Avec Cookers (UK) Ltd. net worth, address, company information. Free

Company search

Avec Cookers (Uk) Ltd (reg no 07526199) is a private limited company founded on 2011-02-11. This enterprise can be found at Bank House 6-8 Church Street, Adlington, Chorley PR7 4EX. Avec Cookers (Uk) Ltd is operating under SIC code: 33190 which stands for "repair of other equipment", SIC code: 47540 - "retail sale of electrical household appliances in specialised stores".

Company details

Name	Avec Cookers (UK) Ltd
Number	07526199
Date of Incorporation:	2011-02-11
End of financial year:	31 March
Address:	Bank House 6-8 Church Street, Adlington, Chorley, PR7 4EX
SIC code:	33190 - Repair of other equipment 47540 - Retail sale of electrical household appliances in specialised stores

As for the 1 managing director that can be found in the firm, we can name: Liam P. (appointed on 22 February 2011). The Companies House indexes 1 person of significant control - Liam P., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	48,303	53,954	53,954	88,245	141,018	131,407	180,866	187,661	112,675	256,024	465,979	349,767	296,502
Fixed Assets	-	-	-	-	-	-	-	-	-	52,599	60,220	88,537	118,980
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	68,688	66,988	94,038	133,548	80,248	165,187	289,505	279,085	258,574
Tangible Fixed Assets	26,938	34,615	34,615	28,678	28,379	42,549	-	-	-	-	-	-	-

People with significant control

Liam P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 25th Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sun, 25th Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 25th Feb 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 25th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 25th Feb 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 25th Feb 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 7th Apr 2020 filed on: 7th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 7th Apr 2020 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England on Tue, 31st Mar 2020 to Bank House 6-8 Church Street Adlington Chorley Lancashire PR7 4EX filed on: 31st, March 2020 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on Mon, 21st Oct 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 25th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, December 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX United Kingdom on Tue, 29th May 2018 to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX filed on: 29th, May 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 25th May 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 25th May 2018 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 11th Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(CH01) On Wed, 21st Sep 2016 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 11th Feb 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 20 Albion Rd New Mills High Peak High Peak SK22 3EX on Thu, 16th Feb 2017 to Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX filed on: 16th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Feb 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Feb 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 6th Sep 2012 filed on: 6th, September 2012 \| officers	Free Download (4 pages)
(AA01) Extension of accounting period to Sat, 31st Mar 2012 from Wed, 29th Feb 2012 filed on: 1st, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Feb 2012 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AP01) On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011 \| officers	Free Download (3 pages)
(AP04) On Wed, 16th Mar 2011, company appointed a new person to the position of a secretary filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(AP01) On Thu, 3rd Mar 2011 new director was appointed. filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 11th Feb 2011 filed on: 11th, February 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, February 2011 \| incorporation	Free Download (20 pages)

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