Avon Joinery Holdings Limited is a private limited company located at Unit 6B, Roman Way, Rugby CV21 1DB. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-10, this 4-year-old company is run by 1 director.
Director David A., appointed on 10 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-29 and the deadline for the subsequent filing is 2024-11-12. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 6b |
| Office Address2 | Roman Way |
| Town | Rugby |
| Post code | CV21 1DB |
| Country of origin | United Kingdom |
| Registration Number | 12199821 |
| Date of Incorporation | Tue, 10th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 10 December 2020
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Uk Fire Door Solutions Limited from Newcastle, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Timothy S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Timothy F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Uk Fire Door Solutions Limited
Ebenezer House Ryecroft, Newcastle, ST5 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09295201 |
| Notified on | 10 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy S.
| Notified on | 10 September 2019 |
| Ceased on | 10 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timothy F.
| Notified on | 19 November 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-05-31 | 2022-05-31 | 2023-06-30 |
| Balance Sheet | ||||
| Debtors | 2 105 711 | 2 201 200 | 1 115 728 | |
| Net Assets Liabilities | 1 | 2 250 000 | 2 250 000 | 2 250 000 |
| Cash Bank On Hand | 1 | |||
| Current Assets | 1 | 2 105 711 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 2 105 711 | 2 201 200 | 1 115 728 | |
| Amounts Owed To Group Undertakings | 2 105 711 | 2 201 200 | 1 115 728 | |
| Average Number Employees During Period | 1 | 1 | 1 | 3 |
| Creditors | 2 105 711 | 2 201 200 | 1 115 728 | |
| Investments Fixed Assets | 2 250 000 | 2 250 000 | 2 250 000 | |
| Investments In Group Undertakings | 2 250 000 | 2 250 000 | 2 250 000 | |
| Net Current Assets Liabilities | 1 | 2 105 711 | 2 201 200 | 1 115 728 |
| Total Assets Less Current Liabilities | 1 | 4 355 711 | 4 451 200 | 3 365 728 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from May 31, 2023 to June 30, 2023 filed on: 13th, February 2024 |
accounts | Free Download (1 page) |
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