AVON PROTECTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00216584

Incorporation date

02/10/1926

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1926)

17/03/2026

Appointment of Mr Benjamin Henry Davis as a director on 2026-03-17

View PDF (2 pages)

17/03/2026

Termination of appointment of Zoe Elizabeth Holland as a director on 2026-03-17

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

15/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

15/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

15/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (186 pages)

15/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

12/12/2024

Termination of appointment of Miles Ingrey-Counter as a secretary on 2024-12-02

View PDF (1 pages)

12/12/2024

Termination of appointment of Miles Ingrey-Counter as a director on 2024-12-02

View PDF (1 pages)

12/12/2024

Appointment of Miss Zoe Elizabeth Holland as a secretary on 2024-12-02

View PDF (2 pages)

12/12/2024

Appointment of Miss Zoe Elizabeth Holland as a director on 2024-12-02

View PDF (2 pages)

07/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

16/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

16/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

16/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (183 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 01/10/22

View PDF (3 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 01/10/22

View PDF (1 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 01/10/22

View PDF (177 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-10-01

View PDF (11 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (177 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

21/06/2023

Change of details for Avon Rubber P.L.C. as a person with significant control on 2021-07-12

View PDF (2 pages)

16/01/2023

Appointment of Mr Mark Josceline Sclater as a director on 2023-01-16

View PDF (2 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-10-10

View PDF (4 pages)

13/12/2022

Resolutions

View PDF (2 pages)

11/10/2022

Termination of appointment of Paul Anthony Mcdonald as a director on 2022-09-30

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

13/04/2022

Appointment of Mr Richard John Cashin as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Termination of appointment of Nicholas James Keveth as a director on 2022-03-31

View PDF (1 pages)

23/03/2022

Resolutions

View PDF (2 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (4 pages)

18/03/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (11 pages)

18/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (175 pages)

18/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

18/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

14/07/2021

Resolutions

View PDF (4 pages)

14/07/2021

Change of name notice

View PDF (2 pages)

09/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (172 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (4 pages)

07/10/2020

Resolutions

View PDF (2 pages)

08/07/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (9 pages)

08/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (164 pages)

08/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

08/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

21/11/2019

Director's details changed for Mr Paul Anthony Mcdonald on 2017-02-01

View PDF (2 pages)

24/10/2019

Resolutions

View PDF (2 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

14/06/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (9 pages)

14/06/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (152 pages)

14/06/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

14/06/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

22/06/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (11 pages)

22/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (143 pages)

22/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

22/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

26/06/2017

Notification of Avon Rubber P.L.C. as a person with significant control on 2016-04-06

View PDF (2 pages)

01/06/2017

Appointment of Mr Nicholas James Keveth as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Paul Adrian Rayner as a director on 2017-06-01

View PDF (1 pages)

18/05/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (10 pages)

18/05/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (143 pages)

18/05/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

18/05/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

15/02/2017

Termination of appointment of Robert Sangster Rennie as a director on 2017-02-15

View PDF (1 pages)

12/01/2017

Statement of capital following an allotment of shares on 2015-10-05

View PDF (3 pages)

30/12/2016

Resolutions

View PDF (1 pages)

06/12/2016

Appointment of Mr Paul Anthony Mcdonald as a director on 2016-12-01

View PDF (2 pages)

05/12/2016

Appointment of Mr Paul Adrian Rayner as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Andrew Gregory Lewis as a director on 2016-11-30

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

18/03/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (10 pages)

18/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (105 pages)

18/03/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

18/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

14/03/2016

Appointment of Mr Robert Sangster Rennie as a director on 2015-12-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Peter Charles Slabbert as a director on 2015-09-30

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

13/07/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (11 pages)

13/07/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (100 pages)

08/06/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

08/06/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

26/02/2015

Statement of capital on 2015-01-23

View PDF (5 pages)

15/11/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

11/07/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (10 pages)

25/06/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (94 pages)

25/06/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

25/06/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

16/07/2013

Statement of capital on 2013-07-01

View PDF (5 pages)

03/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

23/10/2012

Statement of capital on 2012-09-28

View PDF (6 pages)

16/10/2012

Statement of capital on 2012-10-16

View PDF (4 pages)

16/10/2012

Solvency statement dated 28/09/12

View PDF (1 pages)

16/10/2012

Statement by directors

View PDF (1 pages)

16/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

16/10/2012

Resolutions

View PDF (9 pages)

23/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

08/02/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

19/10/2011

Statement of capital on 2011-10-19

View PDF (5 pages)

19/10/2011

Redenomination of shares. Statement of capital 2011-10-03

View PDF (5 pages)

19/10/2011

Statement by directors

View PDF (1 pages)

19/10/2011

Solvency statement dated 03/10/11

View PDF (1 pages)

19/10/2011

Resolutions

View PDF (8 pages)

25/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

11/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

23/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Mr Andrew Gregory Lewis on 2010-04-01

View PDF (2 pages)

23/07/2010

Director's details changed for Miles Ingrey-Counter on 2010-06-25

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Peter Charles Slabbert on 2010-06-25

View PDF (2 pages)

23/07/2010

Secretary's details changed for Miles Ingrey-Counter on 2010-06-25

View PDF (1 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

01/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

04/11/2008

Director's change of particulars / peter slabbert / 21/04/2008

View PDF (1 pages)

13/10/2008

Director appointed mr andrew gregory lewis

View PDF (1 pages)

29/09/2008

Appointment terminated director terence stead

View PDF (1 pages)

27/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

16/06/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (10 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

04/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

02/06/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

20/10/2005

Registered office changed on 20/10/05 from: manvers house kingston road bradford on avon wiltshire BA15 1AA

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (2 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

14/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

08/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

25/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

20/08/2003

Resolutions

View PDF (13 pages)

29/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

23/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

09/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-09-29

View PDF (9 pages)

10/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

11/07/2000

Full accounts made up to 1999-10-02

View PDF (9 pages)

11/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

01/03/2000

Registered office changed on 01/03/00 from: bath road melksham wiltshire SN12 8AA

View PDF (1 pages)

29/07/1999

Return made up to 25/06/99; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1998-10-03

View PDF (9 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Return made up to 25/06/98; full list of members

View PDF (0 pages)

02/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/1998

Full accounts made up to 1997-09-27

View PDF (9 pages)

02/11/1997

Amended full accounts made up to 1995-09-30

View PDF (9 pages)

26/10/1997

Full accounts made up to 1996-09-28

View PDF (9 pages)

23/07/1997

Delivery ext'd 3 mth 30/09/96

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23/07/1997

Return made up to 25/06/97; full list of members

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30/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

30/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

13/07/1995

Return made up to 25/06/95; no change of members

View PDF (0 pages)

13/07/1995

Full accounts made up to 1994-10-01

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

25/07/1994

Full accounts made up to 1993-10-02

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25/07/1994

Return made up to 25/06/94; full list of members

View PDF (5 pages)

18/07/1994

Resolutions

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18/07/1994

£ nc 42871994/45371994 18/10/93

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17/11/1993

Director resigned;new director appointed

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09/07/1993

Full accounts made up to 1992-10-03

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09/07/1993

Director resigned;new director appointed

View PDF (0 pages)

09/07/1993

Return made up to 25/06/93; full list of members

View PDF (6 pages)

08/06/1993

Director resigned;new director appointed

View PDF (0 pages)

21/10/1992

Director resigned;new director appointed

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11/09/1992

Nc inc already adjusted 04/05/92

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22/06/1992

Full accounts made up to 1991-09-28

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22/06/1992

Return made up to 25/06/92; no change of members

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14/04/1992

Director resigned;new director appointed

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02/09/1991

Full accounts made up to 1990-09-29

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02/09/1991

Return made up to 25/06/91; full list of members

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06/09/1990

Director resigned

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06/08/1990

Full accounts made up to 1989-09-30

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06/08/1990

Return made up to 25/06/90; full list of members

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02/11/1989

New director appointed

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25/10/1989

Resolutions

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25/10/1989

Wd 16/10/89 ad 28/09/89--------- £ si 42771000@1=42771000 £ ic 1000/42772000

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25/10/1989

£ nc 1000/42772000

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15/08/1989

Full accounts made up to 1988-10-01

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15/08/1989

Return made up to 23/06/89; full list of members

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09/09/1988

Full accounts made up to 1987-10-03

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09/09/1988

Return made up to 23/06/88; full list of members

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28/07/1988

Declaration of satisfaction of mortgage/charge

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21/10/1987

Full accounts made up to 1986-09-27

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21/10/1987

Return made up to 23/06/87; full list of members

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30/07/1986

Full accounts made up to 1985-09-28

View PDF (0 pages)

30/07/1986

Return made up to 23/06/86; full list of members

View PDF (0 pages)

17/09/1982

Certificate of change of name

View PDF (2 pages)

17/09/1974

Certificate of change of name

View PDF (2 pages)

02/10/1926

Miscellaneous

View PDF (1 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

30/09/2024

Next confirmation date

21/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Slabbert, Peter Charles	Director	20/01/2003 - 30/09/2015	20
Ingrey-Counter, Miles	Director	01/08/2006 - 02/12/2024	17
Cashin, Richard John	Director	31/03/2022 - Present	5
Holland, Zoe Elizabeth	Secretary	02/12/2024 - Present	-
Rayner, Paul Adrian	Director	01/12/2016 - 01/06/2017	201

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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Description

About AVON PROTECTION HOLDINGS LIMITED

AVON PROTECTION HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/1926 with the registered office located at Hq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB. There are currently 4 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 PROTECTION HOLDINGS LIMITED?

AVON PROTECTION HOLDINGS LIMITED is currently Active. It was registered on 02/10/1926 .

Where is AVON PROTECTION HOLDINGS LIMITED located?

AVON PROTECTION HOLDINGS LIMITED is registered at Hq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB.

What does AVON PROTECTION HOLDINGS LIMITED do?

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

What is the latest filing for AVON PROTECTION HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Benjamin Henry Davis as a director on 2026-03-17.