About

Registered Number: 02147892
Date of Incorporation: 16/07/1987 (32 years and 6 months ago)
Company Status: Active
Registered Address: Avalon House, Somerton Business Park, Somerton, Somerset, TA11 6SB

 

Avalon Sciences Ltd was registered on 16 July 1987. This organisation has 3 directors listed as Tubridy, Sarah, Hall, William Henry, Marriage, Roger White in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, William Henry 11 December 2006 31 August 2007 1
MARRIAGE, Roger White 01 January 2012 30 April 2016 1
Secretary Name Appointed Resigned Total Appointments
TUBRIDY, Sarah 01 January 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Valentine Tubridy/
1958-01
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75%
Mrs Sarah Tubridy/
1960-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 February 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 01 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 25 January 2017
MR04 - N/A 10 January 2017
CS01 - N/A 04 January 2017
MR04 - N/A 09 October 2016
TM01 - Termination of appointment of director 13 May 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 08 January 2014
SH06 - Notice of cancellation of shares 25 January 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 December 2012
SH06 - Notice of cancellation of shares 26 January 2012
SH03 - Return of purchase of own shares 26 January 2012
AP01 - Appointment of director 11 January 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 29 November 2011
SH03 - Return of purchase of own shares 01 February 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 27 October 2010
AP01 - Appointment of director 15 March 2010
TM01 - Termination of appointment of director 12 February 2010
SH06 - Notice of cancellation of shares 05 February 2010
SH03 - Return of purchase of own shares 05 February 2010
AR01 - Annual Return 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
AD01 - Change of registered office address 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AP03 - Appointment of secretary 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 10 January 2008
288b - Notice of resignation of directors or secretaries 13 September 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
395 - Particulars of a mortgage or charge 08 December 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 24 January 2005
363s - Annual Return 24 January 2005
395 - Particulars of a mortgage or charge 01 May 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 08 January 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
128(1) - Statement of rights attached to allotted shares 26 April 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 24 January 2002
363s - Annual Return 22 January 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 17 January 2000
AA - Annual Accounts 22 January 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 19 January 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 25 February 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 26 February 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 02 March 1995
363s - Annual Return 25 January 1995
363s - Annual Return 04 January 1994
AA - Annual Accounts 21 December 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 14 April 1992
363b - Annual Return 26 February 1992
287 - Change in situation or address of Registered Office 16 July 1991
AA - Annual Accounts 04 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1991
363 - Annual Return 09 January 1991
288 - N/A 30 October 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
288 - N/A 02 October 1987
NEWINC - New incorporation documents 16 July 1987

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 29 November 2006 Fully Satisfied

N/A

Deed of rent deposit 20 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.