dot icon04/11/2010
Termination of appointment of Janet Pritchard as a secretary
View PDF (1 pages)
dot icon23/10/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon12/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Director's details changed for Patrick Mcgee on 2009-10-12
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Darren Peacock on 2009-10-12
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Philip John Boyce on 2009-10-12
View PDF (2 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon13/10/2008
Return made up to 09/10/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Director appointed darren peacock
View PDF (2 pages)
dot icon07/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon16/10/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon17/06/2007
New director appointed
View PDF (2 pages)
dot icon16/10/2006
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon14/08/2006
Secretary resigned
View PDF (1 pages)
dot icon14/08/2006
New secretary appointed
View PDF (1 pages)
dot icon20/07/2006
Secretary resigned
View PDF (1 pages)
dot icon20/07/2006
New secretary appointed
View PDF (2 pages)
dot icon20/07/2006
Director resigned
View PDF (1 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon15/02/2006
New director appointed
View PDF (2 pages)
dot icon11/10/2005
Return made up to 09/10/05; full list of members
View PDF (2 pages)
dot icon25/01/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon01/11/2004
Return made up to 09/10/04; full list of members
View PDF (5 pages)
dot icon31/10/2004
Ad 20/10/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/10/2004
New secretary appointed
View PDF (2 pages)
dot icon20/10/2004
Director resigned
View PDF (2 pages)
dot icon20/10/2004
Registered office changed on 20/10/04 from: orbital house, 20 eastern street romford essex RM1 3DP
View PDF (1 pages)
dot icon20/10/2004
Secretary resigned
View PDF (2 pages)
dot icon04/12/2003
Resolutions
View PDF (0 pages)
dot icon04/12/2003
Resolutions
View PDF (0 pages)
dot icon04/12/2003
Resolutions
View PDF (0 pages)
dot icon04/12/2003
Resolutions
View PDF (0 pages)
dot icon04/12/2003
Resolutions
View PDF (1 pages)
dot icon04/12/2003
Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
Secretary resigned
View PDF (1 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon09/10/2003
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-10 *

* during past year

Number of employees

21
2022
change arrow icon-54.33 % *

* during past year

Cash in Bank

£15,433.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
213.71K
-
0.00
33.79K
-
2022
21
182.71K
-
0.00
15.43K
-
2022
21
182.71K
-
0.00
15.43K
-

Employees

2022

Employees

21 Descended-32 % *

Net Assets(GBP)

182.71K £Descended-14.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.43K £Descended-54.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Darren
Director
31/08/2008 - 19/09/2011
5
Wightman, Derek
Director
01/09/2014 - 30/06/2016
7
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/10/2003 - 08/10/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/10/2003 - 08/10/2003
36021
Boyce, Philip John
Director
09/10/2003 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVALON ABSEILING LIMITED

AVALON ABSEILING LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at Avalon House 45 Tallon Road, Hutton, Brentwood, Essex CM13 1TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON ABSEILING LIMITED?

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AVALON ABSEILING LIMITED is currently Active. It was registered on 09/10/2003 .

Where is AVALON ABSEILING LIMITED located?

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AVALON ABSEILING LIMITED is registered at Avalon House 45 Tallon Road, Hutton, Brentwood, Essex CM13 1TG.

What does AVALON ABSEILING LIMITED do?

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AVALON ABSEILING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AVALON ABSEILING LIMITED have?

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AVALON ABSEILING LIMITED had 21 employees in 2022.

What is the latest filing for AVALON ABSEILING LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-09 with no updates.