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AVOCHIE GRANITE CO. LIMITED

AVOCHIE GRANITE CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVOCHIE GRANITE CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03143958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVOCHIE GRANITE CO. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVOCHIE GRANITE CO. LIMITED located?

    Registered Office Address
    Longcliffe
    Brassington
    DE4 4BZ Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVOCHIE GRANITE CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AVOCHIE GRANITE CO. LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for AVOCHIE GRANITE CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of AVOCHIE GRANITE CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Robert John Gillies
    Longcliffe
    Brassington
    DE4 4BZ Matlock
    Derbyshire
    		Director
    Longcliffe
    Brassington
    DE4 4BZ Matlock
    Derbyshire
    		EnglandBritish35257380003
    CRAMP, Richard John
    5 Buckden Close
    Brockwell
    S40 4NR Chesterfield
    Derbyshire
    		Secretary
    5 Buckden Close
    Brockwell
    S40 4NR Chesterfield
    Derbyshire
    		British35257560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HYDE, Michael Frederic
    17 North Avenue
    DE6 1EZ Ashbourne
    Derbyshire
    		Director
    17 North Avenue
    DE6 1EZ Ashbourne
    Derbyshire
    		British15540300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVOCHIE GRANITE CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longcliffe Quarries Limited
    Longcliffe
    Brassington
    DE4 4BZ Matlock
    Longcliffe Quarries
    Derbyshire
    England
    		Apr 06, 2016
    Longcliffe
    Brassington
    DE4 4BZ Matlock
    Longcliffe Quarries
    Derbyshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number00273400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0