A.v.r. Fixings Ltd. (registration number 02404484) is a private limited company legally formed on 1989-07-14. The company is situated at The Old Tannery, Spring Lane, Northampton NN1 2JW. A.v.r. Fixings Ltd. is operating under SIC: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name A.v.r. Fixings Ltd.
Number 02404484
Date of Incorporation: Friday 14th July 1989
End of financial year: 30 September
Address: The Old Tannery, Spring Lane, Northampton, NN1 2JW
SIC code: 46130 - Agents involved in the sale of timber and building materials

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Verena W. (in the company from 14 July 1991), Andrew W. (appointment date: 14 July 1991). The official register lists 2 persons of significant control, namely: Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights, Verena W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 122,954 112,345 160,128 157,199 155,621 158,782 161,615 190,165 158,087 137,974 245,762 286,085 325,857
Number Shares Allotted - 1 - - - 1 - - - - - - -
Shareholder Funds 1,993 421 5,943 1,186 10,143 21,440 - - - - - - -
Tangible Fixed Assets 7,974 6,303 5,002 3,985 17,942 13,624 - - - - - - -
Total Assets Less Current Liabilities 1,993 421 5,943 1,186 24,488 27,849 64,247 36,844 11,659 16,296 79,295 116,913 175,686
Fixed Assets 7,974 6,303 5,002 3,985 17,942 - - - - - - - -

People with significant control

Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Verena W.
6 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 1st, June 2023 | accounts
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