CompanyTrack
A

ALLVOTEC SERVICES LIMITED

Dissolved Nelson

Other information technology service activities

0 employees
Other information technology service activities
A

ALLVOTEC SERVICES LIMITED

Other information technology service activities

Founded 14 Feb 1994 Dissolved Nelson, United Kingdom 0 employees
Other information technology service activities
Accounts Submitted 6 Jan 2023
Confirmation Statement Submitted 10 Feb 2023
Net assets £5.51M £2.00K 2021 year on year
Total assets £5.51M £118.00K 2021 year on year
Total Liabilities £0.00 £116.00K 2021 year on year
Charges 8
8 satisfied

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Contact & Details

Registered Address

Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR

Credit Report

Discover ALLVOTEC SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£5.51M

Decreased by £2.00k (-0%)

Total Liabilities

N/A

Decreased by £116.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 17 resigned
Status
Kristian Brian LeeDirectorBritishEngland5131 Mar 2023Active

Shareholders

Shareholders (2)

Allvotec Limited
100.0%
10018 Feb 2020
Daisy Wholesale Limited
0.0%
018 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Allvotec Limited

United Kingdom

Active
Notified 17 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daisy Wholesale Limited

Ceased 17 May 2019

Ceased

Group Structure

Group Structure

ALLVOTEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLVOTEC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ROBINSON CAPITAL LIMITED united kingdom
ALLVOTEC SERVICES LIMITED Current Company
PHOENIX IT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SINGLE SOURCE COMPUTER SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Sept 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
25 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
13 Jul 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Apr 2023OfficersAppointment of Kristian Brian Lee as director on 2023-03-31View(2 pages)
13 Feb 2024 Gazette

Gazette Dissolved Voluntary

12 Sept 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

25 Jul 2023 Gazette

Gazette Notice Voluntary

13 Jul 2023 Dissolution

Dissolution Application Strike Off Company

4 Apr 2023 Officers

Appointment of Kristian Brian Lee as director on 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 13 Feb 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Sept 2023

Gazette Notice Voluntary

2 years ago on 25 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 13 Jul 2023

Appointment of Kristian Brian Lee as director on 2023-03-31

2 years ago on 4 Apr 2023