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AVALONPRO GROUP LIMITED

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AVALONPRO GROUP LIMITED

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Key Data

Status

Active

Company No.

06792376

Incorporation date

15/01/2009

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 15/01/2009)
dot icon12/02/2026
Confirmation statement made on 2026-01-15 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 icon20/02/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon05/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 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 (5 pages)
dot icon04/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (4 pages)
dot icon09/03/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-15 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 icon25/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 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 icon08/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon27/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon14/07/2015
Previous accounting period shortened from 2015-01-31 to 2014-10-31
View PDF (1 pages)
dot icon26/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2015
Secretary's details changed for Mr Derek Wightman on 2014-02-01
View PDF (1 pages)
dot icon26/01/2015
Director's details changed for Mr Philip John Boyce on 2014-02-01
View PDF (2 pages)
dot icon20/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (7 pages)
dot icon11/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (13 pages)
dot icon23/05/2013
Registered office address changed from Room 9B Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 2013-05-23
View PDF (1 pages)
dot icon28/01/2013
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2013
Change of name notice
View PDF (2 pages)
dot icon17/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon18/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (1 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: 1
View PDF (7 pages)
dot icon08/06/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon28/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2009
Secretary appointed janet ann pritchard
View PDF (1 pages)
dot icon27/01/2009
Appointment terminated secretary irene frostick
View PDF (1 pages)
dot icon15/01/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon+27.23 % *

* during past year

Cash in Bank

£1,112.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/01/2027
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
9
794.00
-
0.00
874.00
-
2022
9
2.82K
-
0.00
1.11K
-
2022
9
2.82K
-
0.00
1.11K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

2.82K £Ascended254.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11K £Ascended27.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyce, Philip John
Director
15/01/2009 - Present
14
Frostick, Irene
Secretary
15/01/2009 - 21/01/2009
12
Pritchard, Janet Ann
Secretary
21/01/2009 - 04/11/2010
-
Boyce, Philip John
Secretary
30/06/2016 - Present
-
Wightman, Derek
Secretary
04/11/2010 - 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 AVALONPRO GROUP LIMITED

AVALONPRO GROUP LIMITED is an(a) Active company incorporated on 15/01/2009 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 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AVALONPRO GROUP LIMITED?

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AVALONPRO GROUP LIMITED is currently Active. It was registered on 15/01/2009 .

Where is AVALONPRO GROUP LIMITED located?

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

What does AVALONPRO GROUP LIMITED do?

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

How many employees does AVALONPRO GROUP LIMITED have?

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AVALONPRO GROUP LIMITED had 9 employees in 2022.

What is the latest filing for AVALONPRO GROUP LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-15 with no updates.