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AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

AV4ALL LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Dissolvida
Rácio de liquidez corrente (2016)Rácio de liquidez corrente
1,22×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
+172%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro08492317
Fundada17/04/2013
Objeto socialRetail sale via mail order houses or via Internet
EndereçoUnit 5 Block F, St. Michaels Industrial Estate, Widnes, WA8 8TL
Declaração de confirmaçãoPróximo vencimento: 01/05/2020; Última elaboração: 17/04/2019

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro17/04/2013
Autoridade registralCompanies House
Capital registrado£ 2

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (15 eventos)

01/02/2020

Saída Mark Thomas Holian (pessoa)

Demitido como Director

16/01/2019

Contas anuais apresentadas

Total exemption full accounts made up to 30 April 2018

Ver ficheiro em Documentos

17/04/2013

Nomeação Lee Thomas Holian (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Mark Thomas Holian

25–50% shares

Nomeado em: 17/04/2016

37.5%
Helen Holian

25–50% shares

Nomeado em: 17/04/2016

37.5%
Lee Thomas Holian

Significant influence

Nomeado em: 01/01/2017 · Demitido em: 01/01/2018

—

Officers & directors

Mark Thomas Holian

Director

Nomeado em: 25/01/2018 · Demitido em: 01/02/2020

—
Lee Thomas Holian

Director

Nomeado em: 17/04/2013 · Demitido em: 31/01/2018

—

Linha do tempo de propriedade (4 alterações)

01/01/2018

Saída Lee Thomas Holian (pessoa)

Pessoa com controle significativo

01/01/2017

Nomeação Lee Thomas Holian (pessoa)

Pessoa com controle significativo

17/04/2016

Nomeação Helen Holian (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Unit 5 Block F

St. Michaels Industrial Estate

Widnes

WA8 8TL

Finanças

Indicadores das demonstrações anuais.

Converter para

2014

Lucro / (prejuízo): £5.9K

Indicadores

Lucro / (prejuízo)

2014£5.937
2015£5.937
2016£16.150
2017—
2018—

Ativo total

2014£5.939
2015£5.939
2016£16.152
2017£-14.656
2018£1.873

Net Assets Liabilities

2014—
2015—
2016—
2017£-14.656
2018£1.873

Equity

2014—
2015—
2016—
2017£-14.656
2018£1.873

Current Assets

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

Net Current Assets Liabilities

2014£-3.542
2015£-3.542
2016£8.744
2017£-19.637
2018£-4.078

Total Assets Less Current Liabilities

2014£7.895
2015£7.895
2016£17.424
2017£-13.886
2018£2.332

Cash Bank On Hand

2014—
2015—
2016—
2017£3.397
2018£643

Debtors

2014—
2015£6.975
2016£6.975
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£6.676
2018£8.279

Additions Other Than Through Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017£5.000
2018—

Bank Overdrafts

2014—
2015—
2016—
2017£34.642
2018£6.622

Called Up Share Capital

2014£2
2015£2
2016£2
2017—
2018—

Capital Employed

2014£5.939
2015£5.939
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£2.137
2018£1.603

Net Assets Liabilities Including Pension Asset Liability

2014£5.939
2015£5.939
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£3.296
2018—

Other Disposals Property Plant Equipment

2014—
2015—
2016—
2017£5.500
2018—

Other Taxation Social Security Payable

2014—
2015—
2016—
2017£1.965
2018£10.760

Profit Loss Account Reserve

2014£5.937
2015£5.937
2016£16.150
2017—
2018—

Property Plant Equipment

2014—
2015—
2016—
2017£5.751
2018£6.410

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£1.956
2015£1.956
2016£1.272
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£8.680
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£3.813
2015£6.706
2016£7.835
2017—
2018—

Tangible Fixed Assets Depreciation Charged In Period

2014£3.813
2015£2.893
2016£1.917
2017—
2018—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2014—
2015—
2016£788
2017—
2018—

Tangible Fixed Assets Disposals

2014—
2015—
2016£1.800
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
Lucro / (prejuízo)£5.937£5.937£16.150——
Ativo total£5.939£5.939£16.152£-14.656£1.873
Net Assets Liabilities———£-14.656£1.873
Equity———£-14.656£1.873
Current Assets£24.629£24.629£48.641£39.237£36.483
Net Current Assets Liabilities£-3.542£-3.542£8.744£-19.637£-4.078
Total Assets Less Current Liabilities£7.895£7.895£17.424£-13.886£2.332
Cash Bank On Hand———£3.397£643
Debtors—£6.975£6.975——
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———£6.676£8.279
Additions Other Than Through Business Combinations Property Plant Equipment———£5.000—
Bank Overdrafts———£34.642£6.622
Called Up Share Capital£2£2£2——
Capital Employed£5.939£5.939£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———£2.137£1.603
Net Assets Liabilities Including Pension Asset Liability£5.939£5.939£16.152——
Number Shares Allotted Increase Decrease During Period2————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment———£3.296—
Other Disposals Property Plant Equipment———£5.500—
Other Taxation Social Security Payable———£1.965£10.760
Profit Loss Account Reserve£5.937£5.937£16.150——
Property Plant Equipment———£5.751£6.410
Property Plant Equipment Gross Cost———£13.086£13.086
Provisions For Liabilities Balance Sheet Subtotal———£770£459
Provisions For Liabilities Charges£1.956£1.956£1.272——
Share Capital Allotted Called Up Paid£2£2£2——
Stocks Inventory£24.300£24.300£41.559——
Tangible Fixed Assets£11.437£11.437£8.680——
Tangible Fixed Assets Additions£15.250£136———
Tangible Fixed Assets Cost Or Valuation£15.250£15.386£13.586——
Tangible Fixed Assets Depreciation£3.813£6.706£7.835——
Tangible Fixed Assets Depreciation Charged In Period£3.813£2.893£1.917——
Tangible Fixed Assets Depreciation Decrease Increase On Disposals——£788——
Tangible Fixed Assets Disposals——£1.800——
Total Inventories———£35.840£35.840
Value Shares Allotted Increase Decrease During Period£2————

Documentos

Final Gazette dissolved via compulsory strike-off

27/04/2021

Ver

Compulsory strike-off action has been suspended

15/04/2020

Ver

First Gazette notice for compulsory strike-off

31/03/2020

Ver

Termination of director appointment

14/02/2020

Ver

Confirmation statement

30/04/2019

Ver

Total exemption full accounts made up to 30 April 2018

16/01/2019

Ver

IA de documentos

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Change of registered office address

30/04/2018

Ver

Confirmation statement

30/04/2018

Ver

Annual Accounts

Contas do exercício que termina em: 30/04/2018

Arquivado: 30/04/2018

Ver

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Crescimento

Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
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Ativos totais ano contra ano (2015 vs. 2016)
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Ativo circulante líquido ano contra ano (2015 vs. 2016)
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CAGR ativos totais (2014–2018)
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Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2014)
100%
Rentabilidade dos ativos (líquida) (2015)
100%
Rentabilidade dos ativos (líquida) (2016)
100%

Capital circulante e liquidez

Rácio de liquidez corrente (2014)
0,87×
Ativo circulante líquido (2014)
-£ 3.542
Rácio de liquidez corrente (2015)
0,87×
Ativo circulante líquido (2015)
-£ 3.542
Rácio de liquidez corrente (2016)
1,22×
Ativo circulante líquido (2016)
£ 8.744
Ativo circulante líquido (2017)
-£ 19.637
Ativo circulante líquido (2018)
-£ 4.078

Estrutura de capital

Rácio de capital próprio (2018)
100%
Início
Reino Unido
Widnes