AVONFIELD DAIRIES LIMITED

Key Data

Status

Active

Company No.

03739386

Incorporation date

24/03/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

25/03/2026

Second filing for the notification of Paul Keven Naylor as a person with significant control

View PDF (6 pages)

24/03/2026

Notification of Ray Naylor as a person with significant control on 2026-03-24

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

24/03/2026

Director's details changed for Mr Barrie Denis Heath on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Paul Keven Naylor on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Raymond Naylor on 2026-03-24

View PDF (2 pages)

12/03/2026

Notification of Paul Keven Naylor as a person with significant control on 2026-03-12

View PDF (3 pages)

11/03/2026

Cessation of Paul Naylor as a person with significant control on 2026-03-10

View PDF (1 pages)

05/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

10/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/03/2021

Notification of Marlene Lindley as a person with significant control on 2020-04-01

View PDF (2 pages)

30/03/2021

Cessation of The Executors of Victor Lindley as a person with significant control on 2020-04-01

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

09/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/03/2020

Change of details for Mr Victor Lindley as a person with significant control on 2019-10-14

View PDF (2 pages)

29/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

08/01/2020

Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF to 26-28 Headlands Kettering NN15 7HP on 2020-01-08

View PDF (1 pages)

19/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/11/2019

Termination of appointment of Victor Lindley as a director on 2019-10-14

View PDF (1 pages)

12/11/2019

Termination of appointment of Victor Lindley as a secretary on 2019-10-14

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-02-19

View PDF (11 pages)

24/04/2018

Particulars of variation of rights attached to shares

View PDF (1 pages)

19/04/2018

Resolutions

View PDF (25 pages)

04/04/2018

Statement of company's objects

View PDF (2 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (8 pages)

18/10/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (7 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

01/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (7 pages)

03/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (7 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Paul Keven Naylor on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Raymond Naylor on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Barrie Denis Heath on 2010-03-22

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/03/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

10/11/2008

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

View PDF (6 pages)

04/04/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

18/01/2008

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

View PDF (7 pages)

17/04/2007

Return made up to 24/03/07; full list of members

View PDF (9 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (2 pages)

11/01/2007

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

View PDF (6 pages)

24/03/2006

Return made up to 24/03/06; full list of members

View PDF (9 pages)

11/11/2005

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

View PDF (8 pages)

07/04/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2004

Return made up to 24/03/04; full list of members

View PDF (9 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/04/2003

Return made up to 24/03/03; full list of members

View PDF (9 pages)

20/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

25/04/2002

Return made up to 24/03/02; full list of members

View PDF (8 pages)

12/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/04/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/08/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

05/04/2000

Ad 15/04/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

Secretary resigned

View PDF (1 pages)

03/04/1999

Director resigned

View PDF (1 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
588.04K
-
0.00
-
-

2023
3
627.66K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Raymond Naylor	Director	25/03/1999 - Present	-
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	23/03/1999 - 24/03/1999	2731
WRF INTERNATIONAL LIMITED	Nominee Director	23/03/1999 - 24/03/1999	756
Mr Barrie Denis Heath	Director	25/03/1999 - Present	-
Lindley, Victor	Director	24/03/1999 - 13/10/2019	-

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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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 AVONFIELD DAIRIES LIMITED

AVONFIELD DAIRIES LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 26-28 Headlands, Kettering NN15 7HP. 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 AVONFIELD DAIRIES LIMITED?

AVONFIELD DAIRIES LIMITED is currently Active. It was registered on 24/03/1999 .

Where is AVONFIELD DAIRIES LIMITED located?

AVONFIELD DAIRIES LIMITED is registered at 26-28 Headlands, Kettering NN15 7HP.

What does AVONFIELD DAIRIES LIMITED do?

AVONFIELD DAIRIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVONFIELD DAIRIES LIMITED?

The latest filing was on 25/03/2026: Second filing for the notification of Paul Keven Naylor as a person with significant control.