Avalon Consultancy Services Limited

Company Name	Avalon Consultancy Services Limited
Directors	Paul Jonathan Hogg and Faye Catherine Smith
Company Status	Active
Company Number	03234640
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Prof Paul Jonathan Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 August 1996(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Love Lane Donnington Newbury Berkshire RG14 2JG

Secretary Name	Dr Faye Catherine Smith
Nationality	British
Status	Current
Appointed	02 August 1999(2 years, 12 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	1 Love Lane Donnington Newbury Berkshire RG14 2JG

Director Name	Dr Faye Catherine Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(16 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Love Lane Donnington Newbury Berkshire RG14 2JG

Secretary Name	Diane Margaret Hogg
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	49 Rectory Lane Sidcup Kent DA14 4QR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	avaloncsl.com
Email address	[email protected]
Telephone	01635 569256
Telephone region	Newbury

Location

Registered Address	124-126 Church Hill Loughton Essex IG10 1LH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Faye Catherine Smith 90.00% Ordinary
10 at £1	P.j. Hogg 10.00% Ordinary

Financials

Year	2014
Net Worth	£67,336
Cash	£49,711
Current Liabilities	£23,517

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024	Change of details for Dr Faye Catherine Smith as a person with significant control on 4 January 2024 (2 pages)
4 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with updates (4 pages)
9 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 August 2020	Notification of Paul Jonathan Hogg as a person with significant control on 6 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (3 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014	Secretary's details changed for Dr Faye Catherine Smith on 1 June 2014 (1 page)
15 August 2014	Director's details changed for Professor Paul Jonathan Hogg on 1 June 2014 (2 pages)
15 August 2014	Director's details changed for Professor Paul Jonathan Hogg on 1 June 2014 (2 pages)
15 August 2014	Director's details changed for Dr Faye Catherine Smith on 1 June 2014 (2 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
15 August 2014	Secretary's details changed for Dr Faye Catherine Smith on 1 June 2014 (1 page)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
15 August 2014	Director's details changed for Dr Faye Catherine Smith on 1 June 2014 (2 pages)
15 August 2014	Director's details changed for Professor Paul Jonathan Hogg on 1 June 2014 (2 pages)
15 August 2014	Director's details changed for Dr Faye Catherine Smith on 1 June 2014 (2 pages)
15 August 2014	Secretary's details changed for Dr Faye Catherine Smith on 1 June 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 100 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 100 (3 pages)
11 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
2 April 2013	Appointment of Dr Faye Catherine Smith as a director (2 pages)
2 April 2013	Appointment of Dr Faye Catherine Smith as a director (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 December 2010	Current accounting period extended from 5 February 2011 to 31 March 2011 (1 page)
2 December 2010	Current accounting period extended from 5 February 2011 to 31 March 2011 (1 page)
2 December 2010	Current accounting period extended from 5 February 2011 to 31 March 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 5 February 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 5 February 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 5 February 2010 (6 pages)
22 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 5 February 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 5 February 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 5 February 2009 (6 pages)
12 February 2010	Registered office address changed from 50 Marjorams Avenue Loughton Essex IG10 1PU on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from 50 Marjorams Avenue Loughton Essex IG10 1PU on 12 February 2010 (1 page)
28 September 2009	Return made up to 06/08/09; full list of members (3 pages)
28 September 2009	Return made up to 06/08/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 5 February 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 5 February 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 5 February 2008 (6 pages)
1 December 2008	Return made up to 06/08/08; full list of members (3 pages)
1 December 2008	Return made up to 06/08/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 5 February 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 5 February 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 5 February 2007 (5 pages)
4 October 2007	Return made up to 06/08/07; full list of members (2 pages)
4 October 2007	Return made up to 06/08/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 5 February 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 5 February 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 5 February 2006 (5 pages)
16 August 2006	Return made up to 06/08/06; full list of members (6 pages)
16 August 2006	Return made up to 06/08/06; full list of members (6 pages)
24 January 2006	Total exemption full accounts made up to 5 February 2005 (9 pages)
24 January 2006	Total exemption full accounts made up to 5 February 2005 (9 pages)
24 January 2006	Total exemption full accounts made up to 5 February 2005 (9 pages)
17 August 2005	Return made up to 06/08/05; full list of members (6 pages)
17 August 2005	Return made up to 06/08/05; full list of members (6 pages)
18 February 2005	Total exemption full accounts made up to 5 February 2004 (10 pages)
18 February 2005	Total exemption full accounts made up to 5 February 2004 (10 pages)
18 February 2005	Total exemption full accounts made up to 5 February 2004 (10 pages)
30 July 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2004	Registered office changed on 15/03/04 from: 84 balcorne street hackney london E9 7AU (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 84 balcorne street hackney london E9 7AU (1 page)
15 March 2004	Total exemption full accounts made up to 5 February 2003 (9 pages)
15 March 2004	Total exemption full accounts made up to 5 February 2003 (9 pages)
15 March 2004	Total exemption full accounts made up to 5 February 2003 (9 pages)
13 October 2003	Return made up to 06/08/03; full list of members (6 pages)
13 October 2003	Return made up to 06/08/03; full list of members (6 pages)
21 January 2003	Total exemption full accounts made up to 5 February 2002 (9 pages)
21 January 2003	Total exemption full accounts made up to 5 February 2002 (9 pages)
21 January 2003	Total exemption full accounts made up to 5 February 2002 (9 pages)
8 January 2003	Amended accounts made up to 5 February 2001 (6 pages)
8 January 2003	Amended accounts made up to 5 February 2001 (6 pages)
8 January 2003	Amended accounts made up to 5 February 2001 (6 pages)
10 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2002	Registered office changed on 23/08/02 from: 71 harrowgate road hackney london E9 5EB (1 page)
23 August 2002	Total exemption full accounts made up to 5 February 2001 (9 pages)
23 August 2002	Total exemption full accounts made up to 5 February 2001 (9 pages)
23 August 2002	Total exemption full accounts made up to 5 February 2001 (9 pages)
23 August 2002	Registered office changed on 23/08/02 from: 71 harrowgate road hackney london E9 5EB (1 page)
9 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: 49 rectory lane sidcup kent DA14 4QR (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 49 rectory lane sidcup kent DA14 4QR (1 page)
4 January 2001	Full accounts made up to 5 February 2000 (8 pages)
4 January 2001	Full accounts made up to 5 February 2000 (8 pages)
4 January 2001	Full accounts made up to 5 February 2000 (8 pages)
14 August 2000	Return made up to 06/08/00; full list of members (6 pages)
14 August 2000	Return made up to 06/08/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 5 February 1999 (9 pages)
23 March 2000	Full accounts made up to 5 February 1999 (9 pages)
23 March 2000	Full accounts made up to 5 February 1999 (9 pages)
2 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 September 1999	New secretary appointed (2 pages)
28 September 1998	Return made up to 06/08/98; no change of members (4 pages)
28 September 1998	Return made up to 06/08/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 5 February 1998 (5 pages)
9 July 1998	Accounts for a small company made up to 5 February 1998 (5 pages)
9 July 1998	Accounts for a small company made up to 5 February 1998 (5 pages)
15 October 1997	Return made up to 06/08/97; full list of members (6 pages)
15 October 1997	Return made up to 06/08/97; full list of members (6 pages)
12 June 1997	Accounting reference date extended from 31/08/97 to 05/02/98 (1 page)
12 June 1997	Accounting reference date extended from 31/08/97 to 05/02/98 (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 22 nash street royce place manchester M15 5NZ (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: 22 nash street royce place manchester M15 5NZ (1 page)
4 September 1996	Director resigned (2 pages)
6 August 1996	Incorporation (14 pages)
6 August 1996	Incorporation (14 pages)

Avalon Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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