Jill Amavia Limited in Maghull LIVERPOOL

Jill Amavia Limited LIVERPOOL

Founded in 1997, Jill Amavia, classified under reg no. 03321339 is an active company. Currently registered at 7a Hurst Road L31 3DR, Liverpool the company has been in the business for 27 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 9th Apr 1998 Jill Amavia Limited is no longer carrying the name Oaktree Property Services.

At present there are 2 directors in the the firm, namely Harold W. and Ricky L.. In addition one secretary - Janet W. - is with the company. As of 3 May 2024, there were 2 ex directors - Sally L., Janet W. and others listed below. There were no ex secretaries.

Jill Amavia Limited Address / Contact

Office Address	7a Hurst Road
Office Address2	Maghull
Town	Liverpool
Post code	L31 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321339
Date of Incorporation	Thu, 20th Feb 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Harold W.

Position: Director

Appointed: 30 November 1998

Ricky L.

Position: Director

Appointed: 20 February 1997

Janet W.

Position: Secretary

Appointed: 20 February 1997

Sally L.

Position: Director

Appointed: 30 November 1998

Resigned: 29 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1997

Resigned: 20 February 1997

Janet W.

Position: Director

Appointed: 20 February 1997

Resigned: 29 March 2004

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Janet W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Harold W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ricky L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harold W.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ricky L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sally L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Oaktree Property Services	April 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	559	213	422

Balance Sheet
Current Assets	71 970	71 033	67 416	75 381	78 753	76 172	81 324	79 919	84 649	165 828
Net Assets Liabilities			422	309	20	103	-4 193	434	2 396
Cash Bank In Hand	447	520	532
Debtors	71 523	70 513	66 884
Tangible Fixed Assets	477 972	477 972	477 972

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	555	209	418
Shareholder Funds	559	213	422

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors			531 335	527 446	523 257	518 918	450 004	445 515	385 504	443 667
Fixed Assets			477 972	477 972	479 122	479 122	399 146	399 145	329 584	393 791
Net Current Assets Liabilities	61 582	57 638	53 785	49 783	44 155	39 899	46 665	46 804	58 316
Total Assets Less Current Liabilities	539 554	535 610	531 757	527 755	523 277	519 021	445 811	445 949	387 900
Creditors Due After One Year	538 995	535 397	531 335
Creditors Due Within One Year	10 388	13 395	13 631
Net Assets Liability Excluding Pension Asset Liability	559	213
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 18th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 20th Feb 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Feb 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Feb 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Feb 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Feb 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 8th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (8 pages)
363(288)	Thu, 15th Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (8 pages)
363(288)	Thu, 15th Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (9 pages)
363(288)	Mon, 1st Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (9 pages)
363(288)	Mon, 1st Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 8th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 8th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 17th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 17th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 26th Feb 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Feb 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 28th, June 2000	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (4 pages)
363(288)	Fri, 5th Mar 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 27th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 27th, May 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 23rd Mar 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Mar 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 22nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 22nd, May 1997	accounts	Free Download (1 page)

Jill Amavia Limited LIVERPOOL

Jill Amavia Limited Address / Contact

Company Information / Profile

Company staff

Harold W.

Ricky L.

Janet W.

Sally L.

Swift Incorporations Limited

Janet W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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