AVONDALE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02872909

Incorporation date

17/11/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/1993)

05/06/2026

Notification of Npl Waste Management Holdings Ltd as a person with significant control on 2026-06-05

View PDF (2 pages)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

19/01/2026

Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One One St. Peters Square Manchester M2 3DE on 2026-01-19

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

11/06/2025

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)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (19 pages)

25/07/2024

Confirmation statement made on 2024-07-11 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 Park 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 (21 pages)

16/10/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 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 (21 pages)

16/08/2022

Notification of Npl Waste Management Holdings Ltd as a person with significant control on 2022-07-06

View PDF (2 pages)

16/08/2022

Cessation of Whitehead Restoration Ltd as a person with significant control on 2022-07-06

View PDF (1 pages)

04/05/2022

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

View PDF (3 pages)

08/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 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)

08/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

17/04/2020

Resolutions

View PDF (3 pages)

15/04/2020

Change of share class name or designation

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (5 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 Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Park Thornton-Cleveleys FY5 4QD on 2020-02-11

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

23/07/2019

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

View PDF (1 pages)

21/03/2019

Full accounts made up to 2018-03-30

View PDF (19 pages)

21/12/2018

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

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

31/05/2018

Termination of appointment of Michael John Molesworth as a director on 2018-04-01

View PDF (1 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

18/09/2017

Notification of Whitehead Restoration Ltd as a person with significant control on 2017-09-14

View PDF (2 pages)

18/09/2017

Cessation of Derek Cooper as a person with significant control on 2017-09-14

View PDF (1 pages)

15/09/2017

Termination of appointment of Landmedia Jersey Limited as a director 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)

15/09/2017

Appointment of Mrs Michelle Mcfarlane 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

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

View PDF (2 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)

28/06/2017

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

View PDF (2 pages)

28/06/2017

Change of details for Mr Derek Cooper as a person with significant control on 2017-01-01

View PDF (2 pages)

27/06/2017

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

View PDF (2 pages)

27/06/2017

Change of details for Mr Derek Cooper as a person with significant control on 2017-01-11

View PDF (2 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

17/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

07/12/2015

Director's details changed for Landmedia Jersey Limited on 2015-11-04

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

04/12/2015

Director's details changed for Mr Michael John Molesworth on 2015-10-06

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)

30/11/2015

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

View PDF (2 pages)

15/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

06/10/2015

Registered office address changed from Quadrant House Thomas More Square London E1W 1YW England to C/O Uhy City Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2015-10-06

View PDF (1 pages)

01/10/2015

Registered office address changed from Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ to Quadrant House Thomas More Square London E1W 1YW on 2015-10-01

View PDF (1 pages)

11/06/2015

Appointment of Mr Michael John Molesworth as a director on 2015-06-11

View PDF (2 pages)

27/05/2015

Auditor's resignation

View PDF (3 pages)

17/04/2015

Auditor's resignation

View PDF (1 pages)

01/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (32 pages)

17/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

20/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

21/11/2013

Director's details changed for Derek Cooper on 2013-11-01

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

21/11/2013

Director's details changed for John Michael Holt on 2013-11-01

View PDF (2 pages)

17/05/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Auditor's resignation

View PDF (2 pages)

15/02/2013

Resolutions

View PDF (3 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (4 pages)

15/02/2013

Resolutions

View PDF (20 pages)

10/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

13/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (7 pages)

21/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

25/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

24/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-04-21

View PDF (4 pages)

05/05/2010

Resolutions

View PDF (19 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

16/12/2009

Termination of appointment of Mark Cooper as a director

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (9 pages)

16/12/2009

Termination of appointment of Andrew Makey as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Colin Cooper as a director

View PDF (2 pages)

16/12/2009

Appointment of Landmedia Jersey Limited as a director

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Derek Cooper on 2009-11-08

View PDF (2 pages)

12/11/2009

Director's details changed for Andrew Colin Makey on 2009-11-08

View PDF (2 pages)

12/11/2009

Director's details changed for Mark Richard Charles Cooper on 2009-11-08

View PDF (2 pages)

12/11/2009

Director's details changed for John Michael Holt on 2009-11-08

View PDF (2 pages)

12/11/2009

Director's details changed for Colin Cooper on 2009-11-08

View PDF (2 pages)

19/06/2009

Certificate of change of name

View PDF (3 pages)

09/06/2009

Particulars of a mortgage or charge/398 / charge no: 5

View PDF (5 pages)

03/06/2009

Resolutions

View PDF (3 pages)

03/06/2009

Resolutions

View PDF (2 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

07/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/03/2009

Director appointed colin cooper

View PDF (1 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

21/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

18/08/2005

Registered office changed on 18/08/05 from: 78B king street knutsford cheshire WA16 6ED

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

16/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

01/12/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

04/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

26/07/2003

Registered office changed on 26/07/03 from: 2 swinton square knutsford cheshire WA16 6HH

View PDF (1 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

20/11/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

19/08/2002

Director's particulars changed

View PDF (2 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

06/11/2001

New director appointed

View PDF (2 pages)

12/09/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-12-30

View PDF (15 pages)

22/05/2001

New director appointed

View PDF (2 pages)

11/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 1999-12-24

View PDF (13 pages)

03/02/2000

Return made up to 08/11/99; full list of members

View PDF (6 pages)

02/12/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-12-25

View PDF (14 pages)

02/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-26

View PDF (13 pages)

02/04/1998

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

View PDF (0 pages)

25/11/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

22/12/1995

Return made up to 17/11/95; change of members

View PDF (6 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1995

Return made up to 17/11/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/10/1994

New director appointed

View PDF (0 pages)

16/08/1994

Resolutions

View PDF (1 pages)

22/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1994

Auditor's resignation

View PDF (1 pages)

21/07/1994

Auditor's resignation

View PDF (0 pages)

28/04/1994

Ad 17/11/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/04/1994

£ nc 100/100000 17/11/93

View PDF (1 pages)

15/04/1994

Memorandum and Articles of Association

View PDF (12 pages)

15/04/1994

Resolutions

View PDF (0 pages)

15/04/1994

Resolutions

View PDF (2 pages)

28/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

11/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1994

Director resigned;new director appointed

View PDF (2 pages)

11/03/1994

Registered office changed on 11/03/94 from: 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

17/11/1993

Incorporation

View PDF (18 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

31/03/2024

Next confirmation date

11/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

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 HOLDINGS LIMITED

AVONDALE HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/1993 with the registered office located at One, One St. Peters Square, Manchester M2 3DE. There is currently 1 active director 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 HOLDINGS LIMITED?

AVONDALE HOLDINGS LIMITED is currently Active. It was registered on 17/11/1993 .

Where is AVONDALE HOLDINGS LIMITED located?

AVONDALE HOLDINGS LIMITED is registered at One, One St. Peters Square, Manchester M2 3DE.

What does AVONDALE HOLDINGS LIMITED do?

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

What is the latest filing for AVONDALE HOLDINGS LIMITED?

The latest filing was on 05/06/2026: Notification of Npl Waste Management Holdings Ltd as a person with significant control on 2026-06-05.