Avens Ltd in Church Road CROWBOROUGH - TN6 1BL

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Avens Ltd CROWBOROUGH

Founded in 1994, Avens, classified under reg no. 02895241 is an active company. Currently registered at St Anthony TN6 1BL, Crowborough the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1998-04-03 Avens Ltd is no longer carrying the name Oakdown St. Anthony.

The company has 5 directors, namely Richard R., Debbie S. and Jennifer P. and others. Of them, Christopher A. has been with the company the longest, being appointed on 1 February 2004 and Richard R. has been with the company for the least time - from 27 May 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan P. who worked with the the company until 12 January 2012.

Avens Ltd Address / Contact

Office Address	St Anthony
Office Address2	Church Road
Town	Crowborough
Post code	TN6 1BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02895241
Date of Incorporation	Mon, 7th Feb 1994
Industry	General medical practice activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Richard R.

Position: Director

Appointed: 27 May 2021

Debbie S.

Position: Director

Appointed: 31 August 2017

Jennifer P.

Position: Director

Appointed: 07 February 2013

Pawel O.

Position: Director

Appointed: 06 April 2011

Christopher A.

Position: Director

Appointed: 01 February 2004

Janet P.

Position: Director

Appointed: 01 March 2012

Resigned: 12 March 2014

Jonathan P.

Position: Director

Appointed: 01 March 2012

Resigned: 12 March 2014

Di W.

Position: Director

Appointed: 06 April 2011

Resigned: 05 June 2014

Simon P.

Position: Director

Appointed: 27 May 1998

Resigned: 04 November 1998

Janet P.

Position: Director

Appointed: 07 February 1994

Resigned: 12 January 2012

London Law Services Limited

Position: Nominee Director

Appointed: 07 February 1994

Resigned: 07 February 1994

John D.

Position: Director

Appointed: 07 February 1994

Resigned: 02 April 1998

Susan D.

Position: Director

Appointed: 07 February 1994

Resigned: 02 April 1998

Jonathan P.

Position: Director

Appointed: 07 February 1994

Resigned: 12 January 2012

Jonathan P.

Position: Secretary

Appointed: 07 February 1994

Resigned: 12 January 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1994

Resigned: 07 February 1994

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Jennifer P. The abovementioned PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Christopher A. This PSC has significiant influence or control over the company,. Then there is Pawel O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jennifer P.

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

Christopher A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pawel O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Oakdown St. Anthony	April 3, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	260 735	362 995	613 835

Balance Sheet
Cash Bank In Hand	158 743	206 112	253 584
Cash Bank On Hand			253 584	242 599	272 531	396 394	619 134	1 041 421	1 142 122	833 457
Current Assets	753 058	956 540	1 045 962	1 175 172	1 198 713	1 377 149	1 618 659	2 047 863	1 901 204	2 376 494
Debtors	592 898	749 228	790 178	930 373	923 982	980 755	999 525	1 006 442	326 125	510 080
Intangible Fixed Assets	39 000	32 500	26 000
Other Debtors			164 557	302 225	225 139	463 929	369 453	464 637	37 007	22 091
Property Plant Equipment			62 262	47 493	51 510	68 106	55 108	50 410
Stocks Inventory	1 417	1 200	2 200
Tangible Fixed Assets	63 385	62 855	62 262
Total Inventories			2 200	2 200	2 200

Reserves/Capital
Called Up Share Capital	1 028	1 028	1 028
Profit Loss Account Reserve	134 866	237 126	487 966
Shareholder Funds	260 735	362 995	613 835

Other
Amount Specific Advance Or Credit Directors		13 696	386	2 102
Amount Specific Advance Or Credit Made In Period Directors			386	20 645
Amount Specific Advance Or Credit Repaid In Period Directors			18 000	386	2 102
Accrued Liabilities Deferred Income			221 770	266 694	274 909	281 955			278 722	465 409
Accumulated Amortisation Impairment Intangible Assets			104 000	110 500	117 000	123 500	130 000		130 000
Accumulated Depreciation Impairment Property Plant Equipment			61 974	64 452	60 300	46 824	65 330	64 463	12 980	14 986
Amounts Owed By Directors			13 490	2 103
Amounts Owed By Group Undertakings									103 824	227 266
Average Number Employees During Period			162	150	152	151	152	146	146	153
Corporation Tax Payable			91 176	87 697	46 351	84 928			164 318	51 267
Corporation Tax Recoverable						7 300
Creditors			520 389	447 454	443 065	461 675	522 914	732 383	619 679	704 283
Creditors Due Within One Year	723 428	817 620	520 389
Debtors Due After One Year	-363 957	-363 957	-432 957
Deferred Tax Asset Debtors			2 680	3 083	3 550
Disposals Decrease In Depreciation Impairment Property Plant Equipment				10 150	10 429	25 036	683	9 529		8 401
Disposals Property Plant Equipment				15 660	15 650	34 051	3 549	9 739		12 834
Fixed Assets	231 105	224 075	88 262	66 993	64 510	74 606	55 108	50 410	72 157	62 603
Future Minimum Lease Payments Under Non-cancellable Operating Leases			174 613	177 578	211 252	195 876	182 617	133 332	287 721	182 597
Increase From Amortisation Charge For Year Intangible Assets				6 500	6 500	6 500	6 500
Increase From Depreciation Charge For Year Property Plant Equipment				12 628	6 277	11 560	19 189	8 662		2 006
Intangible Assets			26 000	19 500	13 000	6 500
Intangible Assets Gross Cost			130 000	130 000	130 000	130 000	130 000		130 000
Intangible Fixed Assets Aggregate Amortisation Impairment	91 000	97 500	104 000
Intangible Fixed Assets Amortisation Charged In Period		6 500	6 500
Intangible Fixed Assets Cost Or Valuation	130 000	130 000
Investments Fixed Assets	128 720	128 720							316	316
Loans From Directors			76	76	8 067	5 902			15 954	19 780
Net Current Assets Liabilities	29 630	138 920	525 573	727 718	755 648	915 474	1 095 745	1 315 480	1 281 525	1 672 211
Number Shares Allotted		101 828	101 828
Other Creditors			142 251	28 304	56 160	309 168	375 773	554 275	92 430	83 644
Other Investments Other Than Loans									316	316
Other Taxation Social Security Payable			43 015	43 854	41 113	129 562	126 463	154 571	52 535	65 489
Par Value Share		1	1
Prepayments Accrued Income			15 399	134 257	137 082	209 815			116 017	125 196
Property Plant Equipment Gross Cost			124 236	111 945	111 810	114 930	120 438	114 873	40 128	40 128
Share Capital Allotted Called Up Paid	1 018	1 018	1 018
Share Premium Account	124 841	124 841	124 841
Tangible Fixed Assets Additions		18 350	17 472
Tangible Fixed Assets Cost Or Valuation	230 216	110 264	124 236
Tangible Fixed Assets Depreciation	166 831	47 409	61 974
Tangible Fixed Assets Depreciation Charged In Period		17 601	15 440
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		137 023	875
Tangible Fixed Assets Disposals		138 302	3 500
Total Additions Including From Business Combinations Property Plant Equipment				3 369	15 515	37 171	9 057	4 174		9 270
Total Assets Less Current Liabilities	260 735	362 995	613 835	794 711	820 158	990 080	1 150 853	1 365 890	1 353 682	1 734 814
Trade Creditors Trade Payables			22 101	20 829	16 465	22 945	20 678	23 537	15 720	18 694
Trade Debtors Trade Receivables			161 095	55 748	125 254	83 869	197 115	108 848	69 277	135 527
Advances Credits Directors		13 696	386
Advances Credits Made In Period Directors		13 696

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 8th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-08: 1028.57 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 25th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-25: 1028.57 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 6th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 7th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-01-31 filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-31 filed on: 31st, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2006-01-31 filed on: 18th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 18th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-03 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-03 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 29th, June 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 29th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-02-02 filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-02 filed on: 2nd, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 26th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 26th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 6th, September 2002	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 6th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-02-01 filed on: 1st, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-01 filed on: 1st, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 29th, November 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 29th, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-02-08 filed on: 8th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-08 filed on: 8th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 13th, November 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 13th, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-02-09 filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-09 filed on: 9th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/02/00	annual return
AA	Accounts for a small company made up to 1999-01-31 filed on: 4th, May 1999	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 4th, May 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-02-17 (Registered office changed on 17/02/99)	annual return
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-02-17 (Registered office changed on 17/02/99)	annual return
225	Accounting reference date shortened from 31/05/98 to 31/01/98 filed on: 7th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-01-31 filed on: 7th, May 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/98 to 31/01/98 filed on: 7th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-01-31 filed on: 7th, May 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-02-09 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-09 filed on: 9th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 7th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 7th, October 1997	accounts	Free Download (17 pages)
363s	Annual return made up to 1997-03-10 filed on: 10th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-03-10 filed on: 10th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-04-02 filed on: 2nd, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-04-02 filed on: 2nd, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 24th, August 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 24th, August 1995	accounts
363s	Annual return made up to 1995-04-25 filed on: 25th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-04-25 filed on: 25th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, April 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, April 1994	accounts	Free Download

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