47 The Avenue Surbiton Limited in Surrey, KT5 8JW

Description

Data updated on: 01-11-2023

Registered with number 04867942 twenty one years ago, 47 The Avenue Surbiton Limited is a Private Limited Company. The company's official office address is 47 The Avenue, Surbiton Surrey. This business's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. The company's most recent filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on August 15, 2023.

Barry H. and Paul Y. are registered as the firm's directors and have been expanding the company since 2013.

Executives who have control over the firm are as follows: Barry H. has substantial control or influence over the company. Paul Y. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	13 723	19 540	26 008	24 282	23 925	23 645

Balance Sheet
Current Assets	5 224	10 552	16 904	16 242	16 144	16 476	22 720	14 093	12 175	18 031	14 627	10 664	8 000
Net Assets Liabilities						23 645	28 985	20 664	20 447	25 800	21 382	8 000	8 000
Cash Bank In Hand	5 070	7 875	15 265	13 738	14 450	14 781
Debtors	154	2 677	1 639	2 504	1 694	1 695
Net Assets Liabilities Including Pension Asset Liability	13 723	19 540	26 008	24 282	23 925	23 645
Tangible Fixed Assets	8 000	8 000	8 000	8 000	8 000	8 000

Capital & Reserves
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	837	837	837	837	480	200
Shareholder Funds	13 723	19 540	26 008	24 282	23 925	23 645

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						25	30	55	60	34	66	32
Creditors						2 592	3 355	2 719	949	1 427	2 395	720
Fixed Assets	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000
Net Current Assets Liabilities	6 241	11 645	18 008	16 282	15 925	15 645	21 015	12 719	12 507	17 834	13 448	11 307	8 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 017	1 093	1 124	1 157	1 633	1 786	1 650	1 345	1 281	1 230	1 216	1 363
Total Assets Less Current Liabilities	14 241	19 645	26 008	24 282	23 925	23 645	29 015	20 719	20 507	25 834	21 448	19 307	8 000
Accruals Deferred Income	518	105
Creditors Due Within One Year		105	20	1 117	1 852	2 617
Number Shares Allotted		6	6	6	6	6
Other Aggregate Reserves	12 880	18 697	25 165	23 439	23 439	23 439
Other Debtors Due After One Year			1 639	1 639
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6	6
Tangible Fixed Assets Cost Or Valuation	8 000	8 000	8 000	8 000	8 000	8 000

Company staff

Barry H.

Role: Director

Appointed: 19 November 2013

Latest update: 31 January 2024

Role: Corporate Nominee Director

Appointed: 15 August 2003

Resigned: 15 August 2003

Address: St Johns Road, Woking, Surrey, GU21 1SE

Latest update: 31 January 2024

Mary D.

Role: Secretary

Appointed: 15 August 2003

Resigned: 24 February 2023

Latest update: 31 January 2024

Andrew J.

Role: Director

Appointed: 15 August 2003

Resigned: 06 November 2006

Latest update: 31 January 2024

People with significant control

Barry H.

Notified on 15 August 2016

Nature of control:

substantial control or influence

Paul Y.

Notified on 15 August 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

47 The Avenue Surbiton Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barry H.

Paul Y.

Paul M.

Clare M.

Stl Secretaries Ltd

Simon S.

Stl Directors Ltd.

Mary D.

Andrew J.

People with significant control

Barry H.

Paul Y.

Accounts Documents

Company filings

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