AVON MARBLE COMPANY LIMITED

Register to unlock more data on OkredoRegister

AVON MARBLE COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02346756

Incorporation date

13/02/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Victoria Terrace, St Phillips, Bristol BS2 0TDCopy
copy info iconCopy
See on map
Latest events (Record since 13/02/1989)
dot icon28/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon23/02/2026
Registered office address changed from Avon Marble Company Limited Victoria Terrace St. Philips Bristol BS2 0TD England to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-23
dot icon23/02/2026
Registered office address changed from 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA England to Victoria Terrace St Phillips Bristol BS2 0TD on 2026-02-23
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/12/2025
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL BS1 6HL United Kingdom to Avon Marble Company Limited Victoria Terrace St. Philips Bristol BS2 0TD on 2025-12-22
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/05/2024
Purchase of own shares.
dot icon18/05/2024
Resolutions
dot icon18/05/2024
Memorandum and Articles of Association
dot icon15/05/2024
Appointment of Ms Freya Gordon as a secretary on 2024-05-15
dot icon15/05/2024
Appointment of Ms Sophie Gordon as a secretary on 2024-05-15
dot icon15/05/2024
Cancellation of shares. Statement of capital on 2024-05-14
dot icon22/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon16/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/03/2022
Confirmation statement made on 2022-02-13 with updates
dot icon27/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/09/2021
Change of details for Mr Connor Allen Gordon as a person with significant control on 2021-05-09
dot icon09/09/2021
Cessation of Freya Gordon as a person with significant control on 2021-05-09
dot icon09/09/2021
Cessation of Sophie Gordon as a person with significant control on 2021-05-09
dot icon12/08/2021
Purchase of own shares.
dot icon12/08/2021
Purchase of own shares.
dot icon05/08/2021
Notification of Sophie Gordon as a person with significant control on 2021-05-09
dot icon05/08/2021
Change of details for Ms Freya Gordon as a person with significant control on 2021-08-05
dot icon05/08/2021
Notification of Freya Gordon as a person with significant control on 2021-05-09
dot icon05/08/2021
Notification of Connor Allen Gordon as a person with significant control on 2021-05-09
dot icon05/08/2021
Cessation of Trevor Gordon as a person with significant control on 2021-05-09
dot icon05/08/2021
Cessation of Laura Jane Gordon as a person with significant control on 2021-05-09
dot icon29/07/2021
Cancellation of shares. Statement of capital on 2021-04-29
dot icon29/07/2021
Cancellation of shares. Statement of capital on 2021-04-29
dot icon03/07/2021
Cancellation of shares. Statement of capital on 2021-04-29
dot icon05/05/2021
Termination of appointment of Trevor Gordon as a director on 2021-04-30
dot icon05/05/2021
Appointment of Mr Connor Allen Gordon as a director on 2021-04-01
dot icon16/02/2021
Confirmation statement made on 2021-02-13 with updates
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/06/2020
Statement of capital following an allotment of shares on 2020-04-01
dot icon22/06/2020
Change of share class name or designation
dot icon22/06/2020
Resolutions
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon02/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon13/10/2017
Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL BS1 6HL on 2017-10-13
dot icon09/10/2017
Termination of appointment of Craig George Noad as a secretary on 2017-09-29
dot icon29/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon26/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon19/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon13/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon16/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon08/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-03
dot icon17/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon08/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/02/2009
Return made up to 13/02/09; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/02/2008
Return made up to 13/02/08; full list of members
dot icon30/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/03/2007
Return made up to 13/02/07; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/02/2006
Return made up to 13/02/06; full list of members
dot icon17/02/2006
Director's particulars changed
dot icon23/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon26/05/2005
New secretary appointed
dot icon26/05/2005
Director resigned
dot icon26/05/2005
Secretary resigned
dot icon22/03/2005
£ ic 100/90 16/02/05 £ sr 10@1=10
dot icon22/03/2005
Resolutions
dot icon28/02/2005
Return made up to 13/02/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/02/2004
Return made up to 13/02/04; full list of members
dot icon10/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon08/04/2003
New director appointed
dot icon08/04/2003
Director resigned
dot icon07/03/2003
Return made up to 13/02/03; full list of members
dot icon28/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon21/02/2002
Return made up to 13/02/02; full list of members
dot icon26/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon12/03/2001
Return made up to 13/02/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 2000-03-31
dot icon29/06/2000
Particulars of mortgage/charge
dot icon13/03/2000
Return made up to 13/02/00; full list of members
dot icon17/01/2000
Particulars of mortgage/charge
dot icon18/12/1999
Declaration of satisfaction of mortgage/charge
dot icon18/12/1999
Declaration of satisfaction of mortgage/charge
dot icon18/12/1999
Declaration of satisfaction of mortgage/charge
dot icon21/10/1999
Accounts for a small company made up to 1999-03-31
dot icon17/02/1999
Return made up to 13/02/99; full list of members
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
dot icon20/02/1998
Return made up to 13/02/98; full list of members
dot icon16/01/1998
Accounts for a small company made up to 1997-03-31
dot icon31/12/1997
Registered office changed on 31/12/97 from: 30A st james place mangotsfield bristol BS17 3JB
dot icon17/02/1997
Return made up to 13/02/97; no change of members
dot icon23/01/1997
Accounts for a small company made up to 1996-03-31
dot icon01/03/1996
Return made up to 13/02/96; no change of members
dot icon10/11/1995
Full accounts made up to 1995-03-31
dot icon03/05/1995
Director resigned;new director appointed
dot icon28/04/1995
Declaration of satisfaction of mortgage/charge
dot icon28/04/1995
Particulars of mortgage/charge
dot icon28/04/1995
Particulars of mortgage/charge
dot icon17/02/1995
Director's particulars changed
dot icon17/02/1995
Return made up to 13/02/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/12/1994
Accounts for a small company made up to 1994-03-31
dot icon26/07/1994
Secretary resigned;new secretary appointed
dot icon09/03/1994
Declaration of satisfaction of mortgage/charge
dot icon09/03/1994
Return made up to 13/02/94; no change of members
dot icon09/03/1994
New director appointed
dot icon17/12/1993
Full accounts made up to 1993-03-31
dot icon05/05/1993
Director resigned
dot icon16/02/1993
Return made up to 13/02/93; no change of members
dot icon05/02/1993
Full accounts made up to 1992-03-31
dot icon03/02/1993
Particulars of mortgage/charge
dot icon03/02/1993
Particulars of mortgage/charge
dot icon13/11/1992
Return made up to 31/12/91; full list of members
dot icon11/11/1992
New director appointed
dot icon04/11/1992
Compulsory strike-off action has been discontinued
dot icon04/11/1992
Full accounts made up to 1991-03-31
dot icon03/11/1992
Registered office changed on 03/11/92 from: 188 cheltenham road bristol BS6 5RB
dot icon25/08/1992
First Gazette notice for compulsory strike-off
dot icon13/08/1991
Particulars of mortgage/charge
dot icon29/05/1991
Full accounts made up to 1990-03-31
dot icon11/04/1991
Return made up to 31/12/90; full list of members
dot icon19/10/1989
New director appointed
dot icon04/10/1989
Wd 28/09/89 ad 21/02/89--------- £ si 98@1=98 £ ic 2/100
dot icon21/09/1989
Registered office changed on 21/09/89 from: 8 stamford hill london N16 6XZ
dot icon25/08/1989
Accounting reference date notified as 31/03
dot icon21/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/02/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+23.42 % *

* during past year

Cash in Bank

£1,119,804.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.85M
-
0.00
1.46M
-
2022
10
1.21M
-
0.00
907.31K
-
2023
10
1.47M
-
0.00
1.12M
-
2023
10
1.47M
-
0.00
1.12M
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

1.47M £Ascended21.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.12M £Ascended23.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

30,826
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About AVON MARBLE COMPANY LIMITED

AVON MARBLE COMPANY LIMITED is an(a) Active company incorporated on 13/02/1989 with the registered office located at Victoria Terrace, St Phillips, Bristol BS2 0TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON MARBLE COMPANY LIMITED?

toggle

AVON MARBLE COMPANY LIMITED is currently Active. It was registered on 13/02/1989 .

Where is AVON MARBLE COMPANY LIMITED located?

toggle

AVON MARBLE COMPANY LIMITED is registered at Victoria Terrace, St Phillips, Bristol BS2 0TD.

What does AVON MARBLE COMPANY LIMITED do?

toggle

AVON MARBLE COMPANY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AVON MARBLE COMPANY LIMITED have?

toggle

AVON MARBLE COMPANY LIMITED had 10 employees in 2023.

What is the latest filing for AVON MARBLE COMPANY LIMITED?

toggle

The latest filing was on 28/02/2026: Confirmation statement made on 2026-02-13 with no updates.