AVALON PLASTICS LIMITED

Key Data

Status

Active

Company No.

04932732

Incorporation date

15/10/2003

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2003)

22/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (6 pages)

04/08/2025

Full accounts made up to 2024-11-30

View PDF (33 pages)

28/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (6 pages)

22/07/2024

Full accounts made up to 2023-11-30

View PDF (34 pages)

24/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (6 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

23/05/2023

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

23/05/2023

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

22/05/2023

Full accounts made up to 2022-11-30

View PDF (34 pages)

22/05/2023

Resolutions

View PDF (4 pages)

12/05/2023

Termination of appointment of Helen Sarah Jones as a secretary on 2023-05-04

View PDF (1 pages)

12/05/2023

Appointment of Mrs Bambi Hyde as a secretary on 2023-05-04

View PDF (2 pages)

24/04/2023

Cancellation of shares. Statement of capital on 2023-03-09

View PDF (4 pages)

11/04/2023

Purchase of own shares.

View PDF (4 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (7 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-20

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-11-30

View PDF (32 pages)

23/11/2021

Director's details changed for Mr Richard David Charles Winterbottom on 2021-06-28

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Keith Butler on 2021-11-23

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (7 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

29/04/2021

Full accounts made up to 2020-11-30

View PDF (33 pages)

29/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (7 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-11-30

View PDF (33 pages)

29/04/2020

Purchase of own shares.

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (7 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (3 pages)

30/05/2019

Full accounts made up to 2018-11-30

View PDF (31 pages)

02/01/2019

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (4 pages)

14/12/2018

Termination of appointment of Paul Thomas Darley as a director on 2018-11-30

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (3 pages)

26/06/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-11-30

View PDF (30 pages)

16/02/2018

Termination of appointment of Kevin Jones as a director on 2018-02-15

View PDF (1 pages)

31/01/2018

Director's details changed for Mr Richard David Charles Winterbottom on 2018-01-31

View PDF (2 pages)

31/01/2018

Director's details changed for Paul Thomas Darley on 2018-01-31

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Keith Butler on 2018-01-31

View PDF (2 pages)

12/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

12/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (6 pages)

19/10/2017

Resolutions

View PDF (35 pages)

02/10/2017

Appointment of Mr Richard David Charles Winterbottom as a director on 2017-09-29

View PDF (2 pages)

18/07/2017

Purchase of own shares.

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-11-30

View PDF (27 pages)

31/03/2017

Termination of appointment of Linda Margaret Adams as a director on 2017-03-29

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (8 pages)

27/07/2016

Appointment of Mrs Linda Margaret Adams as a director on 2016-07-27

View PDF (2 pages)

25/04/2016

Full accounts made up to 2015-11-30

View PDF (24 pages)

19/11/2015

Appointment of Mrs Helen Sarah Jones as a secretary on 2015-11-19

View PDF (2 pages)

19/11/2015

Termination of appointment of Elaine Mary Workman as a director on 2015-11-19

View PDF (1 pages)

19/11/2015

Termination of appointment of Elaine Mary Workman as a secretary on 2015-11-19

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

16/10/2015

Appointment of Mrs Elaine Mary Workman as a director on 2015-10-06

View PDF (2 pages)

16/10/2015

Appointment of Mrs Elaine Mary Workman as a secretary on 2015-10-06

View PDF (2 pages)

16/10/2015

Termination of appointment of Helen Sarah Jones as a secretary on 2015-10-06

View PDF (1 pages)

19/04/2015

Full accounts made up to 2014-11-30

View PDF (25 pages)

06/03/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

11/04/2014

Full accounts made up to 2013-11-30

View PDF (27 pages)

14/02/2014

Appointment of Mrs Helen Sarah Jones as a secretary

View PDF (2 pages)

13/02/2014

Appointment of Mr Kevin Jones as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Penny Curtis as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Josette Boyd as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Stephen Boyd as a director

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

12/11/2013

Termination of appointment of Derek Logan as a director

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-11-30

View PDF (27 pages)

09/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (8 pages)

13/08/2012

Full accounts made up to 2011-11-30

View PDF (28 pages)

08/02/2012

Termination of appointment of Tania Phelps as a director

View PDF (1 pages)

02/12/2011

Full accounts made up to 2010-11-30

View PDF (22 pages)

24/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (8 pages)

11/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (8 pages)

11/11/2010

Termination of appointment of Helen Jones as a secretary

View PDF (1 pages)

10/11/2010

Termination of appointment of Helen Jones as a secretary

View PDF (1 pages)

10/08/2010

Appointment of Mr Derek Gary Logan as a director

View PDF (2 pages)

28/07/2010

Registered office address changed from Avalon Works Beckery New Road Glastonbury Somerset BA6 9NR on 2010-07-28

View PDF (1 pages)

27/07/2010

Director's details changed for Keith Butler on 2010-07-27

View PDF (2 pages)

14/07/2010

Termination of appointment of Kevin Jones as a director

View PDF (1 pages)

05/07/2010

Appointment of Ms Tania Kim Phelps as a director

View PDF (2 pages)

02/07/2010

Appointment of Mrs Penny Curtis as a director

View PDF (2 pages)

02/07/2010

Appointment of Mrs Josette Kathleen Boyd as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-11-30

View PDF (22 pages)

12/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (10 pages)

12/11/2009

Director's details changed for Kevin Jones on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Keith Butler on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Paul Thomas Darley on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Stephen David Boyd on 2009-10-15

View PDF (2 pages)

26/08/2009

Accounts for a medium company made up to 2008-11-30

View PDF (19 pages)

12/11/2008

Return made up to 15/10/08; full list of members

View PDF (8 pages)

05/06/2008

Accounts for a medium company made up to 2007-11-30

View PDF (19 pages)

11/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

Return made up to 15/10/07; full list of members

View PDF (5 pages)

13/06/2007

Full accounts made up to 2006-11-30

View PDF (21 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 15/10/06; full list of members

View PDF (5 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Memorandum and Articles of Association

View PDF (30 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Accounts for a medium company made up to 2004-11-30

View PDF (17 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 15/10/04; full list of members

View PDF (12 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Ad 30/01/04--------- £ si 786@1=786 £ ic 10000/10786

View PDF (3 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (30 pages)

16/02/2004

Ad 30/01/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

08/12/2003

Registered office changed on 08/12/03 from: 60 malmesbury road chippenham wiltshire SN15 1PR

View PDF (1 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (16 pages)

27/10/2003

New director appointed

View PDF (3 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/10/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butler, Keith	Director	15/10/2003 - Present	6
Winterbottom, Richard David Charles	Director	29/09/2017 - Present	4
Jones, Helen Sarah	Secretary	19/11/2015 - 04/05/2023	-
Hyde, Bambi	Secretary	04/05/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Category:

Mixed farming

Comp. code:

02153348

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Description

About AVALON PLASTICS LIMITED

AVALON PLASTICS LIMITED is an(a) Active company incorporated on 15/10/2003 with the registered office located at Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset BA6 9FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON PLASTICS LIMITED?

AVALON PLASTICS LIMITED is currently Active. It was registered on 15/10/2003 .

Where is AVALON PLASTICS LIMITED located?

AVALON PLASTICS LIMITED is registered at Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset BA6 9FZ.

What does AVALON PLASTICS LIMITED do?

AVALON PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for AVALON PLASTICS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-15 with updates.