Avochie Granite Co. Limited in Brassington MATLOCK

Avochie Granite Co. Limited MATLOCK

Avochie Granite started in year 1996 as Private Limited Company with registration number 03143958. The Avochie Granite company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Matlock at Longcliffe. Postal code: DE4 4BZ.

The firm has one director. Robert S., appointed on 5 January 1996. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael H. and who left the the firm on 3 December 2009. In addition, there is one former secretary - Richard C. who worked with the the firm until 30 September 2010.

Avochie Granite Co. Limited Address / Contact

Office Address	Longcliffe
Office Address2	Brassington
Town	Matlock
Post code	DE4 4BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143958
Date of Incorporation	Fri, 5th Jan 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Robert S.

Position: Director

Appointed: 05 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1996

Resigned: 05 January 1996

Michael H.

Position: Director

Appointed: 05 January 1996

Resigned: 03 December 2009

Richard C.

Position: Secretary

Appointed: 05 January 1996

Resigned: 30 September 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Longcliffe Quarries Limited from Matlock, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Longcliffe Quarries Limited

Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England Company Registry
Registration number	00273400
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 5th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 20th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 14th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Sun, 27th Jan 2002 with complete member list filed on: 27th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sun, 27th Jan 2002 with complete member list filed on: 27th, January 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 31st Jan 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 31st Jan 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 15th Jan 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 15th Jan 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Jan 1998 with complete member list filed on: 22nd, January 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd Jan 1998 with complete member list filed on: 22nd, January 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Jan 1997 with complete member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Jan 1997 with complete member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, August 1996	accounts	Free Download (1 page)

Avochie Granite Co. Limited MATLOCK

Avochie Granite Co. Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Swift Incorporations Limited

Michael H.

Richard C.

People with significant control

Company filings

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