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Company Information for

AVON MARBLE COMPANY LIMITED

BATH HOUSE, 6-8 BATH STREET, BRISTOL BS1 6HL, BS1 6HL,
Company Registration Number
02346756
Private Limited Company
Active

Company Overview

About Avon Marble Company Ltd
AVON MARBLE COMPANY LIMITED was founded on 1989-02-13 and has its registered office in Bristol Bs1 6hl. The organisation's status is listed as "Active". Avon Marble Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVON MARBLE COMPANY LIMITED
 
Legal Registered Office
BATH HOUSE
6-8 BATH STREET
BRISTOL BS1 6HL
BS1 6HL
Other companies in BS1
 
Filing Information
Company Number 02346756
Company ID Number 02346756
Date formed 1989-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB520178279  
Last Datalog update: 2024-03-06 14:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON MARBLE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAINES WATTS ACCOUNTANTS (BRISTOL) LIMITED   HAINES WATTS BRISTOL LIMITED   HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED
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Company Officers of AVON MARBLE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR GORDON
Director 1993-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG GEORGE NOAD
Company Secretary 2005-05-25 2017-09-29
TREVOR GORDON
Company Secretary 1994-06-29 2005-05-25
TERENCE WALTERS
Director 2003-03-21 2005-05-25
NICHOLAS JAMES HORN
Director 1995-04-21 2003-03-21
MICHAEL ALAN JOHNSON
Director 1992-11-02 1995-04-21
TERENCE WALTERS
Company Secretary 1993-02-13 1994-06-29
JOHN GRAHAM
Director 1993-02-13 1993-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09PSC04Change of details for Mr Connor Allen Gordon as a person with significant control on 2021-05-09
2021-09-09PSC07CESSATION OF SOPHIE GORDON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12SH03Purchase of own shares
2021-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR ALLEN GORDON
2021-08-05PSC04Change of details for Ms Freya Gordon as a person with significant control on 2021-08-05
2021-08-05PSC07CESSATION OF LAURA JANE GORDON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29SH06Cancellation of shares. Statement of capital on 2021-04-29 GBP 110
2021-07-03SH06Cancellation of shares. Statement of capital on 2021-04-29 GBP 110
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GORDON
2021-05-05AP01DIRECTOR APPOINTED MR CONNOR ALLEN GORDON
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23SH0101/04/20 STATEMENT OF CAPITAL GBP 160
2020-06-22SH08Change of share class name or designation
2020-06-22RES12Resolution of varying share rights or name
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 8 Unity Street College Green Bristol BS1 5HH
2017-10-09TM02Termination of appointment of Craig George Noad on 2017-09-29
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0113/02/16 FULL LIST
2016-02-18AR0113/02/16 FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0113/02/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0113/02/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0113/02/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0113/02/12 ANNUAL RETURN FULL LIST
2011-06-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0113/02/11 ANNUAL RETURN FULL LIST
2010-07-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01SH0103/03/10 STATEMENT OF CAPITAL GBP 55
2010-02-17AR0113/02/10 ANNUAL RETURN FULL LIST
2009-06-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 13/02/09; full list of members
2008-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-26288bSECRETARY RESIGNED
2005-03-22169£ IC 100/90 16/02/05 £ SR 10@1=10
2005-03-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-02-28363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-03-07363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-01-17395PARTICULARS OF MORTGAGE/CHARGE
1999-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-17363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-20363sRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 30A ST JAMES PLACE MANGOTSFIELD BRISTOL BS17 3JB
1997-02-17363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-01363sRETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
1995-11-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-28395PARTICULARS OF MORTGAGE/CHARGE
1995-04-28395PARTICULARS OF MORTGAGE/CHARGE
1995-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-17288DIRECTOR'S PARTICULARS CHANGED
1995-02-17363sRETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVON MARBLE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON MARBLE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-04-25 Satisfied TREVOR GORDON
DEBENTURE 1995-04-25 Satisfied NICHOLAS HORN
DEBENTURE 1993-01-28 Satisfied MICHAEL JOHNSON
DEBENTURE 1993-01-28 Satisfied WEST COUNTRY COMMERCIALS LIMITED
DEBENTURE 1991-08-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AVON MARBLE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON MARBLE COMPANY LIMITED
Trademarks
We have not found any records of AVON MARBLE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON MARBLE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AVON MARBLE COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AVON MARBLE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVON MARBLE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184659200Planing, milling or moulding -by cutting- machines, for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10)
2015-02-0084659200Planing, milling or moulding -by cutting- machines, for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10)
2014-12-0125161200Granite, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2014-06-0184
2013-05-0184
2012-12-0168022300Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2012-05-0144
2012-05-0144079991Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2012-05-0144079998Wood, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed, and tropical wood, coniferous wood, oak "Quercus spp.", beech "Fagus spp.", maple "Acer spp.", cherry "Prunus spp.", ash "Fraxinus spp." and poplar)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON MARBLE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVON MARBLE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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