1st Avenue Properties started in year 2007 as Private Limited Company with registration number 06310037. The 1st Avenue Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sutton Coldfield at Masonic Building. Postal code: B72 1TJ. Since 2009/12/31 1st Avenue Properties Limited is no longer carrying the name Luxtech (birmingham).
There is a single director in the firm at the moment - Philip J., appointed on 23 August 2007. In addition, a secretary was appointed - Philip J., appointed on 11 July 2007. As of 19 April 2024, there were 2 ex directors - Nicholas D., Russell L. and others listed below. There were no ex secretaries.
| Office Address | Masonic Building |
| Office Address2 | Mill Street |
| Town | Sutton Coldfield |
| Post code | B72 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 06310037 |
| Date of Incorporation | Wed, 11th Jul 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 17 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 23 August 2007
Position: Secretary
Appointed: 11 July 2007
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Philip J. This PSC has significiant influence or control over this company,. The second entity in the PSC register is 1St Avenue Holdings Ltd that put Sutton Coldfield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Philip J.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
1st Avenue Holdings Ltd
2 First Avenue, Minworth, Sutton Coldfield, B76 1BA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10030241 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Luxtech (birmingham) | December 31, 2009 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 597 929 | 796 224 | 843 629 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 297 | 20 708 | 91 | 16 422 | 75 431 | 49 410 | ||
| Current Assets | 41 404 | 40 521 | 10 297 | 100 259 | 144 478 | 938 364 | 1 625 927 | 1 582 846 |
| Debtors | 23 789 | 18 051 | 0 | 79 551 | 144 387 | 921 942 | 1 550 496 | 1 533 436 |
| Net Assets Liabilities | 796 225 | 843 630 | 923 145 | 1 506 179 | 1 627 652 | 1 721 527 | 1 824 141 | |
| Other Debtors | 19 551 | 181 430 | 57 977 | |||||
| Property Plant Equipment | 1 750 000 | 1 761 557 | 2 306 534 | 2 306 827 | 2 305 462 | 2 304 370 | ||
| Cash Bank In Hand | 17 615 | 22 470 | 10 297 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 597 929 | 796 224 | 843 629 | |||||
| Tangible Fixed Assets | 1 600 000 | 1 750 000 | 1 750 000 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | 153 372 | 201 667 | 249 072 | |||||
| Shareholder Funds | 597 929 | 796 224 | 843 629 | |||||
| Other | ||||||||
| Instalment Debts Falling Due After5 Years | 746 331 | 686 501 | 0 | |||||
| Secured Debts | 965 718 | 913 723 | 0 | |||||
| Total Fixed Assets Cost Or Valuation | 1 600 000 | 1 750 000 | 1 750 000 | |||||
| Total Fixed Assets Revaluation | 150 000 | |||||||
| Accrued Liabilities | 4 519 | 4 120 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 833 | 3 466 | 5 173 | 6 538 | 7 630 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 390 | 2 000 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 620 512 | 1 372 519 | ||||||
| Amounts Owed By Related Parties | 1 372 519 | 1 529 540 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 887 590 | 821 184 | 691 184 | |||||
| Bank Borrowings Overdrafts | 77 015 | 57 959 | ||||||
| Corporation Tax Payable | 11 854 | 29 766 | 39 772 | 19 977 | 42 426 | |||
| Creditors | 72 922 | 916 667 | 879 071 | 786 598 | 155 245 | 784 401 | 1 221 194 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | 20 | ||||
| Fixed Assets | 1 600 000 | 1 750 000 | 1 750 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 833 | 1 633 | 1 707 | 1 365 | 1 092 | |||
| Net Current Assets Liabilities | -36 353 | -40 053 | -906 371 | -778 812 | -642 120 | 783 119 | 841 526 | 900 030 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 3 239 | 925 | 21 949 | 33 449 | 662 441 | 555 643 | ||
| Other Taxation Social Security Payable | 4 782 | 4 804 | 7 782 | 15 771 | 8 024 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments | 5 679 | 3 896 | ||||||
| Property Plant Equipment Gross Cost | 1 750 000 | 1 763 390 | 2 310 000 | 2 312 000 | 2 312 000 | 2 312 000 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 77 100 | 72 100 | 159 273 | 159 065 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 72 100 | 59 600 | 158 235 | 158 235 | 159 273 | |||
| Taxation Social Security Payable | 50 450 | 32 151 | ||||||
| Total Assets Less Current Liabilities | 1 563 647 | 1 709 947 | 843 629 | 982 745 | 1 664 414 | 3 089 946 | 3 146 988 | 3 204 400 |
| Total Borrowings | 1 266 188 | 1 221 194 | ||||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 546 610 | |||||||
| Trade Creditors Trade Payables | 9 202 | 22 392 | 25 911 | 9 033 | 9 032 | 9 032 | ||
| Trade Debtors Trade Receivables | 60 000 | 144 387 | 120 000 | 120 000 | ||||
| Creditors Due After One Year Total Noncurrent Liabilities | 965 718 | 913 723 | 0 | |||||
| Creditors Due Within One Year Total Current Liabilities | 77 757 | 80 574 | 916 668 | |||||
| Revaluation Reserve | 443 557 | 593 557 | 593 557 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 600 000 | 1 750 000 | 1 750 000 | |||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 150 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/17 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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