Avoca Technical Limited

Company Name	Avoca Technical Limited
Director	Alan Cartwright
Company Status	Active
Company Number	04651209
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Alan Cartwright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(3 days after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN

Secretary Name	Miss Joanne Simpson
Status	Current
Appointed	02 August 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN

Director Name	Thomas Grimshaw
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	Avola 5 Derby Road Urmston Manchester M41 0UF

Director Name	Mr Ian Robert Lockwood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Blue Cap Road Stratford Upon Avon Warwickshire CV37 6TQ

Secretary Name	Beverley Charmer
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 days after company formation)
Appointment Duration	5 years (resigned 27 February 2008)
Role	Company Director
Correspondence Address	1 Heap Fold Norden Rochdale OL12 7NR

Director Name	Beverley Charmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2008)
Role	Administration Director
Correspondence Address	1 Heap Fold Norden Rochdale OL12 7NR

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Secretary Name	Lorraine Hunt
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 02 August 2022)
Role	Secretary
Correspondence Address	Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	www.avoca-group.co.uk/
Telephone	0161 8763200
Telephone region	Manchester

Location

Registered Address	Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Manc Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£599,253
Cash	£27,567
Current Liabilities	£1,686,555

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

6 September 2011	Delivered on: 14 September 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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
10 September 2003	Delivered on: 12 September 2003 Satisfied on: 3 February 2007 Persons entitled: Surrey Asset Finance LTD Classification: Legal charge 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. Fully Satisfied
29 May 2003	Delivered on: 31 May 2003 Satisfied on: 23 May 2013 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts present and future floating charge the. Undertaking and all property and assets. Fully Satisfied

Filing History

10 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
11 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
11 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
25 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
6 June 2018	Secretary's details changed for Lorraine Billingham on 1 June 2018 (1 page)
8 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (3 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 29 January 2014 (16 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 29 January 2014 (16 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 ANNOTATION A second filed AR01 was registered on 10/04/2014. (4 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 ANNOTATION A second filed AR01 was registered on 10/04/2014. (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
23 May 2013	Secretary's details changed for Lorraine Billingham on 1 April 2013 (1 page)
23 May 2013	Director's details changed for Mr Alan Cartwright on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for Mr Alan Cartwright on 1 April 2013 (2 pages)
23 May 2013	Satisfaction of charge 1 in full (1 page)
23 May 2013	Director's details changed for Mr Alan Cartwright on 1 April 2013 (2 pages)
23 May 2013	Satisfaction of charge 1 in full (1 page)
23 May 2013	Secretary's details changed for Lorraine Billingham on 1 April 2013 (1 page)
23 May 2013	Secretary's details changed for Lorraine Billingham on 1 April 2013 (1 page)
11 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 March 2009	Return made up to 29/01/09; full list of members (3 pages)
13 March 2009	Return made up to 29/01/09; full list of members (3 pages)
14 November 2008	Appointment terminated director beverley charmer (1 page)
14 November 2008	Appointment terminated director beverley charmer (1 page)
22 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
23 April 2008	Return made up to 29/01/08; full list of members (7 pages)
23 April 2008	Return made up to 29/01/08; full list of members (7 pages)
8 April 2008	Secretary appointed lorraine billingham (1 page)
8 April 2008	Secretary appointed lorraine billingham (1 page)
8 April 2008	Appointment terminated secretary beverley charmer (1 page)
8 April 2008	Appointment terminated secretary beverley charmer (1 page)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
13 April 2007	Return made up to 29/01/07; full list of members (7 pages)
13 April 2007	Return made up to 29/01/07; full list of members (7 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
6 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 March 2006	Return made up to 29/01/06; full list of members (7 pages)
10 March 2006	Return made up to 29/01/06; full list of members (7 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
1 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 February 2005	Return made up to 29/01/05; full list of members (7 pages)
3 February 2005	Return made up to 29/01/05; full list of members (7 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
9 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 March 2004	Return made up to 29/01/04; full list of members (7 pages)
16 March 2004	Return made up to 29/01/04; full list of members (7 pages)
13 November 2003	Registered office changed on 13/11/03 from: 8 hiberia way, barton dock road, trafford park, manchester M32 0ZX (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 8 hiberia way, barton dock road, trafford park, manchester M32 0ZX (1 page)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 May 2003	Ad 29/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 2003	Ad 29/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: 85 south street, dorking, surrey, RH4 2LA (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 85 south street, dorking, surrey, RH4 2LA (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
29 January 2003	Incorporation (13 pages)
29 January 2003	Incorporation (13 pages)

Avoca Technical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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