AVDON BRISTOL LIMITED

Key Data

Status

Active

Company No.

02981259

Incorporation date

20/10/1994

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1994)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

22/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

07/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

09/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

03/08/2020

Cessation of Robert David Page as a person with significant control on 2016-11-14

View PDF (1 pages)

02/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

27/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

09/05/2019

Resolutions

View PDF (16 pages)

08/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

17/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

24/08/2017

Notification of Robert Alexander Delaney as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2017

Withdrawal of a person with significant control statement on 2017-08-24

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

23/08/2017

Notification of Alan Christopher Thorne as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Notification of Robert David Page as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

18/11/2016

Termination of appointment of Robert David Page as a director on 2016-11-14

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

27/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

10/07/2014

Registration of charge 029812590005

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

23/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Mr Robert Alexander Delaney on 2010-08-16

View PDF (2 pages)

16/08/2010

Director's details changed for Alan Christopher Thorne on 2010-08-16

View PDF (2 pages)

16/08/2010

Director's details changed for Robert David Page on 2010-08-16

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

18/08/2009

Return made up to 16/08/09; full list of members

View PDF (5 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/08/2008

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

View PDF (5 pages)

19/08/2008

Director and secretary's change of particulars / robert delaney / 16/08/2008

View PDF (2 pages)

15/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

16/08/2007

Return made up to 16/08/07; full list of members

View PDF (4 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

22/08/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/08/2005

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

View PDF (3 pages)

16/08/2005

Location of debenture register

View PDF (1 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

16/08/2005

Registered office changed on 16/08/05 from: unit 1 longbrook trading estate ashton vale road bristol BS3 2HT

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

08/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

25/02/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

26/09/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

09/02/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

10/09/2002

Auditor's resignation

View PDF (1 pages)

24/12/2001

Full accounts made up to 2001-09-30

View PDF (15 pages)

26/10/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

28/01/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

23/10/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

30/12/1999

Full accounts made up to 1999-09-30

View PDF (16 pages)

15/10/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

31/12/1998

Full accounts made up to 1998-09-30

View PDF (16 pages)

13/10/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

23/10/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

27/06/1997

Auditor's resignation

View PDF (1 pages)

08/01/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

15/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

25/03/1996

Resolutions

View PDF (1 pages)

25/03/1996

£ nc 50000/65000 28/02/96

View PDF (1 pages)

24/01/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

19/10/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

03/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

23/06/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

31/01/1995

Notice of assignment of name or new name to shares

View PDF (1 pages)

24/01/1995

Resolutions

View PDF (14 pages)

24/01/1995

Ad 29/12/94--------- £ si 44999@1=44999 £ ic 2/45001

View PDF (2 pages)

11/01/1995

Memorandum and Articles of Association

View PDF (7 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

£ nc 1000/50000 07/12/94

View PDF (0 pages)

11/01/1995

Director resigned;new director appointed

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

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

View PDF (0 pages)

06/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

13/12/1994

Certificate of change of name

View PDF (0 pages)

20/10/1994

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
1.47M
-
0.00
570.83K
-

2022
38
1.61M
-
0.00
575.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Director	19/10/1994 - 06/12/1994	1477
OVALSEC LIMITED	Nominee Secretary	19/10/1994 - 06/12/1994	1477
OVAL NOMINEES LIMITED	Nominee Director	19/10/1994 - 06/12/1994	935
Mr Robert Alexander Delaney	Director	07/12/1994 - Present	-
Mr Robert David Page	Director	06/12/1994 - 13/11/2016	1

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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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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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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Description

About AVDON BRISTOL LIMITED

AVDON BRISTOL LIMITED is an(a) Active company incorporated on 20/10/1994 with the registered office located at Unit One, Longbrook Trading, Estate, Ashton Vale Road, Bristol BS3 2HT. 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 AVDON BRISTOL LIMITED?

AVDON BRISTOL LIMITED is currently Active. It was registered on 20/10/1994 .

Where is AVDON BRISTOL LIMITED located?

AVDON BRISTOL LIMITED is registered at Unit One, Longbrook Trading, Estate, Ashton Vale Road, Bristol BS3 2HT.

What does AVDON BRISTOL LIMITED do?

AVDON BRISTOL LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for AVDON BRISTOL LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-14 with no updates.