Company information:
Autumn Vibe Limited (No: 02274259)
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
Status: Liquidation
Incorporated: 07-May-1988
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 21-May-2023
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOHN JAMES ROMAIN ( DOB: Aug-1959 From: Dec-2007 )
Resigned Director: KEITH CYRIL ALLEN ( DOB: Jun-1949 From: Jan-1997 To: Jan-1998 )
Resigned Director: KAREL BOS ( DOB: May-1928 From: Jan-1997 To: Aug-2016 )
Resigned Director: CLIVE CHARLES DENNEY ( DOB: Jul-1952 From: Jun-1992 To: Nov-1997 )
Resigned Director: CHELVIN HARWOOD JOHN HIBBERT ( DOB: Aug-1944 From: Jan-1997 To: Jul-1998 )
Resigned Director: RICHARD JOHN HINCHLIFFE ( DOB: May-1959 From: Jun-1992 To: Jul-1993 )
Resigned Director: TIMOTHY ROUTSIS ( DOB: Feb-1959 From: Jun-1992 To: Jan-1997 )
Resigned Director: IAN AUSTIN WARREN ( From: Jun-1992 To: Oct-1994 )
Resigned Director: CHRISTOPHER KEITH WHITELEY ( DOB: Aug-1946 From: Jun-1993 To: Jul-1993 )
Resigned Secretary: KEITH CYRIL ALLEN ( DOB: Jun-1949 From: May-1997 To: Mar-1998 )
Resigned Secretary: ALISON MARY HENDERSON ( DOB: Dec-1961 From: Feb-1995 To: May-1997 )
Resigned Secretary: JOHN ALUN JONES ( DOB: Oct-1957 From: Mar-1998 To: Mar-2003 )
Resigned Secretary: PAUL BRANCH SCOTT ( From: Apr-2003 To: May-2009 )
Resigned Secretary: IAN AUSTIN WARREN ( From: Jun-1994 To: Oct-1994 )
Resigned Secretary: CHRISTOPHER KEITH WHITELEY ( DOB: Aug-1946 From: Jun-1992 To: Jul-1993 )
Persons of Significant Control:
Propshop Limited, Building 425 Duxford Airfield, Duxford, Cambs, CB22 4QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,068,949 | 4,841,878 | 4,833,502 | 4,734,202 | 1068949.0,4841878.0,4833502.0,4734202.0 |
| Current assets / Total inventories | 2,506,936 | 2,162,943 | 2,459,058 | 2,658,176 | 2506936.0,2162943.0,2459058.0,2658176.0 |
| Current assets / Debtors | 671,611 | 1,338,669 | 1,043,197 | 1,381,535 | 671611.0,1338669.0,1043197.0,1381535.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 209,478 | 365,496 | 209478.0,365496.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 355,729 | 630,773 | 488,630 | 112,907 | 355729.0,630773.0,488630.0,112907.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 161,950 | 920,408 | 877,873 | 861,373 | 161950.0,920408.0,877873.0,861373.0 |
| Equity / share capital and reserves | 1,175,379 | 4,504,199 | 5,150,723 | 5,695,033 | 1175379.0,4504199.0,5150723.0,5695033.0 |