Founded in 1946, Avalon Agencies, classified under reg no. 00416713 is an active company. Currently registered at Ty Derw Lime Tree Court CF23 8AB, Cardiff the company has been in the business for seventy eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1996-04-18 Avalon Agencies Limited is no longer carrying the name Metalinks (jewellery).
There is a single director in the company at the moment - Robert F., appointed on 30 April 1991. In addition, a secretary was appointed - Susan F., appointed on 24 March 1999. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ty Derw Lime Tree Court |
| Office Address2 | Cardiff Gate Business Park |
| Town | Cardiff |
| Post code | CF23 8AB |
| Country of origin | United Kingdom |
| Registration Number | 00416713 |
| Date of Incorporation | Wed, 7th Aug 1946 |
| Industry | Residents property management |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 78 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Secretary
Appointed: 24 March 1999
Position: Director
Appointed: 30 April 1991
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Lord F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Lord F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Metalinks (jewellery) | April 18, 1996 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 36 724 | 58 527 | 69 373 | 21 933 | 370 852 | 332 143 | 292 825 | 230 538 | 173 544 |
| Current Assets | 55 256 | 69 221 | 97 620 | 34 708 | 385 209 | 346 200 | 306 881 | 249 798 | 194 201 |
| Debtors | 18 532 | 10 694 | 28 247 | 12 775 | 14 357 | 14 057 | 14 056 | 19 260 | 20 657 |
| Net Assets Liabilities | 1 561 728 | 1 576 287 | 1 508 626 | 1 414 599 | 1 421 291 | 1 379 392 | 1 343 236 | 1 411 774 | 1 370 300 |
| Other Debtors | 4 682 | 250 | 8 013 | 9 697 | 10 909 | 10 609 | 10 609 | 15 509 | 16 284 |
| Property Plant Equipment | 1 216 | 1 184 | 804 | 546 | 372 | 255 | 176 | 123 | 86 |
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 218 | 5 708 | 6 089 | 6 347 | 6 521 | 6 638 | 6 717 | 6 770 | 6 807 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 459 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Corporation Tax Payable | 4 481 | 9 976 | 547 | 371 | 304 | 622 | |||
| Corporation Tax Recoverable | 2 530 | 3 078 | 3 448 | 3 448 | 3 447 | 3 751 | 4 373 | ||
| Creditors | 17 137 | 17 597 | 25 275 | 10 021 | 7 703 | 10 476 | 7 234 | 5 587 | 3 927 |
| Current Tax For Period | 4 481 | ||||||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 086 | ||||||||
| Disposals Investment Property Fair Value Model | 525 000 | ||||||||
| Fixed Assets | 1 551 216 | 1 551 184 | 1 458 304 | 1 409 973 | 1 046 518 | 1 046 401 | 1 046 322 | 1 186 123 | 1 186 086 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 27 607 | ||||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 139 854 | ||||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 252 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 491 | 381 | 257 | 174 | 117 | 79 | 53 | 37 | |
| Investment Property | 1 550 000 | 1 550 000 | 1 457 500 | 1 409 427 | 1 046 146 | 1 046 146 | 1 046 146 | 1 186 000 | 1 186 000 |
| Investment Property Fair Value Model | 1 409 427 | 1 046 146 | 1 046 146 | 1 046 146 | 1 186 000 | ||||
| Net Current Assets Liabilities | 38 119 | 51 624 | 72 345 | 24 687 | 377 506 | 335 724 | 299 647 | 244 211 | 190 274 |
| Number Shares Issued Fully Paid | 90 000 | ||||||||
| Other Creditors | 17 137 | 13 492 | 15 187 | 9 474 | 7 332 | 5 986 | 5 595 | 5 283 | 3 305 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 17 597 | ||||||||
| Other Taxation Social Security Payable | 1 059 | -376 | 112 | 4 490 | 1 639 | ||||
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 6 434 | 6 893 | 6 893 | 6 893 | 6 893 | 6 893 | 6 893 | 6 893 | |
| Provisions For Liabilities Balance Sheet Subtotal | 27 607 | 26 521 | 22 023 | 20 061 | 2 733 | 2 733 | 2 733 | 18 560 | 6 060 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 27 607 | 26 521 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 27 859 | 3 395 | |||||||
| Total Assets Less Current Liabilities | 1 589 335 | 1 602 808 | 1 530 649 | 1 434 660 | 1 424 024 | 1 382 125 | 1 345 969 | 1 430 334 | 1 376 360 |
| Total Current Tax Expense Credit | 252 | 4 481 | |||||||
| Total Deferred Tax Expense Credit | 27 607 | -1 086 | |||||||
| Trade Debtors Trade Receivables | 13 850 | 10 444 | 17 704 | ||||||
| Transfers To From Retained Earnings Increase Decrease In Equity | -640 824 | -240 611 | 139 854 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 5th, April 2023 |
accounts | Free Download (10 pages) |
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