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Home > England & Wales Companies > AVON WINDOW COMPANY LIMITED
Company Information for

AVON WINDOW COMPANY LIMITED

6 STATION ROAD, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9AL,
Company Registration Number
04197764
Private Limited Company
Active

Company Overview

About Avon Window Company Ltd
AVON WINDOW COMPANY LIMITED was founded on 2001-04-10 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Avon Window 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 WINDOW COMPANY LIMITED
 
Legal Registered Office
6 STATION ROAD
BOVEY TRACEY
NEWTON ABBOT
DEVON
TQ13 9AL
Other companies in TQ13
 
Filing Information
Company Number 04197764
Company ID Number 04197764
Date formed 2001-04-10
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 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB591355917  
Last Datalog update: 2024-04-06 22:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON WINDOW COMPANY LIMITED
The accountancy firm based at this address is BIBBYS PROBATE & ESTATES LIMITED
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Company Officers of AVON WINDOW COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY DUNFORD
 Company Secretary 2001-04-10
ROBIN RICHARD DUNFORD
 Director 2001-04-10
SHIRLEY DUNFORD
 Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-04-10 2001-04-10
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-04-10 2001-04-10

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
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-11-24PSC07CESSATION OF SHIRLEY DUNFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-24TM02Termination of appointment of Shirley Dunford on 2021-12-05
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DUNFORD
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 19 Old Exeter Street Chudleigh Newton Abbot Devon TQ13 0LD
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0110/04/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM the Business Village Lower Union Road Kingsbridge Devon TQ7 1EF
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0110/04/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0110/04/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0110/04/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DUNFORD / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RICHARD DUNFORD / 01/10/2009
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18363aReturn made up to 10/04/09; full list of members
2008-09-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-15363sReturn made up to 10/04/08; no change of members
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-22363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-01RES12VARYING SHARE RIGHTS AND NAMES
2005-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-3188(2)RAD 21/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-10225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01363sRETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS
2002-10-26287REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 1 VICTORIA PLACE THE PROMENADE KINGSBRIDGE DEVON TQ7 1JG
2002-06-28RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 39 EMBANKMENT ROAD KINGSBRIDGE DEVON TQ7 1LA
2001-08-22288aNEW SECRETARY APPOINTED
2001-08-22288bDIRECTOR RESIGNED
2001-08-22288bSECRETARY RESIGNED
2001-08-22288aNEW DIRECTOR APPOINTED
2001-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AVON WINDOW 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 WINDOW COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-09-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 AVON WINDOW COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Current Assets 2013-03-31 £ 30,341
Current Assets 2012-03-31 £ 40,905
Debtors 2013-03-31 £ 17,114
Debtors 2012-03-31 £ 25,155
Fixed Assets 2013-03-31 £ 137,393
Fixed Assets 2012-03-31 £ 141,748
Shareholder Funds 2013-03-31 £ 1,979
Shareholder Funds 2012-03-31 £ 12,574
Stocks Inventory 2013-03-31 £ 13,227
Stocks Inventory 2012-03-31 £ 15,750
Tangible Fixed Assets 2013-03-31 £ 127,793
Tangible Fixed Assets 2012-03-31 £ 129,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON WINDOW COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON WINDOW COMPANY LIMITED
Trademarks
We have not found any records of AVON WINDOW COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVON WINDOW COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-09-08 GBP £2,375 Other Building Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVON WINDOW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON WINDOW 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 WINDOW COMPANY 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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