Avon Ruby (UK) Limited GREENFORD


Avon Ruby (UK) started in year 1990 as Private Limited Company with registration number 02539787. The Avon Ruby (UK) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Greenford at Avon House. Postal code: UB6 9NE.

There is a single director in the firm at the moment - Steven D., appointed on 14 September 1991. In addition, a secretary was appointed - Anna W., appointed on 24 October 2007. Currenlty, the firm lists one former director, whose name is Gaye J. and who left the the firm on 17 September 1993. In addition, there is one former secretary - Jennifer G. who worked with the the firm until 24 October 2007.

Avon Ruby (UK) Limited Address / Contact

Office Address Avon House
Office Address2 Ferrymead Gardens
Town Greenford
Post code UB6 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02539787
Date of Incorporation Fri, 14th Sep 1990
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 34 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Anna W.

Position: Secretary

Appointed: 24 October 2007

Steven D.

Position: Director

Appointed: 14 September 1991

Jennifer G.

Position: Secretary

Appointed: 17 September 1993

Resigned: 24 October 2007

Gaye J.

Position: Director

Appointed: 14 September 1991

Resigned: 17 September 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Steven D. This PSC and has 25-50% shares. The second one in the PSC register is Gaye J. This PSC owns 25-50% shares.

Steven D.

Notified on 19 August 2016
Nature of control: 25-50% shares

Gaye J.

Notified on 19 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth10 47925 06666 998129 877142 817151 336      
Balance Sheet
Cash Bank On Hand     26 43259 09246 337  79 384171 656
Current Assets236 768251 357220 552340 757307 494437 651428 542366 064395 075436 968454 057477 861
Debtors159 325169 459154 462273 880215 011345 859278 590250 012  290 741274 767
Net Assets Liabilities     151 336156 13287 50794 16595 72799 611100 903
Other Debtors     170 133161 462215 085  166 76368 305
Property Plant Equipment     15 26018 10614 176  95 54189 257
Total Inventories     65 36090 86069 715  83 93231 438
Cash Bank In Hand1 128885 9759 29237 55326 432      
Net Assets Liabilities Including Pension Asset Liability10 47925 06666 998129 877142 817151 336      
Stocks Inventory76 31581 81060 11557 58554 93065 360      
Tangible Fixed Assets61 67754 26133 39926 29320 64515 260      
Reserves/Capital
Called Up Share Capital222222      
Profit Loss Account Reserve10 47725 06466 996129 875142 815151 334      
Shareholder Funds10 47925 06666 998129 877142 817151 336      
Other
Version Production Software         2 0222 023 
Accrued Liabilities       19 855   24 388
Accrued Liabilities Not Expressed Within Creditors Subtotal       19 85515 515   
Accumulated Depreciation Impairment Property Plant Equipment     110 135103 476107 406  120 754128 986
Additions Other Than Through Business Combinations Property Plant Equipment      7 534    1 948
Average Number Employees During Period     7888779
Bank Borrowings          47 19337 388
Bank Borrowings Overdrafts     63 97746 28559 768  41 284 
Creditors     301 575290 516292 733301 886326 898402 794428 827
Finished Goods Goods For Resale     65 36090 86069 715    
Fixed Assets61 67754 26133 39926 293   14 17616 49135 65795 541 
Increase From Depreciation Charge For Year Property Plant Equipment      3 8263 930   8 232
Net Current Assets Liabilities-41 418-19 23434 967104 952123 540136 076138 02693 18693 189110 07051 26349 034
Nominal Value Allotted Share Capital     222    
Number Shares Allotted 22 2222    
Other Creditors     36 71642 49747 732  36 61140 560
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      10 485     
Other Disposals Property Plant Equipment      11 347     
Par Value Share 11 1111    
Property Plant Equipment Gross Cost     125 395121 582121 582  216 295218 243
Taxation Social Security Payable     106 43288 18287 624  221 509234 413
Total Assets Less Current Liabilities20 25935 02768 366131 245144 185151 336 107 362109 680145 727146 804138 291
Trade Creditors Trade Payables     94 450113 55277 754  103 390129 466
Trade Debtors Trade Receivables     175 726117 12834 927  123 978206 462
Creditors Due Within One Year278 186270 591185 585235 805183 954301 575      
Provisions For Liabilities Charges1 3681 3681 3681 3681 368       
Accruals Deferred Income 1 3681 368         
Creditors Due After One Year8 4128 593          
Share Capital Allotted Called Up Paid222222      
Tangible Fixed Assets Additions 10 0991 2991 5232 0863 272      
Tangible Fixed Assets Cost Or Valuation213 804218 103162 428163 951154 372125 395      
Tangible Fixed Assets Depreciation152 127163 842129 029137 658133 727110 135      
Tangible Fixed Assets Depreciation Charged In Period 16 93113 5978 6297 0744 985      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 21648 410 11 00528 577      
Tangible Fixed Assets Disposals 5 80056 974 11 66532 249      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
Free Download (7 pages)

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