AP

AVON PROTECTION LIMITED

Active

Company number 02676395

Melksham · Incorporated 10 January 1992

Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.743) LIMITED · 10 January 1992 – 23 April 1992

AVON-CLEVITE LIMITED · 23 April 1992 – 2 May 1996

AVON VIBRATION MANAGEMENT SYSTEMS LIMITED · 2 May 1996 – 20 April 2009

AVON GROUP LIMITED · 20 April 2009 – 2 February 2021

AVON TECHNOLOGIES LIMITED · 2 February 2021 – 30 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Avon Polymer Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2024 View
Certificate Change Of Name Company
Change Of Name
30 July 2024 View
Change Of Name Notice
Change Of Name
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2024 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Resolution
Resolution
2 February 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2013 View
Legacy
Other
13 June 2013 View
Legacy
Other
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Legacy
Capital
19 October 2011 View
Legacy
Insolvency
19 October 2011 View
Resolution
Resolution
19 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Secretary Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Certificate Change Of Name Company
Change Of Name
16 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Address
20 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Resolution
Resolution
24 August 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Address
28 January 2000 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Auditors Resignation Company
Auditors
24 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
30 July 1996 View
Miscellaneous
Miscellaneous
2 May 1996 View
Certificate Change Of Name Company
Change Of Name
1 May 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Officers
26 September 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Annual Return
12 July 1993 View
Legacy
Officers
12 July 1993 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Address
20 November 1992 View
Legacy
Capital
28 October 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Officers
17 July 1992 View
Resolution
Resolution
19 May 1992 View
Memorandum Articles
Incorporation
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Capital
19 May 1992 View
Legacy
Accounts
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Capital
19 May 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Address
30 April 1992 View
Certificate Change Of Name Company
Change Of Name
22 April 1992 View
Incorporation Company
Incorporation
10 January 1992 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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Companies at this postcode

SN12 6NB

AVON TECHNOLOGIES PLC
#00032965
active
AVON POLYMER PRODUCTS LIMITED
#00149360
active
AVON PROTECTION HOLDINGS LIMITED
#00216584
active
AVON PROTECTION UK LIMITED
#00488659
active
AVON INDUSTRIAL POLYMERS LIMITED
#00964838
dissolved
See all companies at SN12 6NB

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