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AVON UMBRA LIMITED

AVON UMBRA LIMITED

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

    • Overview

    Company NameAVON UMBRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12933737
    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 AVON UMBRA LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AVON UMBRA LIMITED located?

    Registered Office Address
    Barmoor Farm House
    Barmoor
    NE61 6LB Morpeth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVON UMBRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AVON UMBRA LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for AVON UMBRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan Lang Kerr on Sep 01, 2023

    		2 pagesCH01

    Termination of appointment of Ronald Charles Owen as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of John Watson Wearmouth as a director on Aug 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2020

    Statement of capital on Oct 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVON UMBRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDRED, Charlotte Elizabeth Peacock
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Director
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		United KingdomBritish160799000002
    KERR, Alan Lang
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Director
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		EnglandBritish102163730003
    WEARMOUTH, John Ridley
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Director
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		EnglandBritish157130630001
    WEARMOUTH, Richard Watson
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Director
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		EnglandBritish178741210001
    OWEN, Ronald Charles
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Director
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		EnglandBritish77063250001
    WEARMOUTH, John Watson
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Director
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		United KingdomBritish112704700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVON UMBRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wessex Solar Management Limited
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Oct 06, 2020
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12337049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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