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AVON PROTECTION HOLDINGS LIMITED - Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 00216584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hq, Hampton Park West
- Semington Road
- Melksham
- Wiltshire
- SN12 6NB Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB UK
Management
- Managing Directors
- INGREY-COUNTER, Miles
- CASHIN, Richard John
- SCLATER, Mark Josceline
- CASHIN, Richard John
- SCLATER, Mark Josceline
- Company secretaries
- INGREY-COUNTER, Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-10-02
- Age Of Company 1926-10-02 97 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- AVON PROTECTION PLC (100.00%) United Kingdom,Melksham,SN12 6NB,null,null,Semington Road,Hampton Park West
- Beneficial Owners
- Avon Protection Plc
- Avon Protection Plc
Jurisdiction Particularities
- Company Name (english)
- Avon Protection Holdings Limited
- Additional Status Details
- Active
- Previous Names
- AVON RUBBER OVERSEAS LIMITED
- Legal Entity Identifier (LEI)
- 21380087ZXX76UUUKW61
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-01
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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AVON PROTECTION HOLDINGS LIMITED Company Description
- AVON PROTECTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00216584. Its current trading status is "live". It was registered 1926-10-02. It was previously called AVON RUBBER OVERSEAS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at Hq, Hampton Park West .
Get AVON PROTECTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avon Protection Holdings Limited - Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom
- 1926-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-16) - AGREEMENT2
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legacy (2024-04-16) - PARENT_ACC
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legacy (2024-04-16) - GUARANTEE2
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-14) - SH01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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confirmation-statement-with-updates (2023-06-21) - CS01
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change-to-a-person-with-significant-control (2023-06-21) - PSC05
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legacy (2023-07-04) - GUARANTEE2
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legacy (2023-07-04) - AGREEMENT2
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legacy (2023-07-04) - PARENT_ACC
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legacy (2023-07-31) - GUARANTEE2
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legacy (2023-07-31) - AGREEMENT2
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legacy (2023-07-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA
keyboard_arrow_right 2022
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resolution (2022-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-08) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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resolution (2022-03-23) - RESOLUTIONS
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capital-allotment-shares (2022-03-23) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-18) - AA
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legacy (2022-03-18) - PARENT_ACC
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legacy (2022-03-18) - AGREEMENT2
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legacy (2022-03-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
keyboard_arrow_right 2021
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resolution (2021-07-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-15) - CS01
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change-of-name-notice (2021-07-14) - CONNOT
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-09) - AA
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legacy (2021-07-09) - GUARANTEE2
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legacy (2021-07-09) - AGREEMENT2
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legacy (2021-07-09) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-08) - PARENT_ACC
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legacy (2020-07-08) - GUARANTEE2
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-allotment-shares (2020-10-07) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
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resolution (2020-10-07) - RESOLUTIONS
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legacy (2020-07-08) - AGREEMENT2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-21) - CH01
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resolution (2019-10-24) - RESOLUTIONS
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capital-allotment-shares (2019-10-22) - SH01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-14) - AA
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legacy (2019-06-14) - PARENT_ACC
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legacy (2019-06-14) - AGREEMENT2
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legacy (2019-06-14) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-06-22) - GUARANTEE2
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legacy (2018-06-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-22) - AA
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legacy (2018-06-22) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-05-18) - GUARANTEE2
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capital-allotment-shares (2017-01-12) - SH01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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legacy (2017-05-18) - AGREEMENT2
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legacy (2017-05-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-18) - AA
keyboard_arrow_right 2016
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legacy (2016-03-18) - AGREEMENT2
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legacy (2016-03-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-18) - AA
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legacy (2016-03-18) - PARENT_ACC
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resolution (2016-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-13) - AA
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legacy (2015-07-13) - PARENT_ACC
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legacy (2015-06-08) - GUARANTEE2
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legacy (2015-06-08) - AGREEMENT2
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capital-alter-shares-redemption-statement-of-capital (2015-02-26) - SH02
keyboard_arrow_right 2014
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legacy (2014-06-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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legacy (2014-06-25) - GUARANTEE2
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mortgage-satisfy-charge-full (2014-11-15) - MR04
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legacy (2014-06-25) - PARENT_ACC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-07-16) - SH02
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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capital-alter-shares-redemption-statement-of-capital (2012-10-23) - SH02
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capital-statement-capital-company-with-date-currency-figure (2012-10-16) - SH19
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legacy (2012-10-16) - SH20
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capital-allotment-shares (2012-10-16) - SH01
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resolution (2012-10-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-02-08) - AA
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legacy (2012-10-16) - CAP-SS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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legacy (2011-07-12) - MG01
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resolution (2011-10-19) - RESOLUTIONS
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legacy (2011-10-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-10-19) - SH19
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capital-redomination-of-shares (2011-10-19) - SH14
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legacy (2011-10-19) - SH20
keyboard_arrow_right 2010
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legacy (2010-10-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-23) - CH01
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change-person-secretary-company-with-change-date (2010-07-23) - CH03
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accounts-with-accounts-type-full (2010-02-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288c
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legacy (2008-09-29) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 395
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legacy (2007-10-04) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 288a
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legacy (2006-08-03) - 288b
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-06-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 287
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legacy (2005-09-16) - 288a
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-full (2005-07-26) - AA
keyboard_arrow_right 2004
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-full (2004-03-25) - AA
keyboard_arrow_right 2003
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resolution (2003-08-20) - RESOLUTIONS
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legacy (2003-07-29) - 363s
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legacy (2003-06-23) - 288b
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accounts-with-accounts-type-full (2003-06-09) - AA
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auditors-resignation-company (2003-04-04) - AUD
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legacy (2003-02-21) - 288a
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legacy (2003-01-20) - 288a
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-30) - AA
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legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-07-11) - 363s
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legacy (2000-03-01) - 287
keyboard_arrow_right 1999
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legacy (1999-07-29) - 363s
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accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-06-02) - 288c
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legacy (1998-07-15) - 363s
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auditors-resignation-company (1998-07-24) - AUD
keyboard_arrow_right 1997
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accounts-amended-with-accounts-type-full (1997-11-02) - AAMD
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-07-23) - 244
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legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-30) - AA
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legacy (1996-07-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-13) - 363s
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accounts-with-accounts-type-full (1995-07-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-07-25) - 363s
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resolution (1994-07-18) - RESOLUTIONS
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legacy (1994-07-18) - 123
keyboard_arrow_right 1993
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legacy (1993-06-08) - 288
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legacy (1993-07-09) - 363s
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legacy (1993-11-17) - 288
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accounts-with-accounts-type-full (1993-07-09) - AA
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legacy (1993-07-09) - 288
keyboard_arrow_right 1992
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legacy (1992-10-21) - 288
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legacy (1992-09-11) - 123
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accounts-with-accounts-type-full (1992-06-22) - AA
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legacy (1992-06-22) - 363b
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legacy (1992-04-14) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-09-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-06) - 288
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-08-06) - 363
keyboard_arrow_right 1989
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legacy (1989-08-15) - 363
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legacy (1989-10-25) - 123
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accounts-with-accounts-type-full (1989-08-15) - AA
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resolution (1989-10-25) - RESOLUTIONS
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legacy (1989-11-02) - 288
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legacy (1989-10-25) - 88(2)R
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-09-09) - 363
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legacy (1988-07-28) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-10-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-09-17) - CERTNM
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-09-17) - CERTNM
keyboard_arrow_right 1926
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miscellaneous (1926-10-02) - MISC