Avonglen Limited SOUTHAMPTON


Avonglen started in year 2003 as Private Limited Company with registration number 04858642. The Avonglen company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southampton at Epsilon House Enterprise Road. Postal code: SO16 7NS.

At the moment there are 3 directors in the the firm, namely Lynne B., William H. and Timothy H.. In addition one secretary - Timothy H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jane D. who worked with the the firm until 29 August 2003.

Avonglen Limited Address / Contact

Office Address Epsilon House Enterprise Road
Office Address2 Southampton Science Park
Town Southampton
Post code SO16 7NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04858642
Date of Incorporation Wed, 6th Aug 2003
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Lynne B.

Position: Director

Appointed: 24 October 2022

William H.

Position: Director

Appointed: 29 August 2003

Timothy H.

Position: Secretary

Appointed: 29 August 2003

Timothy H.

Position: Director

Appointed: 29 August 2003

Benjamin W.

Position: Director

Appointed: 29 January 2016

Resigned: 01 September 2020

Timothy R.

Position: Director

Appointed: 11 September 2006

Resigned: 11 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

Peter D.

Position: Director

Appointed: 06 August 2003

Resigned: 09 November 2010

Jane D.

Position: Secretary

Appointed: 06 August 2003

Resigned: 29 August 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Timothy H. This PSC and has 25-50% shares. The second entity in the PSC register is William H. This PSC owns 25-50% shares. The third one is Benjamin W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Timothy H.

Notified on 1 June 2016
Nature of control: 25-50% shares

William H.

Notified on 1 June 2016
Nature of control: 25-50% shares

Benjamin W.

Notified on 1 June 2016
Ceased on 1 September 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-30
Balance Sheet
Cash Bank On Hand161 764283 480
Current Assets417 503440 900
Debtors255 739157 420
Net Assets Liabilities355 612255 695
Other Debtors24 31423 599
Property Plant Equipment15 2926 987
Other
Accumulated Depreciation Impairment Property Plant Equipment53 37261 677
Average Number Employees During Period1312
Bank Borrowings Overdrafts 50 000
Corporation Tax Payable72 61626 889
Creditors154 876165 865
Depreciation Rate Used For Property Plant Equipment 33
Fixed Assets95 89031 987
Future Minimum Lease Payments Under Non-cancellable Operating Leases31 80010 600
Increase From Depreciation Charge For Year Property Plant Equipment 8 305
Investments-32 479-20 080
Investments Fixed Assets80 59825 000
Net Current Assets Liabilities262 627275 035
Other Creditors22 55530 714
Other Investments Other Than Loans80 598-67 997
Other Taxation Social Security Payable44 04995 187
Property Plant Equipment Gross Cost 68 664
Provisions For Liabilities Balance Sheet Subtotal2 9051 327
Total Assets Less Current Liabilities358 517307 022
Trade Creditors Trade Payables15 65613 075
Trade Debtors Trade Receivables231 425133 821

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 6th, June 2023
Free Download (8 pages)

Company search

Advertisements