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AVON POLYMER PRODUCTS LIMITED
HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NBCompany Number: 00149360
Incorporation date: 10-Jan-1918
Status: Active
Entity type: Private Limited Company
SIC codes:
22190 Manufacture of other rubber products
SUMMARY
This company is 106.3 years old and is currently active. It is controlled by Avon Rubber P.L.C.. The company has positive equity (net assets) of GBP 14.4 million which has decreased from the previous year's figure of GBP 18.2 million. The latest reported revenue figure is GBP 2.9 millionThe company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 10 (58.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (01-Oct-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 2,884,602 | 5,071,291 | 3,766,991 | |||
30-Sep-2018 | GBP | ||||||
30-Sep-2017 | GBP | 13,142,117 | 10,323,768 | ||||
30-Sep-2016 | GBP | 9,245,213 | 6,968,885 | ||||
30-Sep-2015 | GBP | 7,855,871 | 1,967 | 447,000 | 8,300,904 | ||
30-Sep-2014 | GBP | 7,242,491 | 6,674,557 | ||||
30-Sep-2013 | GBP | 7,519,852 | 4,685,557 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 7,247,890 | 45,052,896 | 7,336,097 | 100 | 14,387,079 | 14,387,173 | ||
30-Sep-2018 | GBP | 228,529 | 44,050,601 | 10,988,693 | 18,215,274 | ||||
30-Sep-2017 | GBP | 1,991,967 | 36,592,334 | 44,241,782 | 166,795 | 166,895 | |||
30-Sep-2016 | GBP | 566,116 | 22,784,219 | 6,728,360 | -8,190,416 | -8,190,316 | |||
30-Sep-2015 | GBP | 166,086 | 15,398,611 | ||||||
30-Sep-2014 | GBP | 788,603 | 42,689,195 | ||||||
30-Sep-2013 | GBP | 202,157 | 13,473,561 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 100.00% | 100 | 0 | 100 | -3,738,160 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Miles INGREY-COUNTER | 01 Oct 2007 | 29 Mar 2024 | 11 - 21 | ||
Resigned | Peter John FAIRBAIRN | 01 Jan 2003 | 30 Sep 2007 | 0 - 27 | ||
Resigned | Christopher Leonard MARTIN | 30 Sep 1992 | 31 Dec 2002 | Legal Adviser | British | 0 - 41 |
Resigned | Christopher Leonard MARTIN | 31 Dec 2002 | 0 - 41 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark Josceline SCLATER | 16 Jan 2023 | Chief Executive | British | 5 - 0 | 0 (0.0%) | |
Active | Richard John CASHIN | 31 Mar 2022 | Chief Financial Officer | British | 5 - 1 | 0 (0.0%) | |
Resigned | Leendert Philippus KLAPWIJK | 11 Jul 2017 | 26 Mar 2019 | Divisional Head - Protection | Dutch | 1 - 1 | 1 (50.0%) |
Resigned | Craig SAGE | 11 Jul 2017 | 02 Jul 2020 | Divisional Head - Dairy | British | 1 - 1 | 0 (0.0%) |
Resigned | Nicholas James KEVETH | 01 Jun 2017 | 31 Mar 2022 | Finance Director | British | 3 - 41 | 19 (43.2%) |
Resigned | Paul Adrian RAYNER | 01 Dec 2016 | 01 Jun 2017 | Finance Director | British | 50 - 150 | 56 (28.0%) |
Resigned | Paul Anthony MCDONALD | 01 Dec 2016 | 30 Sep 2022 | Divisional Head - Dairy | British | 0 - 5 | 0 (0.0%) |
Resigned | Robert Sangster RENNIE | 01 Dec 2015 | 15 Feb 2017 | Chief Executive Officer | British | 1 - 4 | 0 (0.0%) |
Resigned | Andrew Gregory LEWIS | 08 Sep 2008 | 30 Nov 2016 | Group Finance Director | British | 1 - 60 | 15 (24.6%) |
Active | Miles INGREY-COUNTER | 24 May 2007 | Solicitor | British | 11 - 21 | 21 (65.6%) | |
Resigned | Simon David WRIGHT | 01 Sep 2005 | 01 Nov 2009 | Hr Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Jonathan Robert Michael PALMER | 19 Aug 2005 | 07 Feb 2007 | Company Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Stephen Joseph WILLCOX | 01 Jul 2004 | 19 Aug 2005 | Co Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Peter Charles SLABBERT | 20 Jan 2003 | 30 Sep 2015 | Chief Executive | Irish | 0 - 25 | 14 (56.0%) |
Resigned | Raymond Leonard BARKER | 29 Sep 2000 | 30 Jun 2006 | Quality Assurance Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Ian Richard MARCHANT | 04 Feb 2000 | 29 Sep 2000 | General Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | David Andrew William BEDFORD | 04 Feb 2000 | 31 Jul 2006 | Accountant | British | 0 - 16 | 9 (56.3%) |
Resigned | Stephen John STONE | 04 Feb 2000 | 19 Aug 2005 | Industrial Chemist | British | 0 - 12 | 6 (50.0%) |
Resigned | Terence Keith Parsons STEAD | 20 Jan 1999 | 08 Sep 2008 | Company Director | British | 0 - 43 | 27 (62.8%) |
Resigned | Christopher John BAUMBER | 01 Jun 1998 | 04 Feb 2000 | Managing Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Michael John JAMES | 01 Jun 1998 | 31 Dec 2002 | Managing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Roger HUNT | 03 Jun 1996 | 01 Jul 1998 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Iain Allan Hamish MCPHIE | 02 Oct 1995 | 20 Jan 1999 | Company Director | British | 0 - 15 | 2 (13.3%) |
Resigned | Anthony Keith MITCHARD | 08 Dec 1994 | 31 Dec 1994 | Director | British | 0 - 23 | 1 (4.3%) |
Resigned | Roderick Frederick POTTOW | 30 Sep 1993 | 14 Mar 1997 | Company Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Peter David MILLER | 04 Oct 1992 | 03 Jun 1996 | Company Director | British | 5 - 18 | 7 (30.4%) |
Resigned | Brian Edward CLAPSON | 01 Apr 1992 | 30 Sep 1993 | Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Christopher Leonard MARTIN | 01 Apr 1992 | 31 Dec 2002 | Legal Advisor | British | 0 - 41 | 22 (53.7%) |
Resigned | Ross Scott STUART | 01 Apr 1992 | 10 Jun 1994 | Company Director | British | 0 - 12 | 8 (66.7%) |
Resigned | Anthony Keith MITCHARD | 01 Apr 1992 | Company Director | British | 0 - 23 | 1 (4.3%) | |
Resigned | Stephen Joseph WILLCOX | 19 Aug 2005 | Co Director | British | 0 - 11 | 1 (9.1%) | |
Resigned | Stephen John STONE | 19 Aug 2005 | Industrial Chemist | British | 0 - 12 | 6 (50.0%) | |
Resigned | David Andrew William BEDFORD | 31 Jul 2006 | Accountant | British | 0 - 16 | 9 (56.3%) | |
Resigned | Raymond Leonard BARKER | 30 Jun 2006 | Quality Assurance Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Peter David MILLER | 03 Jun 1996 | Company Director | British | 5 - 18 | 7 (30.4%) | |
Resigned | John Sidney HARPER | 31 Dec 1994 | Accountant | British | 0 - 12 | 5 (41.7%) |
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 21.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
AVON PROTECTION PLC (00032965) - Active | ✔ | ✔ | ||
AVON POLYMER PRODUCTS LIMITED (00149360) - Active | ✔ | ✔ | ✔ | |
AVON PROTECTION HOLDINGS LIMITED (00216584) - Active | ✔ | ✔ | ✔ | |
AVON PROTECTION UK LIMITED (00488659) - Active | ✔ | ✔ | ✔ | |
AVON COMPUTER SERVICES LIMITED (00498343) - Dissolved | ✔ | |||
AVON AUTOMOTIVE LIMITED (00789407) - Dissolved | ✔ | |||
AVON INDUSTRIAL POLYMERS LIMITED (00964838) - Dissolved | ✔ | |||
AVON-AMES LIMITED (01105896) - Dissolved | ✔ | |||
AVON PRECISION POLYMERS LIMITED (01184203) - Dissolved | ✔ | |||
AVON MANVERS HOUSE OVERSEAS LIMITED (01184205) - Dissolved | ✔ | |||
AVON RUBBER PENSION TRUST LIMITED (01473599) - Active | ✔ | |||
AVON INFLATABLES (COWES) LIMITED (01769086) - Dissolved | ✔ | |||
AVON TECHNOLOGIES LIMITED (02676395) - Active | ✔ | ✔ | ✔ | |
ULTRA ELECTRONICS LIMITED (02830644) - Active | ✔ | |||
COW POLYMERS LIMITED (03471702) - Dissolved | ✔ | |||
AVON RUBBER QUEST LIMITED (03508872) - Dissolved | ✔ | |||
GLANCESHARE LIMITED (03510429) - Dissolved | ✔ | |||
V R TECHNOLOGY HOLDINGS LIMITED (07543972) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-25 | 2015-06-25 | 2014-06-25 | 2013-06-25 | 2012-06-25 | ||
AVON RUBBER P.L.C. | ORDINARY | 100 100% | 100 100% | 100 100% | 100 100% | 36,367,717 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AVON POLYMER PRODUCTS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 20 | 2% | 24% | 77570 |
2022-10-01 | 2023-03-31 | 18 | 1% | 32% | 70260 |
2022-04-01 | 2022-09-30 | 24 | 3% | 30% | 64575 |
2021-10-01 | 2022-03-31 | 21 | 4% | 35% | 57553 |
2021-04-01 | 2021-09-30 | % | % | 51411 | |
2021-04-01 | 2021-09-30 | 25 | 3% | 43% | 51412 |
2020-10-01 | 2021-03-31 | 25 | 2% | 47% | 44555 |
2020-04-01 | 2020-09-30 | 25 | 6% | 36% | 37175 |
2019-10-01 | 2020-03-31 | 22 | 3% | 36% | 30716 |
2019-04-01 | 2019-09-30 | 24 | 5% | 29% | 22709 |
2018-10-01 | 2019-03-31 | 40 | 15% | 36% | 14566 |
2018-04-01 | 2018-09-30 | 42 | 19% | 54% | 7845 |
2017-10-01 | 2018-03-31 | 47 | 23% | 89% | 1330 |
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Filtration mask | 2015-09-29 | Awaiting First Examination | GB2543480 |
Controller for, and method of, controlling a breathing apparatus | 2015-03-12 | Granted | GB2525973 |
Rubber processing method | 2014-04-17 | Granted | GB2526778 |
Clamping mechanism for milking claw | 2013-03-01 | Terminated | GB2506217 |
Milking apparatus having membranes held under transverse tension in a support structure | 2008-08-28 | Granted | GB2452408 |
Milking apparatus and method | 2005-10-18 | Granted | GB2419077 |
Respirator | 2005-10-13 | Granted | GB2431114 |
Protective sleeving | 1997-03-10 | Terminated | GB2323144 |
Clamping a pipe to a support | 1996-09-02 | Ceased | GB2304857 |
COMPETITORS
(Based on Sic code:
22190 Manufacture of other rubber products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRELLEBORG SEALING SOLUTIONS UK LIMITED | TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ | 00446036 | 2017-12-31 | 89,827,000 | 24,246,000 | |
DUNLOP OIL & MARINE LIMITED | MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY | 03471656 | 2017-12-31 | 61,363,000 | 2,302,000 | |
DTR VMS LIMITED | DN AUTOMMTIVE VMS LTD AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, ENGLAND, BA14 0XB | 06703842 | 2017-12-31 | 53,195,000 | 806,000 | |
AVON POLYMER PRODUCTS LIMITED | HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB | 00149360 | 2017-09-30 | 42,070,813 | 8,357,211 | |
JAMES WALKER & CO. LIMITED | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, ENGLAND, GU22 8AP | 02432592 | 2018-03-31 | 35,752,000 | 1,835,000 |
32990-Other manufacturing not elsewhere classified |
SPC EUROPE LIMITED | 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT | 04098629 | 2018-03-31 | 25,308,535 | 0 | |
AVON ENGINEERED RUBBER LIMITED | THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL | 06290354 | 2018-03-31 | 11,528,057 | 0 | |
DIXON INTERNATIONAL GROUP LIMITED | BREWERY ROAD BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG | 01845563 | 2017-08-31 | 3,936,773 | 0 |
22230-Manufacture of builders ware of plastic 32990-Other manufacturing not elsewhere classified |
GOODFLEX RUBBER LIMITED | 37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES | 03494345 | 2017-08-31 | 2,667,671 | 0 | |
SOUTHBOURNE RUBBER COMPANY LIMITED | 29 ASTON ROAD, WATERLOOVILLE, HANTS, ENGLAND, PO7 7XJ | 03068763 | 2017-08-31 | 552,958 | 0 | |
FASTRACK INFORMATION SYSTEMS LIMITED | FOXBURY, SAINT MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU | 03301923 | 2018-01-31 | 271,983 | 0 | |
INTERNATIONAL RUBBER RECYCLERS LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 09229165 | 2017-09-30 | 65,000 | 0 |
38210-Treatment and disposal of non-hazardous waste |
IGLOO CONSTRUCTION AND PROJECT MANAGEMENT LTD | 2, THE GRANGE MANOR FLAT 2, THE GRANGE MANOR,, 40 BONEHURST ROAD, HORLEY, SURREY, ENGLAND, RH6 8QQ | 07288774 | 2017-06-30 | 54,520 | 0 |
41100-Development of building projects |
AVON RUBBER P.L.C. | HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB | 00032965 | 0000-00-00 | 0 | 0 | |
KANWAL UK HOLDINGS LTD | PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, UNITED KINGDOM, LU5 5BF | 12137502 | 0000-00-00 | 0 | 0 | |
SPC CORPORATE LIMITED | 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT | 06706957 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AVON POLYMER PRODUCTS LIMITED | 0.7% | 3.6% | 7.4% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 4.4% | 12.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |