Avon Prefabricated Buildings Limited

Active05268585 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Anthony Gardiner
Accounts type
Total exemption full
Region
South West
Address
367B Church Road
Frampton Cotterell
Bristol
BS36 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2005
British
Born November 1964
Secretary · Appointed 30 September 2005
British
Officer history (4 former)
7 April 2019
Resigned Webb, Keith as Director
30 September 2005
Appointed Gardiner, Richard Anthony as Director
30 September 2005
Appointed Gardiner, Richard Anthony as Secretary
30 September 2005
Resigned Webb, Harold Austin as Secretary
26 October 2004
Appointed Webb, Keith as Director
25 October 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 October 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 October 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 October 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 October 2004
Appointed Webb, Harold Austin as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03721131
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Former controllers (1)
6 April 2019
Ceased Keith Webb — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£310,031
Cash
£21,372

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £162,413 £171,404 £180,494 £189,349 £295,886 £310,031
Balance sheet detail
202520242023202220212020
Fixed Assets£325,040£325,053£206,738£206,762£215,126£215,168
Current Assets£19,484£7,569
Debtors£0£1,500
Cash£21,372£6,024£23,144£19,484£6,069£3,940
Creditors (< 1 year)£7,002£5,812£9,903£11,164£12,027£16,581
Creditors (> 1 year)£0£23,735£27,693£32,091£32,941
Net Current Assets£14,370£212£13,241£8,320(£4,458)(£12,641)
Net Assets£310,031£295,886£189,349£180,494£171,404£162,413
Shareholder Funds£310,031£295,886£189,349£180,494£171,404£162,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
27 October 2025Confirmation statement with updates25 October 2025
23 September 2025Total exemption full accounts31 March 2025
25 October 2024Confirmation statement with updates25 October 2024
5 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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