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Home > England & Wales Companies > AVALON IMPORT/EXPORT LIMITED
Company Information for

AVALON IMPORT/EXPORT LIMITED

1 AVALON ROAD, BOURNE END, BUCKS, SL8 5TS,
Company Registration Number
02912001
Private Limited Company
Active

Company Overview

About Avalon Import/export Ltd
AVALON IMPORT/EXPORT LIMITED was founded on 1994-03-23 and has its registered office in Bourne End. The organisation's status is listed as "Active". Avalon Import/export Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVALON IMPORT/EXPORT LIMITED
 
Legal Registered Office
1 AVALON ROAD
BOURNE END
BUCKS
SL8 5TS
Other companies in SL8
 
Filing Information
Company Number 02912001
Company ID Number 02912001
Date formed 1994-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB661528825  
Last Datalog update: 2024-04-06 22:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON IMPORT/EXPORT LIMITED
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Company Officers of AVALON IMPORT/EXPORT LIMITED

Current Directors
Officer Role Date Appointed
HALUK OGAN
 Director 1994-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT LOUIS VAN DER DOES
 Company Secretary 1994-03-31 2012-12-31
HAROLD WAYNE
 Nominated Secretary 1994-03-23 1994-03-31
YVONNE WAYNE
 Nominated Director 1994-03-23 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALUK OGAN CNR GLOBAL LIMITED Director 2018-05-04 CURRENT 2018-01-02 Active - Proposal to Strike off
HALUK OGAN EXPOTURK UK LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
HALUK OGAN RADERA LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
HALUK OGAN TURQUALITY LIMITED Director 2003-03-02 CURRENT 2003-03-02 Active - Proposal to Strike off

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
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-17AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0123/03/13 ANNUAL RETURN FULL LIST
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID VAN DER DOES
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0123/03/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-16363aReturn made up to 23/03/09; full list of members
2009-06-15190Location of debenture register
2009-06-15287Registered office changed on 15/06/2009 from 3 st stephens avenue london W12 8JB
2009-06-15353Location of register of members
2009-06-15288cDirector's change of particulars / haluk ogan / 15/06/2009
2009-02-02AA31/03/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-08363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: CHEVRON HOUSE 2A BENBOW ROAD LONDON W6 0AG
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 31 SHAKESPEARE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 2AL
2003-05-19363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-17363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1999-06-14395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-24363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-05363sRETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1994-04-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-18288NEW SECRETARY APPOINTED
1994-04-18287REGISTERED OFFICE CHANGED ON 18/04/94 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE
1994-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to AVALON IMPORT/EXPORT 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 AVALON IMPORT/EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1999-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 5,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALON IMPORT/EXPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2,094
Current Assets 2012-04-01 £ 2,227
Debtors 2012-04-01 £ 133
Fixed Assets 2012-04-01 £ 2,853
Shareholder Funds 2012-04-01 £ 630
Tangible Fixed Assets 2012-04-01 £ 2,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVALON IMPORT/EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON IMPORT/EXPORT LIMITED
Trademarks
We have not found any records of AVALON IMPORT/EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON IMPORT/EXPORT 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 (46410 - Wholesale of textiles) as AVALON IMPORT/EXPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALON IMPORT/EXPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALON IMPORT/EXPORT 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 AVALON IMPORT/EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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