Andavlis Limited TRURO


Founded in 2014, Andavlis, classified under reg no. 08845255 is an active company. Currently registered at Peat House TR1 2DP, Truro the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Andrew H., David H.. Of them, David H. has been with the company the longest, being appointed on 14 January 2014 and Andrew H. has been with the company for the least time - from 11 October 2015. As of 29 March 2024, there was 1 ex secretary - Christopher H.. There were no ex directors.

Andavlis Limited Address / Contact

Office Address Peat House
Office Address2 Newham Road
Town Truro
Post code TR1 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08845255
Date of Incorporation Tue, 14th Jan 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Andrew H.

Position: Director

Appointed: 11 October 2015

David H.

Position: Director

Appointed: 14 January 2014

Christopher H.

Position: Secretary

Appointed: 14 January 2014

Resigned: 31 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lisa H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lisa H.

Notified on 23 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-2 8811 317       
Balance Sheet
Cash Bank On Hand 4 3451 7335 3432 4395222 7722798 379
Property Plant Equipment 202685319     
Cash Bank In Hand774 345       
Tangible Fixed Assets520 000535 202       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve-2 88410 845       
Shareholder Funds-2 8811 317       
Other
Accumulated Depreciation Impairment Property Plant Equipment 864528181 1371 1371 1371 137 
Administrative Expenses 3 723       
Average Number Employees During Period    33222
Bank Borrowings Overdrafts 531 389       
Comprehensive Income Expense -5 333       
Corporation Tax Payable 2 8002 0153 2222 9832 7403 6553 711 
Creditors 538 230527 863518 035502 713489 439476 352458 283456 954
Fixed Assets  520 685520 319520 000    
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -9 531       
Increase From Depreciation Charge For Year Property Plant Equipment  366366319    
Investment Property 535 000520 000520 000520 000520 000520 000520 000520 000
Investment Property Fair Value Model   520 000520 000520 000520 000520 000 
Net Current Assets Liabilities-522 881-533 885-526 130-512 692-500 274-488 917-473 580-458 004-448 575
Number Shares Issued Fully Paid   333   
Other Creditors 534 054524 398513 261498 134485 107470 621452 980453 080
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 4 176       
Other Taxation Social Security Payable 1 3761 4501 5521 5961 5922 0765 3033 874
Par Value Share   111   
Profit Loss 4 198-6 762      
Property Plant Equipment Gross Cost 2881 1371 1371 1371 1371 1371 137 
Total Additions Including From Business Combinations Property Plant Equipment  849      
Total Assets Less Current Liabilities-2 8811 317-5 4457 62719 72631 08346 42061 99671 425
Trade Creditors Trade Payables 2 665       
Creditors Due Within One Year522 958538 230       
Revaluation Reserve -9 531       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 14, 2024
filed on: 14th, January 2024
Free Download (5 pages)

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