AVON STEEL COMPANY LIMITED - BATH


Company Profile Company Filings

Overview

AVON STEEL COMPANY LIMITED is a Private Limited Company from BATH and has the status: Active.
AVON STEEL COMPANY LIMITED was incorporated 46 years ago on 30/12/1977 and has the registered number: 01346397. The accounts status is SMALL and accounts are next due on 30/09/2024.

AVON STEEL COMPANY LIMITED - BATH

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MIDSOMER NORTON ENTERPRISE PARK WHEELERS HILL
BATH
SOMERSET
BA3 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE MICHAEL GREENWOOD Sep 1987 British Director 2023-03-15 CURRENT
EIICHI FUJI Nov 1969 Japanese Director 2022-10-04 CURRENT
TOSHIKI NONAKA Oct 1989 Japanese Director 2022-10-04 CURRENT
SIMON PARSON Jan 1969 British Director 2001-01-01 UNTIL 2019-10-11 RESIGNED
CHARLES PATRICK HUGO PARSON Feb 1975 British Director 2005-05-12 UNTIL 2017-11-22 RESIGNED
SIMON PARSON Jan 1969 British Secretary 2005-03-23 UNTIL 2019-10-11 RESIGNED
TIMOTHY CHARLES GEORGE PARSON Feb 1941 British Secretary RESIGNED
MR RONALD ROBINSON Nov 1946 British Director 2017-11-22 UNTIL 2022-10-04 RESIGNED
MRS VALERIE PARSON Feb 1948 British Director RESIGNED
MR MICHAEL DESMOND WALTON Apr 1964 British Director 2017-11-22 UNTIL 2023-03-15 RESIGNED
TIMOTHY CHARLES GEORGE PARSON Feb 1941 British Director RESIGNED
MR WILLIAM NEAVE HAY Mar 1967 British Director 2021-02-22 UNTIL 2022-10-04 RESIGNED
MR MICHAEL ANTHONY WELDEN Jan 1969 British Director 2017-12-05 UNTIL 2022-10-04 RESIGNED
MR PAUL ALAN JELLEY Apr 1959 English Director 2015-11-01 UNTIL 2017-11-22 RESIGNED
JOHN CHRISTOPHER DALGLISH GOLDSCHMIDT Oct 1943 British Director 1993-12-29 UNTIL 2014-05-13 RESIGNED
MICHAEL BUSLEY Oct 1944 British Director 2001-01-01 UNTIL 2009-10-31 RESIGNED
MR JULIAN RAYMOND BRYANT Jul 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclay & Mathieson Limited 2018-03-26 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breal Capital (Avon) Limited 2017-11-22 - 2018-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Charles Parson 2016-04-06 - 2017-11-22 1/1969 Bath   Somerset Ownership of shares 25 to 50 percent
Mr Charles Patrick Hugo Parson 2016-04-06 - 2017-11-22 2/1975 Bath   Somerset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRAM PULMAN & SONS LIMITED WEST YORKSHIRE Active FULL 46720 - Wholesale of metals and metal ores
R. PARTRIDGE (CASSINGTON) LIMITED CARTERTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STEEL PLATE AND SECTIONS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
RYGOR MANAGED SERVICES LIMITED WESTBURY Active DORMANT 45200 - Maintenance and repair of motor vehicles
DISCOVERY INITIATIVES LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 79120 - Tour operator activities
DOWNING INCOME VCT 3 PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
IMPRIMA (UNITED KINGDOM) LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
AVON STAINLESS PRODUCTS LIMITED BATH Dissolved... DORMANT 99999 - Dormant Company
ALCYON CAPITAL MANAGEMENT LIMITED LONDON Dissolved... SMALL 64205 - Activities of financial services holding companies
BLUCON GROUP LIMITED OLD COACH ROAD ... TOTAL EXEMPTION FULL 43110 - Demolition
BREAL CAPITAL (PULMAN) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THE FOX AND BADGER CO LIMITED WELLS UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
BARCLAY & MATHIESON LIMITED GLASGOW SCOTLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTT - Final Accounts preparation 2023-07-25 31-12-2022 1,444,744 Cash 112,498 equity
ACCOUNTT - Final Accounts preparation 2022-06-28 31-12-2021 878,087 Cash -740,693 equity
ACCOUNTT - Final Accounts preparation 2021-09-30 31-12-2020 141,889 Cash -1,721,315 equity

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