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Avis Mechanical Limited BRAINTREE

Avis Mechanical started in year 1999 as Private Limited Company with registration number 03885571. The Avis Mechanical company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Braintree at Winghams House 9 Freeport Office Village. Postal code: CM77 8YG. Since 2007/07/27 Avis Mechanical Limited is no longer carrying the name Avis (plumbing & Heating Services).

The firm has one director. Jonathan H., appointed on 29 November 1999. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Dorothy A.. There were no ex directors.

Avis Mechanical Limited Address / Contact

Office Address Winghams House 9 Freeport Office Village
Office Address2 Century Drive
Town Braintree
Post code CM77 8YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03885571
Date of Incorporation Mon, 29th Nov 1999
Industry Other engineering activities
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Jonathan H.

Position: Director

Appointed: 29 November 1999

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Resigned: 29 November 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 29 November 1999

Resigned: 29 November 1999

Dorothy A.

Position: Secretary

Appointed: 29 November 1999

Resigned: 06 October 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Jonathan H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Longshaw Holdings Limited that entered Braintree, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan H.

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

Longshaw Holdings Limited

Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 08497861
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avis (plumbing & Heating Services) July 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth279 167277 440415 516354 037390 521285 752       
Balance Sheet
Cash Bank On Hand     150 654211 821113 481561 077891 5491 069 858388 172120 359
Current Assets519 790312 945755 157776 814741 175628 6481 202 7771 002 0921 317 9481 662 8211 446 3601 359 8201 307 329
Debtors512 639289 570495 217579 267672 177472 994955 956868 611746 871761 274366 502946 648876 970
Net Assets Liabilities     285 752436 026406 958792 559516 292857 362978 2281 035 424
Other Debtors      60 000  130 000155 061461 366565 018
Property Plant Equipment     6282 5111 768964    
Total Inventories     5 00035 00020 00010 00010 00010 00025 000310 000
Cash Bank In Hand115 025249 065189 38363 998150 654       
Net Assets Liabilities Including Pension Asset Liability 277 440415 516354 037390 521285 752       
Stocks Inventory7 1508 35010 8758 1645 0005 000       
Tangible Fixed Assets45 16736 61548 092  628       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve279 067277 340415 416353 937390 421285 652       
Shareholder Funds279 167277 440415 516354 037390 521285 752       
Other
Description Principal Activities          71 12971 12971 129
Accrued Liabilities Deferred Income     71 71076 10074 29792 095103 1223 13353 1033 114
Accumulated Depreciation Impairment Property Plant Equipment     2548091 8572 661    
Additions Other Than Through Business Combinations Property Plant Equipment      2 438305     
Average Number Employees During Period     33321124
Bank Borrowings Overdrafts          8 3339 7029 957
Creditors     323 398749 188576 566360 221926 088484 496329 185229 455
Depreciation Expense Property Plant Equipment     2545551 048804595   
Disposals Decrease In Depreciation Impairment Property Plant Equipment         -3 256   
Disposals Property Plant Equipment         -3 625   
Dividend Per Share Interim     363 487150 000      
Financial Liabilities        360 221200 443   
Finished Goods Goods For Resale         10 00010 00025 000310 000
Increase From Depreciation Charge For Year Property Plant Equipment      5551 048804595   
Net Current Assets Liabilities209 000234 583381 182374 037410 521305 250453 589425 526618 316736 734961 8641 030 6351 077 874
Number Shares Issued Fully Paid        100100   
Other Creditors     7 388263 320114 19496 556582 366209 37348 5142 970
Other Creditors Including Taxation Social Security Balance Sheet Subtotal         200 44342 835  
Other Inventories     5 00035 00020 00010 00010 000   
Other Provisions Balance Sheet Subtotal         20 00020 00020 00020 000
Par Value Share 11111   1   
Prepayments Accrued Income     5 04910 69310 0939 4209 64497213 0241 328
Property Plant Equipment Gross Cost     8823 3203 6253 625    
Provisions For Liabilities Balance Sheet Subtotal     20 12620 07420 33620 18320 00020 00020 00020 000
Recoverable Value-added Tax      72 803      
Taxation Social Security Payable     1 9482 7807 60912 3595 92178 41633 11080 205
Total Assets Less Current Liabilities279 167277 440435 516374 037410 521305 878456 100427 294619 280736 735961 8641 030 6351 077 874
Trade Creditors Trade Payables     176 137332 711252 107100 892177 224185 241184 756133 209
Trade Debtors Trade Receivables     422 162479 597527 936282 089542 488210 469472 258310 624
Advances Credits Made In Period Directors  212 385117 312115 752     407 829  
Advances Credits Repaid In Period Directors  6 756104 31611 092     407 829  
Amount Specific Advance Or Credit Made In Period Directors     -13 9733 420   407 829  
Amount Specific Advance Or Credit Repaid In Period Directors     11 075-3 420   407 829  
Director Remuneration     8 100       
Creditors Due Within One Year310 79078 362373 975402 777330 654323 398       
Fixed Assets70 16742 85754 334          
Investments Fixed Assets25 0006 2426 242          
Number Shares Allotted 100100100100100       
Provisions For Liabilities Charges  20 00020 00020 00020 126       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 3 63427 513  882       
Tangible Fixed Assets Cost Or Valuation93 12296 756124 269  882       
Tangible Fixed Assets Depreciation47 95560 14176 177  254       
Tangible Fixed Assets Depreciation Charged In Period 12 18616 036  254       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   76 177         
Tangible Fixed Assets Disposals   124 269         
Advances Credits Directors 111 06794 562107 5582 898        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, December 2023 		Free Download (8 pages)

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