Avilec Limited in Isle Of Wight, PO31 7PG

Description

Data updated on: 01-11-2023

This particular company is located in Isle Of Wight registered with number: 04373853. It was registered in 2002. The headquarters of the firm is situated at White Gates House, Arctic Road Cowes. The area code for this location is PO31 7PG. The firm's declared SIC number is 45200, that means Maintenance and repair of motor vehicles. Its most recent financial reports cover the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2022-12-20.

The trademark of Avilec is "avilec". It was submitted for registration in August, 2013 and its registration was completed by trademark office in January, 2014. The firm will use this trademark till August, 2023.

In order to meet the requirements of its customers, the following limited company is constantly guided by a team of two directors who are Doreen M. and Antony M.. Their outstanding services have been of great use to this specific limited company since March 2020.

Trade marks

Trademark UK00003019680

Trademark UK00003019680

Trademark image:	-
Trademark name:	avilec
Status:	Registered
Filing date:	2013-08-27
Date of entry in register:	2014-01-31
Renewal date:	2023-08-27
Owner name:	Avilec Ltd
Owner address:	Avilec, Whitegate Building, Arctic Road, COWES, United Kingdom, PO31 7PG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	59 933	87 388	52 346

Balance Sheet
Cash Bank On Hand			42 990	25 957	21 411	19 563	19 158	32 605	26 930	27 363
Current Assets	89 898	115 052	56 357	28 690	25 058	24 536	22 160	33 741	34 063	39 000
Debtors	40 978	49 444	13 367	2 733	3 647	4 973	3 002	1 136	7 133	11 637
Net Assets Liabilities			52 346	21 152	7 643	3 062	6	3 547	160	801
Other Debtors							1 770	522	4 635	9 834
Property Plant Equipment			5 341	4 367	3 294	2 320	1 689	1 267	950	630
Cash Bank In Hand	48 703	65 608	42 990
Net Assets Liabilities Including Pension Asset Liability		87 388	52 346
Stocks Inventory	217
Tangible Fixed Assets	8 205	6 154	5 341

Capital & Reserves
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	59 930	87 385	52 343
Shareholder Funds	59 933	87 388	52 346

Other Financial Data
Accrued Liabilities Deferred Income						1 333	1 412
Accumulated Amortisation Impairment Intangible Assets			29 000	29 000	29 000	29 000	29 000	29 000	29 000
Accumulated Depreciation Impairment Property Plant Equipment			32 774	34 271	35 491	36 465	37 096	37 518	37 835	38 155
Average Number Employees During Period			5	3	2	2	2	2	2	2
Corporation Tax Payable						4 118	2 897	9 757	13 731
Creditors			8 913	11 566	20 485	23 683	23 793	31 220	34 672	38 709
Increase From Depreciation Charge For Year Property Plant Equipment				1 497	1 220	974	631	422	317	320
Intangible Assets Gross Cost			29 000	29 000	29 000	29 000	29 000	29 000	29 000
Net Current Assets Liabilities	51 728	81 234	47 444	17 124	4 573	853	-1 633	2 521	-609	291
Other Creditors						8 696	4 432	4 960	4 819	7 982
Other Taxation Social Security Payable						4 125	6 018	7 924	9 147	23 040
Prepayments Accrued Income						1 814	1 770
Property Plant Equipment Gross Cost			38 115	38 638	38 785	38 785	38 785	38 785	38 785
Provisions For Liabilities Balance Sheet Subtotal			439	339	224	111	50	241	181	120
Taxation Including Deferred Taxation Balance Sheet Subtotal						111	50	241	181	120
Total Assets Less Current Liabilities	59 933	87 388	52 785	21 491	7 867	3 173	56	3 788	341	921
Trade Creditors Trade Payables						5 411	10 446	8 579	6 975	7 687
Trade Debtors Trade Receivables						3 159	1 232	614	2 498	1 803
Creditors Due Within One Year	38 170	33 818	8 913
Fixed Assets	8 205	6 154	5 341	4 367	3 294	2 320
Intangible Fixed Assets Aggregate Amortisation Impairment	29 000	29 000
Intangible Fixed Assets Cost Or Valuation	29 000	29 000
Number Shares Allotted		6	6
Number Shares Issued Fully Paid				6	6	6
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges			439
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Additions			942
Tangible Fixed Assets Cost Or Valuation	37 173	37 173	38 115
Tangible Fixed Assets Depreciation	28 968	31 019	32 774
Tangible Fixed Assets Depreciation Charged In Period		2 051	1 755
Total Additions Including From Business Combinations Property Plant Equipment				523	147

Company staff

Doreen M.

Role: Director

Appointed: 03 March 2020

Latest update: 30 April 2024

Antony M.

Role: Director

Appointed: 14 February 2002

Latest update: 30 April 2024

Southampton Tax Shops Limited

Role: Corporate Secretary

Appointed: 01 July 2005

Resigned: 04 November 2008

Address: Southampton, Hampshire, SO15 5HU

Latest update: 30 April 2024

Small Firms Secretary Services Limited

Role: Corporate Secretary

Appointed: 05 April 2004

Resigned: 07 July 2005

Address: Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 30 April 2024

Theydon Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 February 2002

Resigned: 14 February 2002

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 30 April 2024

Donna S.

Role: Secretary

Appointed: 14 February 2002

Resigned: 05 April 2004

Latest update: 30 April 2024

Theydon Nominees Limited

Role: Corporate Nominee Director

Appointed: 14 February 2002

Resigned: 14 February 2002

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 30 April 2024

People with significant control

Executives who control the firm include: Antony M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Doreen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Antony M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Doreen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	29 February 2016
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019

Avilec Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003019680

Financial data based on annual reports

Company staff

Doreen M.

Antony M.

Southampton Tax Shops Limited

Small Firms Secretary Services Limited

Theydon Secretaries Limited

Donna S.

Theydon Nominees Limited

People with significant control

Antony M.

Doreen M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Avilec Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003019680

Financial data based on annual reports

Company staff

Doreen M.

Antony M.

Southampton Tax Shops Limited

Small Firms Secretary Services Limited

Theydon Secretaries Limited

Donna S.

Theydon Nominees Limited

People with significant control

Antony M.

Doreen M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2015