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AVN Granite Ltd

AVN Granite Ltd is a liquidation company incorporated on 27 January 2020 with the registered office located in Basildon, Essex. AVN Granite Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12426749
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 633 days
Dated 26 January 2023 (2 years 9 months ago)
Next confirmation dated 26 January 2024
Was due on 9 February 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 368 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 8 Jan 2025 (9 months ago)
Previous address was C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.19K
Increased by £3 (0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£76.99K
Increased by £22.02K (+40%)
Total Liabilities
-£80.49K
Increased by £12.96K (+19%)
Net Assets
-£3.5K
Increased by £9.06K (-72%)
Debt Ratio (%)
105%
Decreased by 18.31% (-15%)
Latest Activity
Registered Address Changed
9 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 30 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Registered Address Changed
3 Years Ago on 22 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 23 July 2025
Submitted on 10 Sep 2025
Registered office address changed from C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 8 January 2025
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Registered office address changed from 948 Eastern Avenue Ilford IG2 7JD England to 40a Station Road Upminster Essex RM14 2TR on 30 July 2024
Submitted on 30 Jul 2024
Statement of affairs
Submitted on 30 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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