AVON BOILER CARE LIMITED

Key Data

Status

Active

Company No.

04607025

Incorporation date

03/12/2002

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

11/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (5 pages)

15/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

24/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (5 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (5 pages)

27/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

05/05/2020

Registered office address changed from 4 4 Avon Close Ettington Stratford-upon-Avon Warwickshire CV37 7st England to 4 Avon Close Ettington Stratford-upon-Avon Warwickshire CV37 7st on 2020-05-05

View PDF (1 pages)

20/03/2020

Registered office address changed from 3 Avonfields Ettington Stratford upon Avon Warwickshire CV37 7SW to 4 4 Avon Close Ettington Stratford-upon-Avon Warwickshire CV37 7st on 2020-03-20

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Gemma Victoria Pointon-Taylor as a secretary on 2018-10-05

View PDF (1 pages)

30/11/2018

Appointment of Mrs Michelle Beaty as a secretary on 2018-10-05

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

30/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

30/12/2015

Secretary's details changed for Gemma Victoria Pointon-Taylor on 2015-07-24

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

04/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

29/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

30/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/06/2012

Secretary's details changed for Gemma Victoria Beaty on 2012-06-01

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

30/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for Simon Clarke Beaty on 2009-12-29

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

31/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

28/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

28/12/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

17/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

18/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2003

Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Registered office changed on 08/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (2 pages)

03/12/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+27.52 % *

* during past year

Cash in Bank

£119,074.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
4
31.71K
-
0.00
131.15K
-

2022
3
38.75K
-
0.00
93.38K
-

2023
3
56.69K
-
0.00
119.07K
-

2023
3
56.69K
-
0.00
119.07K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

56.69K £46.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.07K £27.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	03/12/2002 - 10/06/2003	3811
Business Information Research & Reporting Limited	Nominee Director	03/12/2002 - 10/06/2003	5082
Mr Simon Clarke Beaty	Director	10/06/2003 - Present	-
Beaty, Michelle	Secretary	05/10/2018 - Present	-
Pointon-Taylor, Gemma Victoria	Secretary	10/06/2003 - 05/10/2018	-

Persons with Significant Control

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

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03972879

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AVON BOILER CARE LIMITED

AVON BOILER CARE LIMITED is an(a) Active company incorporated on 03/12/2002 with the registered office located at 4 Avon Close, Ettington, Stratford-Upon-Avon, Warwickshire CV37 7ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON BOILER CARE LIMITED?

AVON BOILER CARE LIMITED is currently Active. It was registered on 03/12/2002 .

Where is AVON BOILER CARE LIMITED located?

AVON BOILER CARE LIMITED is registered at 4 Avon Close, Ettington, Stratford-Upon-Avon, Warwickshire CV37 7ST.

What does AVON BOILER CARE LIMITED do?

AVON BOILER CARE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does AVON BOILER CARE LIMITED have?

AVON BOILER CARE LIMITED had 3 employees in 2023.

What is the latest filing for AVON BOILER CARE LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with updates.