AVON TIMBER MERCHANTS LIMITED

Key Data

Status

Active

Company No.

02497863

Incorporation date

01/05/1990

Size

Medium

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1990)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

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22/02/2026

Accounts for a medium company made up to 2025-05-31

View PDF (21 pages)

16/12/2025

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

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11/11/2025

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

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10/11/2025

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

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10/02/2025

Full accounts made up to 2024-05-31

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11/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

19/01/2024

Full accounts made up to 2023-05-31

View PDF (19 pages)

08/03/2023

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

View PDF (3 pages)

03/01/2023

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

View PDF (22 pages)

14/03/2022

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

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13/12/2021

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

View PDF (10 pages)

12/03/2021

Confirmation statement made on 2021-03-06 with updates

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15/12/2020

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

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12/11/2020

Purchase of own shares.

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11/11/2020

Cancellation of shares. Statement of capital on 2020-11-01

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02/11/2020

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

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02/11/2020

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

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17/03/2020

Confirmation statement made on 2020-03-06 with updates

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10/09/2019

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

View PDF (10 pages)

02/07/2019

Resolutions

View PDF (3 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-05-21

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15/03/2019

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

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09/10/2018

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

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

21/09/2017

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

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23/06/2017

Satisfaction of charge 3 in full

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22/06/2017

Resolutions

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22/06/2017

Resolutions

View PDF (2 pages)

12/03/2017

Statement of capital following an allotment of shares on 2017-03-01

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11/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

28/02/2017

Director's details changed for Mr Andrew John Pickering 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)

28/02/2017

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

View PDF (2 pages)

28/02/2017

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

View PDF (2 pages)

28/02/2017

Appointment of Mr Andrew John Pickering as a director on 2017-02-27

View PDF (2 pages)

27/02/2017

Appointment of Mr Stephen Lomasney as a director on 2017-02-27

View PDF (2 pages)

13/09/2016

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)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

07/05/2015

Director's details changed for Geoffrey Lomasney on 2015-02-19

View PDF (2 pages)

07/05/2015

Secretary's details changed for Mr Andrew John Pickering on 2015-02-19

View PDF (1 pages)

13/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

28/05/2014

Annual return made up to 2014-05-01 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)

08/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

08/05/2013

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

View PDF (2 pages)

08/05/2013

Secretary's details changed for Mr Andrew John Pickering 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)

16/10/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

18/07/2012

Auditor's resignation

View PDF (1 pages)

10/07/2012

Miscellaneous

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

11/05/2012

Secretary's details changed for Mr Andrew John Pickering on 2012-05-01

View PDF (2 pages)

11/05/2012

Director's details changed for Geoffrey Lomasney on 2012-05-01

View PDF (2 pages)

17/02/2012

Miscellaneous

View PDF (1 pages)

19/12/2011

Auditor's resignation

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13/09/2011

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

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-01 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)

23/01/2011

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 (5 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

05/09/2009

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

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20/05/2009

Return made up to 01/05/09; full list of members

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28/10/2008

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

View PDF (6 pages)

02/05/2008

Return made up to 01/05/08; full list of members

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17/09/2007

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

View PDF (6 pages)

22/05/2007

Return made up to 01/05/07; full list of members

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19/09/2006

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

View PDF (6 pages)

17/05/2006

Return made up to 01/05/06; full list of members

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06/09/2005

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

View PDF (6 pages)

12/05/2005

Return made up to 01/05/05; full list of members

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01/09/2004

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

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20/05/2004

Return made up to 01/05/04; full list of members

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02/09/2003

Accounts for a small company made up to 2003-05-31

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08/05/2003

Return made up to 01/05/03; full list of members

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01/04/2003

Auditor's resignation

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19/11/2002

Amended accounts made up to 2002-05-31

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02/10/2002

Accounts for a small company made up to 2002-05-31

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26/06/2002

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

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06/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

09/05/2001

Return made up to 01/05/01; full list of members

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30/10/2000

Accounts for a small company made up to 2000-05-31

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17/08/2000

Secretary's particulars changed

View PDF (1 pages)

02/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

29/12/1999

Auditor's resignation

View PDF (1 pages)

02/12/1999

Registered office changed on 02/12/99 from: central chambers 45/47 albert street rugby warwickshire CV21 2SG

View PDF (1 pages)

26/10/1999

Accounts for a small company made up to 1999-05-31

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04/06/1999

Return made up to 01/05/99; full list of members

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02/12/1998

Accounts for a small company made up to 1998-05-31

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24/07/1998

Declaration of satisfaction of mortgage/charge

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08/05/1998

Return made up to 01/05/98; full list of members

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16/10/1997

Accounts for a small company made up to 1997-05-31

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29/05/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

21/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

10/05/1996

Return made up to 01/05/96; full list of members

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14/12/1995

Accounts for a small company made up to 1995-05-31

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28/06/1995

Director's particulars changed

View PDF (2 pages)

10/05/1995

Return made up to 01/05/95; full list of members

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19/01/1995

Accounts for a small company made up to 1994-05-31

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05/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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17/05/1994

Return made up to 01/05/94; full list of members

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29/08/1993

Accounts for a small company made up to 1993-05-31

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17/05/1993

Return made up to 01/05/93; full list of members

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07/01/1993

Accounts for a small company made up to 1992-05-31

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22/05/1992

Return made up to 01/05/92; full list of members

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25/02/1992

Accounts for a small company made up to 1991-05-31

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07/08/1991

Accounting reference date shortened from 30/04 to 31/05

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10/06/1991

Return made up to 01/05/91; full list of members

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16/04/1991

Particulars of mortgage/charge

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23/08/1990

Ad 10/07/90--------- £ si 100@1=100 £ ic 2/102

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22/08/1990

Accounting reference date notified as 30/04

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29/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/06/1990

Registered office changed on 29/06/90 from: 84 temple chambers temple ave london EC4Y 0HP

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01/05/1990

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

31/05/2025

Next confirmation date

06/03/2027

Last change occurred

31/05/2025

Accounts

Medium

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, Stephen	Director	27/02/2017 - Present	3
Pickering, Andrew John	Director	27/02/2017 - 01/11/2020	-
Lomasney, Carl Aaron	Director	10/12/2025 - Present	3
Bosworth, Kevin	Secretary	02/04/1997 - 11/12/2010	-
Pickering, Andrew John	Secretary	01/01/2011 - 01/11/2020	-

Persons with Significant Control

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

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Description

About AVON TIMBER MERCHANTS LIMITED

AVON TIMBER MERCHANTS LIMITED is an(a) Active company incorporated on 01/05/1990 with the registered office located at Stonebridge Industrial Estate, Rowley Drive, Coventry, Warwickshire CV3 4FG. There are currently 2 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 MERCHANTS LIMITED?

AVON TIMBER MERCHANTS LIMITED is currently Active. It was registered on 01/05/1990 .

Where is AVON TIMBER MERCHANTS LIMITED located?

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

What does AVON TIMBER MERCHANTS LIMITED do?

AVON TIMBER MERCHANTS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for AVON TIMBER MERCHANTS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.