AVONDALE ENVIRONMENTAL LIMITED

Key Data

Status

In Administration

Company No.

02463368

Incorporation date

25/01/1990

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1990)

12/04/2026

Administrator's progress report

View PDF (31 pages)

06/01/2026

Notice of order limiting disclosure of statement of affairs or proposals

View PDF (26 pages)

11/11/2025

Notice of deemed approval of proposals

View PDF (3 pages)

27/10/2025

Statement of administrator's proposal

View PDF (48 pages)

08/09/2025

Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-09-08

View PDF (3 pages)

08/09/2025

Appointment of an administrator

View PDF (3 pages)

07/05/2025

Termination of appointment of Carol Thomson as a director on 2025-05-07

View PDF (1 pages)

07/05/2025

Termination of appointment of Carol Thomson as a secretary on 2025-05-07

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

09/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

21/02/2024

Registered office address changed from PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Centre Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 2024-02-21

View PDF (1 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

16/10/2023

Satisfaction of charge 024633680012 in full

View PDF (1 pages)

16/10/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

04/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

08/11/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

03/09/2021

Registration of charge 024633680012, created on 2021-08-27

View PDF (6 pages)

30/06/2021

Appointment of Mr John Charles Lewsley as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of Simon Towers as a director on 2021-06-30

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (3 pages)

22/10/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

03/04/2020

Notification of Robert Mcfarlane as a person with significant control on 2020-03-31

View PDF (2 pages)

11/02/2020

Registered office address changed from C/O Uhy City Registrarts Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England to PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Centre Thornton-Cleveleys FY5 4QD on 2020-02-11

View PDF (1 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

23/07/2019

Previous accounting period extended from 2019-03-30 to 2019-03-31

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

22/03/2019

Full accounts made up to 2018-03-30

View PDF (23 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

15/09/2017

Appointment of Mrs Michelle Mcfarlane as a director on 2017-09-12

View PDF (2 pages)

15/09/2017

Appointment of Mr Simon Towers as a director on 2017-09-12

View PDF (2 pages)

15/09/2017

Termination of appointment of John Michael Holt as a director on 2017-09-12

View PDF (1 pages)

15/09/2017

Termination of appointment of Derek Cooper as a director on 2017-09-12

View PDF (1 pages)

15/09/2017

Termination of appointment of Craig Sinclair as a secretary on 2017-09-12

View PDF (1 pages)

15/09/2017

Appointment of Miss Carol Thomson as a secretary on 2017-09-12

View PDF (2 pages)

15/09/2017

Appointment of Miss Carol Thomson as a director on 2017-09-12

View PDF (2 pages)

31/07/2017

Change of details for Avondale Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Change of details for Avondale Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

04/07/2017

Notification of Avondale Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Director's details changed for Mr Derek Cooper on 2017-01-01

View PDF (2 pages)

27/06/2017

Director's details changed for Mr Derek Cooper on 2016-01-01

View PDF (2 pages)

27/06/2017

Director's details changed for Mr Derek Cooper on 2015-10-06

View PDF (2 pages)

27/06/2017

Director's details changed for Derek Cooper on 2017-01-11

View PDF (2 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

25/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

30/11/2015

Appointment of Mr Craig Sinclair as a secretary on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Jean Marie Boettcher as a secretary on 2015-11-30

View PDF (1 pages)

15/11/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

06/10/2015

Registered office address changed from Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ to C/O Uhy City Registrarts Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2015-10-06

View PDF (1 pages)

11/08/2015

Registration of charge 024633680011, created on 2015-07-31

View PDF (20 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

27/05/2015

Auditor's resignation

View PDF (4 pages)

15/05/2015

Miscellaneous

View PDF (1 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

29/11/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

08/07/2014

Director's details changed for John Michael Holt on 2013-10-01

View PDF (2 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

17/05/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Auditor's resignation

View PDF (2 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

15/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

15/07/2011

Secretary's details changed for Jean Marie Boettcher on 2011-07-15

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

08/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

14/04/2010

Particulars of a mortgage or charge/MG09 / charge no: 10

View PDF (7 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

08/06/2009

Secretary appointed jean marie boettcher

View PDF (2 pages)

08/06/2009

Appointment terminated secretary joanne lewis

View PDF (1 pages)

08/06/2009

Appointment terminated director darren stockley

View PDF (1 pages)

08/06/2009

Appointment terminated director ian goodfellow

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from dunedin house auckland park mount farm milton keynes buckinghamshire MK1 1BU

View PDF (1 pages)

02/06/2009

Resolutions

View PDF (14 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

25/07/2008

Return made up to 30/06/08; no change of members

View PDF (8 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

23/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

16/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2005

New director appointed

View PDF (5 pages)

16/05/2005

Director resigned

View PDF (1 pages)

08/04/2005

Certificate of change of name

View PDF (2 pages)

17/08/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

12/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

03/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Secretary's particulars changed

View PDF (1 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

08/11/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (24 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (4 pages)

14/01/2002

Resolutions

View PDF (4 pages)

14/01/2002

Ad 11/12/01--------- £ si 1@1=1 £ ic 2000/2001

View PDF (2 pages)

14/01/2002

£ nc 2000/2001 11/12/01

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

28/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

28/07/2001

Director's particulars changed

View PDF (1 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Resolutions

View PDF (1 pages)

12/04/2001

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

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-04-01

View PDF (14 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

07/07/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (24 pages)

02/07/1999

Ad 21/05/99-25/05/99 £ si 1850@1=1850 £ ic 150/2000

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-12-25

View PDF (16 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

New director appointed

View PDF (3 pages)

23/06/1999

Nc inc already adjusted 21/05/99

View PDF (1 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Registered office changed on 23/06/99 from: 2 swinton square knutsford cheshire WA16 6HH

View PDF (1 pages)

11/06/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-26

View PDF (14 pages)

02/04/1998

Registered office changed on 02/04/98 from: fairway house south stage, salford quays, manchester. M5 2UQ

View PDF (0 pages)

27/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

19/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

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

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

11/02/1996

Return made up to 05/01/96; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

19/04/1995

New director appointed

View PDF (2 pages)

08/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/03/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

22/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1994

Auditor's resignation

View PDF (0 pages)

06/05/1994

Resolutions

View PDF (1 pages)

19/04/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

28/03/1994

Director resigned

View PDF (2 pages)

13/02/1994

Resolutions

View PDF (0 pages)

13/02/1994

Resolutions

View PDF (0 pages)

13/02/1994

Resolutions

View PDF (0 pages)

13/02/1994

Return made up to 05/01/94; change of members

View PDF (5 pages)

02/12/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/09/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

17/06/1993

Registered office changed on 17/06/93 from: c/o inter-selection group holdings LTD. 8 kings street manchester. M2 6AQ

View PDF (0 pages)

01/06/1993

Director's particulars changed

View PDF (0 pages)

01/03/1993

Ad 08/01/93--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

21/01/1993

Return made up to 05/01/93; no change of members

View PDF (4 pages)

18/01/1993

Resolutions

View PDF (0 pages)

18/01/1993

£ nc 100/150 04/12/92

View PDF (0 pages)

18/01/1993

Resolutions

View PDF (15 pages)

18/01/1993

Resolutions

View PDF (0 pages)

04/08/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

08/04/1992

Return made up to 25/01/92; full list of members

View PDF (8 pages)

13/03/1992

Amended full accounts made up to 1991-03-31

View PDF (11 pages)

20/02/1992

New secretary appointed

View PDF (0 pages)

20/02/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

20/02/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/02/1992

Registered office changed on 05/02/92 from: bennett house bennett street ardwick manchester M12 5AT

View PDF (0 pages)

07/11/1991

Registered office changed on 07/11/91 from: old dalby barrow brow lower peover nr knutsford, cheshire

View PDF (0 pages)

07/07/1991

Return made up to 25/01/91; full list of members

View PDF (7 pages)

07/07/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/1991

Registered office changed on 16/06/91 from: 29 booth street manchester M2 4DX

View PDF (0 pages)

17/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (2 pages)

10/04/1990

Resolutions

View PDF (0 pages)

10/04/1990

Resolutions

View PDF (16 pages)

10/04/1990

Resolutions

View PDF (0 pages)

10/04/1990

Ad 29/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/04/1990

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

View PDF (2 pages)

10/04/1990

Resolutions

View PDF (0 pages)

01/03/1990

Director resigned;new director appointed

View PDF (0 pages)

01/03/1990

Registered office changed on 01/03/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/01/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/04/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AVONDALE ENVIRONMENTAL LIMITED

AVONDALE ENVIRONMENTAL LIMITED is an(a) In Administration company incorporated on 25/01/1990 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 AVONDALE ENVIRONMENTAL LIMITED?

AVONDALE ENVIRONMENTAL LIMITED is currently In Administration. It was registered on 25/01/1990 .

Where is AVONDALE ENVIRONMENTAL LIMITED located?

AVONDALE ENVIRONMENTAL LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AVONDALE ENVIRONMENTAL LIMITED do?

AVONDALE ENVIRONMENTAL LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for AVONDALE ENVIRONMENTAL LIMITED?

The latest filing was on 12/04/2026: Administrator's progress report.