AVALON ABSEILING LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

AVALON ABSEILING LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
AVALON ABSEILING LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04928022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AVALON ABSEILING LIMITED - BRENTWOOD

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
31 / 10 31/10/2022 31/07/2024

Registered Office

AVALON HOUSE 45 TALLON ROAD
BRENTWOOD
ESSEX
CM13 1TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN BOYCE Secretary 2016-06-30 CURRENT
MR PHILIP JOHN BOYCE Feb 1969 British Director 2003-10-09 CURRENT
MR DARREN PEACOCK May 1968 British Director 2008-09-01 UNTIL 2011-09-20 RESIGNED
MRS CLAIRE BOYCE British Secretary 2006-07-07 UNTIL 2006-08-04 RESIGNED
MRS CLAIRE BOYCE British Secretary 2003-10-09 UNTIL 2004-10-11 RESIGNED
MR DEREK WIGHTMAN Secretary 2010-11-04 UNTIL 2016-06-30 RESIGNED
JANET ANN PRITCHARD Jan 1954 Secretary 2006-08-04 UNTIL 2010-11-04 RESIGNED
MRS VALERIE ANN BOYCE May 1940 British Secretary 2004-10-11 UNTIL 2006-07-07 RESIGNED
MR MARK DAVID LEA Oct 1978 British Director 2021-02-01 UNTIL 2023-01-31 RESIGNED
MR DEREK WIGHTMAN Jul 1963 British Director 2014-09-01 UNTIL 2016-06-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-10-09 UNTIL 2003-10-09 RESIGNED
MR PATRICK MCGEE Oct 1960 British Director 2006-02-01 UNTIL 2006-07-07 RESIGNED
MR PATRICK MCGEE Oct 1960 British Director 2007-05-14 UNTIL 2012-01-10 RESIGNED
MRS CLAIRE BOYCE British Director 2003-10-09 UNTIL 2004-10-11 RESIGNED
MR GARRY WILLIAM JONES Oct 1957 British Director 2014-02-05 UNTIL 2020-04-01 RESIGNED
MR STUART HODGES Apr 1975 British Director 2020-08-01 UNTIL 2023-06-09 RESIGNED
MR STUART ANDREW AUSTIN Nov 1976 British Director 2014-09-01 UNTIL 2015-01-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-09 UNTIL 2003-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Boyce 2016-04-06 2/1969 Brentwood   Essex Significant influence or control

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CASTLETON PROPERTIES LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
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ILS RESOURCES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
AVALON INSULATION MANUFACTURING LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
TAURUS CONSTRUCTION (UK) LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DKW PROJECT MANAGEMENT LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AVALONPRO GROUP LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AVALON ACCESS LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
AVALON SUSTAINABLE ENERGY SOLUTIONS LTD BRENTWOOD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AVALON HIGH LTD BRENTWOOD Active DORMANT 43999 - Other specialised construction activities n.e.c.
AVALON ENVIRONMENTAL SOLUTIONS LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUSTIN STUART PROJECT MANAGEMENT LTD LEIGH-ON-SEA UNITED KINGDOM Active -... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DKW FACADE ACCESS DESIGN LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities

Free Reports Available

Report Date Filed Date of Report Assets
Avalon Abseiling Limited 2023-07-06 31-10-2022 £15,433 Cash
AVALON ABSEILING LIMITED - Filleted accounts 2022-10-08 31-10-2021 £33,791 Cash £213,708 equity
AVALON ABSEILING LIMITED - Filleted accounts 2021-07-31 31-10-2020 £146,444 Cash £210,559 equity
Avalon Abseiling Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-10-2019 £36,199 Cash £129,062 equity
Avalon Abseiling Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-10-2018 £20,912 Cash £144,051 equity
Avalon Abseiling Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £155,053 Cash £146,161 equity
Avalon Abseiling Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £69,544 Cash £137,119 equity
Avalon Abseiling Limited - Abbreviated accounts 16.1 2016-07-23 31-10-2015 £6,606 Cash £74,327 equity
Avalon Abseiling Limited - Limited company - abbreviated - 11.6 2015-06-24 31-10-2014 £36,862 Cash £153,420 equity
Avalon Abseiling Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £15,107 Cash £57,601 equity

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