AVON PROTECTION LIMITED

Key Data

Status

Active

Company No.

02676395

Incorporation date

10/01/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1992)

17/03/2026

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

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16/07/2025

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

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15/05/2025

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

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12/12/2024

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

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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

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12/12/2024

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

View PDF (2 pages)

30/07/2024

Change of name notice

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30/07/2024

Certificate of change of name

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07/07/2024

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

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04/05/2024

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

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07/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

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17/01/2023

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

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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 2022-06-27 with no updates

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13/04/2022

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

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04/04/2022

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

View PDF (1 pages)

14/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

02/02/2021

Resolutions

View PDF (3 pages)

08/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

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22/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 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

Accounts for a dormant company made up to 2016-09-30

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15/02/2017

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

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

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01/12/2016

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

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

22/03/2016

Accounts for a dormant company made up to 2015-09-30

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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 2015-06-30 with full list of shareholders

View PDF (4 pages)

08/06/2015

Accounts for a dormant company made up to 2014-09-30

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14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

10/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

13/06/2013

Audit exemption subsidiary accounts made up to 2012-10-01

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13/06/2013

Notice of agreement to exemption from audit of accounts for period ending 01/10/12

View PDF (89 pages)

13/06/2013

Audit exemption statement of guarantee by parent company for period ending 01/10/12

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23/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

08/02/2012

Accounts for a dormant company made up to 2011-09-30

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19/10/2011

Statement by directors

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19/10/2011

Solvency statement dated 14/10/11

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19/10/2011

Resolutions

View PDF (1 pages)

19/10/2011

Statement of capital on 2011-10-19

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25/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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11/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

23/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Miles Ingrey-Counter 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)

23/07/2010

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

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23/07/2010

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

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11/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

31/07/2009

Return made up to 30/06/09; full list of members

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08/05/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

16/04/2009

Certificate of change of name

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04/11/2008

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

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13/10/2008

Director appointed mr andrew gregory lewis

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30/09/2008

Appointment terminated director terence stead

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01/07/2008

Return made up to 30/06/08; full list of members

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16/06/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Director resigned

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02/10/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

25/08/2006

Director resigned

View PDF (1 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 30/06/06; full list of members

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02/06/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

08/11/2005

New director appointed

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20/10/2005

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

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29/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Director resigned

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02/09/2005

New director appointed

View PDF (2 pages)

13/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

27/05/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

15/11/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

08/07/2004

Director resigned

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25/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

09/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

04/04/2003

Auditor's resignation

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27/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-09-29

View PDF (14 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

24/08/2000

Resolutions

View PDF (13 pages)

11/07/2000

Full accounts made up to 1999-10-02

View PDF (14 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

28/01/2000

Registered office changed on 28/01/00 from: bath road melksham wiltshire SN12 8AA

View PDF (1 pages)

29/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1998-10-03

View PDF (14 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

New director appointed

View PDF (2 pages)

24/07/1998

Auditor's resignation

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15/07/1998

Return made up to 30/06/98; full list of members

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02/06/1998

Secretary's particulars changed

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-09-27

View PDF (13 pages)

23/07/1997

Return made up to 30/06/97; full list of members

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23/07/1997

Full accounts made up to 1996-09-28

View PDF (14 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

30/07/1996

Return made up to 30/06/96; change of members

View PDF (6 pages)

02/05/1996

Miscellaneous

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01/05/1996

Certificate of change of name

View PDF (2 pages)

29/04/1996

Director resigned

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29/04/1996

Director resigned

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14/07/1995

Return made up to 30/06/95; full list of members

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14/07/1995

Full accounts made up to 1994-10-01

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26/09/1994

Director's particulars changed

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25/07/1994

Full accounts made up to 1993-10-02

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25/07/1994

Return made up to 30/06/94; no change of members

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12/07/1993

Director resigned;new director appointed

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12/07/1993

Full accounts made up to 1992-10-03

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12/07/1993

Return made up to 30/06/93; no change of members

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08/06/1993

Director resigned;new director appointed

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14/01/1993

Return made up to 10/01/93; full list of members

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20/11/1992

Registered office changed on 20/11/92 from: bath road melksham wiltshire. SN12 8AA

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28/10/1992

Notice of assignment of name or new name to shares

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10/09/1992

New director appointed

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17/07/1992

New director appointed

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17/07/1992

New director appointed

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19/05/1992

Memorandum and Articles of Association

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19/05/1992

Resolutions

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19/05/1992

Resolutions

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19/05/1992

Ad 11/05/92--------- £ si 9999998@1=9999998 £ ic 2/10000000

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19/05/1992

Resolutions

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19/05/1992

Resolutions

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19/05/1992

£ nc 100/20000000 11/05/92

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19/05/1992

Accounting reference date notified as 30/09

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30/04/1992

Registered office changed on 30/04/92 from: barrington house 59/67 gresham street london EC2V 7JA

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30/04/1992

Director resigned;new director appointed

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30/04/1992

New director appointed

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30/04/1992

Secretary resigned;new secretary appointed

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22/04/1992

Certificate of change of name

View PDF (2 pages)

10/01/1992

Incorporation

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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

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Sclater, Mark Josceline	Director	16/01/2023 - Present	15
King, Ian Robert	Director	17/11/2002 - 30/07/2004	15
Rayner, Paul Adrian	Director	30/11/2016 - 31/05/2017	201
Rennie, Robert Sangster	Director	30/11/2015 - 14/02/2017	2
Keveth, Nicholas James	Director	31/05/2017 - 30/03/2022	36

Persons with Significant Control

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Description

About AVON PROTECTION LIMITED

AVON PROTECTION LIMITED is an(a) Active company incorporated on 10/01/1992 with the registered office located at Hq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB. 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 PROTECTION LIMITED?

AVON PROTECTION LIMITED is currently Active. It was registered on 10/01/1992 .

Where is AVON PROTECTION LIMITED located?

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

What does AVON PROTECTION LIMITED do?

AVON PROTECTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVON PROTECTION LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Zoe Elizabeth Holland as a director on 2026-03-17.