AVONCROFT ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03303524

Incorporation date

16/01/1997

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1997)

30/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/07/2025

Termination of appointment of David Nicholas Robinson as a director on 2025-06-16

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

02/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

12/10/2023

Appointment of Mr Ivan Mark Smart as a director on 2023-07-10

View PDF (2 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/04/2023

Termination of appointment of Kathryn Olive Perry Gee as a director on 2023-04-01

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/09/2022

Appointment of Mr David Nicholas Robinson as a director on 2022-03-31

View PDF (2 pages)

01/09/2022

Appointment of Mr Mark Armstrong as a director on 2022-03-31

View PDF (2 pages)

29/04/2022

Termination of appointment of Michael Anthony Woolley as a director on 2022-04-26

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Christopher John Gupwell as a secretary on 2021-11-22

View PDF (1 pages)

27/01/2022

Termination of appointment of Christopher John Gupwell as a director on 2021-11-22

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

24/03/2021

Appointment of Ms Zoe Monique Willems as a director on 2021-02-15

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

10/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/06/2020

Termination of appointment of Michael Andrew Hill as a director on 2020-06-15

View PDF (1 pages)

02/03/2020

Termination of appointment of Simon Richard Lloyd Carter as a director on 2020-02-29

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

27/09/2017

Appointment of Mr Michael Andrew Hill as a director on 2017-09-27

View PDF (2 pages)

13/09/2017

Termination of appointment of Janet Elizabeth Wilson as a director on 2017-07-16

View PDF (1 pages)

17/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/07/2017

Appointment of Mrs Kathryn Olive Perry Gee as a director on 2017-01-25

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

16/08/2016

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

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

01/10/2015

Termination of appointment of a director

View PDF (1 pages)

30/09/2015

Termination of appointment of Peter Michael Diamond as a director on 2015-07-19

View PDF (1 pages)

30/09/2015

Termination of appointment of Sean Patrick Shannon as a director on 2015-05-13

View PDF (1 pages)

21/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (9 pages)

14/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (9 pages)

15/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

08/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (9 pages)

07/02/2013

Director's details changed for Sean Patrick Shannon on 2012-12-13

View PDF (3 pages)

07/02/2013

Director's details changed for Christopher John Gupwell on 2012-12-31

View PDF (2 pages)

31/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

01/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (9 pages)

01/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (9 pages)

20/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Janet Elizabeth Wilson on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Sean Patrick Shannon on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Christopher John Gupwell on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Dr Peter Michael Diamond on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Michael Anthony Woolley on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Simon Richard Lloyd Carter on 2010-02-08

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/02/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

10/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

30/05/2007

Director resigned

View PDF (1 pages)

18/02/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

03/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

18/04/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

19/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

09/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

08/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/05/2004

Director resigned

View PDF (1 pages)

18/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/06/2003

Director resigned

View PDF (1 pages)

30/01/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

26/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/11/2002

New director appointed

View PDF (2 pages)

22/01/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

24/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

20/12/2000

Ad 22/11/00--------- £ si 3000@1=3000 £ ic 5000/8000

View PDF (2 pages)

19/07/2000

Ad 08/05/00--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Amended accounts made up to 1999-12-31

View PDF (5 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/04/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/02/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

12/08/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Registered office changed on 02/07/97 from: 4 st john street bromsgrove worcestershire B61 8QX

View PDF (1 pages)

16/01/1997

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Armstrong, Mark Andrew	Director	31/03/2022 - Present	3
Robinson, David Nicholas	Director	31/03/2022 - 16/06/2025	7
Carter, Simon Richard Lloyd	Director	27/03/2007 - 29/02/2020	3
Noble, Michael Howard Wallis	Secretary	16/01/1997 - 24/11/1999	-
Penn, Simon Andrew Christopher, Dr	Director	01/01/1998 - 08/05/2004	2

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AVONCROFT ENTERPRISES LIMITED

AVONCROFT ENTERPRISES LIMITED is an(a) Active company incorporated on 16/01/1997 with the registered office located at Avoncroft Museum Of Historic, Buildings, Redditch Road, Stoke Heath, Bromsgrove, Worcestershire B60 4JR. 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 AVONCROFT ENTERPRISES LIMITED?

AVONCROFT ENTERPRISES LIMITED is currently Active. It was registered on 16/01/1997 .

Where is AVONCROFT ENTERPRISES LIMITED located?

AVONCROFT ENTERPRISES LIMITED is registered at Avoncroft Museum Of Historic, Buildings, Redditch Road, Stoke Heath, Bromsgrove, Worcestershire B60 4JR.

What does AVONCROFT ENTERPRISES LIMITED do?

AVONCROFT ENTERPRISES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AVONCROFT ENTERPRISES LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-16 with no updates.