AVALON PLASTICS LIMITED

Active - Accounts Filed

General Information

NAME
AVALON PLASTICS LIMITED

COMPANY NUMBER
04932732

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
15/10/2003 (21 years and 1 months old)

WEBSITE
www.avalonplastics.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1, GENESIS THREE, MORLAND ROAD, GLASTONBURY
SOMERSET
BA6 9FZ

Telephone: 01458835191
TPS: Yes

TRADING ADDRESSES

Morlands Enterprise Park
Glastonbury
Somerset
BA6 9NR

Telephone: 3891998

Unit 1, Genesis Three
Morland Road
Morlands Enterprise Park
Glastonbury, Somerset
BA6 9FZ

Telephone: 835191

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

NET WORTH

£4.8M

TOTAL LIABILITIES

£1.6M

NET ASSETS

£4.8M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BECKERY PROPERTIES LIMITED	Active - Accounts Filed	View Report
AVALON PLASTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVALON PLASTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVALON PLASTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

NET WORTH

£4.8M

TOTAL LIABILITIES

£1.6M

NET ASSETS

£4.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BECKERY PROPERTIES LTD	Owned: 64.50 %	Shares: 7,861	Price per share: £1.00	Total Value: £7,861.00
RICHARD DAVID CHARLES WINTERBOTTOM	Owned: 15.32 %	Shares: 1,867	Price per share: £1.00	Total Value: £1,867.00
BECKERY PROPERTIES LTD	Owned: 5.13 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
HELEN SARAH JONES	Owned: 2.08 %	Shares: 254	Price per share: £1.00	Total Value: £254.00
KEITH BUTLER	Owned: 2.08 %	Shares: 254	Price per share: £1.00	Total Value: £254.00
BAMBI HYDE	Owned: 2.08 %	Shares: 254	Price per share: £1.00	Total Value: £254.00
TIM DARLEY	Owned: 2.08 %	Shares: 254	Price per share: £1.00	Total Value: £254.00
ANDREA POWER	Owned: 2.08 %	Shares: 254	Price per share: £1.00	Total Value: £254.00
EWAN HYDE	Owned: 2.08 %	Shares: 254	Price per share: £1.00	Total Value: £254.00
TRACEY BACON	Owned: 0.41 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JAMIE KEITH BUTLER	Owned: 0.35 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
ANDREA POWER	Owned: 0.21 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
KYLE MARK BUTLER	Owned: 0.21 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
TIM DARLEY	Owned: 0.21 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
BAMBI HYDE	Owned: 0.21 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ANDREW CANNING	Owned: 0.21 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
EWAN HYDE	Owned: 0.21 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
HELEN SARAH JONES	Owned: 0.21 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID MITCHELL	Owned: 0.11 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
RONALD ENGLAND	Owned: 0.08 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID EDWARDS	Owned: 0.08 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALAN TURNER	Owned: 0.08 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Butler 15/10/2003 - Present (21 years and 1 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Richard David Charles Winterbottom 29/09/2017 - Present (7 years and 2 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Bambi Hyde 04/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen David Boyd 15/10/2003 - Present (21 years and 1 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 75	View Report
LONDON LAW SERVICES LIMITED 15/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 407 Past: 19571	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BECKERY PROPERTIES LIMITED	Active - Accounts Filed	View Report
AVALON PLASTICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 16/05/2023	Event: Helen Sarah Jones (920283562) has left the board
Date: 16/05/2023	Event: New Company Secretary Bambi Hyde (930896545) Appointed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 18/12/2018	Event: Paul Thomas Darley (902677302) has left the board
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 20/02/2018	Event: Kevin Jones (909337894) has left the board
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Richard David Charles Winterbottom (923783987) Appointed
Date: 14/04/2017	Event: New Accounts filed
Date: 04/04/2017	Event: Linda Margaret Adams (917752728) has left the board
Date: 01/11/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Linda Margaret Adams (917752728) Appointed
Date: 29/07/2016	Event: New Accounts filed
Date: 23/11/2015	Event: Elaine Mary Workman (920187194) has left the board
Date: 23/11/2015	Event: Elaine Mary Workman (920187209) has left the board
Date: 23/11/2015	Event: New Company Secretary Helen Sarah Jones (920283562) Appointed
Date: 15/11/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 20/10/2015	Event: Helen Sarah Jones (918513002) has left the board
Date: 20/10/2015	Event: New Company Secretary Elaine Mary Workman (920187194) Appointed
Date: 20/10/2015	Event: New Board Member Elaine Mary Workman (920187209) Appointed
Date: 14/11/2014	Event: New Annual Return filed
Date: 16/04/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Company Secretary Helen Sarah Jones (918513002) Appointed
Date: 17/02/2014	Event: Josette Kathleen Boyd (907991473) has left the board
Date: 17/02/2014	Event: Penny Emma Curtis (916279116) has left the board
Date: 17/02/2014	Event: Stephen David Boyd (901113647) has left the board
Date: 17/02/2014	Event: New Board Member Kevin Jones (909337894) Appointed
Date: 16/11/2013	Event: New Annual Return filed
Date: 14/11/2013	Event: Derek Gary Logan (911111911) has left the board
Date: 20/06/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 14/11/2012	Event: New Annual Return filed

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AVALON PLASTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£4.8M

£1.6M

£4.8M

People Overview

2

12

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£4.8M

£1.6M

£4.8M

Accounts

People Overview

2

12

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™