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AVALON SUSTAINABLE ENERGY SOLUTIONS LTD

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AVALON SUSTAINABLE ENERGY SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07144139

Incorporation date

02/02/2010

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 02/02/2010)
dot icon02/03/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon19/03/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon05/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (5 pages)
dot icon28/03/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (5 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon23/02/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-02 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 icon19/02/2018
Confirmation statement made on 2018-02-02 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 icon10/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon25/07/2016
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 icon07/04/2016
Termination of appointment of Derek Wightman as a director on 2016-02-05
View PDF (1 pages)
dot icon26/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Termination of appointment of Darren Peacock as a director on 2016-01-31
View PDF (1 pages)
dot icon10/07/2015
Termination of appointment of Claire Boyce as a director on 2015-03-31
View PDF (1 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon03/03/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon11/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
Director's details changed for Derek Wightman on 2013-11-01
View PDF (2 pages)
dot icon11/02/2014
Director's details changed for Mr Darren Peacock on 2013-11-01
View PDF (2 pages)
dot icon11/02/2014
Director's details changed for Mr Philip John Boyce on 2013-11-01
View PDF (2 pages)
dot icon04/06/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/05/2013
Registered office address changed from Elms House the Elms Church Road Harold Wood Essex RM3 0JU England on 2013-05-28
View PDF (1 pages)
dot icon12/04/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon04/03/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2012
Appointment of Mrs Claire Boyce as a director
View PDF (2 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon05/03/2012
Appointment of Mr Derek Wightman as a secretary
View PDF (1 pages)
dot icon14/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon11/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon03/06/2011
Appointment of Derek Wightman as a director
View PDF (3 pages)
dot icon01/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon23/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon11/10/2010
Termination of appointment of Phillip Boyce as a director
View PDF (2 pages)
dot icon11/10/2010
Appointment of Philip John Boyce as a director
View PDF (3 pages)
dot icon01/10/2010
Appointment of Mr Darren Peacock as a director
View PDF (3 pages)
dot icon11/06/2010
Current accounting period shortened from 2011-02-28 to 2010-10-31
View PDF (3 pages)
dot icon02/02/2010
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-29.38 % *

* during past year

Cash in Bank

£3,838.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/02/2027
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
1
41.84K
-
0.00
5.44K
-
2022
1
6.45K
-
0.00
3.84K
-
2022
1
6.45K
-
0.00
3.84K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

6.45K £Descended-84.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.84K £Descended-29.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Darren
Director
24/09/2010 - 31/01/2016
5
Wightman, Derek
Director
01/02/2011 - 05/02/2016
7
Boyce, Philip John
Director
06/10/2010 - Present
14
Boyce, Philip John
Secretary
30/06/2016 - Present
-
Wightman, Derek
Secretary
03/02/2012 - 30/06/2016
-

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 SUSTAINABLE ENERGY SOLUTIONS LTD

AVALON SUSTAINABLE ENERGY SOLUTIONS LTD is an(a) Active company incorporated on 02/02/2010 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON SUSTAINABLE ENERGY SOLUTIONS LTD?

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AVALON SUSTAINABLE ENERGY SOLUTIONS LTD is currently Active. It was registered on 02/02/2010 .

Where is AVALON SUSTAINABLE ENERGY SOLUTIONS LTD located?

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AVALON SUSTAINABLE ENERGY SOLUTIONS LTD is registered at Avalon House 45 Tallon Road, Hutton, Brentwood, Essex CM13 1TG.

What does AVALON SUSTAINABLE ENERGY SOLUTIONS LTD do?

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AVALON SUSTAINABLE ENERGY SOLUTIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AVALON SUSTAINABLE ENERGY SOLUTIONS LTD have?

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AVALON SUSTAINABLE ENERGY SOLUTIONS LTD had 1 employees in 2022.

What is the latest filing for AVALON SUSTAINABLE ENERGY SOLUTIONS LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-02 with no updates.