AVON VALLEY PRECISION ENGINEERING LIMITED

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AVON VALLEY PRECISION ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03313457

Incorporation date

05/02/1997

Size

Full

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQCopy
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Latest events (Record since 05/02/1997)
dot icon21/10/2022
Final Gazette dissolved following liquidation
dot icon21/07/2022
Notice of move from Administration to Dissolution
dot icon07/02/2022
Administrator's progress report
dot icon28/01/2022
Notice of extension of period of Administration
dot icon25/08/2021
Administrator's progress report
dot icon16/03/2021
Statement of affairs with form AM02SOA/AM02SOC
dot icon01/03/2021
Notice of deemed approval of proposals
dot icon10/02/2021
Statement of administrator's proposal
dot icon05/02/2021
Registered office address changed from Unit a 34 Bath Road Bitton Bristol BS30 6HZ to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2021-02-05
dot icon05/02/2021
Appointment of an administrator
dot icon02/10/2020
Registration of charge 033134570010, created on 2020-10-02
dot icon10/06/2020
Registration of charge 033134570009, created on 2020-06-08
dot icon15/05/2020
Appointment of Mr Timothy Michael Preston as a secretary on 2020-05-15
dot icon15/05/2020
Termination of appointment of Mark Edward Ashley Summers as a secretary on 2020-05-14
dot icon15/05/2020
Termination of appointment of Mark Edward Ashley Summers as a director on 2020-05-14
dot icon18/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon21/01/2020
Termination of appointment of Clark Iles as a director on 2020-01-15
dot icon21/01/2020
Appointment of Mr Timothy Preston as a director on 2020-01-15
dot icon21/01/2020
Appointment of Mr Duncan Frame as a director on 2020-01-15
dot icon28/10/2019
Full accounts made up to 2019-02-28
dot icon07/03/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon24/07/2018
Accounts for a small company made up to 2018-02-28
dot icon30/03/2018
Satisfaction of charge 5 in full
dot icon22/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon04/12/2017
Accounts for a small company made up to 2017-02-28
dot icon10/03/2017
Confirmation statement made on 2017-02-05 with updates
dot icon18/11/2016
Accounts for a small company made up to 2016-02-29
dot icon04/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon27/10/2015
Registration of charge 033134570008, created on 2015-10-23
dot icon03/08/2015
Registration of charge 033134570007, created on 2015-07-29
dot icon03/08/2015
Satisfaction of charge 033134570006 in full
dot icon03/08/2015
Satisfaction of charge 4 in full
dot icon03/08/2015
Satisfaction of charge 3 in full
dot icon18/06/2015
Accounts for a small company made up to 2015-02-28
dot icon09/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon04/12/2014
Accounts for a small company made up to 2014-02-28
dot icon09/06/2014
Appointment of Mr Clark Iles as a director
dot icon09/06/2014
Termination of appointment of Ian Tubbs as a director
dot icon07/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon07/12/2013
Registration of charge 033134570006
dot icon14/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 5
dot icon18/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon15/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon25/05/2012
Appointment of Mr Mark Edward Ashley Summers as a director
dot icon06/03/2012
Appointment of Mr Mark Edward Ashley Summers as a secretary
dot icon06/03/2012
Termination of appointment of 1St Consult Limited as a secretary
dot icon16/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon09/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon01/03/2011
Registered office address changed from Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 2011-03-01
dot icon01/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon01/03/2011
Register(s) moved to registered inspection location
dot icon01/03/2011
Register inspection address has been changed
dot icon24/02/2011
Appointment of 1St Consult Limited as a secretary
dot icon21/02/2011
Termination of appointment of Lesley Damsell as a secretary
dot icon21/02/2011
Termination of appointment of Bary Edward Damsell as a director
dot icon21/02/2011
Appointment of Ian Tubbs as a director
dot icon21/02/2011
Registered office address changed from Unit a 34 Bath Road Bitton Bristol BS30 6HZ on 2011-02-21
dot icon11/02/2011
Particulars of a mortgage or charge / charge no: 4
dot icon23/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon14/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon08/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon08/02/2010
Director's details changed for Barry Edward Damsell on 2009-10-01
dot icon27/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon13/02/2009
Return made up to 05/02/09; full list of members
dot icon09/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon06/03/2008
Gbp ic 2/1\11/02/08\gbp sr 1@1=1\
dot icon20/02/2008
Return made up to 05/02/08; full list of members
dot icon21/01/2008
Resolutions
dot icon06/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon02/07/2007
Secretary resigned
dot icon27/06/2007
New secretary appointed
dot icon27/06/2007
Director resigned
dot icon08/03/2007
Return made up to 05/02/07; full list of members
dot icon31/05/2006
Total exemption small company accounts made up to 2006-02-28
dot icon03/03/2006
Return made up to 05/02/06; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon25/02/2005
Return made up to 05/02/05; full list of members
dot icon17/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon27/02/2004
Return made up to 05/02/04; full list of members
dot icon25/11/2003
Secretary resigned;director resigned
dot icon25/11/2003
New secretary appointed
dot icon01/07/2003
Total exemption small company accounts made up to 2003-02-28
dot icon06/03/2003
Return made up to 05/02/03; full list of members
dot icon04/07/2002
Total exemption small company accounts made up to 2002-02-28
dot icon26/02/2002
Return made up to 05/02/02; full list of members
dot icon17/09/2001
Total exemption small company accounts made up to 2001-02-28
dot icon13/07/2001
Particulars of mortgage/charge
dot icon14/02/2001
Return made up to 05/02/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 2000-02-28
dot icon01/03/2000
Accounts for a small company made up to 1999-02-28
dot icon17/02/2000
Return made up to 05/02/00; full list of members
dot icon30/03/1999
Return made up to 05/02/99; no change of members
dot icon08/12/1998
Accounts for a small company made up to 1998-02-28
dot icon26/03/1998
Return made up to 05/02/98; full list of members
dot icon26/03/1998
Registered office changed on 26/03/98 from: 30 queen charlotte street bristol BS99 7QQ
dot icon18/06/1997
Particulars of mortgage/charge
dot icon05/03/1997
Secretary resigned
dot icon05/03/1997
New secretary appointed;new director appointed
dot icon05/03/1997
Director resigned
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon25/02/1997
Certificate of change of name
dot icon05/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2019
dot iconLast change occurred
28/02/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2019
dot iconNext account date
28/02/2020
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About AVON VALLEY PRECISION ENGINEERING LIMITED

AVON VALLEY PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently no 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 VALLEY PRECISION ENGINEERING LIMITED?

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AVON VALLEY PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 21/10/2022.

Where is AVON VALLEY PRECISION ENGINEERING LIMITED located?

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AVON VALLEY PRECISION ENGINEERING LIMITED is registered at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does AVON VALLEY PRECISION ENGINEERING LIMITED do?

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AVON VALLEY PRECISION ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AVON VALLEY PRECISION ENGINEERING LIMITED?

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The latest filing was on 21/10/2022: Final Gazette dissolved following liquidation.