AVON ROAD MARK LIMITED

Key Data

Status

Active

Company No.

03170894

Incorporation date

12/03/1996

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

13/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

02/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

30/04/2025

Change of details for a person with significant control

View PDF (2 pages)

28/04/2025

Change of share class name or designation

View PDF (2 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

28/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2025

Appointment of Mrs Tina Holbrook as a director on 2025-04-10

View PDF (2 pages)

11/04/2025

Appointment of Mr Lee John Morrison as a director on 2025-04-10

View PDF (2 pages)

07/04/2025

Change of details for a person with significant control

View PDF (2 pages)

04/04/2025

Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 2025-04-04

View PDF (1 pages)

04/04/2025

Director's details changed for Mr Christopher Philip Holbrook on 2025-04-04

View PDF (2 pages)

04/04/2025

Secretary's details changed for Mr Christopher Philip Holbrook on 2025-04-04

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

08/02/2024

Appointment of Mr Christopher Philip Holbrook as a secretary on 2023-11-01

View PDF (2 pages)

08/02/2024

Termination of appointment of Philip Garth Lazenbury as a secretary on 2023-11-01

View PDF (1 pages)

08/02/2024

Termination of appointment of Philip Garth Lazenbury as a director on 2023-11-01

View PDF (1 pages)

31/10/2023

Notification of Christopher Philip Holbrook as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2023

Cessation of Philip Garth Lazenbury as a person with significant control on 2023-10-31

View PDF (1 pages)

31/10/2023

Change of details for Mr Christopher Philip Holbrook as a person with significant control on 2023-10-31

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

25/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

25/11/2020

Change of details for a person with significant control

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Philip Garth Lazenbury on 2020-11-20

View PDF (2 pages)

25/11/2020

Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2020-11-25

View PDF (1 pages)

25/11/2020

Change of details for Mr Philip Garth Lazenbury as a person with significant control on 2020-11-20

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Christopher Philip Holbrook on 2020-11-20

View PDF (2 pages)

25/11/2020

Secretary's details changed for Mr Philip Garth Lazenbury on 2020-11-20

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

19/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

22/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

09/02/2016

Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 2016-02-09

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

06/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mr Philip Garth Lazenbury on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Christopher Philip Holbrook on 2010-03-31

View PDF (2 pages)

31/03/2010

Secretary's details changed for Philip Garth Lazenbury on 2010-03-31

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

20/10/2009

Registered office address changed from Boydwick Cottage Barrow Hill Wick Bristol BS30 5RH on 2009-10-20

View PDF (1 pages)

12/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

31/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

12/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

31/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

31/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

28/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

06/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

29/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

02/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

11/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

09/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

15/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

09/03/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

13/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

12/03/1997

Return made up to 12/03/97; full list of members

View PDF (5 pages)

25/04/1996

Ad 16/04/96--------- £ si 9998@1=9998 £ ic 4/10002

View PDF (2 pages)

11/04/1996

Ad 29/03/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/04/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

18/03/1996

Secretary resigned

View PDF (1 pages)

12/03/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.88 % *

* during past year

Cash in Bank

£172,419.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
14
190.67K
-
0.00
244.59K
-

2022
14
189.95K
-
0.00
245.91K
-

2023
14
187.44K
-
0.00
172.42K
-

2023
14
187.44K
-
0.00
172.42K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

187.44K £-1.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

172.42K £-29.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lazenbury, Philip Garth	Director	12/03/1996 - 01/11/2023	-
Morrison, Lee John	Director	10/04/2025 - Present	4
Holbrook, Christopher Philip	Secretary	01/11/2023 - Present	-
Lazenbury, Philip Garth	Secretary	12/03/1996 - 01/11/2023	-
Holbrook, Christopher Philip	Director	12/03/1996 - Present	-

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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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVON ROAD MARK LIMITED

AVON ROAD MARK LIMITED is an(a) Active company incorporated on 12/03/1996 with the registered office located at Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON ROAD MARK LIMITED?

AVON ROAD MARK LIMITED is currently Active. It was registered on 12/03/1996 .

Where is AVON ROAD MARK LIMITED located?

AVON ROAD MARK LIMITED is registered at Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS.

What does AVON ROAD MARK LIMITED do?

AVON ROAD MARK LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does AVON ROAD MARK LIMITED have?

AVON ROAD MARK LIMITED had 14 employees in 2023.

What is the latest filing for AVON ROAD MARK LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with updates.