Avondale Village Store Limited

Company Name	Avondale Village Store Limited
Directors	James Rotherham and Joanne Rotherham
Company Status	Active
Company Number	05911749
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr James Rotherham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Kingsway Widnes WA8 7JB

Secretary Name	Mrs Sharon Rotherham
Nationality	English
Status	Current
Appointed	21 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	185 Kingsway Widnes WA8 7JB

Director Name	Miss Joanne Rotherham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	402 Liverpool Road Widnes Cheshire WA8 7HS

Director Name	Mrs Sharon Rotherham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2018(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2022)
Role	Charted Accountant
Country of Residence	England
Correspondence Address	185 Kingsway Widnes Cheshire WA8 7JB

Contact

Telephone	0151 4242524
Telephone region	Liverpool

Location

Registered Address	Swift Accountants 1b Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Chowley
Ward	Tattenhall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	James Rotherham 98.04% Ordinary
1 at £1	Joanne Rotherham 0.98% Ordinary A
1 at £1	Jordan Nestor 0.98% Ordinary B

Financials

Year	2014
Net Worth	£131,228
Cash	£123,621
Current Liabilities	£68,134

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

1 September 2008	Delivered on: 5 September 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

1 September 2008

Delivered on: 5 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 August 2023	Compulsory strike-off action has been discontinued (1 page)
21 August 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
22 August 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
14 January 2022	Termination of appointment of Sharon Rotherham as a director on 14 January 2022 (1 page)
14 January 2022	Director's details changed for Miss Joanne Rotherham on 14 January 2022 (2 pages)
14 January 2022	Appointment of Miss Joanne Rotherham as a director on 14 January 2022 (2 pages)
7 January 2022	Registered office address changed from The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL United Kingdom to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 7 January 2022 (1 page)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 September 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
17 November 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 September 2020	Registered office address changed from 4 Whitworth Court Runcorn Cheshire WA7 1WA United Kingdom to The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL on 7 September 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
6 June 2018	Appointment of Mrs Sharon Rotherham as a director on 1 April 2018 (2 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
22 March 2017	Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 22 March 2017 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
26 September 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
26 September 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (4 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 22 August 2014 GBP 101 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 22 August 2014 GBP 101 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 22 September 2014 GBP 102 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 22 September 2014 GBP 102 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 September 2014	Termination of appointment of Sharon Rotherham as a director on 26 August 2014 (1 page)
1 September 2014	Termination of appointment of Sharon Rotherham as a director on 26 August 2014 (1 page)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Appointment of Mrs Sharon Rotherham as a director (2 pages)
10 August 2012	Appointment of Mrs Sharon Rotherham as a director (2 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for James Rotherham on 20 August 2010 (2 pages)
30 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for James Rotherham on 20 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Return made up to 21/08/09; full list of members (3 pages)
1 September 2009	Return made up to 21/08/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 October 2008	Return made up to 21/08/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2008	Return made up to 21/08/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 October 2007	Return made up to 21/08/07; full list of members (2 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Return made up to 21/08/07; full list of members (2 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
21 August 2006	Incorporation (12 pages)
21 August 2006	Incorporation (12 pages)