Avondale Leisure Ltd GLASGOW


Founded in 2015, Avondale Leisure, classified under reg no. SC519035 is an active company. Currently registered at 27 Avondale Avenue G74 1NS, Glasgow the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Hugh M., appointed on 29 October 2015. In addition, a secretary was appointed - Catherine M., appointed on 29 October 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Avondale Leisure Ltd Address / Contact

Office Address 27 Avondale Avenue
Office Address2 East Kilbride
Town Glasgow
Post code G74 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC519035
Date of Incorporation Thu, 29th Oct 2015
Industry Fitness facilities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Hugh M.

Position: Director

Appointed: 29 October 2015

Catherine M.

Position: Secretary

Appointed: 29 October 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Hugh M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Avondale Partners Ltd that entered Glasgow, Scotland 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. Moving on, there is Catherine M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Hugh M.

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

Avondale Partners Ltd

27 Avondale Avenue, East Kilbride, Glasgow, G74 1NS, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number 394825
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catherine M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-119 345      
Balance Sheet
Cash Bank On Hand4 777857642  41 37536 603
Current Assets7 43023 92421 78212 07211 03356 15775 953
Debtors18 46622 56719 67011 1369 95813 44938 845
Other Debtors15 50220 29212 9759 7889 57311 10611 017
Property Plant Equipment137 718122 085117 173112 65294 61676 85361 716
Total Inventories 5001 4709361 0751 333505
Net Assets Liabilities   -59 868-62 9641 04746 546
Net Assets Liabilities Including Pension Asset Liability-119 345      
Reserves/Capital
Shareholder Funds-119 345      
Other
Accumulated Depreciation Impairment Property Plant Equipment15 68231 36548 40266 34084 376102 139120 288
Amounts Owed By Group Undertakings3108502 529   26 184
Amounts Owed To Group Undertakings254 894225 137194 174144 17278 82219 412250
Average Number Employees During Period6665556
Bank Borrowings Overdrafts 14 62094 49 16739 16730 000
Creditors280 206324 784284 743184 59249 16739 16730 000
Increase From Depreciation Charge For Year Property Plant Equipment 15 68317 03717 93818 03617 76318 149
Net Current Assets Liabilities-76 046-300 860-262 961-172 520-108 413-28 52522 751
Other Creditors8 31411 38310 08710 40916 76215 67510 910
Other Taxation Social Security Payable9 3115 47811 4757 5002 79923 01523 335
Property Plant Equipment Gross Cost153 400153 450165 575178 992178 992178 992182 004
Total Additions Including From Business Combinations Property Plant Equipment 5012 12513 417  3 012
Total Assets Less Current Liabilities61 672-178 775-145 788-59 868-13 79748 32884 467
Trade Creditors Trade Payables7 68768 16668 91322 51119 75216 5808 707
Trade Debtors Trade Receivables2 6541 4254 1661 3483852 3431 644
Provisions For Liabilities Balance Sheet Subtotal     8 1147 921
Accruals Deferred Income8 313      
Creditors Due After One Year172 704      
Creditors Due Within One Year98 878      
Fixed Assets137 718      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal15 402      

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 28th October 2023
filed on: 1st, December 2023
Free Download (3 pages)

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