Avalino Limited

Company Name	Avalino Limited
Director	Rosemary Kathleen Varey
Company Status	Active
Company Number	03213202
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosemary Kathleen Varey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 June 1996(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	30 Crowstone Avenue Westcliff-On-Sea Essex SS0 8HU

Secretary Name	Frank Varey
Nationality	British
Status	Current
Appointed	12 March 2003(6 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	30 Crowstone Avenue Westcliff-On-Sea Essex SS0 8HU

Director Name	Mitchell John
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Administrator
Correspondence Address	46 Saint Thomas Road Brentwood Essex CM14 4DF

Secretary Name	Mrs Rosemary Kathleen Varey
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oakland Mews Greenstead Road Ongar Essex CM5 9QU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	10 The Crescent Little Leighs Chelmsford Essex CM3 1LY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rosemary Varey 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,036
Cash	£4,820
Current Liabilities	£61,001

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

25 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
31 October 2022	Registered office address changed from 30 Crowstone Avenue Westcliff-on-Sea Essex SS0 8HU England to 10 the Crescent Little Leighs Chelmsford Essex CM3 1LY on 31 October 2022 (1 page)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
21 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
18 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 February 2019	Registered office address changed from 9 Oaklands Mews Greenstead Road Ongar Essex CM5 9QU to 30 Crowstone Avenue Westcliff-on-Sea Essex SS0 8HU on 18 February 2019 (1 page)
18 February 2019	Change of details for Ms Rosemary Kathleen Varey as a person with significant control on 15 February 2019 (2 pages)
25 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
3 July 2017	Notification of Rosemary Kathleen Varey as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Rosemary Kathleen Varey as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 February 2012	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 3 February 2012 (2 pages)
11 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Secretary's details changed for Frank Varey on 16 June 2010 (1 page)
17 June 2010	Secretary's details changed for Frank Varey on 16 June 2010 (1 page)
17 June 2010	Director's details changed for Rosemary Kathleen Varey on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Rosemary Kathleen Varey on 16 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 July 2009	Return made up to 18/06/09; full list of members (3 pages)
14 July 2009	Return made up to 18/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 September 2008	Return made up to 18/06/08; full list of members (3 pages)
10 September 2008	Return made up to 18/06/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 July 2007	Return made up to 18/06/07; full list of members (2 pages)
23 July 2007	Return made up to 18/06/07; full list of members (2 pages)
11 July 2006	Return made up to 18/06/06; full list of members (2 pages)
11 July 2006	Return made up to 18/06/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 September 2005	Return made up to 18/06/05; full list of members (6 pages)
13 September 2005	Return made up to 18/06/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 June 2004	Return made up to 18/06/04; full list of members (6 pages)
21 June 2004	Return made up to 18/06/04; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 July 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 February 2003	Director resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 2 little colemans london road stanford rivers ongar essex CM5 9PQ (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 2 little colemans london road stanford rivers ongar essex CM5 9PQ (1 page)
18 July 2002	Return made up to 18/06/02; full list of members (8 pages)
18 July 2002	Return made up to 18/06/02; full list of members (8 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 September 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 July 2000	Return made up to 18/06/00; full list of members (7 pages)
4 July 2000	Return made up to 18/06/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 30 June 1999 (7 pages)
3 July 2000	Full accounts made up to 30 June 1999 (7 pages)
17 August 1999	Return made up to 18/06/99; no change of members (4 pages)
17 August 1999	Return made up to 18/06/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 July 1998	Return made up to 18/06/98; no change of members (4 pages)
6 July 1998	Return made up to 18/06/98; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 June 1997	Return made up to 18/06/97; full list of members (6 pages)
24 June 1997	Return made up to 18/06/97; full list of members (6 pages)
5 June 1997	Ad 01/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1997	Ad 01/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 144 high street epping essex CM16 4AS (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 144 high street epping essex CM16 4AS (1 page)
9 September 1996	New director appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: 224 high street epping essex CM16 4AQ (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 224 high street epping essex CM16 4AQ (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 June 1996	Director resigned (1 page)
18 June 1996	Incorporation (15 pages)
18 June 1996	Incorporation (15 pages)

Avalino Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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