AVONCROP AMENITY PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02463745

Incorporation date

26/01/1990

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1990)

29/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (14 pages)

24/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (15 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (6 pages)

21/09/2023

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

View PDF (11 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (22 pages)

10/06/2023

Resolutions

View PDF (1 pages)

10/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2023

Change of share class name or designation

View PDF (2 pages)

31/01/2023

Notification of Johanna Elisabeth Mccloskey as a person with significant control on 2022-12-17

View PDF (2 pages)

30/01/2023

Change of details for a person with significant control

View PDF (2 pages)

27/01/2023

Cessation of Jennifer Ann Feltham as a person with significant control on 2022-12-17

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

14/07/2022

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

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

05/10/2021

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

View PDF (10 pages)

03/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

19/12/2020

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

View PDF (9 pages)

12/08/2020

Second filing of Confirmation Statement dated 2020-01-12

View PDF (4 pages)

23/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (4 pages)

11/09/2019

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

View PDF (10 pages)

04/06/2019

Change of details for Jennifer Ann Feltham as a person with significant control on 2019-05-21

View PDF (2 pages)

04/06/2019

Cessation of Rodney Ernest Feltham as a person with significant control on 2019-05-21

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (3 pages)

13/09/2018

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

View PDF (10 pages)

18/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

11/01/2018

Cessation of Richard Aitken (Seedsmen) Limited as a person with significant control on 2017-03-31

View PDF (1 pages)

13/11/2017

Termination of appointment of Rodney Ernest Feltham as a director on 2017-10-20

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

28/06/2017

Memorandum and Articles of Association

View PDF (10 pages)

14/06/2017

Resolutions

View PDF (1 pages)

09/05/2017

Cancellation of shares. Statement of capital on 2017-03-31

View PDF (6 pages)

09/05/2017

Purchase of own shares.

View PDF (3 pages)

05/05/2017

Termination of appointment of Richard Mcbride Aitken as a director on 2017-04-21

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

01/10/2016

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

View PDF (7 pages)

08/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

08/02/2016

Director's details changed for Johanna Elisabeth Mccloskey on 2016-01-11

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Rodney Ernest Feltham on 2016-01-11

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/02/2015

Secretary's details changed for Jennifer Ann Feltham on 2015-01-11

View PDF (1 pages)

04/02/2015

Director's details changed for Johanna Elisabeth Mccloskey on 2015-01-11

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

04/02/2015

Director's details changed for Rodney Ernest Feltham on 2015-01-11

View PDF (2 pages)

04/02/2015

Director's details changed for Mr Richard Mcbride Aitken on 2015-01-11

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

17/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

11/05/2011

Registered office address changed from Northfield Station Road Sandford Winscombe North Somerset BS25 5NX on 2011-05-11

View PDF (1 pages)

21/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Rodney Ernest Feltham on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Johanna Elisabeth Mccloskey on 2009-10-01

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

24/01/2007

Location of debenture register

View PDF (1 pages)

24/01/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

24/01/2007

Location of register of members

View PDF (1 pages)

13/06/2006

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

View PDF (7 pages)

23/01/2006

Return made up to 12/01/06; full list of members

View PDF (4 pages)

23/01/2006

Location of debenture register

View PDF (1 pages)

28/07/2005

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

View PDF (7 pages)

23/02/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

01/07/2004

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

View PDF (7 pages)

11/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/02/2003

Miscellaneous

View PDF (2 pages)

13/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

27/10/2002

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

View PDF (6 pages)

21/08/2002

Ad 15/08/02--------- £ si 200000@1=200000 £ ic 150100/350100

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Resolutions

View PDF (0 pages)

05/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

Nc inc already adjusted 15/07/02

View PDF (1 pages)

11/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Ad 12/12/01--------- £ si 150000@1=150000 £ ic 100/150100

View PDF (2 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (16 pages)

21/01/2002

Nc inc already adjusted 12/12/01

View PDF (1 pages)

09/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

21/08/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Ad 13/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

05/01/2001

Registered office changed on 05/01/01 from: weighbridge house station road sandford winscombe north somerset BS25 5NX

View PDF (1 pages)

22/06/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

10/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

12/05/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

22/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

24/06/1998

Registered office changed on 24/06/98 from: tallford house 38 walliscote road weston super mare north somerset BS23 1LP

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

17/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

12/08/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

08/04/1997

Registered office changed on 08/04/97 from: 13A waterloo street weston-super-mare north somerset BS23 1LP

View PDF (1 pages)

02/02/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

08/05/1996

Full accounts made up to 1995-10-31

View PDF (6 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

17/02/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

05/02/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

07/03/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

15/02/1994

Return made up to 22/01/94; full list of members

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11/02/1993

Return made up to 22/01/93; no change of members

View PDF (0 pages)

11/02/1993

Full accounts made up to 1992-10-31

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14/07/1992

Return made up to 26/01/92; no change of members

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29/04/1992

Full accounts made up to 1991-10-31

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23/07/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

27/06/1991

Return made up to 26/01/91; full list of members

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15/10/1990

Accounting reference date notified as 31/10

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10/05/1990

Director resigned;new director appointed

View PDF (0 pages)

10/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1990

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.57 % *

* during past year

Cash in Bank

£187,924.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

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

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

2021
13
169.21K
-
0.00
291.69K
-

2022
13
118.68K
-
0.00
187.92K
-

2022
13
118.68K
-
0.00
187.92K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

118.68K £-29.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

187.92K £-35.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Feltham, Rodney Ernest	Director	30/11/1995 - 19/10/2017	1
Mr Richard Mcbride Aitken	Director	14/08/2002 - 20/04/2017	5
Johanna Elisabeth Mccloskey	Director	19/03/2001 - Present	-
Feltham, Jennifer Ann	Secretary	26/03/2001 - Present	-
Feltham, Johanna Elisabeth	Secretary	21/01/2001 - 25/03/2001	-

Persons with Significant Control

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

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Description

About AVONCROP AMENITY PRODUCTS LIMITED

AVONCROP AMENITY PRODUCTS LIMITED is an(a) Active company incorporated on 26/01/1990 with the registered office located at 1 Millside Park, Crouch Lane, Winkfield, Berkshire SL4 4PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AVONCROP AMENITY PRODUCTS LIMITED?

AVONCROP AMENITY PRODUCTS LIMITED is currently Active. It was registered on 26/01/1990 .

Where is AVONCROP AMENITY PRODUCTS LIMITED located?

AVONCROP AMENITY PRODUCTS LIMITED is registered at 1 Millside Park, Crouch Lane, Winkfield, Berkshire SL4 4PX.

What does AVONCROP AMENITY PRODUCTS LIMITED do?

AVONCROP AMENITY PRODUCTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does AVONCROP AMENITY PRODUCTS LIMITED have?

AVONCROP AMENITY PRODUCTS LIMITED had 13 employees in 2022.

What is the latest filing for AVONCROP AMENITY PRODUCTS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-12 with no updates.