About

Registered Number: 04180983
Date of Incorporation: 16/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 83 Fawcett Road, Southsea, Hampshire, PO4 0DB,

 

Established in 2001, Avalon Wholesale (Potsmouth) Ltd have registered office in Southsea, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Neil, Jonathan is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEIL, Jonathan 16 March 2001 16 March 2015 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 21 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 29 March 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 18 July 2016
AR01 - Annual Return 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 05 October 2011
CERTNM - Change of name certificate 17 August 2011
CERTNM - Change of name certificate 17 May 2011
AR01 - Annual Return 17 May 2011
CERTNM - Change of name certificate 22 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 08 December 2004
395 - Particulars of a mortgage or charge 16 September 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 01 May 2002
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
287 - Change in situation or address of Registered Office 26 March 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.