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Company Information for

AVON BEACH LTD

10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF,
Company Registration Number
08215174
Private Limited Company
Active

Company Overview

About Avon Beach Ltd
AVON BEACH LTD was founded on 2012-09-14 and has its registered office in Christchurch. The organisation's status is listed as "Active". Avon Beach Ltd 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
AVON BEACH LTD
 
Legal Registered Office
10 BRIDGE STREET
CHRISTCHURCH
DORSET
BH23 1EF
Other companies in BH23
 
Filing Information
Company Number 08215174
Company ID Number 08215174
Date formed 2012-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151462432  
Last Datalog update: 2024-03-06 14:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON BEACH LTD
The accountancy firm based at this address is SCAPE (UK) LIMITED
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Companies with same name AVON BEACH LTD
The following companies were found which have the same name as AVON BEACH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON BEACH AND HOLIDAY VILLAGE PRIVATE LIMITED ""KAMAL KUNJ"" CHURCH ROAD UDYAVARA UDUPI UDUPI Karnataka 574118 DORMANT Company formed on the 1996-12-23
AVON BEACHVIEW INCORPORATED New Jersey Unknown
AVON BEACH LLC North Carolina Unknown

Company Officers of AVON BEACH LTD

Current Directors
Officer Role Date Appointed
PETER MONS HAYWARD
Director 2012-09-14
PETER WILLIAM HAYWARD
Director 2012-11-08
STEPHEN MONS HAYWARD
Director 2012-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MONS HAYWARD BRANCH SERVICES LIMITED Director 2011-11-10 CURRENT 1999-04-21 Active
PETER MONS HAYWARD FINNS (RINGWOOD) LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
PETER MONS HAYWARD SOLREED LIMITED Director 1993-06-23 CURRENT 1993-06-23 Active
PETER MONS HAYWARD SUREREED LIMITED Director 1992-10-31 CURRENT 1978-12-06 Active
PETER WILLIAM HAYWARD MONSREED LTD Director 2017-10-11 CURRENT 2017-10-11 Active
PETER WILLIAM HAYWARD SOLREED LIMITED Director 2012-10-30 CURRENT 1993-06-23 Active
PETER WILLIAM HAYWARD BRANCH SERVICES LIMITED Director 2011-11-10 CURRENT 1999-04-21 Active
PETER WILLIAM HAYWARD FINNS (RINGWOOD) LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
PETER WILLIAM HAYWARD SUREREED LIMITED Director 2005-12-19 CURRENT 1978-12-06 Active
STEPHEN MONS HAYWARD SUREREED LIMITED Director 2010-02-06 CURRENT 1978-12-06 Active

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
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-29CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-22CH01Director's details changed for Mr Peter William Hayward on 2022-09-22
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082151740002
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-10-19PSC07CESSATION OF PETER WILLIAM HAYWARD AS EXECUTOR FOR THE LATE P M HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19PSC04Change of details for Mrs Josephine Mary Hayward as Executor for the Late P M Hayward as a person with significant control on 2020-06-23
2020-08-14AP01DIRECTOR APPOINTED MRS JOSEPHINE MARY HAYWARD
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-10-30PSC07CESSATION OF PETER MONS HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30PSC07CESSATION OF PETER MONS HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HAYWARD AS EXECUTOR FOR THE LATE P M HAYWARD
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HAYWARD AS EXECUTOR FOR THE LATE P M HAYWARD
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MONS HAYWARD
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-11-02CH01Director's details changed for Mr Stephen Mons Hayward on 2017-11-01
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 700000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 700000
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Peter William Hayward on 2015-10-05
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082151740002
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 700000
2014-10-10AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AP01DIRECTOR APPOINTED MR STEPHEN MONS HAYWARD
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 700000
2013-11-18AR0114/09/13 ANNUAL RETURN FULL LIST
2013-11-08SH0129/11/12 STATEMENT OF CAPITAL GBP 700000
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAYWARD / 30/09/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MONS HAYWARD / 30/09/2013
2012-12-06MG01Particulars of a mortgage or charge / charge no: 1
2012-12-05AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-11-13AP01DIRECTOR APPOINTED PETER WILLIAM HAYWARD
2012-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AVON BEACH LTD 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 BEACH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-26 Outstanding METRO BANK PLC
DEBENTURE 2012-12-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BEACH LTD

Intangible Assets
Patents
We have not found any records of AVON BEACH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVON BEACH LTD
Trademarks

Trademark applications by AVON BEACH LTD

AVON BEACH LTD is the Original Applicant for the trademark Image for mark UK00003093043 The Noisy Lobster ™ (UK00003093043) through the UKIPO on the 2015-02-06
Trademark class: Bars;Pubs;Restaurants.
Income
Government Income
We have not found government income sources for AVON BEACH LTD. 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 (56101 - Licensed restaurants) as AVON BEACH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVON BEACH LTD 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 BEACH LTD 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 BEACH LTD 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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