1st Avenue Holdings Limited SUTTON COLDFIELD


Founded in 2016, 1st Avenue Holdings, classified under reg no. 10030241 is an active company. Currently registered at Masonic Building B72 1TJ, Sutton Coldfield the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Philip J., appointed on 27 February 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

1st Avenue Holdings Limited Address / Contact

Office Address Masonic Building
Office Address2 Mill Street
Town Sutton Coldfield
Post code B72 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10030241
Date of Incorporation Sat, 27th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Philip J.

Position: Director

Appointed: 27 February 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Philip J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand58011 535884848
Current Assets990 724874 527172 153172 579172 579
Debtors990 144862 992172 065172 531172 531
Net Assets Liabilities307 224263 624227 415227 072226 151
Other Debtors168 960171 808172 065172 531172 531
Other
Accrued Liabilities   1 000900
Amounts Owed By Group Undertakings Participating Interests821 184691 184   
Amounts Owed To Group Undertakings Participating Interests  620 513620 512 
Amounts Owed To Related Parties   620 512621 533
Bank Borrowings Overdrafts72 50072 500   
Creditors130 275130 178678 388679 157680 078
Investments733 650733 650733 650733 650 
Investments Fixed Assets733 650733 650733 650733 650733 650
Investments In Group Undertakings733 650733 650733 650733 650 
Investments In Subsidiaries   733 650733 650
Net Current Assets Liabilities860 449744 349-506 235-506 578-507 499
Number Shares Issued Fully Paid500500500500500
Other Creditors57 77557 67857 87557 64557 645
Par Value Share 1111
Total Assets Less Current Liabilities1 594 0991 477 999227 415227 072 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 25th, May 2023
Free Download (7 pages)

Company search