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Avongard Limited

Avongard Limited is an active company incorporated on 19 September 1979 with the registered office located in Stratford-upon-Avon, Warwickshire. Avongard Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01449299
Private limited company
Age
46 years
Incorporated 19 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
Telephone
01275849782
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Avongard Holdings Limited
PSC
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Mutual Companies
Specialised Logistics Limited
Mr Julian Toby Johnson is a mutual person.
Active
Avongard Holdings Limited
Mr Julian Toby Johnson is a mutual person.
Active
Phototools Limited
Mr Julian Toby Johnson is a mutual person.
Active
Lovedata Limited
Mr Julian Toby Johnson is a mutual person.
Dissolved
Make Work Easy Ltd
Mr Julian Toby Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£89.35K
Increased by £2.6K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£272.8K
Decreased by £18.29K (-6%)
Total Liabilities
-£69.18K
Decreased by £9.41K (-12%)
Net Assets
£203.63K
Decreased by £8.88K (-4%)
Debt Ratio (%)
25%
Decreased by 1.64% (-6%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Avongard Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Mr Julian Toby Johnson Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Dec 2022
Glyn Diane Johnson Resigned
8 Years Ago on 20 Sep 2017
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Dec 2023
Change of details for Avongard Holdings Limited as a person with significant control on 30 April 2023
Submitted on 4 May 2023
Director's details changed for Mr Julian Toby Johnson on 30 April 2023
Submitted on 3 May 2023
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 31 Dec 2022
Termination of appointment of Glyn Diane Johnson as a director on 20 September 2017
Submitted on 7 Nov 2022
Repayment History
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