AH

AVDEL HOLDING LIMITED

Active

Company number 00312636

Warrington, England · Incorporated 3 April 1936

43 Hardwick Grange, Woolston, Warrington, WA1 4RF, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company history

Previous company names

NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY · 3 April 1936 – 8 June 1988

AVDEL PLC · 8 June 1988 – 21 July 2006

AVDEL LIMITED · 21 July 2006 – 22 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stanley Black & Decker, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2019

Funding

3 funding rounds
20 December 2013
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
30 July 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Person Secretary Company With Change Date
Officers
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Auditors Resignation Company
Auditors
8 September 2014 View
Auditors Resignation Company
Auditors
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Resolution
Resolution
27 May 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Accounts With Made Up Date
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Move Registers To Sail Company
Address
22 May 2013 View
Change Sail Address Company
Address
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Secretary Company With Name
Officers
22 May 2013 View
Accounts With Made Up Date
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Made Up Date
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Secretary Company With Name
Officers
9 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Resolution
Resolution
14 October 2010 View
Resolution
Resolution
14 October 2010 View
Accounts With Made Up Date
Accounts
3 October 2010 View
Miscellaneous
Miscellaneous
25 August 2010 View
Miscellaneous
Miscellaneous
25 August 2010 View
Miscellaneous
Miscellaneous
25 August 2010 View
Miscellaneous
Miscellaneous
25 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Secretary Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Accounts With Made Up Date
Accounts
23 December 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Made Up Date
Accounts
10 December 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
1 December 2007 View
Accounts With Made Up Date
Accounts
4 November 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Certificate Change Of Name Company
Change Of Name
22 December 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 July 2006 View
Re Registration Memorandum Articles
Incorporation
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Reregistration
21 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Accounts
15 June 2005 View
Legacy
Address
14 April 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Accounts
13 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Accounts
20 June 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Resolution
Resolution
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Accounts
12 July 2002 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Accounts
10 July 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
1 September 2000 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full Group
Accounts
21 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Accounts
30 July 1998 View
Legacy
Accounts
30 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
21 May 1998 View
Accounts With Accounts Type Full Group
Accounts
24 November 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Accounts
7 August 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Full Group
Accounts
11 July 1996 View
Legacy
Annual Return
28 July 1995 View
Accounts With Accounts Type Full Group
Accounts
18 July 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
16 August 1994 View
Accounts With Accounts Type Full Group
Accounts
19 July 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Memorandum Articles
Incorporation
31 May 1994 View
Legacy
Annual Return
31 August 1993 View
Resolution
Resolution
21 August 1993 View
Resolution
Resolution
21 August 1993 View
Legacy
Capital
21 August 1993 View
Accounts With Accounts Type Full Group
Accounts
23 July 1993 View
Legacy
Annual Return
1 September 1992 View
Accounts With Accounts Type Full Group
Accounts
28 July 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
7 August 1991 View
Accounts With Accounts Type Full Group
Accounts
1 August 1991 View
Legacy
Address
19 November 1990 View
Legacy
Annual Return
24 August 1990 View
Accounts With Accounts Type Full Group
Accounts
2 August 1990 View
Legacy
Annual Return
13 September 1989 View
Legacy
Officers
3 August 1989 View
Accounts With Accounts Type Full Group
Accounts
2 August 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Mortgage
10 October 1988 View
Resolution
Resolution
5 October 1988 View
Memorandum Articles
Incorporation
13 September 1988 View
Legacy
Mortgage
22 August 1988 View
Legacy
Annual Return
28 June 1988 View
Accounts With Made Up Date
Accounts
15 June 1988 View
Certificate Change Of Name Company
Change Of Name
7 June 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Address
9 November 1987 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
2 September 1987 View
Legacy
Annual Return
11 August 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
10 June 1987 View
Legacy
Capital
1 June 1987 View
Legacy
Mortgage
5 May 1987 View
Legacy
Officers
13 March 1987 View
Legacy
Mortgage
27 February 1987 View
Legacy
Mortgage
27 February 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 November 1986 View
Legacy
Mortgage
4 November 1986 View
Legacy
Officers
31 July 1986 View
Legacy
Officers
18 June 1986 View
Legacy
Annual Return
13 June 1986 View
Accounts With Accounts Type Full
Accounts
28 May 1986 View
Legacy
Officers
28 May 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 November 1981 View
Miscellaneous
Miscellaneous
3 April 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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