Company Overview
Avalon Overseas (Packing & Shipping) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 16 July 1975, so this is a well established company. Avalon Overseas (Packing & Shipping) Limited has been in business for 48 years and 10 months. The accounts status is micro entity and the accounts are next due on Friday 31 March 2023.
Registered Address

Drury Way, Brent Park, London, NW10 0JN
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameAVALON OVERSEAS (PACKING & SHIPPING) LIMITED
Company Number01219523
Registered Office AddressDrury Way
 Brent Park
 NW10 0JN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/07/1975
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/02/2017
Returns Last Made Up Date31/01/2016
Directors & Members
Show Resigned
Yogesh Mehta - Director
(British, 70 years old, born October 1954)
Relocation Consultant - Appointed 13 March 2003
Active
Timothy Romer - Director
(New Zealander, 64 years old, born November 1960)
Finance Director - Appointed 21 March 2003
Active
Secretaries
Show Resigned
Timothy Romer - Secretary
(New Zealander)
Corporate Finance - Appointed 21 March 2003
Active
Other Company Directorships
Yogesh Mehta
A & N REMOVALS LIMITED
AMERICAN OVERSEAS SHIPPING CORPORATION LIMITED
AMERTRANS PROPERTIES LIMITED
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
EXECUTIVE RELOCATION SERVICES LIMITED
FIRSTBRING LIMITED
HADLEY MILLSTONE LIMITED
HADLEY TRANSPORT LIMITED
HORRINGFORD MOVE MANAGEMENT LIMITED
HORRINGFORD TRANSPORT LIMITED
HOULTS REMOVALS LIMITED
LAND VALUE ALLIANCES LLP
MOVING SERVICES GROUP HOLDINGS LIMITED
MOVING SERVICES GROUP UK LIMITED
PICKFORDS 1646 LIMITED
PICKFORDS LIMITED
PICKFORDS MOVE MANAGEMENT LIMITED
PITT AND SCOTT LIMITED
RELOCATION PROPERTIES LIMITED
RUDDS TRANSPORT LIMITED
TEAM RELOCATION SERVICES LIMITED
TEAM RELOCATIONS & STORAGE LIMITED
TEAM RELOCATIONS LIMITED
TRANS EURO LIMITED
TRANS EURO PROPERTIES LIMITED
TRANSEURO AMERTRANS STORAGE LIMITED
TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED
Timothy Romer
A & N REMOVALS LIMITED
AMERICAN OVERSEAS SHIPPING CORPORATION LIMITED
AMERTRANS PROPERTIES LIMITED
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
EXECUTIVE RELOCATION SERVICES LIMITED
FIRSTBRING LIMITED
HADLEY MILLSTONE LIMITED
HADLEY TRANSPORT LIMITED
HORRINGFORD MOVE MANAGEMENT LIMITED
HORRINGFORD TRANSPORT LIMITED
HOULTS REMOVALS LIMITED
LONDON RIVER PROPERTIES LIMITED
MOVING SERVICES GROUP HOLDINGS LIMITED
MOVING SERVICES GROUP UK LIMITED
PICKFORDS 1646 LIMITED
PICKFORDS LIMITED
PICKFORDS MOVE MANAGEMENT LIMITED
PICKFORDS MOVE MANAGEMENT TRUSTEES LIMITED
PITT AND SCOTT LIMITED
RELOCATION PROPERTIES LIMITED
SILVER FERN ASSOCIATES LIMITED
TEAM RELOCATION SERVICES LIMITED
TEAM RELOCATIONS & STORAGE LIMITED
TEAM RELOCATIONS LIMITED
THE GERRARDS CROSS CHURCH OF ENGLAND SCHOOL
TRANS EURO LIMITED
TRANS EURO WORLDWIDE MOVERS (UK) LIMITED
TRANSEURO AMERTRANS STORAGE LIMITED
TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1 120,510 60,255
Creditors Due Within One Year 0 60,255 0
Working Cap 1 60,255 60,255
Total Assets Less Current Liabilities 1 60,255 60,255
Long-term Liabilities 0 0 0
Net Assets 1 60,255 60,255
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 60,255 60,255
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 50.0% 0.0%
Net Current Assets Liabilities 100.0% 50.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 50.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 50.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Liquidity Ratio 1.0 2.0 60255.0
Solvency Ratio 2.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Assets 1 120,510 60,255
Debt 0 60,255 0
Net Assets/Debt 1 60,255 60,255
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around NW10 0JN
FIRSTBRING LIMITED
DRURY WAY, LONDON, NW10 0JN
TRANS EURO LIMITED
DRURY WAY, BRENT PARK, LONDON, NW10 0JN
TEAM RELOCATIONS LIMITED
Drury Way, Brent Park, London, NW10 0JN
PUCKPOOL LIMITED
Drury Way, Brent Park, London, NW10 0JN
NUNWELL LIMITED
Drury Way, London, NW10 0JN
QUARR LIMITED
Drury Way, London, NW10 0JN
EXECUTIVE RELOCATION SERVICES LIMITED
Unit 10 Drury Way, London, NW10 0JN
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
DRURY WAY, LONDON, NW10 0JN
HAVENSTREET LIMITED
Drury Way, Brent Park, London, NW10 0JN
HAYLANDS LIMITED
Drury Way, London, NW10 0JN
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Second filing of a statement of capital following an allotment of shares on 29 June 2021
Second filing of a statement of capital following an allotment of shares on 28 June 2021
Statement of capital following an allotment of shares on 29 June 2021
Statement of capital following an allotment of shares on 28 June 2021
Previous accounting period shortened from 30 September 2021 to 30 June 2021
Confirmation statement made on 4 January 2021 with no updates
Confirmation statement made on 4 January 2020 with no updates
Confirmation statement made on 4 January 2019 with no updates
Confirmation statement made on 17 January 2018 with no updates
Confirmation statement made on 31 January 2017 with updates
Annual return made up to 31 January 2016 with full list of shareholders
Annual return made up to 31 January 2015 with full list of shareholders
Annual return made up to 31 January 2014 with full list of shareholders

In using this service you agree to the Terms and Conditions

© 2024 Check Free