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Av Candy Limited KENILWORTH

Founded in 2006, Av Candy, classified under reg no. 05844488 is an active company. Currently registered at 13 Fieldgate Lane CV8 1BT, Kenilworth the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Simon R., appointed on 13 June 2006. In addition, a secretary was appointed - Valerie D., appointed on 3 September 2012. As of 14 July 2025, there was 1 ex secretary - Paul R.. There were no ex directors.

Av Candy Limited Address / Contact

Office Address 13 Fieldgate Lane
Town Kenilworth
Post code CV8 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05844488
Date of Incorporation Tue, 13th Jun 2006
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (287 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Valerie D.

Position: Secretary

Appointed: 03 September 2012

Simon R.

Position: Director

Appointed: 13 June 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2006

Resigned: 13 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2006

Resigned: 13 June 2006

Paul R.

Position: Secretary

Appointed: 13 June 2006

Resigned: 03 September 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Simon R. This PSC and has 75,01-100% shares.

Simon R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-31 693-42 845       
Balance Sheet
Cash Bank On Hand  4 9364 19210 9251 2455 2376 8004 257
Current Assets44 623 37 32625 01036 26830 76435 29129 59027 462
Debtors8 5631 1492312312 0873 4196 701 1 137
Net Assets Liabilities  -42 916-43 315-33 361-34 045-33 669-34 861-38 847
Property Plant Equipment 13 4111 2028356004362891 7991 696
Total Inventories 33 20432 15920 58723 25626 10023 35322 79022 068
Net Assets Liabilities Including Pension Asset Liability-31 693-42 845       
Other Debtors1 0261 031       
Stocks Inventory36 06033 204       
Tangible Fixed Assets18 18013 411       
Trade Debtors7 537        
Reserves/Capital
Called Up Share Capital 1       
Profit Loss Account Reserve-31 694-42 846       
Shareholder Funds-31 693-42 845       
Other
Version Production Software     2 0202 021 2 024
Accrued Liabilities  1 7081 400     
Accumulated Depreciation Impairment Property Plant Equipment   36712 8298 5557 4747 5528 081
Additions Other Than Through Business Combinations Property Plant Equipment     367 1 588426
Bank Borrowings Overdrafts  2 3211 157     
Creditors  81 44469 16070 23065 24569 24966 25068 005
Increase From Depreciation Charge For Year Property Plant Equipment   36723416411578529
Loans From Directors  75 77763 589     
Net Current Assets Liabilities12 910-56 256-44 118-44 150-33 961-34 481-33 958-36 660-40 543
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 4381 196  
Other Disposals Property Plant Equipment     4 8051 228  
Prepayments Accrued Income  231231     
Property Plant Equipment Gross Cost  1 2021 2021 2028 9917 7639 3519 777
Raw Materials Consumables  32 15920 587     
Taxation Social Security Payable  1 0332 531     
Trade Creditors Trade Payables  605483     
Creditors Due After One Year62 783        
Creditors Due Within One Year31 71390 609       
Finished Goods Goods For Resale 33 20432 159      
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests1        
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Cost Or Valuation44 068        
Tangible Fixed Assets Depreciation25 88829 243       
Tangible Fixed Assets Depreciation Charged In Period 789       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals -1 414       
Tangible Fixed Assets Disposals 1 414       
Total Assets Less Current Liabilities31 090-42 845       
V A T Current Asset 118       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 21st June 2025
filed on: 2nd, July 2025 		Free Download (4 pages)

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