BRISTOL AND AVON ENTERPRISE AGENCY LIMITED

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BRISTOL AND AVON ENTERPRISE AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

01826437

Incorporation date

20/06/1984

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Roxburgh Milkins Ltd, Merchants House North, Wapping Road, Bristol BS1 4RWCopy
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Latest events (Record since 20/06/1984)
dot icon25/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/01/2025
First Gazette notice for voluntary strike-off
dot icon31/12/2024
Registered office address changed from The Coach House 2 Upper York Street Bristol BS2 8QN to C/O Roxburgh Milkins Ltd, Merchants House North Wapping Road Bristol BS1 4RW on 2024-12-31
dot icon31/12/2024
Previous accounting period extended from 2024-03-31 to 2024-09-30
dot icon30/12/2024
Termination of appointment of John Hirst as a director on 2024-12-20
dot icon30/12/2024
Termination of appointment of Elizabeth Sands as a director on 2024-12-20
dot icon30/12/2024
Termination of appointment of Linda Catherine Taylor as a director on 2024-12-20
dot icon30/12/2024
Application to strike the company off the register
dot icon10/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon31/05/2023
Director's details changed for Elizabeth Sands on 2023-05-31
dot icon31/05/2023
Director's details changed for Linda Catherine Taylor on 2023-05-31
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon18/05/2023
Micro company accounts made up to 2022-03-31
dot icon17/05/2023
Compulsory strike-off action has been discontinued
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon07/07/2021
Micro company accounts made up to 2021-03-31
dot icon01/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon30/10/2020
Director's details changed for Mr Bruce Oliphant Roxburgh on 2020-10-30
dot icon09/09/2020
Micro company accounts made up to 2020-03-31
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon17/10/2019
Micro company accounts made up to 2019-03-31
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon31/05/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon03/01/2018
Micro company accounts made up to 2017-03-31
dot icon06/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon18/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon09/06/2016
Annual return made up to 2016-05-31 no member list
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon14/12/2015
Termination of appointment of Paul Duncan Flower as a director on 2015-09-30
dot icon02/06/2015
Annual return made up to 2015-05-31 no member list
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/06/2014
Annual return made up to 2014-05-31 no member list
dot icon18/06/2014
Termination of appointment of Neil Mehta as a director
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon05/06/2013
Annual return made up to 2013-05-31 no member list
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/06/2012
Annual return made up to 2012-05-31 no member list
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/06/2011
Annual return made up to 2011-05-31 no member list
dot icon18/01/2011
Termination of appointment of David Smart as a director
dot icon18/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon17/09/2010
Annual return made up to 2010-06-17
dot icon13/09/2010
Director's details changed for Linda Catherine Taylor on 2010-06-01
dot icon26/08/2010
Director's details changed for John Hirst on 2010-06-17
dot icon26/08/2010
Director's details changed for Neil Mehta on 2010-06-17
dot icon26/08/2010
Director's details changed for Paul Duncan Flower on 2010-06-17
dot icon26/08/2010
Director's details changed for Bruce Oliphant Roxburgh on 2010-06-17
dot icon26/08/2010
Director's details changed for Mr David Alan Smart on 2010-06-17
dot icon26/08/2010
Director's details changed for Elizabeth Sands on 2010-06-17
dot icon26/08/2010
Termination of appointment of Andrew Bale as a secretary
dot icon06/07/2010
Termination of appointment of Andrew Bale as a director
dot icon06/07/2010
Termination of appointment of Allan Lingard as a director
dot icon22/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon01/07/2009
Annual return made up to 03/05/09
dot icon01/07/2009
Appointment terminated director ian heard
dot icon03/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon26/01/2009
Director appointed elizabeth sands
dot icon09/01/2009
Appointment terminated director john fitzgerald
dot icon19/12/2008
Memorandum and Articles of Association
dot icon30/09/2008
Appointment terminated director alison larkman
dot icon27/05/2008
Annual return made up to 03/05/08
dot icon22/05/2008
Director appointed neil mehta
dot icon12/05/2008
Appointment terminated director neil parsonson
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/11/2007
New director appointed
dot icon25/10/2007
Director resigned
dot icon22/05/2007
Annual return made up to 03/05/07
dot icon10/11/2006
Full accounts made up to 2006-03-31
dot icon13/10/2006
New director appointed
dot icon15/05/2006
Annual return made up to 03/05/06
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon25/01/2006
New director appointed
dot icon11/08/2005
Full accounts made up to 2005-03-31
dot icon16/06/2005
Annual return made up to 03/05/05
dot icon04/11/2004
Director resigned
dot icon28/07/2004
Full accounts made up to 2004-03-31
dot icon27/05/2004
New director appointed
dot icon26/05/2004
Annual return made up to 03/05/04
dot icon26/05/2004
Director resigned
dot icon12/03/2004
Director resigned
dot icon08/02/2004
Registered office changed on 08/02/04 from: 2 templeback east temple quay bristol BS1 6EG
dot icon31/12/2003
New director appointed
dot icon30/10/2003
New director appointed
dot icon30/09/2003
Annual return made up to 29/05/03
dot icon02/09/2003
New director appointed
dot icon01/08/2003
Director resigned
dot icon01/08/2003
Full accounts made up to 2003-03-31
dot icon31/07/2003
New director appointed
dot icon22/07/2003
Resolutions
dot icon27/06/2003
Director resigned
dot icon08/04/2003
Director's particulars changed
dot icon07/03/2003
New director appointed
dot icon28/08/2002
New secretary appointed
dot icon28/08/2002
Secretary resigned;director resigned
dot icon17/08/2002
Director resigned
dot icon01/08/2002
Full accounts made up to 2002-03-31
dot icon10/07/2002
Registered office changed on 10/07/02 from: 30 queen charlotte street bristol BS99 7QQ
dot icon16/06/2002
Annual return made up to 29/05/02
dot icon05/06/2002
Director resigned
dot icon14/01/2002
New director appointed
dot icon14/01/2002
New director appointed
dot icon10/12/2001
New director appointed
dot icon30/07/2001
Full accounts made up to 2001-03-31
dot icon24/07/2001
Director resigned
dot icon01/06/2001
Annual return made up to 29/05/01
dot icon03/05/2001
New director appointed
dot icon13/03/2001
New director appointed
dot icon06/12/2000
New director appointed
dot icon06/12/2000
New director appointed
dot icon26/10/2000
New director appointed
dot icon03/08/2000
Director resigned
dot icon01/08/2000
Director resigned
dot icon24/07/2000
Full accounts made up to 2000-03-31
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Annual return made up to 29/05/00
dot icon20/04/2000
New director appointed
dot icon25/11/1999
Director resigned
dot icon25/11/1999
New director appointed
dot icon24/08/1999
New secretary appointed
dot icon24/08/1999
Secretary resigned
dot icon04/08/1999
Full accounts made up to 1999-03-31
dot icon25/05/1999
Annual return made up to 29/05/99
dot icon17/03/1999
Director's particulars changed
dot icon15/12/1998
Director resigned
dot icon07/08/1998
Full accounts made up to 1998-03-31
dot icon25/06/1998
Director resigned
dot icon25/06/1998
New director appointed
dot icon25/06/1998
Annual return made up to 29/05/98
dot icon25/06/1998
Location of register of members address changed
dot icon25/06/1998
Location of debenture register address changed
dot icon03/03/1998
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon19/02/1998
Secretary resigned
dot icon19/02/1998
New secretary appointed
dot icon19/02/1998
Director resigned
dot icon05/09/1997
Full accounts made up to 1996-12-31
dot icon28/07/1997
Annual return made up to 29/05/97
dot icon28/07/1997
Secretary resigned
dot icon07/02/1997
Auditor's resignation
dot icon19/09/1996
Full accounts made up to 1995-12-31
dot icon19/09/1996
New secretary appointed
dot icon19/09/1996
Secretary resigned
dot icon22/08/1996
New director appointed
dot icon08/08/1996
Director's particulars changed
dot icon08/08/1996
Director's particulars changed
dot icon08/08/1996
Director resigned
dot icon08/08/1996
Annual return made up to 29/05/96
dot icon30/04/1996
Secretary resigned
dot icon30/04/1996
New secretary appointed
dot icon29/03/1996
Director resigned
dot icon19/03/1996
New director appointed
dot icon30/08/1995
Director resigned
dot icon28/07/1995
Annual return made up to 29/05/95
dot icon21/06/1995
New director appointed
dot icon12/06/1995
Full accounts made up to 1994-12-31
dot icon23/04/1995
New director appointed
dot icon29/11/1994
Director resigned;new director appointed
dot icon26/07/1994
Secretary resigned;new secretary appointed
dot icon22/07/1994
Secretary resigned;new secretary appointed
dot icon21/06/1994
New director appointed
dot icon10/06/1994
Annual return made up to 29/05/94
dot icon07/06/1994
Full accounts made up to 1993-12-31
dot icon28/03/1994
New director appointed
dot icon03/08/1993
Annual return made up to 29/05/93
dot icon05/07/1993
Resolutions
dot icon09/06/1993
Full accounts made up to 1992-12-31
dot icon22/03/1993
Director resigned
dot icon23/12/1992
Director resigned
dot icon06/10/1992
New director appointed
dot icon10/08/1992
Director resigned
dot icon08/07/1992
Full accounts made up to 1991-12-31
dot icon08/07/1992
Annual return made up to 29/05/92
dot icon03/06/1992
Director resigned
dot icon03/06/1992
Director resigned
dot icon03/06/1992
Director resigned;new director appointed
dot icon29/05/1992
Director resigned
dot icon07/01/1992
Secretary resigned;new secretary appointed;director resigned
dot icon23/09/1991
New director appointed
dot icon14/08/1991
New director appointed
dot icon26/07/1991
New director appointed
dot icon26/06/1991
Full accounts made up to 1990-12-31
dot icon26/06/1991
Annual return made up to 29/05/91
dot icon26/06/1991
Registered office changed on 26/06/91 from: fourth floor bradford house st stephens avenue bristol BS1 iyl
dot icon26/06/1991
Director's particulars changed;director resigned
dot icon15/05/1991
New director appointed
dot icon05/11/1990
Director resigned
dot icon12/06/1990
Annual return made up to 29/05/90
dot icon12/06/1990
Full accounts made up to 1989-12-31
dot icon12/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/05/1990
Director resigned
dot icon30/01/1990
New director appointed
dot icon30/01/1990
New director appointed
dot icon02/01/1990
Full accounts made up to 1988-12-31
dot icon13/10/1989
Director resigned
dot icon25/09/1989
Annual return made up to 13/07/89
dot icon04/09/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon16/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/02/1989
New director appointed
dot icon19/09/1988
Director resigned;new director appointed
dot icon31/08/1988
Annual return made up to 28/04/88
dot icon10/05/1988
Full accounts made up to 1987-12-31
dot icon17/03/1988
Registered office changed on 17/03/88 from: canons road bristol BS1 5UH
dot icon17/03/1988
Director resigned
dot icon27/10/1987
Full accounts made up to 1986-12-31
dot icon16/07/1987
30/04/87 nsc
dot icon30/06/1987
Director resigned;new director appointed
dot icon15/08/1986
Director resigned
dot icon21/05/1986
Full accounts made up to 1985-12-31
dot icon21/05/1986
Annual return made up to 18/04/86
dot icon20/06/1984
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
31/05/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
16.79K
-
0.00
-
-
2022
3
4.51K
-
0.00
-
-
2023
1
982.00
-
0.00
-
-
2023
1
982.00
-
0.00
-
-

Employees

2023

Employees

1 Descended-67 % *

Net Assets(GBP)

982.00 £Descended-78.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farrow, Linda Catherine
Director
17/06/2003 - 15/03/2006
13
Hirst, John
Director
21/11/2000 - 20/12/2024
7
Taylor, Linda Catherine
Director
26/09/2000 - 20/12/2024
2
Sands, Elizabeth
Director
21/01/2009 - 20/12/2024
-
Parsonson, Neil
Director
21/11/2000 - 26/02/2008
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRISTOL AND AVON ENTERPRISE AGENCY LIMITED

BRISTOL AND AVON ENTERPRISE AGENCY LIMITED is an(a) Dissolved company incorporated on 20/06/1984 with the registered office located at C/O Roxburgh Milkins Ltd, Merchants House North, Wapping Road, Bristol BS1 4RW. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL AND AVON ENTERPRISE AGENCY LIMITED?

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BRISTOL AND AVON ENTERPRISE AGENCY LIMITED is currently Dissolved. It was registered on 20/06/1984 and dissolved on 25/03/2025.

Where is BRISTOL AND AVON ENTERPRISE AGENCY LIMITED located?

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BRISTOL AND AVON ENTERPRISE AGENCY LIMITED is registered at C/O Roxburgh Milkins Ltd, Merchants House North, Wapping Road, Bristol BS1 4RW.

What does BRISTOL AND AVON ENTERPRISE AGENCY LIMITED do?

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BRISTOL AND AVON ENTERPRISE AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRISTOL AND AVON ENTERPRISE AGENCY LIMITED have?

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BRISTOL AND AVON ENTERPRISE AGENCY LIMITED had 1 employees in 2023.

What is the latest filing for BRISTOL AND AVON ENTERPRISE AGENCY LIMITED?

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The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.