AVON SILK MILLS LIMITED

Key Data

Status

Active

Company No.

02342820

Incorporation date

03/02/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1989)

01/04/2026

Termination of appointment of Margaret Helena Mason as a director on 2026-03-31

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01/04/2026

Cessation of Margaret Helena Mason as a person with significant control on 2026-03-31

View PDF (1 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

27/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (5 pages)

18/11/2024

Cessation of Jonathan Simon James Davies as a person with significant control on 2024-11-08

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18/11/2024

Termination of appointment of Jonathan Simon Davies as a secretary on 2024-11-08

View PDF (1 pages)

18/11/2024

Termination of appointment of Jonathan Simon James Davies as a director on 2024-11-08

View PDF (1 pages)

06/07/2024

Appointment of Ms Maria Fernanda Miranda Perez as a director on 2024-07-04

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06/07/2024

Appointment of Ms Stevie-Anne Porter as a director on 2024-07-04

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18/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

09/01/2024

Registered office address changed from Halt View Chesterton Lane Cirencester Gloucestershire GL7 1YD England to Waterloo House 18 the Waterloo Cirencester GL7 2PY on 2024-01-09

View PDF (1 pages)

18/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

12/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

17/10/2022

Termination of appointment of Samir Alexander Addadahine as a director on 2022-10-01

View PDF (1 pages)

17/10/2022

Cessation of Samir Alexander Addadahine as a person with significant control on 2022-10-01

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (5 pages)

07/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

11/08/2021

Notification of John Christopher Powell as a person with significant control on 2021-08-11

View PDF (2 pages)

11/08/2021

Notification of Samir Alexander Addadahine as a person with significant control on 2021-08-11

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11/08/2021

Appointment of Mr John Christopher Powell as a director on 2021-08-11

View PDF (2 pages)

11/08/2021

Appointment of Mr Samir Alexander Addadahine as a director on 2021-08-11

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

09/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/06/2021

Notification of Margaret Helena Mason as a person with significant control on 2021-06-08

View PDF (2 pages)

08/06/2021

Termination of appointment of Jeffrey Warren Hand as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Cessation of Jeffrey Warren Hand as a person with significant control on 2021-06-08

View PDF (1 pages)

28/04/2021

Appointment of Mrs Margaret Helena Mason as a director on 2021-04-28

View PDF (2 pages)

16/02/2021

Termination of appointment of Katherine May Jamieson as a director on 2021-02-16

View PDF (1 pages)

16/02/2021

Cessation of Katherine May Jamieson as a person with significant control on 2021-02-16

View PDF (1 pages)

18/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

10/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

03/05/2019

Notification of Katherine May Jamieson as a person with significant control on 2019-04-28

View PDF (2 pages)

03/05/2019

Appointment of Mrs Katherine May Jamieson as a director on 2019-04-28

View PDF (2 pages)

03/05/2019

Termination of appointment of Thomas Alexander Lawton as a director on 2019-04-28

View PDF (1 pages)

03/05/2019

Cessation of Thomas Alexander Lawton as a person with significant control on 2019-04-28

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

20/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

28/06/2017

Notification of Jonathan Simon James Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Jeremy Paul Moore as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Jeffrey Warren Hand as a person with significant control on 2016-04-17

View PDF (2 pages)

28/06/2017

Notification of Thomas Alexander Lawton as a person with significant control on 2017-04-02

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

28/06/2017

Appointment of Mr Thomas Alexander Lawton as a director on 2017-04-02

View PDF (2 pages)

02/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

06/07/2016

Termination of appointment of Rosemary Gordon Halsey as a director on 2016-07-01

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

21/06/2016

Secretary's details changed for Mr. Jonathan Simon Davies on 2016-06-17

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20/06/2016

Director's details changed for Mr. Jeremy Paul Moore on 2016-06-17

View PDF (2 pages)

20/06/2016

Director's details changed for Mrs Rosemary Gordon Halsey on 2016-06-17

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Jonathan Simon James Davies on 2016-06-17

View PDF (2 pages)

22/05/2016

Appointment of Mr Jeffrey Warren Hand as a director on 2016-04-17

View PDF (2 pages)

21/04/2016

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

View PDF (6 pages)

22/10/2015

Appointment of Mr. Jonathan Simon Davies as a secretary on 2015-10-22

View PDF (2 pages)

22/10/2015

Registered office address changed from Whitegarth Chambers 37 the Uplands Loughton Essex IG10 1NQ to Halt View Chesterton Lane Cirencester Gloucestershire GL7 1YD on 2015-10-22

View PDF (1 pages)

22/10/2015

Termination of appointment of Rosemary Valerie Ellis as a director on 2015-10-22

View PDF (1 pages)

22/10/2015

Termination of appointment of Howard William Hancock Ellis as a secretary on 2015-10-22

View PDF (1 pages)

20/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (8 pages)

25/04/2015

Appointment of Mr. Jeremy Paul Moore as a director on 2015-04-17

View PDF (2 pages)

24/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

30/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

10/04/2014

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

View PDF (11 pages)

26/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (9 pages)

05/04/2013

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

View PDF (9 pages)

12/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (7 pages)

11/04/2012

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

View PDF (9 pages)

12/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (7 pages)

05/04/2011

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

View PDF (10 pages)

07/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (8 pages)

07/07/2010

Director's details changed for Rosemary Valerie Ellis on 2010-06-17

View PDF (2 pages)

07/07/2010

Director's details changed for Jonathan Simon James Davies on 2010-06-17

View PDF (2 pages)

07/07/2010

Director's details changed for Rosemary Gordon Halsey on 2010-06-17

View PDF (2 pages)

16/04/2010

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

View PDF (10 pages)

14/07/2009

Return made up to 17/06/09; full list of members

View PDF (7 pages)

14/07/2009

Location of register of members

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14/07/2009

Secretary's change of particulars / howard ellis / 16/06/2009

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18/03/2009

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

View PDF (11 pages)

17/07/2008

Return made up to 17/06/08; no change of members

View PDF (7 pages)

17/04/2008

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

View PDF (9 pages)

10/04/2008

Director appointed jonathan simon james davies

View PDF (2 pages)

13/09/2007

Secretary resigned

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13/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Registered office changed on 04/09/07 from: 24 cutwell tetbury gloucestershire GL8 8EB

View PDF (2 pages)

29/06/2007

Return made up to 17/06/07; change of members

View PDF (7 pages)

22/03/2007

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

View PDF (9 pages)

16/08/2006

Return made up to 17/06/06; full list of members

View PDF (11 pages)

15/03/2006

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

View PDF (10 pages)

13/07/2005

Return made up to 17/06/05; full list of members

View PDF (12 pages)

06/04/2005

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

View PDF (9 pages)

24/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 17/06/04; full list of members

View PDF (10 pages)

11/06/2004

Registered office changed on 11/06/04 from: flat 2 the outer mill avon silk mills malmesbury wiltshire SN16 9LP

View PDF (1 pages)

18/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

27/06/2003

Return made up to 17/06/03; full list of members

View PDF (10 pages)

25/03/2003

Director resigned

View PDF (2 pages)

19/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

01/07/2002

Return made up to 17/06/02; full list of members

View PDF (10 pages)

13/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

25/06/2001

Return made up to 17/06/01; full list of members

View PDF (9 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/02/2001

Director resigned

View PDF (1 pages)

23/06/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/04/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director resigned

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22/06/1999

Return made up to 17/06/99; change of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/06/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

16/04/1998

New director appointed

View PDF (2 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/10/1997

Director resigned

View PDF (1 pages)

12/08/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/09/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

New director appointed

View PDF (2 pages)

31/05/1996

Registered office changed on 31/05/96 from: flat 7 the outer mill avon silk mills malmesbury,wiltshire SN16 9LP

View PDF (1 pages)

02/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/09/1995

Accounting reference date shortened from 31/03 to 31/12

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16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

13/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

28/06/1995

Return made up to 17/06/95; no change of members

View PDF (6 pages)

31/10/1994

Secretary resigned;new secretary appointed

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08/09/1994

Return made up to 17/06/94; full list of members

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21/07/1994

Accounts for a small company made up to 1994-03-31

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02/08/1993

Director resigned;new director appointed

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05/07/1993

Full accounts made up to 1993-03-31

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28/06/1993

Return made up to 17/06/93; change of members

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26/05/1993

Registered office changed on 26/05/93 from: the outer mill avon silk mills malmesbury, wiltshire SN16 9LP

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19/10/1992

Full accounts made up to 1992-03-31

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10/08/1992

Secretary resigned;new secretary appointed;new director appointed

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10/08/1992

Director resigned

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21/07/1992

Return made up to 17/06/92; change of members

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06/08/1991

Full accounts made up to 1991-03-31

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06/08/1991

Secretary resigned;new secretary appointed

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06/08/1991

Return made up to 17/06/91; full list of members

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06/08/1991

Registered office changed on 06/08/91

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12/11/1990

Full accounts made up to 1990-03-31

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04/07/1990

Director resigned

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04/07/1990

Secretary resigned

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04/07/1990

Director resigned

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04/07/1990

Return made up to 17/06/90; full list of members

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13/06/1990

New secretary appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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24/04/1990

Ad 05/04/90--------- £ si 9@1=9 £ ic 2/11

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24/04/1989

Memorandum and Articles of Association

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04/04/1989

Certificate of change of name

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30/03/1989

Director resigned;new director appointed

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30/03/1989

Secretary resigned;new secretary appointed

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30/03/1989

Registered office changed on 30/03/89 from: 2 baches street london N1 6UB

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03/02/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
34.71K
-
0.00
-
-

2022
0
23.50K
-
0.00
-
-

2022
0
23.50K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.50K £-32.29 % *

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
Hand, Jeffrey Warren	Director	16/04/2016 - 07/06/2021	2
Mrs Margaret Helena Mason	Director	28/04/2021 - 31/03/2026	-
Bostwick, Timothy Paul	Director	30/03/1996 - 29/09/1997	12
Mr Jeremy Paul Moore	Director	17/04/2015 - Present	-
Mr Jonathan Simon James Davies	Director	30/03/2008 - 08/11/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVON SILK MILLS LIMITED

AVON SILK MILLS LIMITED is an(a) Active company incorporated on 03/02/1989 with the registered office located at Waterloo House, 18 The Waterloo, Cirencester GL7 2PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON SILK MILLS LIMITED?

AVON SILK MILLS LIMITED is currently Active. It was registered on 03/02/1989 .

Where is AVON SILK MILLS LIMITED located?

AVON SILK MILLS LIMITED is registered at Waterloo House, 18 The Waterloo, Cirencester GL7 2PY.

What does AVON SILK MILLS LIMITED do?

AVON SILK MILLS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVON SILK MILLS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Margaret Helena Mason as a director on 2026-03-31.