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Avenuepoint Limited (No: 05557901)

Address: 3 - 5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ, UNITED KINGDOM

Status: Active

Incorporated: 09-Aug-2005

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: SARAH ELIZABETH NUDD ( DOB: Mar-1962   From: Sep-2005  )

Current Director: SARAH ELIZABETH NUDD ( DOB: Mar-1962   From: Sep-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: MAREEA ANNA NUDD ( DOB: Feb-1935   From: Sep-2005   To: May-2006  )

Resigned Secretary: CAVAN PICKERING ( DOB: Aug-1936   From: May-2006   To: Feb-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2005   To: Sep-2005  )

Persons of Significant Control:

Ms Sarah Elizabeth Nudd, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mrs Sarah Elizabeth Pickering, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Mrs Clare Rachel Lago, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 4,601,605 9,343,487 9,343,712 9,345,535 9,344,790 9,344,093 9,343,895 9,367,102 9,361,123 4601605.0,9343487.0,9343712.0,9345535.0,9344790.0,9344093.0,9343895.0,9367102.0,9361123.0
Fixed assets / Property, plant and equipment 1,605 813 1,038 2,861 2,116 1,419 1,221 24,428 18,449 1605.0,813.0,1038.0,2861.0,2116.0,1419.0,1221.0,24428.0,18449.0
Fixed assets / Investment property 4,600,000 9,342,674 9,342,674 9,342,674 9,342,674 9,342,674 9,342,674 9,342,674 9,342,674 4600000.0,9342674.0,9342674.0,9342674.0,9342674.0,9342674.0,9342674.0,9342674.0,9342674.0
Current assets 363,294 53,460 43,214 44,164 62,148 607,101 494,879 57,379 178,929 363294.0,53460.0,43214.0,44164.0,62148.0,607101.0,494879.0,57379.0,178929.0
Current assets / Debtors 21,294 15,025 11,549 10,311 8,966 310,717 880 650 0.0,21294.0,15025.0,11549.0,10311.0,8966.0,310717.0,880.0,650.0
Current assets / Cash at bank and on hand 363,294 32,166 28,189 32,615 51,837 598,135 184,162 56,499 178,279 363294.0,32166.0,28189.0,32615.0,51837.0,598135.0,184162.0,56499.0,178279.0
Net current assets (liabilities) -1,718,821 -2,595,169 -2,358,882 -2,109,680 -1,127,322 -411,916 -962,137 -1,357,844 -1,304,188 -1718821.0,-2595169.0,-2358882.0,-2109680.0,-1127322.0,-411916.0,-962137.0,-1357844.0,-1304188.0
Total assets less current liabilities 2,882,784 6,748,318 6,984,830 7,235,855 8,217,468 8,932,177 8,381,758 8,009,258 8,056,935 2882784.0,6748318.0,6984830.0,7235855.0,8217468.0,8932177.0,8381758.0,8009258.0,8056935.0
Provisions for liabilities, balance sheet subtotal 133,526 133526.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1,249,258 1,548,318 1,784,830 2,035,855 2,317,468 2,532,177 1,981,758 1,609,258 1,637,053 1249258.0,1548318.0,1784830.0,2035855.0,2317468.0,2532177.0,1981758.0,1609258.0,1637053.0
Equity / share capital and reserves 1,249,258 1,548,318 1,784,830 2,035,855 2,317,468 2,532,177 1,981,758 1,609,258 1,637,053 1249258.0,1548318.0,1784830.0,2035855.0,2317468.0,2532177.0,1981758.0,1609258.0,1637053.0
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