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Company Information for

AVONGOLD LIMITED

ORCHARD ST BUSINESS CENTRE, 13-14 ORCHARD ST, BRISTOL, BS1 5EH,
Company Registration Number
03309453
Private Limited Company
Liquidation

Company Overview

About Avongold Ltd
AVONGOLD LIMITED was founded on 1997-01-29 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Avongold Limited is a Private Limited Company registered in 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
AVONGOLD LIMITED
 
Legal Registered Office
ORCHARD ST BUSINESS CENTRE
13-14 ORCHARD ST
BRISTOL
BS1 5EH
Other companies in BS41
 
Filing Information
Company Number 03309453
Company ID Number 03309453
Date formed 1997-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682692887  
Last Datalog update: 2022-08-07 23:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONGOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Companies with same name AVONGOLD LIMITED
The following companies were found which have the same name as AVONGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVONGOLD CITY SDN. BHD. Active
AVONGOLD CONSTRUCTION SDN. BHD. Active
AVONGOLD DEVELOPMENT SDN. BHD. Active
AVONGOLD PROPERTY SDN. BHD. Active
AVONGOLD VALLEY SDN. BHD. Active

Company Officers of AVONGOLD LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MALLABAN
Company Secretary 2000-10-14
ALISON MALLABAN
Director 1997-01-29
ANTHONY EARLE MALLABAN
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ANTHONY MALLABAN
Director 2006-10-01 2011-10-01
JILL SUSANNE PAYNE
Company Secretary 1997-01-29 2000-10-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-29 1997-01-29

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
2022-12-18Voluntary liquidation Statement of receipts and payments to 2021-10-12
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-12
2022-06-17LIQ09Voluntary liquidation. Death of a liquidator
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Windwhistle House Downs Road Dundry Bristol N. Somerset BS41 8LR
2021-01-14LIQ01Voluntary liquidation declaration of solvency
2021-01-14600Appointment of a voluntary liquidator
2020-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-13
2020-09-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ABIGAIL MALLABAN on 2019-03-01
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0129/02/16 ANNUAL RETURN FULL LIST
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MR ANTHONY EARLE MALLABAN
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0129/01/13 ANNUAL RETURN FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM Windwhistle House Downs Road Dundry Bristol BS41 8LQ
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0129/01/12 ANNUAL RETURN FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MALLABAN
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-12AR0129/01/11 ANNUAL RETURN FULL LIST
2010-08-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-23AD02Register inspection address has been changed
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MALLABAN / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANTHONY MALLABAN / 22/02/2010
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR ABIGAIL MALLABAN on 2010-02-22
2010-01-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-07363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-02-15363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-17363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/02
2002-03-06363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-2788(2)RAD 01/03/01--------- £ SI 500@1=500 £ IC 500/1000
2001-03-02363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-12-07288bSECRETARY RESIGNED
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-10-17288aNEW SECRETARY APPOINTED
2000-02-09363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-18363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-12-30225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99
1998-04-07363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-02-2488(2)RAD 29/01/97--------- £ SI 498@1=498 £ IC 2/500
1997-02-06(W)ELRESS366A DISP HOLDING AGM 29/01/97
1997-02-06(W)ELRESS386 DIS APP AUDS 29/01/97
1997-02-06(W)ELRESS252 DISP LAYING ACC 29/01/97
1997-02-04288bSECRETARY RESIGNED
1997-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to AVONGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-03
Resolution2020-11-03
Notices to2020-11-03
Fines / Sanctions
No fines or sanctions have been issued against AVONGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVONGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 AVONGOLD LIMITED

Intangible Assets
Patents
We have not found any records of AVONGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONGOLD LIMITED
Trademarks
We have not found any records of AVONGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONGOLD 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as AVONGOLD LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where AVONGOLD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAVONGOLD LIMITEDEvent Date2020-11-03
Name of Company: AVONGOLD LIMITED Company Number: 03309453 Nature of Business: Retail sale in non-specialised stores with food, beverages or tobacco predominating Registered office: 13-14 Orchard Streā€¦
 
Initiating party Event TypeResolution
Defending partyAVONGOLD LIMITEDEvent Date2020-11-03
 
Initiating party Event TypeNotices to
Defending partyAVONGOLD LIMITEDEvent Date2020-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONGOLD 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 AVONGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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