AVON PROTECTION UK LIMITED

Key Data

Status

Active

Company No.

00488659

Incorporation date

23/11/1950

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

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 director on 2024-12-02

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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

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

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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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16/01/2023

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 2022-06-25 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

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15/07/2021

Confirmation statement made on 2021-06-25 with no updates

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12/07/2021

Resolutions

View PDF (3 pages)

12/07/2021

Change of name notice

View PDF (2 pages)

08/06/2021

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

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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 2020-06-25 with no updates

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27/06/2019

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

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14/06/2019

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

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27/06/2018

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

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22/06/2018

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

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27/06/2017

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

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26/06/2017

Notification of Avon Polymer Products Limited as a person with significant control on 2016-04-06

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01/06/2017

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

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01/06/2017

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

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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

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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

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12/07/2016

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

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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

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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)

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 2014-06-25 with full list of shareholders

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30/06/2014

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

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19/07/2013

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

View PDF (4 pages)

13/06/2013

Accounts for a dormant company made up to 2012-09-30

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23/07/2012

Annual return made up to 2012-06-25 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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27/07/2011

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

View PDF (4 pages)

11/03/2011

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

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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 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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23/07/2010

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

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23/07/2010

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

View PDF (1 pages)

11/03/2010

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

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31/07/2009

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

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08/05/2009

Accounts for a dormant company made up to 2008-09-30

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09/04/2009

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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29/09/2008

Appointment terminated director terence stead

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26/06/2008

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

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26/06/2008

Registered office changed on 26/06/2008 from hq, hampton park west semington road melksham wiltshire SN12 6NB

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16/06/2008

Full accounts made up to 2007-09-30

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03/10/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

28/06/2007

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

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20/06/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

04/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

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18/07/2006

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

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02/06/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

20/10/2005

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

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13/07/2005

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

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27/05/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

08/07/2004

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

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25/03/2004

Full accounts made up to 2003-09-30

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08/07/2003

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

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20/06/2003

Director resigned

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09/06/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

04/04/2003

Auditor's resignation

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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)

01/07/2002

Full accounts made up to 2001-09-29

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20/11/2001

Director resigned

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10/07/2001

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

View PDF (7 pages)

05/04/2001

Accounts for a dormant company made up to 2000-09-30

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11/07/2000

Accounts for a dormant company made up to 1999-10-02

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11/07/2000

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

View PDF (7 pages)

30/03/2000

Resolutions

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: bath rd melksham wilts SN12 8AA

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29/07/1999

Full accounts made up to 1998-10-03

View PDF (8 pages)

29/07/1999

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

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24/07/1998

Auditor's resignation

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15/07/1998

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

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02/06/1998

Secretary's particulars changed;director's particulars changed

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29/05/1998

Full accounts made up to 1997-09-27

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23/07/1997

Return made up to 25/06/97; no change of members

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23/07/1997

Full accounts made up to 1996-09-28

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30/07/1996

Full accounts made up to 1995-09-30

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30/07/1996

Return made up to 25/06/96; full list of members

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14/07/1995

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

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13/07/1995

Full accounts made up to 1994-10-01

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01/08/1994

Resolutions

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26/07/1994

Accounts for a dormant company made up to 1993-10-02

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26/07/1994

Resolutions

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26/07/1994

Return made up to 25/06/94; no change of members

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18/11/1993

New director appointed

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12/07/1993

Director resigned

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12/07/1993

Accounts for a dormant company made up to 1992-10-03

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12/07/1993

Resolutions

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12/07/1993

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

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08/06/1993

Director resigned

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22/10/1992

Director resigned;new director appointed

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22/06/1992

Accounts for a dormant company 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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22/06/1992

Resolutions

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16/06/1992

Director resigned

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30/09/1991

New director appointed

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30/09/1991

New director appointed

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30/09/1991

New director appointed

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03/09/1991

Resolutions

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03/09/1991

Accounts for a dormant company made up to 1990-09-29

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03/09/1991

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

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05/09/1990

Director resigned

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08/08/1990

Resolutions

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08/08/1990

Accounts for a dormant company made up to 1989-09-30

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08/08/1990

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

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02/05/1990

Certificate of change of name

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01/09/1989

Resolutions

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16/08/1989

Accounts for a dormant company made up to 1988-10-01

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16/08/1989

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

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14/09/1988

Accounts for a dormant company made up to 1987-10-03

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14/09/1988

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

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11/08/1988

Resolutions

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19/10/1987

Accounts made up to 1986-09-27

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19/10/1987

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

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31/10/1986

Accounts for a dormant company made up to 1985-09-28

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31/10/1986

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

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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
Rayner, Paul Adrian	Director	01/12/2016 - 01/06/2017	201
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

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About AVON PROTECTION UK LIMITED

AVON PROTECTION UK LIMITED is an(a) Active company incorporated on 23/11/1950 with the registered office located at Corporate Office 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 UK LIMITED?

AVON PROTECTION UK LIMITED is currently Active. It was registered on 23/11/1950 .

Where is AVON PROTECTION UK LIMITED located?

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

What does AVON PROTECTION UK LIMITED do?

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

What is the latest filing for AVON PROTECTION UK LIMITED?

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