Avenuepoint Limited in Nottingham, NG1 5AQ

Description

Data updated on: 01-11-2023

2005 is the date that marks the founding of Avenuepoint Limited, a company registered at 3 - 5 College Street, in Nottingham. That would make 19 years Avenuepoint has existed on the market, as it was started on 2005-09-08. The firm registered no. is 05557901 and the company zip code is NG1 5AQ. The firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. The latest annual accounts were submitted for the period up to 2022-02-28 and the latest confirmation statement was released on 2023-09-08.

At present, this particular firm is controlled by a single managing director: Sarah N., who was appointed in September 2005.

Executives with significant control over this firm are: Clare L. owns 1/2 or less of company shares. Sarah N. has 3/4 to full of voting rights. Sarah P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand	363 294	32 166	28 189	32 615	51 837	598 135	184 162	56 499
Current Assets	363 294	53 460	43 214	44 164	62 148	607 101	494 879	57 379
Debtors		21 294	15 025	11 549	10 311	8 966	310 717	880
Net Assets Liabilities	1 249 258	1 548 318	1 784 830	2 035 855	2 317 468	2 532 177	1 981 758	1 609 258
Other Debtors		2 406				865
Property Plant Equipment	1 605	813	1 038	2 861	2 116	1 419	1 221	24 428

Other Financial Data
Accrued Liabilities Deferred Income	146 182	264 479	353 010	437 816
Accumulated Depreciation Impairment Property Plant Equipment	3 211	4 003	4 932	5 313	6 058	6 755	7 495	14 342
Additions Other Than Through Business Combinations Investment Property Fair Value Model		9 342 674
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings		700 000	700 000	700 000	700 000	1 200 000	1 200 000	1 200 000
Bank Borrowings Overdrafts		700 000	700 000	700 000	700 000	1 200 000	1 200 000	1 200 000
Corporation Tax Payable	57 775	36 180	72 289	74 956
Creditors	1 500 000	5 200 000	5 200 000	5 200 000	5 900 000	6 400 000	6 400 000	6 400 000
Deferred Tax Asset Debtors		18 888	15 025	11 549	10 311	8 101
Disposals Investment Property Fair Value Model		4 600 000
Fixed Assets	4 601 605	9 343 487	9 343 712	9 345 535	9 344 790	9 344 093	9 343 895	9 367 102
Increase From Depreciation Charge For Year Property Plant Equipment		792	929	381	745	697	740	6 847
Investment Property	4 600 000	9 342 674	9 342 674	9 342 674	9 342 674	9 342 674	9 342 674	9 342 674
Investment Property Fair Value Model	4 600 000	9 342 674	9 342 674	9 342 674	9 342 674	9 342 674	9 342 674
Net Current Assets Liabilities	-1 718 821	-2 595 169	-2 358 882	-2 109 680	-1 127 322	-411 916	-962 137	-1 357 844
Number Shares Issued Fully Paid		3	3	3	3	3	3	3
Other Remaining Borrowings	1 500 000	5 200 000	5 200 000	5 200 000	5 200 000	5 200 000	5 200 000	5 200 000
Other Taxation Social Security Payable		5 000	5 000	98 256	96 835	77 605	2 000	23 684
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	4 816	4 816	5 970	8 174	8 174	8 174	8 716	38 770
Provisions For Liabilities Balance Sheet Subtotal	133 526
Total Additions Including From Business Combinations Property Plant Equipment			1 154	2 204			542	30 054
Total Assets Less Current Liabilities	2 882 784	6 748 318	6 984 830	7 235 855	8 217 468	8 932 177	8 381 758	8 009 258
Total Borrowings		4 400 000	4 400 000	4 400 000	4 400 000	4 900 000	4 900 000	4 900 000
Trade Creditors Trade Payables	340 815	40		1 205		2 203	90 525	37 336
Other Creditors				5 200 000	5 200 000	5 200 000	5 200 000	5 200 000
Prepayments Accrued Income							300 465	880
Recoverable Value-added Tax							4 252
Trade Debtors Trade Receivables							6 000

Company staff

Sarah N.

Role: Director

Appointed: 27 September 2005

Latest update: 14 April 2024

Cavan P.

Role: Secretary

Appointed: 09 May 2006

Resigned: 14 February 2012

Latest update: 14 April 2024

Mareea N.

Role: Secretary

Appointed: 27 September 2005

Resigned: 09 May 2006

Latest update: 14 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 27 September 2005

Address: London, NW8 8EP

Latest update: 14 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 27 September 2005

Address: Bristol, Avon, BS1 6BU

Latest update: 14 April 2024

People with significant control

Clare L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Sarah N.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

Sarah P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Avenuepoint Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah N.

Cavan P.

Mareea N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Clare L.

Sarah N.

Sarah P.

Accounts Documents

Company filings

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