AVON JOINERY LIMITED

Key Data

Status

Active

Company No.

02935060

Incorporation date

02/06/1994

Size

Total Exemption Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1994)

04/03/2026

Registration of charge 029350600004, created on 2026-03-02

View PDF (36 pages)

23/07/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

02/07/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

03/06/2024

Termination of appointment of David Jonathan Askew as a director on 2024-06-03

View PDF (1 pages)

23/05/2024

Appointment of Mr Timothy David Askew as a director on 2024-05-23

View PDF (2 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

13/02/2024

Previous accounting period extended from 2023-05-31 to 2023-06-30

View PDF (1 pages)

03/01/2024

Termination of appointment of Philip Shaun Calzetti as a director on 2023-12-31

View PDF (1 pages)

04/07/2023

Satisfaction of charge 029350600002 in full

View PDF (1 pages)

23/06/2023

Registration of charge 029350600003, created on 2023-06-23

View PDF (13 pages)

21/06/2023

Satisfaction of charge 029350600001 in full

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

17/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

29/11/2022

Appointment of Mr Philip Shaun Calzetti as a director on 2022-11-14

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

01/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

06/01/2021

Appointment of Mr David Jonathan Askew as a director on 2020-12-10

View PDF (2 pages)

06/01/2021

Termination of appointment of Timothy Martin Smith as a director on 2020-12-10

View PDF (1 pages)

06/01/2021

Termination of appointment of Timothy Martin Smith as a secretary on 2020-12-10

View PDF (1 pages)

06/01/2021

Termination of appointment of Timothy Michael Fountain as a director on 2020-12-10

View PDF (1 pages)

15/12/2020

Registration of charge 029350600001, created on 2020-12-10

View PDF (61 pages)

15/12/2020

Registration of charge 029350600002, created on 2020-12-10

View PDF (23 pages)

11/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

26/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

18/06/2019

Director's details changed for Mr Timothy Michael Fountain on 2019-06-18

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

09/07/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

14/03/2013

Director's details changed for Timothy Michael Fountain on 2013-03-01

View PDF (2 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Timothy Michael Fountain on 2012-06-12

View PDF (2 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

02/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

18/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

02/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

15/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/08/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

07/08/2006

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

View PDF (7 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

17/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

14/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

26/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

14/06/2004

Registered office changed on 14/06/04 from: c/o bullard & co 15 lawford road rugby CV21 2DZ

View PDF (1 pages)

12/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

13/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

22/05/2003

Registered office changed on 22/05/03 from: 7B eastfield place rugby warwickshire CV21 3AT

View PDF (1 pages)

13/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

16/06/2002

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

View PDF (7 pages)

23/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

27/06/2001

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

View PDF (6 pages)

08/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

07/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

28/02/2000

Registered office changed on 28/02/00 from: central chambers 45/45 albert street rugby warwickshire CV21 2SG

View PDF (1 pages)

26/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

29/12/1999

Auditor's resignation

View PDF (1 pages)

16/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

16/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

11/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

16/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

22/06/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

09/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

12/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

14/12/1995

Full accounts made up to 1995-05-31

View PDF (4 pages)

28/06/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

08/06/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/08/1994

Accounting reference date notified as 31/05

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16/08/1994

Ad 15/07/94--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

08/06/1994

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

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08/06/1994

Registered office changed on 08/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/06/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-88.11 % *

* during past year

Cash in Bank

£15,162.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

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
23
1.58M
-
0.00
57.73K
-

2022
34
1.77M
-
0.00
127.47K
-

2023
41
1.95M
-
0.00
15.16K
-

2023
41
1.95M
-
0.00
15.16K
-

Employees

2023

Employees

41 21 % *

Net Assets(GBP)

1.95M £9.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.16K £-88.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/06/1994 - 02/06/1994	16011
London Law Services Limited	Nominee Director	02/06/1994 - 02/06/1994	15403
Mr Timothy Martin Smith	Director	30/01/1998 - 10/12/2020	7
Mr Timothy Michael Fountain	Director	30/01/1998 - 10/12/2020	6
Askew, David Jonathan	Director	10/12/2020 - 03/06/2024	8

Persons with Significant Control

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

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Description

About AVON JOINERY LIMITED

AVON JOINERY LIMITED is an(a) Active company incorporated on 02/06/1994 with the registered office located at Unit 6b, Roman Way, Rugby, Warwickshire CV21 1DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON JOINERY LIMITED?

AVON JOINERY LIMITED is currently Active. It was registered on 02/06/1994 .

Where is AVON JOINERY LIMITED located?

AVON JOINERY LIMITED is registered at Unit 6b, Roman Way, Rugby, Warwickshire CV21 1DB.

What does AVON JOINERY LIMITED do?

AVON JOINERY LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

How many employees does AVON JOINERY LIMITED have?

AVON JOINERY LIMITED had 41 employees in 2023.

What is the latest filing for AVON JOINERY LIMITED?

The latest filing was on 04/03/2026: Registration of charge 029350600004, created on 2026-03-02.