AVON MAGNETICS LIMITED

Key Data

Status

Active

Company No.

02771234

Incorporation date

07/12/1992

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1992)

18/12/2025

Accounts for a small company made up to 2025-09-30

View PDF (11 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

17/09/2024

Appointment of Mr Samuel Heasley as a director on 2024-09-17

View PDF (2 pages)

17/09/2024

Termination of appointment of Gillian Ann Elizabeth Stiles as a director on 2024-09-17

View PDF (1 pages)

13/08/2024

Cessation of Avon Holdings Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

13/08/2024

Notification of Etal (Uk) Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

15/07/2024

Satisfaction of charge 027712340005 in full

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

04/03/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

09/05/2023

Registered office address changed from Unit 8 Avon Trading Park Reid Street Christchurch Dorset BH23 2BT to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling Hassocks BN6 8SE on 2023-05-09

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

03/03/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

19/12/2022

Termination of appointment of John Spence Anderson as a director on 2022-12-16

View PDF (1 pages)

19/12/2022

Termination of appointment of Lynn Gilchrist Anderson as a director on 2022-12-16

View PDF (1 pages)

19/12/2022

Appointment of Ms Gillian Ann Elizabeth Stiles as a director on 2022-12-16

View PDF (2 pages)

19/12/2022

Appointment of Ms Mia Elvy Anna Tomczak as a director on 2022-12-16

View PDF (2 pages)

19/12/2022

Appointment of Mr Richard Jernberg as a director on 2022-12-16

View PDF (2 pages)

27/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

31/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

22/03/2019

Change of details for Avon Holdings Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

11/03/2019

Appointment of Mrs Lynn Gilchrist Anderson as a director on 2019-03-01

View PDF (2 pages)

11/03/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

11/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

08/03/2019

Memorandum and Articles of Association

View PDF (11 pages)

08/03/2019

Resolutions

View PDF (12 pages)

08/03/2019

Cessation of William Alexander Wickens as a person with significant control on 2019-03-01

View PDF (1 pages)

08/03/2019

Notification of Avon Holdings Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

08/03/2019

Termination of appointment of Robert Ian Goater as a secretary on 2019-03-01

View PDF (1 pages)

08/03/2019

Termination of appointment of William Alexander Wickens as a director on 2019-03-01

View PDF (1 pages)

08/03/2019

Appointment of Mr John Spence Anderson as a director on 2019-03-01

View PDF (2 pages)

05/03/2019

Registration of charge 027712340005, created on 2019-03-01

View PDF (47 pages)

13/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/01/2018

Satisfaction of charge 027712340004 in full

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

03/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

24/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/05/2013

Registration of charge 027712340004

View PDF (10 pages)

18/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

23/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for William Alexander Wickens on 2009-12-13

View PDF (2 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/02/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/01/2008

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

View PDF (2 pages)

17/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

22/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

21/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

29/12/2005

Return made up to 07/12/05; full list of members

View PDF (6 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

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

View PDF (6 pages)

21/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/03/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

10/01/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

10/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

23/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/02/1999

Director's particulars changed

View PDF (1 pages)

16/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

21/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/09/1998

Registered office changed on 08/09/98 from: 14 fitzmaurice road christchurch dorset BH23 2DY

View PDF (1 pages)

14/01/1998

Return made up to 07/12/97; full list of members

View PDF (6 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/07/1997

New director appointed

View PDF (2 pages)

03/01/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/05/1996

Registered office changed on 08/05/96 from: first floor 20 poole hill bournemouth dorset BH2 5PS

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

Registered office changed on 03/04/96 from: 2 west hill road bournemouth dorset BH2 5NZ

View PDF (1 pages)

20/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/12/1994

Return made up to 07/12/94; no change of members

View PDF (5 pages)

12/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/01/1994

Return made up to 07/12/93; full list of members

View PDF (5 pages)

12/11/1993

Ad 31/08/93--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

02/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

12/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1992

Secretary resigned;new director appointed

View PDF (2 pages)

07/12/1992

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-10 *

* during past year

Number of employees

2022

-69.40 % *

* during past year

Cash in Bank

£87,515.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/09/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
56
2.92M
-
0.00
285.99K
-

2022
46
3.31M
-
0.00
87.52K
-

2022
46
3.31M
-
0.00
87.52K
-

Employees

2022

Employees

46 -18 % *

Net Assets(GBP)

3.31M £13.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.52K £-69.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOTEHOLD LIMITED	Nominee Secretary	06/12/1992 - 06/12/1992	683
Anderson, John Spence	Director	28/02/2019 - 15/12/2022	15
Mrs Lynn Gilchrist Anderson	Director	28/02/2019 - 15/12/2022	4
Mr William Alexander Wickens	Director	30/06/1997 - 28/02/2019	-
Stiles, Gillian Ann Elizabeth	Director	16/12/2022 - 17/09/2024	8

Persons with Significant Control

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

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Description

About AVON MAGNETICS LIMITED

AVON MAGNETICS LIMITED is an(a) Active company incorporated on 07/12/1992 with the registered office located at Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks BN6 8SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON MAGNETICS LIMITED?

AVON MAGNETICS LIMITED is currently Active. It was registered on 07/12/1992 .

Where is AVON MAGNETICS LIMITED located?

AVON MAGNETICS LIMITED is registered at Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks BN6 8SE.

What does AVON MAGNETICS LIMITED do?

AVON MAGNETICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does AVON MAGNETICS LIMITED have?

AVON MAGNETICS LIMITED had 46 employees in 2022.

What is the latest filing for AVON MAGNETICS LIMITED?

The latest filing was on 18/12/2025: Accounts for a small company made up to 2025-09-30.