AVON TIMBER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04388903

Incorporation date

06/03/2002

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2002)

22/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (28 pages)

16/12/2025

Appointment of Mr Carl Aaron Lomasney as a director on 2025-12-10

View PDF (2 pages)

11/11/2025

Notification of Stephen Lomasney as a person with significant control on 2025-09-01

View PDF (2 pages)

10/11/2025

Cessation of Geoffrey Lomasney as a person with significant control on 2025-09-01

View PDF (1 pages)

10/11/2025

Notification of Carl Aaron Lomasney as a person with significant control on 2025-09-01

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

10/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (27 pages)

12/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

19/01/2024

Full accounts made up to 2023-05-31

View PDF (27 pages)

16/01/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-05-31

View PDF (9 pages)

14/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a small company made up to 2021-05-31

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

15/12/2020

Accounts for a small company made up to 2020-05-31

View PDF (9 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (3 pages)

02/11/2020

Appointment of Mr Stephen Lomasney as a director on 2020-10-16

View PDF (2 pages)

02/11/2020

Termination of appointment of Andrew John Pickering as a secretary on 2020-11-01

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

15/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a small company made up to 2018-05-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

11/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

28/02/2017

Director's details changed for Geoffrey Lomasney on 2017-02-28

View PDF (2 pages)

28/02/2017

Secretary's details changed for Mr Andrew John Pickering on 2017-02-28

View PDF (1 pages)

12/09/2016

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

23/10/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

10/03/2015

Secretary's details changed for Mr Andrew John Pickering on 2015-02-20

View PDF (1 pages)

10/03/2015

Director's details changed for Geoffrey Lomasney on 2015-02-20

View PDF (2 pages)

30/01/2015

Group of companies' accounts made up to 2014-05-31

View PDF (13 pages)

12/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

11/10/2013

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

20/03/2013

Secretary's details changed for Mr Andrew John Pickering on 2013-03-06

View PDF (2 pages)

20/03/2013

Director's details changed for Geoffrey Lomasney on 2013-03-06

View PDF (2 pages)

21/11/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

18/07/2012

Auditor's resignation

View PDF (1 pages)

10/07/2012

Miscellaneous

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

30/03/2012

Director's details changed for Geoffrey Lomasney on 2012-03-05

View PDF (2 pages)

30/03/2012

Secretary's details changed for Mr Andrew John Pickering on 2012-03-05

View PDF (2 pages)

17/02/2012

Miscellaneous

View PDF (1 pages)

19/12/2011

Auditor's resignation

View PDF (1 pages)

13/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

25/01/2011

Appointment of Mr Andrew John Pickering as a secretary

View PDF (2 pages)

25/01/2011

Termination of appointment of Kevin Bosworth as a secretary

View PDF (1 pages)

16/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Geoffrey Lomasney on 2010-03-18

View PDF (2 pages)

05/09/2009

Accounts for a small company made up to 2009-05-31

View PDF (4 pages)

17/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

14/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

25/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

22/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

03/10/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

24/03/2006

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

View PDF (2 pages)

19/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

31/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

17/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

02/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

15/04/2003

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

View PDF (6 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

26/06/2002

Registered office changed on 26/06/02 from: arches lane mill road rugby warwickshire CV21 1BG

View PDF (1 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2002

Particulars of contract relating to shares

View PDF (3 pages)

10/05/2002

Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/03/2002

Registered office changed on 29/03/02 from: prospect house 15 guys cliffe road, leamington spa CV32 5BZ

View PDF (1 pages)

29/03/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Incorporation

View PDF (11 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

31/05/2025

Next confirmation date

30/09/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Lomasney, Geoffrey	Director	06/03/2002 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/03/2002 - 12/03/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	06/03/2002 - 12/03/2002	12878
Lomasney, Stephen	Director	16/10/2020 - Present	3
Bosworth, Kevin	Secretary	06/03/2002 - 13/12/2010	1

Persons with Significant Control

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

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Description

About AVON TIMBER (HOLDINGS) LIMITED

AVON TIMBER (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/03/2002 with the registered office located at Stonebridge Industrial Estate, Rowley Drive, Coventry, Warwickshire CV3 4FG. 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 TIMBER (HOLDINGS) LIMITED?

AVON TIMBER (HOLDINGS) LIMITED is currently Active. It was registered on 06/03/2002 .

Where is AVON TIMBER (HOLDINGS) LIMITED located?

AVON TIMBER (HOLDINGS) LIMITED is registered at Stonebridge Industrial Estate, Rowley Drive, Coventry, Warwickshire CV3 4FG.

What does AVON TIMBER (HOLDINGS) LIMITED do?

AVON TIMBER (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVON TIMBER (HOLDINGS) LIMITED?

The latest filing was on 22/02/2026: Group of companies' accounts made up to 2025-05-31.