AVON PLYWOOD LIMITED

Key Data

Status

Active

Company No.

01734569

Incorporation date

27/06/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/1983)

21/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (6 pages)

17/04/2026

Termination of appointment of Jeremy Russell Clark as a director on 2026-04-10

View PDF (1 pages)

17/04/2026

Appointment of Mr Brandon James Carr as a director on 2026-04-10

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

31/01/2024

Director's details changed for Mr James Richard Sherborne on 2024-01-26

View PDF (2 pages)

25/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

06/07/2022

Appointment of Mr Jeremy Russell Clark as a director on 2022-07-06

View PDF (2 pages)

06/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mr Brandon James Carr as a secretary on 2020-08-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Raymond John Pride as a secretary on 2020-07-31

View PDF (1 pages)

04/08/2020

Termination of appointment of Raymond John Pride as a director on 2020-07-31

View PDF (1 pages)

02/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

02/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (47 pages)

02/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

02/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

19/08/2019

Termination of appointment of Lee Michael Wright as a director on 2019-08-19

View PDF (1 pages)

19/08/2019

Termination of appointment of Ian James Brailey as a director on 2019-08-19

View PDF (1 pages)

19/08/2019

Secretary's details changed for Mr Raymond John Pride on 2019-08-16

View PDF (1 pages)

19/08/2019

Director's details changed for Mr Lee Michael Wright on 2019-08-16

View PDF (2 pages)

19/08/2019

Director's details changed for Mr James Richard Sherborne on 2019-08-16

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Charles John Sherborne on 2019-08-16

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Raymond John Pride on 2019-08-16

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Ian James Brailey on 2019-08-16

View PDF (2 pages)

19/08/2019

Registered office address changed from Pixash Works Pixash Lane Keynsham Bristol BS31 1TP to 45-47 Ashley Road Bournemouth BH1 4LG on 2019-08-19

View PDF (1 pages)

24/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (13 pages)

04/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (37 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

24/04/2018

Previous accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

29/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

17/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-07-31

View PDF (1 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

10/08/2017

Notification of Sydenhams Ltd as a person with significant control on 2017-07-31

View PDF (2 pages)

10/08/2017

Notification of James Richard Sherborne as a person with significant control on 2017-07-31

View PDF (2 pages)

10/08/2017

Notification of Charles John Sherborne as a person with significant control on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Mr Lee Michael Wright as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Appointment of Mr Ian James Brailey as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Appointment of Mr Raymond John Pride as a secretary on 2017-07-31

View PDF (2 pages)

09/08/2017

Appointment of Mr Raymond John Pride as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Appointment of Mr James Richard Sherborne as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Appointment of Mr Charles John Sherborne as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Termination of appointment of Lynda Williams as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of Susan Kathleen Toogood as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of Chris Toogood as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of Paul Williams as a secretary on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of Paul Williams as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Appointment of Mr Paul Williams as a secretary on 2017-07-31

View PDF (2 pages)

31/07/2017

Termination of appointment of Lee Michael Wright as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of James Richard Sherborne as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Charles John Sherborne as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Raymond John Pride as a secretary on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Raymond John Pride as a secretary on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Ian James Brailey as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Appointment of Mrs Susan Kathleen Toogood as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Appointment of Mr Chris Toogood as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Appointment of Mrs Lynda Williams as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Appointment of Mr Paul Williams as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Cessation of Paul Williams as a person with significant control on 2017-07-31

View PDF (1 pages)

31/07/2017

Cessation of Christopher Toogood as a person with significant control on 2017-07-31

View PDF (1 pages)

31/07/2017

Appointment of Mr Raymond John Pride as a secretary on 2017-07-31

View PDF (2 pages)

31/07/2017

Appointment of Mr Lee Michael Wright as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Appointment of Mr Ian James Brailey as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Appointment of Mr Charles John Sherborne as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Appointment of Mr James Richard Sherborne as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Termination of appointment of Paul Williams as a secretary on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Susan Kathleen Toogood as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Christopher Toogood as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Lynda Williams as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Paul Williams as a director on 2017-07-31

View PDF (1 pages)

03/07/2017

Satisfaction of charge 4 in full

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03/07/2017

Satisfaction of charge 2 in full

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03/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (19 pages)

11/08/2014

Secretary's details changed for Paul Williams on 2013-10-01

View PDF (1 pages)

11/08/2014

Director's details changed for Susan Kathleen Toogood on 2014-05-01

View PDF (2 pages)

11/08/2014

Director's details changed for Christopher Toogood on 2013-10-01

View PDF (2 pages)

11/08/2014

Director's details changed for Lynda Williams on 2014-05-01

View PDF (2 pages)

11/08/2014

Director's details changed for Paul Williams on 2013-10-01

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

04/06/2014

Director's details changed for Paul Williams on 2014-05-01

View PDF (2 pages)

04/06/2014

Director's details changed for Christopher Toogood on 2014-05-01

View PDF (2 pages)

04/06/2014

Secretary's details changed for Paul Williams on 2014-05-01

View PDF (1 pages)

04/06/2014

Appointment of Lynda Williams as a director

View PDF (2 pages)

04/06/2014

Appointment of Susan Kathleen Toogood as a director

View PDF (2 pages)

21/11/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

03/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

09/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Christopher Toogood on 2010-08-01

View PDF (2 pages)

10/08/2010

Director's details changed for Paul Williams on 2010-08-01

View PDF (2 pages)

30/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

10/08/2009

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

View PDF (4 pages)

25/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

02/02/2009

Director and secretary's change of particulars / paul williams / 30/09/2008

View PDF (1 pages)

02/02/2009

Director and secretary's change of particulars / paul williams / 30/09/2008

View PDF (1 pages)

20/10/2008

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

View PDF (4 pages)

03/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

17/10/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

17/08/2006

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

View PDF (2 pages)

25/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

01/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

16/03/2005

Registered office changed on 16/03/05 from: pixash works pixash lane keynsham bristol BS18 1TP

View PDF (1 pages)

03/09/2004

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

View PDF (7 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/10/2003

£ sr 52@1 21/07/03

View PDF (1 pages)

31/08/2003

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

View PDF (7 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/09/2002

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

View PDF (7 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

23/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/08/2001

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

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/09/2000

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

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/08/1999

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

View PDF (4 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/09/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Resolutions

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29/04/1998

Resolutions

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09/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/09/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

04/09/1996

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

View PDF (4 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

08/09/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

12/09/1994

Return made up to 09/08/94; no change of members

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-12-31

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29/08/1993

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

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22/04/1993

Full accounts made up to 1992-12-31

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16/12/1992

Declaration of satisfaction of mortgage/charge

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08/09/1992

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

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17/06/1992

Full accounts made up to 1991-12-31

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23/12/1991

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

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28/06/1991

Return made up to 31/12/90; no change of members

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02/05/1991

Full accounts made up to 1990-12-31

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27/04/1990

Full accounts made up to 1989-12-31

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06/09/1989

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

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30/08/1989

Full accounts made up to 1988-12-31

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10/08/1989

Registered office changed on 10/08/89 from: britannic house 33/35 baldwin street bristol BS1 1RG

View PDF (0 pages)

12/04/1989

Full accounts made up to 1987-12-31

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12/04/1989

Full accounts made up to 1986-12-31

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29/12/1988

Return made up to 30/06/88; full list of members

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04/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1987

Return made up to 30/06/87; full list of members

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27/06/1983

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
152.00
-
0.00
-
-

2023
3
152.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sherborne, Charles John	Director	31/07/2017 - Present	18
Sherborne, James Richard	Director	31/07/2017 - Present	20
Clark, Jeremy Russell	Director	06/07/2022 - 10/04/2026	8
Carr, Brandon James	Director	10/04/2026 - Present	8

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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No. of employees:

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

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Silviculture and other forestry activities

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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

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SC278017

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06/01/2005

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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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Turnover:

No. of employees:

Description

About AVON PLYWOOD LIMITED

AVON PLYWOOD LIMITED is an(a) Active company incorporated on 27/06/1983 with the registered office located at 45-47 Ashley Road, Bournemouth BH1 4LG. 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 PLYWOOD LIMITED?

AVON PLYWOOD LIMITED is currently Active. It was registered on 27/06/1983 .

Where is AVON PLYWOOD LIMITED located?

AVON PLYWOOD LIMITED is registered at 45-47 Ashley Road, Bournemouth BH1 4LG.

What does AVON PLYWOOD LIMITED do?

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

What is the latest filing for AVON PLYWOOD LIMITED?

The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2026-03-31.