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Awayvale Limited

Awayvale Limited is a liquidation company incorporated on 26 July 1978 with the registered office located in London, City of London. Awayvale Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01380522
Private limited company
Age
47 years
Incorporated 26 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2024
Was due on 5 January 2025 (10 months ago)
Address
2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Artistic Director • British • Lives in UK • Born in Jan 1940
Director • Chartered Accountant • British • Lives in England • Born in Sep 1943
Mr John Caird
PSC • British • Lives in UK • Born in Sep 1948
Richard James Midgley
PSC • British • Lives in England • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Added Time Productions Limited
Richard James Midgley and Mr Trevor Robert Nunn are mutual people.
Active
English Stage Company Limited(The)
Richard James Midgley is a mutual person.
Active
Caxton Lands And Developments Limited
C H Registrars Limited is a mutual person.
Active
McShane Productions Limited
Richard James Midgley is a mutual person.
Active
The Table (Design Room) Limited
Richard James Midgley is a mutual person.
Active
Lonely Dragon Limited
Richard James Midgley is a mutual person.
Active
Esc Catering Limited
Richard James Midgley is a mutual person.
Active
Prominent Horse Limited
Richard James Midgley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£3.82M
Increased by £68.68K (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£5.33M
Increased by £357.38K (+7%)
Total Liabilities
-£972.88K
Increased by £221.59K (+29%)
Net Assets
£4.36M
Increased by £135.79K (+3%)
Debt Ratio (%)
18%
Increased by 3.14% (+21%)
Latest Activity
Declaration of Solvency
11 Months Ago on 11 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Richard James Midgley Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mr Trevor Robert Nunn (PSC) Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Mr Trevor Robert Nunn Details Changed
2 Years 7 Months Ago on 17 Mar 2023
C H Registrars Limited Details Changed
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Resolutions
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Satisfaction of charge 1 in full
Submitted on 23 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Mr Richard James Midgley on 11 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 21 March 2023 with no updates
Submitted on 22 Mar 2023
Change of details for Mr Trevor Robert Nunn as a person with significant control on 17 March 2023
Submitted on 20 Mar 2023
Director's details changed for Mr Trevor Robert Nunn on 17 March 2023
Submitted on 17 Mar 2023
Repayment History
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