Founded in 2010, Avenue Architectural Glazing, classified under reg no. 07280550 is an active company. Currently registered at Unit C3 The Seedbed Centre RM7 0AZ, Romford the company has been in the business for 14 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely Gary S. and Ronald C.. In addition one secretary - Gary S. - is with the company. Currenlty, the firm lists one former director, whose name is Bernard L. and who left the the firm on 4 November 2021. In addition, there is one former secretary - Bernard L. who worked with the the firm until 4 November 2021.
| Office Address | Unit C3 The Seedbed Centre |
| Office Address2 | Davidson Way |
| Town | Romford |
| Post code | RM7 0AZ |
| Country of origin | United Kingdom |
| Registration Number | 07280550 |
| Date of Incorporation | Thu, 10th Jun 2010 |
| Industry | Glazing |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Secretary
Appointed: 12 November 2021
Position: Director
Appointed: 01 July 2010
Position: Director
Appointed: 01 July 2010
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Bernard L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ronald C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bernard L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 162 999 | 178 219 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 171 638 | 168 873 | ||
| Current Assets | 324 326 | 378 317 | 343 726 | 330 228 |
| Debtors | 154 342 | 106 051 | ||
| Net Assets Liabilities | 270 974 | 252 413 | ||
| Other Debtors | 4 228 | 25 492 | ||
| Property Plant Equipment | 2 071 | 1 277 | ||
| Net Assets Liabilities Including Pension Asset Liability | 162 999 | 178 219 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 162 999 | 178 219 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 842 | 40 635 | ||
| Average Number Employees During Period | 5 | 5 | ||
| Creditors | 74 430 | 78 849 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 793 | |||
| Net Current Assets Liabilities | 158 675 | 167 644 | 269 296 | 251 379 |
| Other Creditors | 18 898 | 11 274 | ||
| Other Taxation Social Security Payable | 20 116 | 9 213 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 393 | 243 | ||
| Total Assets Less Current Liabilities | 162 999 | 183 321 | 271 367 | 252 656 |
| Trade Creditors Trade Payables | 35 416 | 58 362 | ||
| Trade Debtors Trade Receivables | 150 114 | 80 559 | ||
| Creditors Due After One Year | 5 102 | |||
| Creditors Due Within One Year | 165 651 | 210 673 | ||
| Fixed Assets | 4 324 | 15 677 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (3 pages) |
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