Avon Plywood Limited. Head office in Bournemouth. Check Director.

Avon Plywood Limited, Bournemouth

Avon Plywood Limited is a private limited company. Registered at 45-47 Ashley Road, Bournemouth BH1 4LG, the above-mentioned 40 years old business was incorporated on 1983-06-27 and is officially classified as "sawmilling and planing of wood" (SIC: 16100).
2 directors can be found in the business: Jeremy C. (appointed on 06 July 2022), Charles S. (appointed on 31 July 2017). Among the secretaries (1 in total), we can name: Brandon C. (appointed on 01 August 2020).

About
Name: Avon Plywood Limited
Number: 01734569
Incorporation date: 1983-06-27
End of financial year: 31 March


Address:	45-47 Ashley Road Bournemouth BH1 4LG
SIC code:	16100 - Sawmilling and planing of wood

Company staff

People with significant control

James S.

31 July 2017

Nature of control:	significiant influence or control

Sydenhams Ltd

31 July 2017

Address	45-47 Ashley Road, Boscombe, Bournemouth, BH1 4LG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Registar Of Companies For England And Wales
Registration number	00168966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles S.

31 July 2017

Nature of control:	significiant influence or control

Christopher T.

1 July 2016 - 31 July 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Paul W.

1 July 2016 - 31 July 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	1,236,251	1,299,093
Fixed Assets	63,031	40,755
Number Shares Allotted	-	20
Shareholder Funds	897,247	888,072
Tangible Fixed Assets	63,031	40,755
Total Assets Less Current Liabilities	900,976	888,928

The due date for Avon Plywood Limited confirmation statement filing is 2024-08-15. The most current confirmation statement was filed on 2023-08-01. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

5 persons of significant control are listed in the official register, namely: James S. that has substantial control or influence. Sydenhams Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ashley Road, Boscombe, BH1 4LG Bournemouth. Charles S. that has substantial control or influence.

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, January 2020 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 24th, January 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019 \| accounts	Free Download (37 pages)
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