AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03006740

Incorporation date

06/01/1995

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1995)

02/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (49 pages)

11/11/2025

Registration of charge 030067400003, created on 2025-10-31

View PDF (51 pages)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

18/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (45 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

23/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (51 pages)

22/11/2023

Appointment of Mr Les Kozel as a secretary on 2023-11-09

View PDF (2 pages)

22/11/2023

Termination of appointment of Ashok Ravjibhai Patel as a secretary on 2023-11-09

View PDF (1 pages)

22/11/2023

Termination of appointment of Ashok Ravjibhai Patel as a director on 2023-11-09

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

22/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (54 pages)

09/08/2022

Director's details changed for Ahsok Ravjibhai Patel on 2022-08-01

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of Charles John Denton Toosey as a director on 2022-03-04

View PDF (1 pages)

22/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (45 pages)

20/12/2021

Appointment of Mr Charles John Denton Toosey as a director on 2021-12-05

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

20/07/2021

Amended group of companies' accounts made up to 2020-03-31

View PDF (44 pages)

16/07/2021

Memorandum and Articles of Association

View PDF (23 pages)

08/06/2021

Resolutions

View PDF (2 pages)

07/04/2021

Appointment of Mr Stephen Anthony Thomas as a director on 2021-04-01

View PDF (2 pages)

10/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (42 pages)

20/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

12/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

07/08/2018

Change of details for Mark Andrew Rushin as a person with significant control on 2018-08-07

View PDF (2 pages)

14/06/2018

Resolutions

View PDF (2 pages)

11/01/2018

Director's details changed for Ahsok Ravjibhai Patel on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Mark Andrew Rushin on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Ahsok Ravjibhai Patel on 2018-01-10

View PDF (2 pages)

10/01/2018

Secretary's details changed for Ashok Ravjibhai Patel on 2018-01-10

View PDF (1 pages)

28/12/2017

Appointment of Kevin Harrop as a director on 2017-12-01

View PDF (3 pages)

28/12/2017

Appointment of Maria Lewis as a director on 2017-12-01

View PDF (3 pages)

18/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (44 pages)

18/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

06/08/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

14/04/2016

Registered office address changed from 30 Vale Lane Bedminster Bristol Avon BS3 5RU to The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol Avon BS3 2TL on 2016-04-14

View PDF (2 pages)

28/01/2016

Termination of appointment of Lindley Johnstone Solicitors Limited as a secretary on 2016-01-04

View PDF (2 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

14/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

25/02/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (4 pages)

13/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

02/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

13/11/2014

Satisfaction of charge 030067400002 in full

View PDF (3 pages)

06/02/2014

Registration of charge 030067400002

View PDF (33 pages)

14/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

18/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

24/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

20/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

07/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (14 pages)

11/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

12/10/2010

Director's details changed for Mr Mark Andrew Rushin on 2010-10-06

View PDF (3 pages)

12/10/2010

Registered office address changed from the Reading House 11 Alexandra Road Clevedon North Somerset BS21 7QH on 2010-10-12

View PDF (2 pages)

09/09/2010

Appointment of Ahsok Ravjibhai Patel as a director

View PDF (3 pages)

09/09/2010

Appointment of Ashok Ravjibhai Patel as a secretary

View PDF (3 pages)

18/01/2010

Registered office address changed from 11 Great George Street Bristol Avon BS1 5RR on 2010-01-18

View PDF (2 pages)

13/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (12 pages)

13/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Lindley Johnstone Solicitors Limited on 2010-01-06

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

03/06/2009

Return made up to 06/01/09; full list of members; amend

View PDF (10 pages)

09/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

03/12/2008

Accounts for a small company made up to 2008-03-30

View PDF (6 pages)

04/11/2008

Particulars of contract relating to shares

View PDF (4 pages)

04/11/2008

Ad 09/10/08\gbp si 1000@1=1000\gbp ic 1000/2000\

View PDF (2 pages)

17/09/2008

Resolutions

View PDF (1 pages)

05/09/2008

Certificate of change of name

View PDF (3 pages)

20/03/2008

Return made up to 06/01/08; full list of members

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/09/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

Accounting reference date shortened from 30/04/08 to 30/03/08

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: 65 st marys street chippenham wiltshire SN15 3JF

View PDF (1 pages)

16/01/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/02/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

10/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

20/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

31/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

22/01/2004

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

View PDF (6 pages)

14/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

23/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

05/11/2002

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

View PDF (6 pages)

14/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/01/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

19/01/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

27/04/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

04/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

Director resigned

View PDF (1 pages)

20/02/1998

Return made up to 06/01/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

21/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

07/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

19/01/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

17/05/1995

Statement of affairs

View PDF (12 pages)

17/05/1995

Ad 01/03/95--------- £ si 292500@1

View PDF (2 pages)

17/05/1995

Ad 01/03/95--------- £ si 999@1

View PDF (2 pages)

13/04/1995

Ad 01/03/95--------- £ si 999@1=999 £ ic 292501/293500

View PDF (2 pages)

13/04/1995

Ad 01/03/95--------- £ si 292500@1=292500 £ ic 1/292501

View PDF (2 pages)

08/03/1995

Accounting reference date notified as 30/04

View PDF (0 pages)

08/03/1995

Memorandum and Articles of Association

View PDF (10 pages)

08/03/1995

Resolutions

View PDF (0 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1995

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

07/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
Wing, Clifford Donald	Secretary	05/01/1995 - 05/01/1995	683
Few, John Frederick	Secretary	05/01/1995 - 30/07/1997	1
Few, John Frederick	Director	05/01/1995 - 07/08/2007	2
Evans, Keith Stephen	Director	05/04/1999 - 07/08/2007	1
Harrop, Kevin	Director	01/12/2017 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/01/1995 with the registered office located at The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon BS3 2TL. There are currently 5 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 GROUP MANUFACTURING (HOLDINGS) LIMITED?

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED is currently Active. It was registered on 06/01/1995 .

Where is AVON GROUP MANUFACTURING (HOLDINGS) LIMITED located?

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED is registered at The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon BS3 2TL.

What does AVON GROUP MANUFACTURING (HOLDINGS) LIMITED do?

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVON GROUP MANUFACTURING (HOLDINGS) LIMITED?

The latest filing was on 02/01/2026: Group of companies' accounts made up to 2025-03-31.