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AVONDALE ENVIRONMENTAL LIMITED - Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, United Kingdom
Company Information
- Company registration number
- 02463368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hillhouse International Business Park
- Fleetwood Road North
- Thornton-Cleveleys
- FY5 4QD
- England Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England UK
Management
- Managing Directors
- MCFARLANE, Michelle
- THOMSON, Carol
- LEWSLEY, John Charles
- Company secretaries
- THOMSON, Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-25
- Age Of Company 1990-01-25 34 years
- SIC/NACE
- 39000
Ownership
- Shareholders
- AVONDALE HOLDINGS LIMITED (100.00%) United Kingdom,Thornton-Cleveleys,FY5 4QD,null,null,Fleetwood Road North,Hillhouse International Business
- Beneficial Owners
- Mr Robert Mcfarlane
- Avondale Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Avondale Environmental Limited
- Additional Status Details
- Active
- Previous Names
- SHANKS AVONDALE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
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AVONDALE ENVIRONMENTAL LIMITED Company Description
- AVONDALE ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02463368. Its current trading status is "live". It was registered 1990-01-25. It was previously called SHANKS AVONDALE LIMITED. It has declared SIC or NACE codes as "39000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Hillhouse International Business Park .
Get AVONDALE ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avondale Environmental Limited - Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, United Kingdom
- 1990-01-25
- 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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confirmation-statement-with-no-updates (2024-05-09) - CS01
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accounts-with-accounts-type-full (2024-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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mortgage-satisfy-charge-full (2023-10-16) - MR04
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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accounts-with-accounts-type-full (2021-11-08) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-17) - AA
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change-account-reference-date-company-previous-extended (2019-07-23) - AA01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-03-22) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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change-person-director-company-with-change-date (2017-06-27) - CH01
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change-person-director-company-with-change-date (2017-06-28) - CH01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-05-15) - MISC
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auditors-resignation-company (2015-05-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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mortgage-satisfy-charge-full (2014-11-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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auditors-resignation-company (2013-05-17) - AUD
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auditors-resignation-company (2013-05-01) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-secretary-company-with-change-date (2011-07-15) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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legacy (2010-04-14) - MG01
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 395
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legacy (2009-07-23) - 363a
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legacy (2009-06-08) - 288a
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legacy (2009-06-08) - 288b
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legacy (2009-06-02) - 287
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resolution (2009-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-07-25) - 363s
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-full (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288b
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legacy (2006-07-12) - 363s
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legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 395
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legacy (2005-05-16) - 288a
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legacy (2005-07-18) - 363s
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legacy (2005-07-15) - 403a
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certificate-change-of-name-company (2005-04-08) - CERTNM
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legacy (2005-05-16) - 288b
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-08-30) - 395
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legacy (2005-11-25) - 403a
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-06-08) - 288b
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legacy (2004-06-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-22) - 288c
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legacy (2003-10-29) - 288c
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-07-28) - 363s
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legacy (2003-04-09) - 288b
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legacy (2003-04-09) - 288a
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-11-08) - 288c
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legacy (2002-01-14) - 123
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accounts-with-accounts-type-full (2002-01-08) - AA
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memorandum-articles (2002-01-16) - MEM/ARTS
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legacy (2002-01-14) - 88(2)R
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legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 395
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legacy (2001-07-28) - 363s
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legacy (2001-07-28) - 288c
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resolution (2001-04-12) - RESOLUTIONS
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legacy (2001-04-12) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-01-25) - 403a
keyboard_arrow_right 2000
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legacy (2000-02-16) - 288a
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legacy (2000-02-16) - 363s
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legacy (2000-02-28) - 288b
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legacy (2000-02-28) - 288a
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legacy (2000-05-30) - 288c
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legacy (2000-05-15) - 288c
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legacy (2000-12-27) - 288a
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legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363s
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certificate-change-of-name-company (1999-06-11) - CERTNM
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resolution (1999-06-23) - RESOLUTIONS
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legacy (1999-06-23) - 123
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legacy (1999-06-23) - 287
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legacy (1999-06-23) - 288a
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legacy (1999-06-23) - 288b
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-07-01) - 288b
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legacy (1999-07-02) - 88(2)R
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legacy (1999-07-07) - 225
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resolution (1999-07-07) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-04-02) - 287
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
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legacy (1997-05-15) - 395
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legacy (1997-07-19) - 395
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legacy (1997-08-04) - 288a
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-08-04) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-03-20) - 395
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legacy (1996-02-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-08) - 288
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-04-19) - 288
keyboard_arrow_right 1994
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legacy (1994-07-22) - 395
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auditors-resignation-company (1994-07-21) - AUD
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resolution (1994-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-03-28) - 288
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resolution (1994-02-13) - RESOLUTIONS
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legacy (1994-02-13) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-18) - RESOLUTIONS
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legacy (1993-01-18) - 123
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legacy (1993-01-21) - 363s
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legacy (1993-06-17) - 287
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legacy (1993-06-01) - 288
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accounts-with-accounts-type-full (1993-09-01) - AA
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legacy (1993-12-02) - 225(1)
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legacy (1993-03-01) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-02-05) - 287
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legacy (1992-02-20) - 288
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accounts-amended-with-accounts-type-full (1992-03-13) - AAMD
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legacy (1992-04-08) - 363a
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accounts-with-accounts-type-full (1992-08-04) - AA
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accounts-with-accounts-type-full (1992-02-20) - AA
keyboard_arrow_right 1991
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legacy (1991-11-07) - 287
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legacy (1991-07-07) - 288
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legacy (1991-07-07) - 363a
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legacy (1991-06-16) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-01-25) - NEWINC
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legacy (1990-03-01) - 288
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legacy (1990-03-01) - 287
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resolution (1990-04-10) - RESOLUTIONS
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legacy (1990-04-10) - 288
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legacy (1990-04-10) - 88(2)R
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legacy (1990-04-24) - 288
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legacy (1990-07-17) - 395