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Pat Avenue (UK) Ltd NORTHAMPTON

Pat Avenue (UK) started in year 1989 as Private Limited Company with registration number 02366821. The Pat Avenue (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Northampton at Artisans' House. Postal code: NN4 7BF. Since 3rd January 2023 Pat Avenue (UK) Ltd is no longer carrying the name Dkl-beysal.

The firm has 3 directors, namely Guy R., Joaquin H. and Terence C.. Of them, Terence C. has been with the company the longest, being appointed on 11 October 2019 and Guy R. has been with the company for the least time - from 1 April 2023. As of 9 May 2024, there were 5 ex directors - Kai H., Hanne H. and others listed below. There were no ex secretaries.

Pat Avenue (UK) Ltd Address / Contact

Office Address Artisans' House
Office Address2 7 Queensbridge
Town Northampton
Post code NN4 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02366821
Date of Incorporation Thu, 30th Mar 1989
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Guy R.

Position: Director

Appointed: 01 April 2023

Joaquin H.

Position: Director

Appointed: 24 November 2020

Terence C.

Position: Director

Appointed: 11 October 2019

Kai H.

Position: Director

Resigned: 11 October 2019

Hanne H.

Position: Director

Resigned: 05 January 2019

Lise S.

Position: Director

Appointed: 01 May 2013

Resigned: 11 October 2019

Simon E.

Position: Director

Appointed: 20 December 2001

Resigned: 06 December 2012

Tom J.

Position: Director

Appointed: 01 October 1993

Resigned: 29 September 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Pat Avenue Hk Limited from 89 Queensway, Hong Kong. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kai H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hanne H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pat Avenue Hk Limited

Unit 2204 22/F Lippo Centre, Tower 2, 89 Queensway, Hong Kong

Legal authority Hong Kong Law
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 2340522
Notified on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kai H.

Notified on 30 June 2016
Ceased on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hanne H.

Notified on 30 June 2016
Ceased on 25 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dkl-beysal January 3, 2023
Dkl-marketing November 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth345 568396 421403 256467 663512 299       
Balance Sheet
Cash Bank In Hand44 44042 28021 88849 76558 788       
Cash Bank On Hand    58 78813 7688 3694 2874 068329 7857 4006 421
Current Assets1 088 8901 156 5811 087 0841 208 7871 217 2401 432 4331 590 7731 102 232508 257732 498523 273382 744
Debtors752 839859 149748 581820 573806 631745 2311 033 952710 435384 872297 068256 285215 640
Net Assets Liabilities    512 299510 360515 548430 48765 084154 218111 77230 187
Net Assets Liabilities Including Pension Asset Liability345 568396 421 467 663512 299       
Other Debtors    92 827 32 04139 05124 44346 41030 60016 165
Property Plant Equipment    40 83235 48427 90631 47314 4407 0004 6604 024
Stocks Inventory291 611255 152316 615338 449351 821       
Tangible Fixed Assets50 28465 20272 42656 15540 832       
Total Inventories    351 821673 434548 452387 510119 317105 645259 588160 683
Reserves/Capital
Called Up Share Capital30 10030 11030 11030 11030 110       
Profit Loss Account Reserve315 468366 311373 146437 553482 189       
Shareholder Funds345 568396 421403 256467 663512 299       
Other
Total Fixed Assets Additions 39 570          
Total Fixed Assets Cost Or Valuation138 378112 470          
Total Fixed Assets Depreciation88 09447 268          
Total Fixed Assets Depreciation Charge In Period 15 422          
Total Fixed Assets Depreciation Disposals -56 248          
Total Fixed Assets Disposals -65 478          
Accrued Liabilities Deferred Income    7 1154 8007 600     
Accumulated Depreciation Impairment Property Plant Equipment    71 98782 68890 81576 04152 41761 00941 91443 342
Average Number Employees During Period     1820137676
Corporation Tax Payable    24 2268 5599 554     
Creditors    742 548954 6651 101 246703 218457 61350 00034 16724 167
Creditors Due Within One Year 816 351750 050791 533742 548       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       24 08433 079 22 287 
Disposals Property Plant Equipment       26 35641 280 24 030 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment       -2 959    
Increase From Depreciation Charge For Year Property Plant Equipment     10 7018 12712 2709 4558 5923 1921 428
Net Current Assets Liabilities298 907340 230337 034417 254474 692477 768489 527399 01450 644197 218141 27950 330
Number Shares Allotted  101010       
Other Creditors     82 027397 951355 118246 15682 885107 102104 964
Other Taxation Social Security Payable    7 55611 271187 818130 80357 444124 04621 60030 733
Par Value Share  111       
Prepayments Accrued Income    47 98054 56732 041     
Property Plant Equipment Gross Cost    112 819118 172118 721107 51466 85768 00946 57447 366
Provisions For Liabilities Balance Sheet Subtotal    3 2252 8921 885     
Provisions For Liabilities Charges8749 0116 2045 7463 225       
Secured Debts   11 420        
Share Capital Allotted Called Up Paid 10101010       
Tangible Fixed Assets Additions 39 570  13 102       
Tangible Fixed Assets Cost Or Valuation138 378112 470 128 325112 819       
Tangible Fixed Assets Depreciation88 09447 268 72 17071 987       
Tangible Fixed Assets Depreciation Charged In Period    13 789       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    13 972       
Tangible Fixed Assets Disposals -65 478  28 608       
Total Additions Including From Business Combinations Property Plant Equipment     5 35354918 1086231 1522 595792
Total Assets Less Current Liabilities349 191405 432409 460473 409515 524513 252517 433430 48765 084204 218145 93954 354
Trade Creditors Trade Payables    521 369676 833507 877217 297154 013328 349243 292186 717
Trade Debtors Trade Receivables    665 824690 6641 001 911671 384360 429250 658225 685199 475
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment       -2 960    
Bank Borrowings Overdrafts         50 00034 16724 167
Creditors Due After One Year Total Noncurrent Liabilities2 7490          
Creditors Due Within One Year Total Current Liabilities789 983816 352          
Fixed Assets50 28465 202          
Tangible Fixed Assets Depreciation Charge For Period 15 422          
Tangible Fixed Assets Depreciation Disposals -56 248          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, June 2023 		Free Download (9 pages)

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