Avalon Abseiling Limited

Company Name	Avalon Abseiling Limited
Company Status	Active
Company Number	04928022
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Philip John Boyce
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Horselocks Cottage Fingrith Hall Road Blackmore Ingatestone Essex CM4 0RU

Secretary Name	Mr Philip John Boyce
Status	Current
Appointed	30 June 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG

Director Name	Mr Stuart Hodges
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG

Director Name	Mr Mark David Lea
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG

Director Name	Mrs Claire Boyce
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Contracts Surveyor
Country of Residence	England
Correspondence Address	Horselocks Cottage Fingrith Hall Road Blackmore CM4 0RU

Secretary Name	Mrs Claire Boyce
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Contracts Surveyor
Country of Residence	England
Correspondence Address	Horselocks Cottage Fingrith Hall Road Blackmore CM4 0RU

Secretary Name	Mrs Claire Boyce
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Contracts Surveyor
Country of Residence	England
Correspondence Address	Horselocks Cottage Fingrith Hall Road Blackmore CM4 0RU

Secretary Name	Mrs Valerie Ann Boyce
Nationality	British
Status	Resigned
Appointed	11 October 2004(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2006)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	123 Foxglove Road South Ockendon Essex RM15 6EU

Director Name	Mr Patrick McGee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 3 months after company formation)
Appointment Duration	5 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	448 Upper Brentwood Road Gidea Park Romford Essex RM2 6JB

Director Name	Mr Patrick McGee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 3 months after company formation)
Appointment Duration	5 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	448 Upper Brentwood Road Gidea Park Romford Essex RM2 6JB

Secretary Name	Janet Ann Pritchard
Nationality	British
Status	Resigned
Appointed	04 August 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 2010)
Role	Industrial Rope Access
Correspondence Address	92 Broxburn Drive South Ockendon Essex RM15 5QS

Director Name	Mr Darren Peacock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 September 2011)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	20 Abbotts Close Leigh On Sea Essex SS9 4DQ

Secretary Name	Mr Derek Wightman
Status	Resigned
Appointed	04 November 2010(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	4 Park Lane Sevenoaks Kent TN13 3UP

Director Name	Mr Garry William Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG

Director Name	Mr Stuart Andrew Austin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG

Director Name	Mr Derek Wightman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.avalonpro.co.uk

Location

Registered Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Avalonpro Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,420
Cash	£36,862
Current Liabilities	£524,255

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

3 October 2022	Delivered on: 12 October 2022 Persons entitled: Investec Capital Solutions Limited Classification: A registered charge Particulars: 1. by way of fixed charge (the fixed charge): (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
31 May 2018	Delivered on: 1 June 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
29 February 2012	Delivered on: 2 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 February 2012	Delivered on: 11 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
24 December 2009	Delivered on: 12 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 November 2007	Delivered on: 27 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 October 2010	Delivered on: 23 October 2010 Satisfied on: 11 February 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
14 June 2023	Termination of appointment of Stuart Hodges as a director on 9 June 2023 (1 page)
6 February 2023	Termination of appointment of Mark David Lea as a director on 31 January 2023 (1 page)
11 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
12 October 2022	Registration of charge 049280220007, created on 3 October 2022 (15 pages)
8 October 2022	Compulsory strike-off action has been discontinued (1 page)
7 October 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
24 August 2022	Satisfaction of charge 049280220006 in full (1 page)
8 December 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
10 February 2021	Appointment of Mr Mark David Lea as a director on 1 February 2021 (2 pages)
23 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 August 2020	Termination of appointment of Garry William Jones as a director on 1 April 2020 (1 page)
22 August 2020	Appointment of Mr Stuart Hodges as a director on 1 August 2020 (2 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
1 June 2018	Registration of charge 049280220006, created on 31 May 2018 (22 pages)
23 May 2018	Satisfaction of charge 2 in full (1 page)
15 May 2018	Satisfaction of charge 1 in full (1 page)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 July 2016	Appointment of Mr Philip John Boyce as a secretary on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mr Philip John Boyce as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Derek Wightman as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Derek Wightman as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Derek Wightman as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Derek Wightman as a secretary on 30 June 2016 (1 page)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 February 2015	Termination of appointment of Stuart Andrew Austin as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Stuart Andrew Austin as a director on 31 January 2015 (1 page)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
12 September 2014	Appointment of Mr Stuart Andrew Austin as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mr Stuart Andrew Austin as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mr Derek Wightman as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mr Derek Wightman as a director on 1 September 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 February 2014	Appointment of Mr Gary Jones as a director (2 pages)
5 February 2014	Appointment of Mr Gary Jones as a director (2 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
28 May 2013	Registered office address changed from Room 9B Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from Room 9B Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 28 May 2013 (1 page)
25 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 January 2012	Termination of appointment of Patrick Mcgee as a director (1 page)
25 January 2012	Termination of appointment of Patrick Mcgee as a director (1 page)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Termination of appointment of Darren Peacock as a director (1 page)
20 September 2011	Termination of appointment of Darren Peacock as a director (1 page)
21 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of Janet Pritchard as a secretary (1 page)
4 November 2010	Appointment of Mr Derek Wightman as a secretary (2 pages)
4 November 2010	Appointment of Mr Derek Wightman as a secretary (2 pages)
4 November 2010	Termination of appointment of Janet Pritchard as a secretary (1 page)
23 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 October 2009	Director's details changed for Philip John Boyce on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Patrick Mcgee on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Darren Peacock on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Darren Peacock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip John Boyce on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Patrick Mcgee on 12 October 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
22 September 2008	Director appointed darren peacock (2 pages)
22 September 2008	Director appointed darren peacock (2 pages)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 November 2007	Particulars of mortgage/charge (9 pages)
27 November 2007	Particulars of mortgage/charge (9 pages)
16 October 2007	Return made up to 09/10/07; full list of members (2 pages)
16 October 2007	Return made up to 09/10/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
16 October 2006	Return made up to 09/10/06; full list of members (2 pages)
16 October 2006	Return made up to 09/10/06; full list of members (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Director resigned (1 page)
22 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
11 October 2005	Return made up to 09/10/05; full list of members (2 pages)
11 October 2005	Return made up to 09/10/05; full list of members (2 pages)
25 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
25 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 November 2004	Return made up to 09/10/04; full list of members (5 pages)
1 November 2004	Return made up to 09/10/04; full list of members (5 pages)
31 October 2004	Ad 20/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2004	Ad 20/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: orbital house, 20 eastern street romford essex RM1 3DP (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (2 pages)
20 October 2004	Secretary resigned (2 pages)
20 October 2004	Director resigned (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Director resigned (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: orbital house, 20 eastern street romford essex RM1 3DP (1 page)
4 December 2003	Ad 09/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2003	Ad 09/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Incorporation (21 pages)
9 October 2003	Incorporation (21 pages)

Avalon Abseiling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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