Avidbold Limited

Company Name	Avidbold Limited
Director	William Gyoury
Company Status	Active
Company Number	03739599
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Gyoury
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(5 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Mews London W6 7HS

Secretary Name	Winifred Rhoda Gyoury
Nationality	British
Status	Resigned
Appointed	30 March 1999(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	8a Philbrick Crescent East Rayleigh Essex SS6 9HQ

Secretary Name	Michael Philip Hand
Nationality	British
Status	Resigned
Appointed	15 January 2001(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2008)
Role	Engineer
Correspondence Address	27 Banyard Way Rochford Essex SS4 1UQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mrs Winifred Rhoda Gyoury & William Gyoury 50.00% Ordinary
1 at £1	William Gyoury 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

6 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017	Notification of William Gyoury as a person with significant control on 24 March 2017 (2 pages)
29 June 2017	Notification of William Gyoury as a person with significant control on 24 March 2017 (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
2 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
6 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
3 July 2013	Registered office address changed from 20 Haldane Road East Ham London E6 3JJ on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 20 Haldane Road East Ham London E6 3JJ on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 20 Haldane Road East Ham London E6 3JJ on 3 July 2013 (1 page)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 September 2010	Director's details changed for William Gyoury on 1 April 2010 (2 pages)
6 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for William Gyoury on 1 April 2010 (2 pages)
6 September 2010	Director's details changed for William Gyoury on 1 April 2010 (2 pages)
6 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
9 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 September 2009	Return made up to 24/06/09; full list of members (3 pages)
8 September 2009	Return made up to 24/06/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Appointment terminated secretary michael hand (1 page)
1 April 2009	Appointment terminated secretary michael hand (1 page)
26 November 2008	Return made up to 24/06/08; full list of members (3 pages)
26 November 2008	Return made up to 24/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 July 2007	Return made up to 24/06/07; full list of members (2 pages)
11 July 2007	Return made up to 24/06/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
29 September 2006	Return made up to 24/06/06; full list of members (2 pages)
29 September 2006	Return made up to 24/06/06; full list of members (2 pages)
27 July 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 June 2005	Return made up to 24/06/05; full list of members (3 pages)
24 June 2005	Return made up to 24/06/05; full list of members (3 pages)
5 April 2004	Return made up to 24/03/04; full list of members (6 pages)
5 April 2004	Return made up to 24/03/04; full list of members (6 pages)
8 August 2003	Return made up to 24/03/03; full list of members (6 pages)
8 August 2003	Return made up to 24/03/03; full list of members (6 pages)
26 July 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
26 July 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
26 July 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
26 July 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
14 November 2001	Return made up to 24/03/01; full list of members (6 pages)
14 November 2001	Return made up to 24/03/01; full list of members (6 pages)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: engravers house 35 wick road teddington middlesex TW11 9DN (1 page)
18 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
18 January 2001	Registered office changed on 18/01/01 from: engravers house 35 wick road teddington middlesex TW11 9DN (1 page)
18 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
5 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
23 November 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
23 November 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 120 east road london N1 6AA (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 120 east road london N1 6AA (1 page)
24 March 1999	Incorporation (15 pages)
24 March 1999	Incorporation (15 pages)

Avidbold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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