York Av started in year 2015 as Private Limited Company with registration number 09578669. The York Av company has been functioning successfully for nine years now and its status is active. The firm's office is based in York at 24 Auster Road. Postal code: YO30 4XA.
There is a single director in the company at the moment - Iain M., appointed on 7 May 2015. In addition, a secretary was appointed - Iain M., appointed on 1 March 2022. As of 9 May 2024, there were 2 ex directors - Jennifer M., Norman M. and others listed below. There were no ex secretaries.
| Office Address | 24 Auster Road |
| Town | York |
| Post code | YO30 4XA |
| Country of origin | United Kingdom |
| Registration Number | 09578669 |
| Date of Incorporation | Thu, 7th May 2015 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 07 May 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Iain M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Norman M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jennifer M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Iain M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Norman M.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer M.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 171 668 | 125 271 | 85 418 | 75 726 | 65 810 | 41 384 | 64 485 | 11 276 |
| Current Assets | 255 779 | 188 621 | 149 799 | 136 664 | 95 895 | 85 214 | 114 430 | 46 457 |
| Debtors | 62 111 | 44 850 | 46 381 | 44 938 | 18 085 | 31 430 | 31 745 | 19 981 |
| Net Assets Liabilities | 181 635 | 172 219 | 139 492 | 122 015 | ||||
| Other Debtors | 9 665 | 11 050 | 16 254 | 11 311 | 11 425 | 9 405 | 6 047 | 5 583 |
| Property Plant Equipment | 27 132 | 20 164 | 14 975 | 11 404 | 16 431 | 12 264 | 9 434 | 7 027 |
| Total Inventories | 22 000 | 18 500 | 18 000 | 16 000 | 12 000 | 12 400 | 18 200 | 15 200 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 560 | 16 702 | 21 971 | 25 956 | 31 554 | 35 721 | 38 964 | 41 371 |
| Amounts Owed By Group Undertakings | 8 676 | |||||||
| Average Number Employees During Period | 13 | 8 | 8 | 7 | 7 | 7 | 6 | 6 |
| Creditors | 99 133 | 35 124 | 24 396 | 26 053 | 27 954 | 21 776 | 47 994 | 32 665 |
| Disposals Property Plant Equipment | 1 100 | 1 083 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 560 | 7 142 | 5 269 | 3 985 | 5 598 | 4 167 | 3 243 | 2 407 |
| Net Current Assets Liabilities | 156 646 | 153 497 | 125 403 | 110 611 | 67 941 | 63 438 | 66 436 | 13 792 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | 200 | |
| Other Creditors | 13 237 | 3 581 | 3 242 | 4 124 | 3 705 | 2 944 | 5 545 | 11 515 |
| Other Taxation Social Security Payable | 72 997 | 17 009 | 9 231 | 10 449 | 8 112 | 7 302 | 7 234 | 17 433 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 36 692 | 36 866 | 36 946 | 37 360 | 47 985 | 47 985 | 48 398 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 143 | 1 442 | 886 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 37 792 | 1 257 | 80 | 414 | 10 625 | 413 | ||
| Total Assets Less Current Liabilities | 183 778 | 173 661 | 140 378 | 122 015 | 84 372 | 75 702 | 75 870 | 20 819 |
| Trade Creditors Trade Payables | 12 899 | 14 534 | 11 923 | 11 480 | 16 137 | 11 530 | 35 215 | 3 717 |
| Trade Debtors Trade Receivables | 43 770 | 33 800 | 30 127 | 33 627 | 6 660 | 22 025 | 25 698 | 14 398 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 3rd March 2024 filed on: 29th, April 2024 |
confirmation statement | Free Download (3 pages) |
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