Avenbury Developments Ltd in Birmingham, B3 1RB

Description

Data updated on: 01-11-2023

Avenbury Developments has been offering its services for at least eight years. Established under number 10324341, this firm is listed as a Private Limited Company. You may find the main office of this company during business times under the following address: Grosvenor House St. Pauls Square, B3 1RB Birmingham. The enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-08-10.

When it comes to the company, a variety of director's responsibilities up till now have been performed by Simon C. and Philip T.. Within the group of these two managers, Simon C. has been with the company for the longest time, having been one of the many members of officers' team since August 11, 2016. To help the directors in their tasks, this company has been utilizing the skills of Lee T. as a secretary since the appointment on August 11, 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	10

Balance Sheet
Cash Bank On Hand			462	23	48	32 613	612
Current Assets	17 400		6 462	23	48	32 613	612
Debtors	17 400		6 000	86 325
Net Assets Liabilities	10	-1 618	-590	-84 441	-85 017	-51 277	-51 278
Net Assets Liabilities Including Pension Asset Liability	10

Capital & Reserves
Called Up Share Capital	10
Shareholder Funds	10

Other Financial Data
Accrued Liabilities			600
Amounts Owed By Related Parties			6 000	86 325
Amounts Owed To Related Parties	17 390	41 990	95 590	170 889	181 390	83 890	51 890
Average Number Employees During Period			1	1
Comprehensive Income Expense			1 028	-83 851
Creditors	17 390	41 990	96 190	170 890	181 390	83 890	51 890
Fixed Assets				86 425	96 325
Increase In Loans Owed By Related Parties Due To Loans Advanced			6 000	80 325
Increase In Loans Owed To Related Parties Due To Loans Advanced	17 390	24 600	53 600	75 299
Investments				86 425	96 325	-96 325
Investments Fixed Assets	17 400	40 372	89 138	100	96 325
Investments In Group Undertakings Participating Interests		40 372	89 138	100	100	-100
Investments In Joint Ventures	17 400	40 372	89 038	-89 038
Investments In Subsidiaries		100	100	100
Loans Owed By Related Parties			6 000	86 325
Loans Owed To Related Parties	17 390	41 990	95 590	170 889
Loans To Group Undertakings Participating Interests				86 325	96 225	-96 225
Net Current Assets Liabilities	10	-41 990	-89 728	-170 867	-181 342	-51 277	-51 278
Number Shares Issued Fully Paid			10	10
Other Creditors			600
Ownership Interest In Joint Venture Percent	50	50	50	50
Ownership Interest In Subsidiary Percent			50	50
Par Value Share				1
Profit Loss			1 028	-83 851
Total Assets Less Current Liabilities	10			-84 442	-85 017	-51 277	-51 278
Creditors Due Within One Year	17 390

Company staff

Simon C.

Role: Director

Appointed: 11 August 2016

Latest update: 15 April 2024

Lee T.

Role: Secretary

Appointed: 11 August 2016

Latest update: 15 April 2024

Philip T.

Role: Director

Appointed: 11 August 2016

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Philip T. owns 1/2 or less of company shares. Simon C. owns 1/2 or less of company shares.

Philip T.

Notified on 11 August 2016

Nature of control:

1/2 or less of shares

Simon C.

Notified on 11 August 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 11 May 2018
Start Date For Period Covered By Report	2016-08-11
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	11 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Avenbury Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon C.

Lee T.

Philip T.

People with significant control

Philip T.

Simon C.

Accounts Documents

Company filings

Filing category

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