A.V.Fowlds & Sons Limited

Company Name	A.V.Fowlds & Sons Limited
Director	Barbara Jean Fowlds
Company Status	Active
Company Number	00281045
Category	Private Limited Company
Incorporation Date	28 October 1933(90 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Miss Barbara Jean Fowlds
Nationality	British
Status	Current
Appointed	01 January 1999(65 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	22 Brackenhill Close Bromley Kent BR1 4AL

Director Name	Miss Barbara Jean Fowlds
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(86 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage, 2 Castlefield Road Reigate Surrey RH2 0SH

Director Name	Albert Frederick Fowlds
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(58 years after company formation)
Appointment Duration	17 years, 11 months (resigned 02 October 2009)
Role	Upholsterer
Country of Residence	England
Correspondence Address	50 Silver Lane West Wickham Kent BR4 0RU

Director Name	Mr Robert Geoffrey Fowlds
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(58 years after company formation)
Appointment Duration	28 years, 3 months (resigned 19 February 2020)
Role	Upholsterer
Country of Residence	England
Correspondence Address	50 Silver Lane West Wickham Kent BR4 0RU

Secretary Name	Albert Frederick Fowlds
Nationality	British
Status	Resigned
Appointed	10 November 1991(58 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Silver Lane West Wickham Kent BR4 0RU

Contact

Website	avfowlds.co.uk
Telephone	020 77032686
Telephone region	London

Location

Registered Address	2nd Floor, Hygeia House, 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

572 at £1	Robert Geoffrey Fowlds 59.65% Ordinary
387 at £1	Barbara Jean Fowlds 40.35% Ordinary

Financials

Year	2014
Net Worth	£96,099
Cash	£43,684
Current Liabilities	£6,738

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

21 January 2021	Compulsory strike-off action has been discontinued (1 page)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
7 December 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
7 December 2020	Registered office address changed from 3 Addington Square Camberwell London SE5 7JZ to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0SH on 7 December 2020 (1 page)
7 December 2020	Appointment of Miss Barbara Jean Fowlds as a director on 19 February 2020 (2 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
20 July 2020	Termination of appointment of Robert Geoffrey Fowlds as a director on 19 February 2020 (1 page)
20 July 2020	Cessation of Robert Geoffrey Fowlds as a person with significant control on 19 February 2020 (1 page)
23 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
18 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 959 (4 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 959 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 959 (4 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 959 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 959 (4 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 959 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 January 2013	Director's details changed for Robert Geoffrey Fowlds on 1 July 2012 (2 pages)
22 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
22 January 2013	Termination of appointment of Albert Fowlds as a director (1 page)
22 January 2013	Director's details changed for Robert Geoffrey Fowlds on 1 July 2012 (2 pages)
22 January 2013	Director's details changed for Robert Geoffrey Fowlds on 1 July 2012 (2 pages)
22 January 2013	Termination of appointment of Albert Fowlds as a director (1 page)
22 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 January 2010	Director's details changed for Robert Geoffrey Fowlds on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Albert Frederick Fowlds on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Robert Geoffrey Fowlds on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Albert Frederick Fowlds on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 November 2008	Return made up to 10/11/08; full list of members (4 pages)
12 November 2008	Return made up to 10/11/08; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 November 2007	Return made up to 10/11/07; no change of members (7 pages)
20 November 2007	Return made up to 10/11/07; no change of members (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 November 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 November 2005	Return made up to 10/11/05; full list of members (7 pages)
22 November 2005	Return made up to 10/11/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
4 November 2004	Return made up to 10/11/04; full list of members (7 pages)
4 November 2004	Return made up to 10/11/04; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Return made up to 10/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2002	Return made up to 10/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 November 2001	Return made up to 10/11/01; full list of members (6 pages)
12 November 2001	Return made up to 10/11/01; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 November 1999	Return made up to 10/11/99; full list of members (7 pages)
19 November 1999	Return made up to 10/11/99; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
30 November 1998	Return made up to 10/11/98; no change of members (4 pages)
30 November 1998	Return made up to 10/11/98; no change of members (4 pages)
30 November 1998	Full accounts made up to 31 December 1997 (13 pages)
30 November 1998	Full accounts made up to 31 December 1997 (13 pages)
8 January 1998	Return made up to 10/11/97; no change of members (4 pages)
8 January 1998	Return made up to 10/11/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 March 1997	Amended accounts made up to 31 December 1995 (4 pages)
21 March 1997	Amended accounts made up to 31 December 1995 (4 pages)
24 January 1997	Return made up to 10/11/96; full list of members (6 pages)
24 January 1997	Return made up to 10/11/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 January 1996	Return made up to 10/11/95; no change of members (4 pages)
19 January 1996	Return made up to 10/11/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 May 1995	Return made up to 10/11/94; no change of members (4 pages)
9 May 1995	Return made up to 10/11/94; no change of members (4 pages)

A.V.Fowlds & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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