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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

AV4ALL LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,22×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+172 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08492317
Fundada17/4/2013
Objeto socialRetail sale via mail order houses or via Internet
DirecciónUnit 5 Block F, St. Michaels Industrial Estate, Widnes, WA8 8TL
Declaración de confirmaciónPróximo vencimiento: 1/5/2020; Última elaboración: 17/4/2019

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro17/4/2013
Autoridad registralCompanies House
Capital registrado2 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (15 eventos)

1/2/2020

Baja Mark Thomas Holian (persona)

Dimitió como Director

16/1/2019

Cuentas anuales presentadas

Total exemption full accounts made up to 30 April 2018

Ver archivo en Documentos

17/4/2013

Nombramiento Lee Thomas Holian (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Mark Thomas Holian

25–50% shares

Nombrado el: 17/4/2016

37.5%
Helen Holian

25–50% shares

Nombrado el: 17/4/2016

37.5%
Lee Thomas Holian

Significant influence

Nombrado el: 1/1/2017 · Dimitió el: 1/1/2018

—

Officers & directors

Mark Thomas Holian

Director

Nombrado el: 25/1/2018 · Dimitió el: 1/2/2020

—
Lee Thomas Holian

Director

Nombrado el: 17/4/2013 · Dimitió el: 31/1/2018

—

Línea temporal de propiedad (4 cambios)

1/1/2018

Baja Lee Thomas Holian (persona)

Persona con control significativo

1/1/2017

Nombramiento Lee Thomas Holian (persona)

Persona con control significativo

17/4/2016

Nombramiento Helen Holian (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Unit 5 Block F

St. Michaels Industrial Estate

Widnes

WA8 8TL

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £5.9K

Cifras clave

Beneficio / (pérdida)

2014£5937
2015£5937
2016£16.150
2017—
2018—

Activo total

2014£5939
2015£5939
2016£16.152
2017£-14.656
2018£1873

Net Assets Liabilities

2014—
2015—
2016—
2017£-14.656
2018£1873

Equity

2014—
2015—
2016—
2017£-14.656
2018£1873

Current Assets

2014£24.629
2015£24.629
2016£48.641
2017£39.237
2018£36.483

Net Current Assets Liabilities

2014£-3542
2015£-3542
2016£8744
2017£-19.637
2018£-4078

Total Assets Less Current Liabilities

2014£7895
2015£7895
2016£17.424
2017£-13.886
2018£2332

Cash Bank On Hand

2014—
2015—
2016—
2017£3397
2018£643

Debtors

2014—
2015£6975
2016£6975
2017—
2018—

Creditors

2014—
2015—
2016—
2017£58.874
2018£40.561

Other Creditors

2014—
2015—
2016—
2017£22.032
2018£23.354

Number Shares Allotted

20142
20152
20162
2017—
2018—

Par Value Share

2014£1
2015£1
2016£1
2017—
2018—

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017£6676
2018£8279

Additions Other Than Through Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017£5000
2018—

Bank Overdrafts

2014—
2015—
2016—
2017£34.642
2018£6622

Called Up Share Capital

2014£2
2015£2
2016£2
2017—
2018—

Capital Employed

2014£5939
2015£5939
2016£16.152
2017—
2018—

Cash Bank In Hand

2014£329
2015£329
2016£107
2017—
2018—

Corporation Tax Payable

2014—
2015—
2016—
2017£235
2018£-175

Creditors Due Within One Year

2014£28.171
2015£28.171
2016£39.897
2017—
2018—

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2016—
2017£2137
2018£1603

Net Assets Liabilities Including Pension Asset Liability

2014£5939
2015£5939
2016£16.152
2017—
2018—

Number Shares Allotted Increase Decrease During Period

20142
2015—
2016—
2017—
2018—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017£3296
2018—

Other Disposals Property Plant Equipment

2014—
2015—
2016—
2017£5500
2018—

Other Taxation Social Security Payable

2014—
2015—
2016—
2017£1965
2018£10.760

Profit Loss Account Reserve

2014£5937
2015£5937
2016£16.150
2017—
2018—

Property Plant Equipment

2014—
2015—
2016—
2017£5751
2018£6410

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017£13.086
2018£13.086

Provisions For Liabilities Balance Sheet Subtotal

2014—
2015—
2016—
2017£770
2018£459

Provisions For Liabilities Charges

2014£1956
2015£1956
2016£1272
2017—
2018—

Share Capital Allotted Called Up Paid

2014£2
2015£2
2016£2
2017—
2018—

Stocks Inventory

2014£24.300
2015£24.300
2016£41.559
2017—
2018—

Tangible Fixed Assets

2014£11.437
2015£11.437
2016£8680
2017—
2018—

Tangible Fixed Assets Additions

2014£15.250
2015£136
2016—
2017—
2018—

Tangible Fixed Assets Cost Or Valuation

2014£15.250
2015£15.386
2016£13.586
2017—
2018—

Tangible Fixed Assets Depreciation

2014£3813
2015£6706
2016£7835
2017—
2018—

Tangible Fixed Assets Depreciation Charged In Period

2014£3813
2015£2893
2016£1917
2017—
2018—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2014—
2015—
2016£788
2017—
2018—

Tangible Fixed Assets Disposals

2014—
2015—
2016£1800
2017—
2018—

Total Inventories

2014—
2015—
2016—
2017£35.840
2018£35.840

Value Shares Allotted Increase Decrease During Period

2014£2
2015—
2016—
2017—
2018—
Métrica20142015201620172018
Beneficio / (pérdida)£5937£5937£16.150——
Activo total£5939£5939£16.152£-14.656£1873
Net Assets Liabilities———£-14.656£1873
Equity———£-14.656£1873
Current Assets£24.629£24.629£48.641£39.237£36.483
Net Current Assets Liabilities£-3542£-3542£8744£-19.637£-4078
Total Assets Less Current Liabilities£7895£7895£17.424£-13.886£2332
Cash Bank On Hand———£3397£643
Debtors—£6975£6975——
Creditors———£58.874£40.561
Other Creditors———£22.032£23.354
Number Shares Allotted222——
Par Value Share£1£1£1——
Accumulated Depreciation Impairment Property Plant Equipment———£6676£8279
Additions Other Than Through Business Combinations Property Plant Equipment———£5000—
Bank Overdrafts———£34.642£6622
Called Up Share Capital£2£2£2——
Capital Employed£5939£5939£16.152——
Cash Bank In Hand£329£329£107——
Corporation Tax Payable———£235£-175
Creditors Due Within One Year£28.171£28.171£39.897——
Increase From Depreciation Charge For Year Property Plant Equipment———£2137£1603
Net Assets Liabilities Including Pension Asset Liability£5939£5939£16.152——
Number Shares Allotted Increase Decrease During Period2————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment———£3296—
Other Disposals Property Plant Equipment———£5500—
Other Taxation Social Security Payable———£1965£10.760
Profit Loss Account Reserve£5937£5937£16.150——
Property Plant Equipment———£5751£6410
Property Plant Equipment Gross Cost———£13.086£13.086
Provisions For Liabilities Balance Sheet Subtotal———£770£459
Provisions For Liabilities Charges£1956£1956£1272——
Share Capital Allotted Called Up Paid£2£2£2——
Stocks Inventory£24.300£24.300£41.559——
Tangible Fixed Assets£11.437£11.437£8680——
Tangible Fixed Assets Additions£15.250£136———
Tangible Fixed Assets Cost Or Valuation£15.250£15.386£13.586——
Tangible Fixed Assets Depreciation£3813£6706£7835——
Tangible Fixed Assets Depreciation Charged In Period£3813£2893£1917——
Tangible Fixed Assets Depreciation Decrease Increase On Disposals——£788——
Tangible Fixed Assets Disposals——£1800——
Total Inventories———£35.840£35.840
Value Shares Allotted Increase Decrease During Period£2————

Documentos

Final Gazette dissolved via compulsory strike-off

27/4/2021

Ver

Compulsory strike-off action has been suspended

15/4/2020

Ver

First Gazette notice for compulsory strike-off

31/3/2020

Ver

Termination of director appointment

14/2/2020

Ver

Confirmation statement

30/4/2019

Ver

Total exemption full accounts made up to 30 April 2018

16/1/2019

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of registered office address

30/4/2018

Ver

Confirmation statement

30/4/2018

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2018

Archivado: 30/4/2018

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2015 vs. 2016)
+172 %
Activos totales interanuales (2015 vs. 2016)
+172 %
Activo circulante neto interanual (2015 vs. 2016)
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Activos totales interanuales (2016 vs. 2017)
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Activos totales interanuales (2017 vs. 2018)
+112,8 %
Activo circulante neto interanual (2017 vs. 2018)
+79,2 %
CAGR activos totales (2014–2018)
-25,1 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2014)
100 %
Rentabilidad sobre activos (neta) (2015)
100 %
Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
0,87×
Activo circulante neto (2014)
-3542 GBP
Ratio de liquidez corriente (2015)
0,87×
Activo circulante neto (2015)
-3542 GBP
Ratio de liquidez corriente (2016)
1,22×
Activo circulante neto (2016)
8744 GBP
Activo circulante neto (2017)
-19.637 GBP
Activo circulante neto (2018)
-4078 GBP

Estructura de capital

Ratio de fondos propios (2018)
100 %
Inicio
Reino Unido
Widnes