AVERY DENNISON UK II LIMITED

Active - Accounts Filed

General Information

NAME
AVERY DENNISON UK II LIMITED

COMPANY NUMBER
04683413

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46660 - Wholesale of other office machinery and equipment

INCORPORATION DATE
02/03/2003 (21 years and 9 months old)

WEBSITE
http://youthinkit.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/06/2003 20/02/2008
AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED
View all previous names

REGISTERED ADDRESS

AVERY DENNISON NELSON WAY, NELSON PARK EAST, CRAMLINGTON
NORTHUMBERLAND
NE23 1JR

TRADING ADDRESSES

Nelson Way
Nelson Park East
CRAMLINGTON
NE23 1JR

Nelson Way Nelson Park East
Cramlington
Northumberland
NE23 9JR

Telephone: 714222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£33.8M

11.71%

TOTAL LIABILITIES

£15.2M

53.79%

NET ASSETS

£33.9M

12.21%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED	Active - Accounts Filed	View Report
AVERY DENNISON UK II LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: Michael Collins (916694766) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AVERY DENNISON UK II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVERY DENNISON UK II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£33.8M

11.71%

TOTAL LIABILITIES

£15.2M

53.79%

NET ASSETS

£33.9M

12.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVERY DENNISON OFFICE PRODUCTS MANUFACTURING UK LTD	Owned: 100.00 %	Shares: 500,001	Price per share: £1.00	Total Value: £500,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gerard McCarthy 29/02/2024 - Present (9 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roberto Martinez Porta 14/05/2024 - Present (7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Edgar Richards 02/03/2003 - Present (21 years and 9 months) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3646	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 02/03/2003 - Present (21 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Matthew Robert Layton 02/03/2003 - Present (21 years and 9 months) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1269	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVERY DENNISON CORP	N/A	N/A
AVERY DENNISON INVESTMENTS LUX III SARL	N/A	N/A
AVERY DENNISON HOLDING LIMITED	Active - Accounts Filed	View Report
AVERY DENNISON MATERIALS U.K. LIMITED	Active - Accounts Filed	View Report
AVERY DENNISON PENSION TRUSTEE LIMITED	Active - Accounts Filed	View Report
AVERY DENNISON U.K. LIMITED	Active - Accounts Filed	View Report
AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED	Active - Accounts Filed	View Report
AVERY DENNISON UK II LIMITED	Active - Accounts Filed	View Report
AVERY DENNISON NETHERLANDS INVESTMENT II	N/A	N/A
AVERY DENNISON (IRELAND) LIMITED	N/A	N/A
AVERY DENNISON MATERIALS IRELAND LIMITED	N/A	N/A
AVERY DENNISON MEDICAL LIMITED	N/A	N/A
PAXAR BV	N/A	N/A
AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: Michael Collins (916694766) has left the board
Date: 29/05/2024	Event: New Board Member Roberto Martinez Porta (932344491) Appointed
Date: 04/03/2024	Event: Paul Justin Newman (915864174) has left the board
Date: 04/03/2024	Event: New Board Member John Gerard McCarthy (932000488) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 17/09/2020	Event: Jeroen Diderich (922637569) has left the board
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: Wilhelmina Sophia Magdalena Lloyd-Schut (918384801) has left the board
Date: 26/04/2017	Event: Wilhelmina Sophia Magdalena Lloyd-Schut (918384752) has left the board
Date: 26/04/2017	Event: New Board Member Emine Alper (922991491) Appointed
Date: 10/03/2017	Event: New Board Member Jeroen Diderich (922637569) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: Change in Reg. Office
Date: 12/04/2016	Event: Huibert Nicolaas Van Gijn (916694347) has left the board
Date: 26/10/2015	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 25/12/2013	Event: Maria Virginia Selvino (917972508) has left the board
Date: 25/12/2013	Event: Maria Virginia Selvino (917972317) has left the board
Date: 25/12/2013	Event: New Board Member Wilhelmina Sophia Magdalena Lloyd-Schut (918384752) Appointed
Date: 25/12/2013	Event: New Company Secretary Wilhelmina Sophia Magdalena Lloyd-Schut (918384801) Appointed
Date: 03/10/2013	Event: New Accounts filed
Date: 20/08/2013	Event: New Annual Return filed
Date: 15/07/2013	Event: New Board Member Maria Virginia Selvino (917972508) Appointed
Date: 15/07/2013	Event: Ignacio Walker (916693592) has left the board
Date: 13/10/2012	Event: New Accounts filed

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AVERY DENNISON UK II LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33.8M

£15.2M

£33.9M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33.8M

£15.2M

£33.9M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™