AVON ENGINEERED RUBBER LIMITED

THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL

Previous name: CROSSLINKS LIMITED (changed on 17-Mar-2008)
Previous name: AGM (MAERDY) LIMITED (changed on 11-Jul-2007)

Company Number: 06290354
Incorporation date: 22-Jun-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products





SUMMARY

This company is 17.1 years old and is currently active. It is controlled by Avon Group Manufacturing (Holdings) Ltd. The company has positive equity (net assets) of GBP 4.4 million which has increased from GBP 3.4 million in the previous year. The latest reported revenue figure is GBP 11.6 million which is similar to the previous year's figure of GBP 11.7 million. The company has 4 active officers (directors or partners) who are or were officers of 12 other companies, 1 (8.3%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 11,627,752 1,244,449 179,149 1,065,300
31-Mar-2019 GBP 11,677,246 1,181,379 180,954 1,000,425
31-Mar-2018 GBP 11,528,057 837,184 8,142 114,454 714,588
31-Mar-2017 GBP 10,674,672 746,062 97,207 271,090 377,765


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 107,055 4,938,084 3,623,949 100,000 4,323,175 4,423,175
31-Mar-2019 GBP 42,714 5,225,757 4,112,356 100,000 3,257,875 3,357,875
31-Mar-2018 GBP 241,040 4,143,971 3,832,485 100,000 2,257,450 2,357,450
31-Mar-2017 GBP 203,144 2,507,616 2,874,241 100,000 1,542,862 1,642,862

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Les KOZEL 26 Oct 2023 16 Jul 2024 1 - 0
Resigned Ashok Ravjibhai PATEL 07 Jun 2010 26 Oct 2023 British 0 - 1
Resigned LINDLEY JOHNSTONE SOLICITORS LIMITED 02 Jul 2007 09 Sep 2010 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Maria Jane LEWIS 20 Jan 2021 Operations Manager British 8 - 00 (0.0%)
Active Maria Jane LEWIS 04 Jan 2021 Operations Manager British 8 - 00 (0.0%)
Active Maria Jane LEWIS 04 Jan 2021 Operations Manager British 1 - 00 (0.0%)
Resigned Frederick Stuart Dean SCARBROUGH 01 Dec 2012 04 Mar 2016 None British 0 - 10 (0.0%)
Active Kevin HARROP 30 Oct 2012 Managing Director British 1 - 00 (0.0%)
Resigned Ashok Ravjibhai PATEL 07 Jun 2010 27 Oct 2023 None British 0 - 226 (27.3%)
Active Mark Andrew RUSHIN 02 Jul 2007 Management British 5 - 74 (33.3%)
Resigned FORM 10 SECRETARIES FD LTD 22 Jun 2007 25 Jun 2007 0 - 2981916178 (54.3%)
Resigned FORM 10 DIRECTORS FD LTD 22 Jun 2007 25 Jun 2007 0 - 3173217071 (53.8%)
Number of active directors: 5
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED (00845676) - Active
AVON TSA LIMITED (01298378) - Active
AVON GROUP MANUFACTURING LIMITED (01562118) - Active
P.P. INJECTION MOULDS & MOULDINGS LIMITED (02058367) - Active
FOAM TECHNIQUES LIMITED (02078810) - Active
AVON GROUP MANUFACTURING (HOLDINGS) LIMITED (03006740) - Active
SCANDURA LIMITED (03008159) - Active
P & D MANUFACTURING LIMITED (03035814) - Active
PRECISION CUT RUBBER COMPANY LIMITED (03197418) - Dissolved
D.C. MOULDINGS LIMITED (03463464) - Dissolved
AVON ENGINEERED RUBBER LIMITED (06290354) - Active
A.E.R. STAFFORD LIMITED (06860899) - Active
EDGEWEST PLASTICS (UK) LIMITED (09274867) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-222015-06-222014-06-222013-06-222012-06-22
AVON GROUP MANUFACTURING (HOLDINGS) LTDORDINARY100,000
100%
100,000
100%
100,000
100%
100,000
100%
100,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVON ENGINEERED RUBBER LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

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 ENGINEERED RUBBER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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