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Avon Carrow Management Company Limited

Avon Carrow Management Company Limited is an active company incorporated on 3 December 1981 with the registered office located in Southam, Warwickshire. Avon Carrow Management Company Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01601592
Private limited company
Age
43 years
Incorporated 3 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (20 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
9 Avon Carrow
Avon Dassett
Southam
CV47 2AR
England
Address changed on 7 Oct 2023 (2 years ago)
Previous address was 16 Avon Carrow Avon Dassett Southam Warks
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
18
Shareholders
17
Controllers (PSC)
1
Director • Secretary • Software Project Manager • British • Lives in UK • Born in Sep 1960
Director • Chartered Engineer • British • Lives in UK • Born in May 1965
Director • Marketing Manager • British • Lives in UK • Born in Aug 1971
Director • Managerial • British • Lives in UK • Born in Feb 1982
Director • Placement Officer • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
A W Computers (UK) Limited
Mr Jason Timothy Amos is a mutual person.
Active
Teazel Limited
Richard Charles Edwin Taylor is a mutual person.
Active
Poqit Limited
Richard Charles Edwin Taylor is a mutual person.
Active
Touchdown Associates Limited
Mr Jason Timothy Amos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Increased by 17 (%)
Total Assets
£9.37K
Increased by £7.38K (+370%)
Total Liabilities
-£3.43K
Increased by £2.98K (+663%)
Net Assets
£5.94K
Increased by £4.4K (+285%)
Debt Ratio (%)
37%
Increased by 14.05% (+62%)
Latest Activity
Micro Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Richard Charles Edwin Taylor Appointed
2 Years Ago on 7 Oct 2023
Registered Address Changed
2 Years Ago on 7 Oct 2023
Graham Barry Fewster Resigned
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Oct 2023
Mr John Locks Appointed
3 Years Ago on 8 Apr 2022
Vicki Ann Roberts Resigned
3 Years Ago on 8 Apr 2022
Anna Mary Prosser Details Changed
25 Years Ago on 28 Apr 2000
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Documents
Director's details changed for Anna Mary Prosser on 28 April 2000
Submitted on 5 Sep 2025
Micro company accounts made up to 24 June 2024
Submitted on 11 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Oct 2024
Micro company accounts made up to 24 June 2023
Submitted on 23 Feb 2024
Appointment of Richard Charles Edwin Taylor as a secretary on 7 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 7 Oct 2023
Termination of appointment of Vicki Ann Roberts as a director on 8 April 2022
Submitted on 7 Oct 2023
Appointment of Mr John Locks as a director on 8 April 2022
Submitted on 7 Oct 2023
Termination of appointment of Graham Barry Fewster as a secretary on 7 October 2023
Submitted on 7 Oct 2023
Registered office address changed from 16 Avon Carrow Avon Dassett Southam Warks to 9 Avon Carrow Avon Dassett Southam CV47 2AR on 7 October 2023
Submitted on 7 Oct 2023
Repayment History
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