Company information:
Av Distribution Ltd (No: 05385699)
Address: HOLGATE PARK DRIVE, YORK, YO26 4GN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-2005
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 22-Mar-2024
Industry Class: 47430 - Retail sale of audio and video equipment in specialised stores
Current Director: GARETH JOHN BEVAN ( DOB: May-1978 From: Dec-2021 )
Current Director: CHRISTOPHER DAVID SCOTT ( DOB: Sep-1975 From: Dec-2021 )
Current Director: ANDREW PAUL WASS ( DOB: Apr-1971 From: Dec-2021 )
Resigned Director: DAVID FIELDHOUSE ( DOB: Apr-1980 From: Dec-2021 To: Jun-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Director: JON GILBERT ( DOB: Sep-1985 From: Nov-2015 To: Dec-2021 )
Resigned Director: CARL PICKLES ( DOB: Jun-1971 From: Mar-2005 To: Mar-2022 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: ANNA MARIA PICKLES ( DOB: Sep-1972 From: Mar-2005 To: Dec-2021 )
Persons of Significant Control:
Gear4music Limited, York, YO26 4GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-01)
Mr Carl Pickles, York, YO26 4GN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-01)
Mrs Anna Maria Pickles, York, YO26 4GN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 828,624 | 837,138 | 1,726,219 | 1,441,246 | 1,468,637 | 828624.0,837138.0,1726219.0,1441246.0,1468637 |
| Fixed assets / Intangible assets | 5,457 | 1,957 | 5457.0,1957.0,0.0,0.0,0 | |||
| Fixed assets / Property, plant and equipment | 823,167 | 835,181 | 1,726,219 | 1,441,246 | 1,468,637 | 823167.0,835181.0,1726219.0,1441246.0,1468637 |
| Current assets | 1,787,562 | 2,265,369 | 2,519,584 | 2,923,930 | 3,902,353 | 1787562.0,2265369.0,2519584.0,2923930.0,3902353 |
| Current assets / Total inventories | 1,167,777 | 1,531,459 | 1,673,526 | 2,168,197 | 2,177,357 | 1167777.0,1531459.0,1673526.0,2168197.0,2177357 |
| Current assets / Debtors | 34,019 | 45,369 | 146,802 | 202,769 | 51,865 | 34019.0,45369.0,146802.0,202769.0,51865 |
| Current assets / Cash at bank and on hand | 585,766 | 688,541 | 699,256 | 552,964 | 1,673,131 | 585766.0,688541.0,699256.0,552964.0,1673131 |
| Net current assets (liabilities) | 1,296,376 | 1,722,414 | 1,858,301 | 2,375,841 | 3,181,592 | 1296376.0,1722414.0,1858301.0,2375841.0,3181592 |
| Total assets less current liabilities | 2,125,000 | 2,559,552 | 3,584,520 | 3,817,087 | 4,650,229 | 2125000.0,2559552.0,3584520.0,3817087.0,4650229 |
| Provisions for liabilities, balance sheet subtotal | 27,468 | 32,636 | 48,608 | 47,138 | 47,507 | 27468.0,32636.0,48608.0,47138.0,47507 |
| Net assets (liabilities) | 2,064,240 | 2,526,916 | 2,995,912 | 3,276,985 | 4,216,957 | 2064240.0,2526916.0,2995912.0,3276985.0,4216957 |
| Equity / share capital and reserves | 2,064,240 | 2,526,916 | 2,995,912 | 3,276,985 | 4,216,957 | 2064240.0,2526916.0,2995912.0,3276985.0,4216957 |