Avenue Building Company Limited in Middx, EN1 3EG

Description

Data updated on: 01-11-2023

Avenue Building Company has been offering its services for at least 26 years. Started under no. 03489031, this firm operates as a Private Limited Company. You may visit the main office of the firm during business times under the following address: 18 Silver Street Enfield, EN1 3EG Middx. This firm's SIC code is 43210 and their NACE code stands for Electrical installation. Avenue Building Company Ltd filed its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-01-06.

The data obtained that details the following company's MDs reveals there are two directors: Hayrettin K. and Eric Z. who were appointed to their positions on 2022-12-13.

The companies that control this firm include: Ballast Nedam Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70, Gracechurch Street, EC3V 0HR and was registered as a PSC under the registration number 14535899.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	637 275	621 101	512 155	920 555

Balance Sheet
Cash Bank On Hand				553 640	992 744	825 572	642 553	1 646 686	2 331 510	2 280 763
Current Assets	1 375 870	1 384 687	2 108 028	2 477 094	2 189 120	2 688 787	2 503 467	4 523 597	4 015 790	4 267 916
Debtors	726 555	1 040 235	1 912 569	1 923 454	1 196 376	1 863 215	1 860 914	2 876 911	1 684 280	1 987 153
Net Assets Liabilities					1 142 572	1 611 413	1 881 663	2 584 207	3 125 551	3 267 348
Other Debtors				353 140	204 557	645 431	806 242	326 430	336 986	650 276
Property Plant Equipment				137 475	141 848	219 980	189 181	268 948	265 602	197 915
Cash Bank In Hand	649 315	344 452	195 459	553 640
Tangible Fixed Assets	180 002	135 512	94 828	137 475

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	637 175	621 001	512 055	920 455
Shareholder Funds	637 275	621 101	512 155	920 555

Other Financial Data
Accrued Liabilities										43 738
Accumulated Depreciation Impairment Property Plant Equipment				131 453	149 757	128 269	163 878	181 054	179 820	242 868
Administrative Expenses										1 271 510
Average Number Employees During Period							22	20	19	22
Cash Cash Equivalents										2 280 763
Corporation Tax Payable				116 462	88 124	109 962	102 706	168 688	160 819	154 029
Corporation Tax Recoverable										108 296
Cost Sales										4 838 298
Creditors					11 222	25 157	16 615	2 179 559	29 536	29 536
Deferred Tax Liabilities										6 504
Dividends Paid Classified As Financing Activities										-574 000
Increase From Depreciation Charge For Year Property Plant Equipment					37 300	47 409	53 049	60 922	65 886	65 973
Interest Income On Bank Deposits										448
Net Current Assets Liabilities	457 273	485 589	417 327	797 430	1 011 946	1 442 195	1 726 820	2 344 038	2 907 255	3 106 101
Number Shares Issued Fully Paid						5
Other Creditors				1 679 664	1 177 174	25 157	16 615	131 284	29 536	29 536
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					18 998	68 897	17 440	43 746	67 120	20 400
Other Disposals Property Plant Equipment					29 700	91 970	34 343	86 796	139 829	22 114
Other Taxation Social Security Payable				198 081	168 814	126 747	107 383	331 417	61 523	41 581
Par Value Share		1	1	1		1
Pension Other Post-employment Benefit Costs Other Pension Costs										117 743
Prepayments										11 593
Profit Loss										713 123
Property Plant Equipment Gross Cost				268 929	291 602	348 249	353 059	450 002	445 422	554 370
Property Plant Equipment Including Right-of-use Assets										311 502
Provisions For Liabilities Balance Sheet Subtotal						25 605	17 723	28 779	17 770	7 132
Staff Costs Employee Benefits Expense										1 398 052
Tax Tax Credit On Profit Or Loss On Ordinary Activities										27 335
Total Additions Including From Business Combinations Property Plant Equipment					52 374	148 617	39 153	183 739	135 249
Total Assets Less Current Liabilities	637 275	621 101	512 155	934 905	1 153 794	1 662 175	1 916 001	2 612 986	3 172 857	3 304 016
Trade Creditors Trade Payables				1 208 438	664 791	847 106	460 683	1 548 170	568 597	964 423
Trade Debtors Trade Receivables				1 570 315	991 819	1 217 784	1 054 672	2 550 481	1 347 294	1 228 581
Wages Salaries										1 140 566
Director Remuneration							340 096	423 206	553 200	412 339
Director Remuneration Benefits Including Payments To Third Parties										412 339
Creditors Due After One Year				14 350
Creditors Due Within One Year	918 597	899 098	1 690 701	1 679 664
Number Shares Allotted		5	5	5
Share Capital Allotted Called Up Paid	5	5	5	5

Company staff

Hayrettin K.

Role: Director

Appointed: 13 December 2022

Latest update: 5 April 2024

Eric Z.

Role: Director

Appointed: 13 December 2022

Latest update: 5 April 2024

Michael F.

Role: Director

Appointed: 01 June 2010

Resigned: 13 December 2022

Latest update: 5 April 2024

David C.

Role: Director

Appointed: 01 June 2010

Resigned: 13 December 2022

Latest update: 5 April 2024

Yvonne P.

Role: Director

Appointed: 03 March 2003

Resigned: 13 December 2022

Latest update: 5 April 2024

Yvonne P.

Role: Secretary

Appointed: 03 March 2003

Resigned: 13 December 2022

Latest update: 5 April 2024

Susan M.

Role: Director

Appointed: 04 May 1998

Resigned: 03 March 2003

Latest update: 5 April 2024

Susan M.

Role: Secretary

Appointed: 10 February 1998

Resigned: 03 March 2003

Latest update: 5 April 2024

Anthony P.

Role: Director

Appointed: 10 February 1998

Resigned: 13 December 2022

Latest update: 5 April 2024

Kevin B.

Role: Nominee Director

Appointed: 06 January 1998

Resigned: 10 February 1998

Latest update: 5 April 2024

Suzanne B.

Role: Nominee Secretary

Appointed: 06 January 1998

Resigned: 10 February 1998

Latest update: 5 April 2024

People with significant control

Ballast Nedam Uk Ltd

Address: 3rd Floor 70, Gracechurch Street, London, EC3V 0HR, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 14535899

Notified on 13 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anthony P.

Notified on 6 April 2016

Ceased on 13 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 3 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 July 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
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	2022-12-31

Avenue Building Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hayrettin K.

Eric Z.

Michael F.

David C.

Yvonne P.

Yvonne P.

Susan M.

Susan M.

Anthony P.

Kevin B.

Suzanne B.

People with significant control

Ballast Nedam Uk Ltd

Anthony P.

Accounts Documents

Company filings

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