AVDEL UK LIMITED

Key Data

Status

Active

Company No.

00315076

Incorporation date

11/06/1936

Size

Full

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1936)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

20/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

09/05/2025

Secretary's details changed for Mr Steven John Costello on 2025-05-09

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

21/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

01/06/2023

Change of details for Avdel Holding Limited as a person with significant control on 2023-05-20

View PDF (2 pages)

26/05/2023

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield England S9 1XE to 43 Hardwick Grange Woolston Warrington WA1 4RF on 2023-05-26

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

25/07/2022

Secretary's details changed for Mr Steven John Costello on 2022-07-22

View PDF (1 pages)

15/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

21/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

21/05/2021

Termination of appointment of Amit Kumar Sood as a director on 2021-05-01

View PDF (1 pages)

21/05/2021

Appointment of Mr Christopher Andrew Magson as a director on 2021-05-01

View PDF (2 pages)

10/02/2021

Appointment of Mr John William Ross as a director on 2021-01-04

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

06/10/2020

Termination of appointment of Karen Maria Kane as a director on 2020-10-02

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

12/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

24/04/2019

Appointment of Miss Karen Maria Kane as a director on 2019-04-16

View PDF (2 pages)

01/10/2018

Termination of appointment of John Joseph Feetenby as a director on 2018-09-30

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

10/08/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

31/05/2018

Termination of appointment of Daran John Hopper as a director on 2018-05-31

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

01/06/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

01/11/2016

Director's details changed for Daran John Hopper on 2016-11-01

View PDF (2 pages)

01/11/2016

Director's details changed for Mr John Joseph Feetenby on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Mark Richard Smiley as a director on 2016-10-31

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

14/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (9 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

18/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (9 pages)

21/01/2015

Director's details changed for Mark Richard Smiley on 2015-01-08

View PDF (2 pages)

21/01/2015

Appointment of Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

20/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

01/12/2014

Registered office address changed from Pacific House 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY to 3 Europa Court Sheffield Business Park Sheffield England S9 1XE on 2014-12-01

View PDF (1 pages)

15/10/2014

Termination of appointment of Michael Anthony Tyll as a director on 2014-09-25

View PDF (1 pages)

08/09/2014

Auditor's resignation

View PDF (1 pages)

01/09/2014

Miscellaneous

View PDF (1 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

05/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (10 pages)

12/05/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

06/01/2014

Resolutions

View PDF (1 pages)

16/12/2013

Appointment of Mr Steven John Costello as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Fred Hayhurst as a secretary

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

19/09/2013

Appointment of Mr Michael Anthony Tyll as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Paul Teo as a director

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (8 pages)

30/05/2013

Register inspection address has been changed from 21 St. Thomas Street Bristol BS1 6JS England

View PDF (1 pages)

29/05/2013

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

29/05/2013

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr Amit Kumar Sood as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr Fred Hayhurst as a secretary

View PDF (2 pages)

29/05/2013

Termination of appointment of Daran Hopper as a secretary

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (8 pages)

11/11/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

03/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (8 pages)

09/03/2011

Appointment of Daran John Hopper as a director

View PDF (2 pages)

09/03/2011

Appointment of Daran John Hopper as a secretary

View PDF (2 pages)

01/03/2011

Termination of appointment of Simon Thomas as a secretary

View PDF (1 pages)

01/03/2011

Termination of appointment of Simon Thomas as a director

View PDF (1 pages)

08/11/2010

Statement of capital following an allotment of shares on 2010-11-03

View PDF (6 pages)

25/10/2010

Statement of company's objects

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (12 pages)

20/10/2010

Resolutions

View PDF (10 pages)

14/10/2010

Resolutions

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

01/09/2010

Appointment of Simon Francis Thomas as a secretary

View PDF (3 pages)

25/08/2010

Appointment of Simon Francis Thomas as a director

View PDF (4 pages)

25/08/2010

Appointment of Paul Randy Boon Cheong Teo as a director

View PDF (4 pages)

20/08/2010

Termination of appointment of Eva Kalawski as a secretary

View PDF (2 pages)

20/08/2010

Termination of appointment of Ian Downie as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Eva Kalawski as a director

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/04/2010

Director's details changed for Mr John Feetenby on 2010-04-14

View PDF (2 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

01/04/2010

Appointment of Mr John Feetenby as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Martin Kunz as a director

View PDF (1 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

15/07/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

15/07/2009

Director's change of particulars / martin kunz / 02/04/2007

View PDF (1 pages)

10/12/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

18/08/2008

Return made up to 16/05/08; full list of members

View PDF (6 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

26/03/2007

New director appointed

View PDF (2 pages)

23/02/2007

Ad 12/02/07--------- £ si [email protected]=10731000 £ ic 10070574/20801574

View PDF (2 pages)

23/02/2007

Nc inc already adjusted 12/02/07

View PDF (2 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (3 pages)

04/01/2007

New director appointed

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

22/12/2006

Certificate of change of name

View PDF (2 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Ad 26/07/06--------- £ si [email protected]=8710574 £ ic 1360000/10070574

View PDF (2 pages)

04/08/2006

Nc inc already adjusted 26/07/06

View PDF (1 pages)

04/08/2006

Resolutions

View PDF (0 pages)

04/08/2006

Resolutions

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (25 pages)

12/08/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

15/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/04/2005

Registered office changed on 14/04/05 from: mundells, welwyn garden city, herts, AL7 1EZ

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (25 pages)

13/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

24/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (26 pages)

15/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

20/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/02/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (14 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (2 pages)

22/07/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

12/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/03/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/11/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

01/09/2000

Director resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Ad 23/09/99--------- £ si [email protected]=350000 £ ic 1010000/1360000

View PDF (2 pages)

06/03/2000

£ nc 1010000/1360000 17/09/99

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (1 pages)

22/12/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

21/05/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/08/1998

Certificate of change of name

View PDF (2 pages)

07/07/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Full accounts made up to 1996-12-31

View PDF (23 pages)

03/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/07/1997

Return made up to 16/05/97; no change of members

View PDF (6 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director resigned

View PDF (1 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

10/05/1996

Return made up to 16/05/96; no change of members

View PDF (6 pages)

22/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

Director resigned

View PDF (1 pages)

22/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Certificate of change of name

View PDF (2 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

13/06/1995

Return made up to 16/05/95; full list of members

View PDF (8 pages)

09/03/1995

Director resigned

View PDF (0 pages)

03/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

14/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/05/1994

Return made up to 16/05/94; no change of members

View PDF (0 pages)

12/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/05/1993

Return made up to 16/05/93; full list of members

View PDF (0 pages)

01/03/1993

Director's particulars changed

View PDF (0 pages)

21/10/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

21/05/1992

Return made up to 16/05/92; no change of members

View PDF (0 pages)

30/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

Director resigned

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/08/1991

Director's particulars changed

View PDF (0 pages)

12/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/05/1991

Return made up to 16/05/91; no change of members

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (0 pages)

05/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/06/1990

Return made up to 16/05/90; full list of members

View PDF (0 pages)

11/05/1990

New director appointed

View PDF (0 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/07/1989

Return made up to 13/07/89; full list of members

View PDF (4 pages)

02/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/01/1989

Memorandum and Articles of Association

View PDF (20 pages)

08/09/1988

Return made up to 18/08/88; full list of members

View PDF (4 pages)

22/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1988

Director resigned

View PDF (0 pages)

07/06/1988

Certificate of change of name

View PDF (2 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1987

Return made up to 06/08/87; full list of members

View PDF (5 pages)

24/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/08/1986

Return made up to 31/07/86; full list of members

View PDF (5 pages)

01/05/1961

Certificate of change of name

View PDF (3 pages)

06/07/1936

Registered office changed on 06/07/36 from: registered office changed

View PDF (7 pages)

11/06/1936

Incorporation

View PDF (18 pages)

11/06/1936

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Downie, Ian Michael Stuart	Director	18/12/2006 - 03/08/2010	168
George, Peter	Director	28/05/1999 - 31/10/2001	14
Thomas, Simon Francis	Director	03/08/2010 - 21/02/2011	17
Smith, Reginald Alistair	Director	28/01/2000 - 08/08/2003	7
Feetenby, John Joseph	Director	17/03/2010 - 30/09/2018	6

Persons with Significant Control

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

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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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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

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

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Category:

Mixed farming

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02153348

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Description

About AVDEL UK LIMITED

AVDEL UK LIMITED is an(a) Active company incorporated on 11/06/1936 with the registered office located at 43 Hardwick Grange, Woolston, Warrington WA1 4RF. 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 AVDEL UK LIMITED?

AVDEL UK LIMITED is currently Active. It was registered on 11/06/1936 .

Where is AVDEL UK LIMITED located?

AVDEL UK LIMITED is registered at 43 Hardwick Grange, Woolston, Warrington WA1 4RF.

What does AVDEL UK LIMITED do?

AVDEL UK LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for AVDEL UK LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.