Avantee Logistics Limited in TUNBRIDGE WELLS

Avantee Logistics Limited TUNBRIDGE WELLS

Avantee Logistics started in year 2014 as Private Limited Company with registration number 08863071. The Avantee Logistics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Tunbridge Wells at 157 Silverdale Road. Postal code: TN4 9HT.

Currently there are 4 directors in the the firm, namely Peter C., Kevin E. and Evita E. and others. In addition one secretary - Evita E. - is with the company. As of 2 May 2024, there was 1 ex director - Christopher O.. There were no ex secretaries.

Avantee Logistics Limited Address / Contact

Office Address	157 Silverdale Road
Town	Tunbridge Wells
Post code	TN4 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08863071
Date of Incorporation	Mon, 27th Jan 2014
Industry	Freight transport by road
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Peter C.

Position: Director

Appointed: 14 October 2019

Kevin E.

Position: Director

Appointed: 16 May 2014

Evita E.

Position: Secretary

Appointed: 27 January 2014

Evita E.

Position: Director

Appointed: 27 January 2014

Robert E.

Position: Director

Appointed: 27 January 2014

Christopher O.

Position: Director

Appointed: 31 January 2015

Resigned: 09 January 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Kevin E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kevin E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	5 696	10 095

Balance Sheet
Cash Bank In Hand	17 812	27 227
Cash Bank On Hand		27 227	53 904	35 304	38 750	11 000	60 529	63 500	70 704	69 446
Current Assets	142 165	133 914	164 796	152 111	126 749	82 655	130 419	151 203	143 940	127 916
Debtors	124 353	106 687	110 892	116 807	87 999	71 655	69 890	87 703	73 236	58 470
Net Assets Liabilities				52 794	75 503	62 923	64 404	73 560	75 387	61 513
Other Debtors			2 753	500	2 500	2 500	2 500			616
Property Plant Equipment		6 662	5 517	4 329	7 361	2 521	1 466	1 099	1 298	1 152
Tangible Fixed Assets	8 732	6 662

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	5 596	9 995
Shareholder Funds	5 696	10 095

Other
Accrued Liabilities			1 350	1 335	2 133	1 350	1 350	1 355
Accumulated Amortisation Impairment Intangible Assets						3 000	6 414	9 078	13 242	16 656
Accumulated Depreciation Impairment Property Plant Equipment		4 981	6 820	8 263	7 731	12 571	14 559	14 926	6 358	6 742
Average Number Employees During Period				4		5	4	4	4	4
Bank Borrowings Overdrafts							4 214	22 363	16 114	10 164
Corporation Tax Payable			9 633	1 520	4 960	3 073	6 448	8 814
Creditors		129 519	122 331	103 646	842	33 772	25 786	22 363	16 114	10 164
Creditors Due Within One Year	145 201	130 481
Debtors Due After One Year		-322
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 986				9 000
Disposals Property Plant Equipment					6 500				9 000
Dividends Paid						18 500	20 500	25 700
Finance Lease Liabilities Present Value Total					842	842	91
Fixed Assets					7 361	14 519	12 122	9 091	5 126	1 566
Increase From Amortisation Charge For Year Intangible Assets						3 000	3 414	2 664	4 164	3 414
Increase From Depreciation Charge For Year Property Plant Equipment			1 839	1 443	3 454	4 840	1 988	367	432	384
Intangible Assets						11 998	10 656	7 992	3 828	414
Intangible Assets Gross Cost						14 998	17 070	17 070	17 070
Net Current Assets Liabilities	-3 036	4 395	42 465	48 465	70 383	48 883	78 446	87 041	86 621	70 330
Number Shares Allotted		100
Number Shares Issued Fully Paid			100		100	10	10	10
Other Creditors			14 000					1 368	1 253	1 293
Other Taxation Social Security Payable			14 517	13 298	13 353	745	10 246	24 017	29 863	23 572
Par Value Share		1	1		1	1	1	1
Profit Loss					22 709	5 900	21 981	34 856
Property Plant Equipment Gross Cost		11 643	12 337	12 592	15 092	15 092	16 025	16 025	7 656	7 894
Provisions					1 399	479	378	209
Provisions For Liabilities Balance Sheet Subtotal					1 399	479	378	209	246	219
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		150
Tangible Fixed Assets Cost Or Valuation	11 493	11 643
Tangible Fixed Assets Depreciation	2 761	4 981
Tangible Fixed Assets Depreciation Charged In Period		2 220
Total Additions Including From Business Combinations Intangible Assets						14 998	2 072
Total Additions Including From Business Combinations Property Plant Equipment			694	255	9 000		933		631	238
Total Assets Less Current Liabilities	5 696	11 057	47 982	52 794	77 744	63 402	90 568	96 132	91 747	71 896
Trade Creditors Trade Payables			14 933	36 715	26 697	21 714	27 607	33 025	20 203	26 721
Trade Debtors Trade Receivables			108 139	116 307	85 499	69 155	67 390	87 703	73 236	57 854
Additional Provisions Increase From New Provisions Recognised								-169

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/01/27 filed on: 30th, January 2020	confirmation statement	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2019/04/01 filed on: 14th, October 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/10/14. filed on: 14th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/27 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/27 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from 31 Dugdale Hill Lane Potters Bar Herts EN6 2DP at an unknown date to 157 Silverdale Road Tunbridge Wells TN4 9HT filed on: 31st, January 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, February 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 31st, January 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/01/09 filed on: 9th, January 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 1st, February 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/01	capital
AAMD	Data of amended total exemption small company accounts made up to 2015/09/30 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, November 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from Burts Wharf Crabtree Manor Way North Belvedere Kent DA17 6LJ on 2015/04/07 to 157 Silverdale Road Tunbridge Wells Kent TN4 9HT filed on: 7th, April 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/31. filed on: 2nd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 2nd, February 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02	capital
AP01	New director appointment on 2014/05/16. filed on: 16th, May 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/09/30, originally was 2015/01/31. filed on: 12th, February 2014	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/31 filed on: 12th, February 2014	capital	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, February 2014	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, February 2014	address	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2014	incorporation	Free Download (45 pages)

Avantee Logistics Limited TUNBRIDGE WELLS

Avantee Logistics Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Kevin E.

Evita E.

Evita E.

Robert E.

Christopher O.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us