AVON CARROW SECURITIES LIMITED

Key Data

Status

Active

Company No.

01369688

Incorporation date

22/05/1978

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

02/02/2026

Appointment of Mr Mark Anthony Hayward as a director on 2026-01-30

View PDF (2 pages)

16/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

24/07/2025

Cessation of Richard Charles Hayward as a person with significant control on 2025-05-01

View PDF (1 pages)

24/07/2025

Notification of Jenny Anne Hayward as a person with significant control on 2025-05-01

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (5 pages)

15/07/2025

Appointment of Mrs Jenny Anne Hayward as a director on 2025-07-03

View PDF (2 pages)

30/01/2025

Satisfaction of charge 1 in full

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30/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

06/12/2024

Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL to The Estate Office, Willoughby House Moor Lane Willoughby Rugby CV23 8BU on 2024-12-06

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

18/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

16/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

13/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

26/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

18/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

11/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

26/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

22/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

20/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

30/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (11 pages)

24/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

27/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (3 pages)

29/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (9 pages)

12/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

27/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (9 pages)

12/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

25/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

10/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

10/09/2010

Director's details changed for Richard Charles Hayward on 2009-11-09

View PDF (2 pages)

10/09/2010

Secretary's details changed for Nicola Kim Dolley on 2009-11-09

View PDF (1 pages)

20/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

14/09/2009

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

View PDF (3 pages)

03/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (12 pages)

10/09/2008

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

View PDF (3 pages)

22/01/2008

Accounts for a medium company made up to 2007-04-30

View PDF (12 pages)

14/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (1 pages)

01/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (13 pages)

20/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

23/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (12 pages)

14/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

01/03/2005

Accounts for a medium company made up to 2004-04-30

View PDF (13 pages)

17/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (1 pages)

04/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (12 pages)

29/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

19/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (12 pages)

16/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

04/03/2002

Accounts made up to 2001-04-30

View PDF (14 pages)

08/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts made up to 2000-04-30

View PDF (14 pages)

06/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

03/03/2000

Accounts made up to 1999-04-30

View PDF (15 pages)

01/10/1999

Return made up to 08/09/99; no change of members

View PDF (5 pages)

25/02/1999

Accounts made up to 1998-04-30

View PDF (16 pages)

30/09/1998

Return made up to 08/09/98; no change of members

View PDF (5 pages)

28/08/1998

Accounts made up to 1997-04-30

View PDF (17 pages)

02/10/1997

Return made up to 08/09/97; full list of members

View PDF (7 pages)

05/03/1997

Accounts made up to 1996-04-30

View PDF (13 pages)

06/10/1996

Return made up to 08/09/96; no change of members

View PDF (5 pages)

05/03/1996

Accounts made up to 1995-04-30

View PDF (12 pages)

04/10/1995

Return made up to 08/09/95; no change of members

View PDF (8 pages)

01/03/1995

Accounts made up to 1994-04-30

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12/09/1994

Return made up to 08/09/94; full list of members

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03/06/1994

Accounts made up to 1993-04-30

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01/11/1993

Return made up to 08/09/93; no change of members

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10/09/1993

Accounts made up to 1992-04-30

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14/10/1992

Return made up to 08/09/92; full list of members

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04/07/1992

Accounts made up to 1991-04-30

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29/10/1991

Return made up to 08/09/91; no change of members

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26/07/1991

Accounts made up to 1990-04-30

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30/04/1991

Return made up to 31/01/91; no change of members

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04/02/1991

Resolutions

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09/01/1991

Return made up to 07/09/90; no change of members

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17/08/1990

Accounts made up to 1989-04-30

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12/02/1990

Return made up to 08/09/89; full list of members

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08/11/1989

Accounts made up to 1988-04-30

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11/11/1988

Return made up to 15/08/88; full list of members

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23/09/1988

Accounts made up to 1987-04-30

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11/02/1988

Return made up to 29/06/87; full list of members

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12/01/1988

Accounting reference date extended from 31/03 to 30/04

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04/11/1987

Accounts made up to 1986-04-30

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20/02/1987

Return made up to 30/06/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/09/1986

Accounts made up to 1985-04-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
220.58K
-
0.00
-
-

2022
0
220.58K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Hayward, Jenny Anne	Director	03/07/2025 - Present	7
Hayward, Mark Anthony	Director	30/01/2026 - Present	13
Dolley, Nicola Kim	Secretary	30/03/2004 - Present	15

Persons with Significant Control

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

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Description

About AVON CARROW SECURITIES LIMITED

AVON CARROW SECURITIES LIMITED is an(a) Active company incorporated on 22/05/1978 with the registered office located at The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby CV23 8BU. 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 AVON CARROW SECURITIES LIMITED?

AVON CARROW SECURITIES LIMITED is currently Active. It was registered on 22/05/1978 .

Where is AVON CARROW SECURITIES LIMITED located?

AVON CARROW SECURITIES LIMITED is registered at The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby CV23 8BU.

What does AVON CARROW SECURITIES LIMITED do?

AVON CARROW SECURITIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVON CARROW SECURITIES LIMITED?

The latest filing was on 08/04/2026: Statement of capital following an allotment of shares on 2026-04-01.