AVONDALE FINANCIAL LTD

Key Data

Status

Active

Company No.

03482778

Incorporation date

17/12/1997

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2023

Micro company accounts made up to 2022-04-05

View PDF (10 pages)

07/02/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (3 pages)

07/02/2022

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

24/04/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

01/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

14/02/2020

Appointment of Mr Philip Rodney Clark as a director on 2020-02-12

View PDF (2 pages)

14/02/2020

Cessation of Pauline Greene as a person with significant control on 2020-02-12

View PDF (1 pages)

14/02/2020

Notification of Philip Rodney Clark as a person with significant control on 2020-02-12

View PDF (2 pages)

18/01/2020

Notification of Pauline Greene as a person with significant control on 2020-01-04

View PDF (2 pages)

18/01/2020

Termination of appointment of Philip Rodney Clark as a director on 2020-01-05

View PDF (1 pages)

18/01/2020

Termination of appointment of Philip Rodney Clark as a secretary on 2019-01-05

View PDF (1 pages)

18/01/2020

Cessation of Philip Rodney Clark as a person with significant control on 2019-09-01

View PDF (1 pages)

18/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

14/02/2019

Micro company accounts made up to 2018-04-05

View PDF (4 pages)

26/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-05

View PDF (7 pages)

23/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (2 pages)

21/11/2017

Amended total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

20/11/2017

Amended total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

18/02/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

27/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

08/06/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

26/05/2015

Resolutions

View PDF (3 pages)

01/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

15/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

10/09/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

31/12/2012

Appointment of Mr Philip Rodney Clark as a secretary

View PDF (1 pages)

31/12/2012

Termination of appointment of Bonnie Clark as a secretary

View PDF (1 pages)

11/09/2012

Current accounting period extended from 2012-12-31 to 2013-04-05

View PDF (1 pages)

03/09/2012

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

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

19/12/2011

Termination of appointment of Bonnie Clark as a director

View PDF (1 pages)

19/12/2011

Secretary's details changed for Bonnie Clark on 2011-11-01

View PDF (1 pages)

10/09/2011

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

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Philip Clark on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Bonnie Clark on 2009-10-01

View PDF (2 pages)

05/10/2009

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

View PDF (3 pages)

29/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

29/12/2008

Location of debenture register

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from 10 hall close mill end rickmansworth hertfordshire WD3 8US

View PDF (1 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

29/10/2008

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

View PDF (3 pages)

18/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

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

View PDF (3 pages)

18/12/2006

Return made up to 17/12/06; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

11/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

10/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

25/10/2004

Registered office changed on 25/10/04 from: 37 clarkfield mill end rickmansworth hertfordshire WD3 8FJ

View PDF (2 pages)

07/06/2004

Amended accounts made up to 2002-12-31

View PDF (3 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

22/09/2003

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

View PDF (3 pages)

13/02/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

24/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2001

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

View PDF (4 pages)

12/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

20/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

27/10/1999

New director appointed

View PDF (2 pages)

13/04/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

31/01/1998

Registered office changed on 31/01/98 from: 37 clarkfield mill end rickmansworth hertfordshire WD3 2FJ

View PDF (1 pages)

31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/1998

Resolutions

View PDF (2 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Registered office changed on 31/01/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN

View PDF (1 pages)

17/12/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2022

Next confirmation date

14/12/2023

Last change occurred

05/04/2022

Accounts

Micro Entity

Last made up date

05/04/2022

Next account date

05/04/2023

Next due on

05/01/2024

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
1
1.00
-
16.41K
-
-

2022
1
1.00
-
16.41K
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

1.00 £-99.00 % *

Total Assets(GBP)

Turnover(GBP)

16.41K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	17/12/1997 - 26/01/1998	3393
Clark, Philip Rodney	Director	12/02/2020 - Present	1
Clark, Philip Rodney	Director	01/08/1999 - 05/01/2020	1
Wayne, Harold	Nominee Secretary	17/12/1997 - 26/01/1998	2045
Clark, Philip Rodney	Secretary	06/04/2012 - 05/01/2019	-

Persons with Significant Control

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

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Description

About AVONDALE FINANCIAL LTD

AVONDALE FINANCIAL LTD is an(a) Active company incorporated on 17/12/1997 with the registered office located at 26 Cavendish Road, Chesham, Buckinghamshire HP5 1RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVONDALE FINANCIAL LTD?

AVONDALE FINANCIAL LTD is currently Active. It was registered on 17/12/1997 .

Where is AVONDALE FINANCIAL LTD located?

AVONDALE FINANCIAL LTD is registered at 26 Cavendish Road, Chesham, Buckinghamshire HP5 1RW.

What does AVONDALE FINANCIAL LTD do?

AVONDALE FINANCIAL LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AVONDALE FINANCIAL LTD have?

AVONDALE FINANCIAL LTD had 1 employees in 2022.

What is the latest filing for AVONDALE FINANCIAL LTD?

The latest filing was on 11/04/2024: Compulsory strike-off action has been suspended.