Avondale Engineering Limited in Pontnewynydd PONTYPOOL

Avondale Engineering Limited PONTYPOOL

Founded in 2004, Avondale Engineering, classified under reg no. 05131928 is an active company. Currently registered at Phoenix Works NP4 6PD, Pontypool the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Michael B., appointed on 9 July 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avondale Engineering Limited Address / Contact

Office Address	Phoenix Works
Office Address2	Pontnewynydd
Town	Pontypool
Post code	NP4 6PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131928
Date of Incorporation	Wed, 19th May 2004
Industry	Machining
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 09 July 2014

Denise H.

Position: Director

Appointed: 30 January 2013

Resigned: 05 May 2017

Carol S.

Position: Director

Appointed: 28 May 2011

Resigned: 13 May 2013

Carol S.

Position: Secretary

Appointed: 03 October 2009

Resigned: 06 January 2014

Nigel L.

Position: Director

Appointed: 19 May 2004

Resigned: 30 March 2007

Michael B.

Position: Director

Appointed: 19 May 2004

Resigned: 24 May 2012

Gerard B.

Position: Secretary

Appointed: 19 May 2004

Resigned: 20 May 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Michael B. This PSC and has 50,01-75% shares.

Michael B.

Notified on	1 May 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	-342 076	-373 887
Net Assets Liabilities	106 326	110 356

Other
Average Number Employees During Period	-4	-4
Creditors	-542 945	-558 334
Fixed Assets	16 372	17 577
Net Current Assets Liabilities	200 869	184 447
Total Assets Less Current Liabilities	217 241	202 024

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, December 2017	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 5th May 2017 filed on: 7th, May 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 20th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th May 2016: 20002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, June 2015	accounts	Free Download (6 pages)
AP01	On Wed, 9th Jul 2014 new director was appointed. filed on: 14th, July 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 10th Jul 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 10th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 20002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 15th, November 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 13th May 2013 filed on: 13th, May 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AP01	On Wed, 30th Jan 2013 new director was appointed. filed on: 30th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 13th, August 2012	annual return	Free Download (3 pages)
CH03	On Thu, 16th Dec 2010 secretary's details were changed filed on: 12th, August 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, May 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 24th May 2012 filed on: 24th, May 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AP01	On Tue, 31st May 2011 new director was appointed. filed on: 31st, May 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AP03	On Wed, 7th Oct 2009, company appointed a new person to the position of a secretary filed on: 7th, October 2009	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/08/07	annual return
288b	On Thu, 12th Apr 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On Thu, 12th Apr 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 19th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 19th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (8 pages)
123	Nc inc already adjusted 27/09/05 filed on: 25th, October 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, October 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 27/09/05 filed on: 25th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on Tue, 27th Sep 2005. Value of each share 1 £, total number of shares: 20002. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Tue, 27th Sep 2005. Value of each share 1 £, total number of shares: 20002. filed on: 25th, October 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 21st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 21st, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2004	incorporation	Free Download (12 pages)

Avondale Engineering Limited PONTYPOOL

Avondale Engineering Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Denise H.

Carol S.

Carol S.

Nigel L.

Michael B.

Gerard B.

People with significant control

Annual reports financial information

Company filings

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