AVONCROSS LIMITED - NEWARK


Company Profile Company Filings

Overview

AVONCROSS LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
AVONCROSS LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777195. The accounts status is FULL and accounts are next due on 30/06/2025.

AVONCROSS LIMITED - NEWARK

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

HAWTON LANE
NEWARK
NOTTINGHAMSHIRE
NG24 3BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HANDLEY May 1971 British Director 2022-04-05 CURRENT
MR ALISTAIR JAMES MACDONALD Jan 1980 British Director 2023-06-01 CURRENT
MR KEVIN HAGUE Nov 1978 British Director 2022-04-05 CURRENT
MR LARS GOETTRUP CHRISTENSEN Sep 1963 Danish Director 2022-04-05 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-05-26 UNTIL 1999-07-20 RESIGNED
JEFFREY LAWRENCE NEWTON Sep 1961 British Director 1999-07-20 UNTIL 2022-04-05 RESIGNED
CHRISTOPHER JOHN FORD Jun 1947 British Director 1999-07-20 UNTIL 2022-04-05 RESIGNED
CHRISTOPHER JOHN FORD Jun 1947 British Secretary 1999-07-20 UNTIL 2022-04-05 RESIGNED
DOUGLAS OLIVER NEWTON British Secretary 1999-07-27 UNTIL 2008-07-25 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-05-26 UNTIL 1999-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aarsleff Ground Engineering Limited 2022-04-05 Newark   Nottinghhamshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeffrey Lawrence Newton 2016-04-06 - 2022-04-05 9/1961 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAN ELLE LIMITED KIRKBY-IN-ASHFIELD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AARSLEFF GROUND ENGINEERING LIMITED NEWARK Active GROUP 43999 - Other specialised construction activities n.e.c.
FRANKI FOUNDATIONS UK LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
HIGH MEAD DEVELOPMENTS LIMITED DARTFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
MARTELLO PILING LIMITED DARTFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CANNON PILING LIMITED NEWARK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEWTON PLANT LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MARTELLO (HOLDINGS) LIMITED DARTFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PILING RIG HIRE LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CJ & TJ SERVICES LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AVONCROSS_LIMITED - Accounts 2024-01-20 30-09-2023 £3,722,806 equity
AVONCROSS_LIMITED - Accounts 2023-02-18 30-09-2022 £404,389 Cash £3,431,202 equity
AVONCROSS_LIMITED - Accounts 2021-12-07 31-05-2021 £477,477 Cash £3,287,499 equity
AVONCROSS_LIMITED - Accounts 2021-03-06 31-05-2020 £37,711 Cash £2,920,650 equity
AVONCROSS_LIMITED - Accounts 2020-02-21 31-05-2019 £172,350 Cash £2,917,684 equity
Avoncross Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 31-05-2018 £184,093 Cash £2,832,851 equity
Avoncross Limited - Accounts to registrar - small 17.2 2017-10-10 31-05-2017 £521,006 Cash £2,474,764 equity
Avoncross Limited - Abbreviated accounts 16.3 2016-12-23 31-05-2016 £182,068 Cash £1,489,866 equity
Avoncross Limited - Limited company - abbreviated - 11.9 2016-01-16 31-05-2015 £280,149 Cash £1,117,462 equity
Abbreviated Company Accounts - AVONCROSS LIMITED 2015-03-03 31-05-2014 £221,313 Cash £522,518 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARSLEFF GROUND ENGINEERING LIMITED NEWARK Active GROUP 43999 - Other specialised construction activities n.e.c.
F.B.G. LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CENTRUM PILE LIMITED NEWARK Active FULL 32990 - Other manufacturing n.e.c.
CANNON PILING LIMITED NEWARK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FBG RESOURCES LTD NEWARK ON TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices