Avoncraft Engineering Ltd

Active04205150 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Malcolm James Shaw
Owned by
Malcolm James Shaw
Accounts type
Dormant
Region
South West
Address
4 The Grove
Winscombe
Bristol
BS25 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Rosemary June
Secretary · Appointed 24 April 2001
British
Shaw, Malcolm James
Director · Appointed 24 April 2001
British
Born August 1958 (68)
Officer history (2 former)
24 April 2001
Appointed Shaw, Rosemary June as Secretary
24 April 2001
Appointed Shaw, Malcolm James as Director
24 April 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
24 April 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malcolm James Shaw
Individual · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1958 (68)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates24 April 2026
26 November 2025Accounts for a dormant company31 March 2025
1 May 2025Confirmation statement with no updates24 April 2025
27 November 2024Accounts for a dormant company31 March 2024
7 May 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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