Avondale Construction Limited
Company Profile
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MediumAvondale Construction Limited
01368818•Private Limited With Share Capital
4Th Floor 4 Tabernacle Street, London, EC2A4LU
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Incorporated
16/05/1978
Company Age
47 years
Directors
3
Employees
127
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Avondale Construction Limited (01368818) is a private limited with share capital incorporated on 16/05/1978 (47 years old) and registered in london, EC2A4LU. The company operates under SIC code 43999 and is classified as Medium.
Avondale construction ltd is one of the uk’s leading principal contractors and construction logistics specialists, delivering high-quality projects across various sectors, including residential, commercial, education, defence, healthcare, infrastructure, heritage, retail, sports and leisure.with ove...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 16/05/1978
EC2A4LU
127 employees
Financial Overview
Total Assets
£5.97M
Liabilities
£2.15M
Net Assets
£3.81M
Turnover
£16.63M
Cash
£1.88M
Key Metrics
127
Employees
3
Directors
2
Shareholders
1
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Capital Cancellation Shares
Category:Capital
Date:20-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Legacy
Category:Mortgage
Date:29-09-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Officers
Date:12-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:26-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1999
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1998
Legacy
Category:Annual Return
Date:03-08-1997
Resolution
Category:Resolution
Date:27-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:06-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1996
Legacy
Category:Annual Return
Date:01-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1995
Legacy
Category:Officers
Date:21-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:07-12-1994
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date28/05/2025
Latest Accounts31/10/2024
Trading Addresses
4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered
8 Stucley Place, London, NW18NS
Related Companies
4
Contact
02074853475info@avondale-construction.co.ukavondale-construction.co.uk
4Th Floor 4 Tabernacle Street, London, EC2A4LU