AVONSIDE RENEWABLES LIMITED

Key Data

Status

Active

Company No.

02952022

Incorporation date

25/07/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

07/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2022

Appointment of Mr Edward Stanton as a director on 2022-08-23

View PDF (2 pages)

02/09/2022

Termination of appointment of Anthony Burke as a director on 2022-08-23

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/07/2021

Termination of appointment of Andrew Morley as a director on 2021-06-25

View PDF (1 pages)

05/07/2021

Termination of appointment of Vincent Hughes as a director on 2021-06-25

View PDF (1 pages)

03/03/2021

Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 2021-01-15

View PDF (1 pages)

30/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

17/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/08/2019

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

View PDF (2 pages)

16/07/2019

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2019-06-03

View PDF (2 pages)

03/06/2019

Memorandum and Articles of Association

View PDF (13 pages)

03/06/2019

Resolutions

View PDF (15 pages)

16/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

18/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of Timothy Charles Hawkes as a director on 2015-12-24

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

29/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/02/2015

Registration of charge 029520220004, created on 2015-02-16

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

23/04/2013

Director's details changed for Mr Keith Kershaw on 2013-04-23

View PDF (2 pages)

23/04/2013

Director's details changed for Mr Anthony Burke on 2013-04-23

View PDF (2 pages)

23/04/2013

Secretary's details changed for Mr Keith Kershaw on 2013-04-23

View PDF (1 pages)

23/04/2013

Director's details changed for Mr Vincent Hughes on 2013-04-23

View PDF (2 pages)

23/04/2013

Director's details changed for Timothy Charles Hawkes on 2013-04-23

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

24/05/2011

Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 2011-05-24

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Mr Andrew Morley on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Keith Kershaw on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Vincent Hughes on 2009-10-01

View PDF (2 pages)

03/11/2009

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

View PDF (4 pages)

07/02/2009

Certificate of change of name

View PDF (2 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

24/10/2008

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

View PDF (4 pages)

09/07/2008

Appointment terminated director david winter

View PDF (1 pages)

09/07/2008

Director appointed vincent hughes

View PDF (2 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

12/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

02/11/2006

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

View PDF (7 pages)

22/02/2006

Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (3 pages)

22/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/2005

Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

14/09/2005

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

View PDF (7 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

29/10/2004

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

View PDF (5 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/10/2003

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

View PDF (6 pages)

30/09/2003

Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

24/09/2002

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

View PDF (6 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

21/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (6 pages)

28/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

18/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (4 pages)

16/08/1999

Declaration of assistance for shares acquisition

View PDF (26 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

28/01/1999

Return made up to 25/07/98; no change of members

View PDF (4 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/01/1998

Return made up to 25/07/97; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/02/1997

Resolutions

View PDF (1 pages)

28/02/1997

Resolutions

View PDF (0 pages)

28/02/1997

Resolutions

View PDF (1 pages)

25/01/1997

Resolutions

View PDF (7 pages)

03/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

11/07/1996

Auditor's resignation

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/03/1996

New director appointed

View PDF (0 pages)

17/02/1996

New director appointed

View PDF (2 pages)

22/12/1995

Certificate of change of name

View PDF (4 pages)

10/10/1995

Director resigned

View PDF (2 pages)

29/08/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

01/06/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/11/1994

New director appointed

View PDF (0 pages)

28/10/1994

Registered office changed on 28/10/94 from: 31 corsham street london N1 6DR

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28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

Secretary resigned;new secretary appointed;director resigned

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25/07/1994

Incorporation

View PDF (17 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

31/12/2020

Next confirmation date

01/08/2023

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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

Person	Title	Period	Connections
Kershaw, Keith	Director	31/12/1995 - 30/03/2000	35
Kershaw, Keith	Director	16/09/2003 - Present	35
Burke, Anthony	Director	16/09/2003 - 22/08/2022	43
Stanton, Edward	Director	22/08/2022 - Present	27
Morley, Andrew	Director	02/11/2005 - 24/06/2021	47

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About AVONSIDE RENEWABLES LIMITED

AVONSIDE RENEWABLES LIMITED is an(a) Active company incorporated on 25/07/1994 with the registered office located at The Courtyard, Green Lane, Heywood, Lancashire OL10 2EX. 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 AVONSIDE RENEWABLES LIMITED?

AVONSIDE RENEWABLES LIMITED is currently Active. It was registered on 25/07/1994 .

Where is AVONSIDE RENEWABLES LIMITED located?

AVONSIDE RENEWABLES LIMITED is registered at The Courtyard, Green Lane, Heywood, Lancashire OL10 2EX.

What does AVONSIDE RENEWABLES LIMITED do?

AVONSIDE RENEWABLES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVONSIDE RENEWABLES LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.