Antivibe (Hull) Limited

Dissolved03421511 Private limited company
Incorporated
19 August 1997
Industry
Dormant Company (99999)
Directors at dissolution
Mark Andrew Rushin
Owners at dissolution
Accounts type
Small
Region
South West
Address
The Avon Building Units 137-145
South Liberty Lane
Bristol
BS3 2TL

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Kozel, Les
Secretary · Appointed 27 October 2023
Rushin, Mark Andrew
Director · Appointed 8 April 2022
British
Born June 1971 (55)
Officer history (11 former)
22 March 2024
Resigned Emery, Alan John as Director
27 October 2023
Resigned Patel, Ashok Ravjibhai as Secretary
27 October 2023
Appointed Kozel, Les as Secretary
1 August 2022
Appointed Patel, Ashok Ravjibhai as Secretary
8 April 2022
Resigned Bolton, Peter George as Secretary
8 April 2022
Appointed Rushin, Mark Andrew as Director
8 April 2022
Appointed Emery, Alan John as Director
8 April 2022
Resigned Bolton, Peter George as Director
8 April 2022
Resigned Render, Michael David as Director
13 October 2006
Resigned Simpson, Anthony as Director
23 June 2000
Resigned Silk, John Henry as Director
4 September 1998
Resigned Rossington, Stephen Charles as Director
4 September 1998
Resigned Abbott, Kenneth Anthony as Secretary
14 April 1998
Appointed Simpson, Anthony as Director
1 January 1998
Appointed Bolton, Peter George as Director
1 January 1998
Appointed Render, Michael David as Director
1 January 1998
Appointed Bolton, Peter George as Secretary
1 January 1998
Appointed Silk, John Henry as Director
29 September 1997
Appointed Rossington, Stephen Charles as Director
23 September 1997
Appointed Abbott, Kenneth Anthony as Secretary
23 September 1997
Resigned Graeme, Dorothy May as Nominee Secretary
23 September 1997
Resigned Graeme, Lesley Joyce as Nominee Director
19 August 1997
Appointed Graeme, Dorothy May as Nominee Secretary
19 August 1997
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03008159
Former controllers (2)
8 April 2022
Ceased Michael David Render — Owns 25–50% of shares
8 April 2022
Ceased Peter George Bolton — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A.E.R. Stafford Limited Owns 75–100% of shares
Acoustaproducts Limited Owns 75–100% of shares
Avon Engineered Rubber Limited Owns 75–100% of shares
Avon Group Manufacturing Limited Owns 75–100% of shares
Avon Tsa Limited Owns 75–100% of shares
Edgewest Plastics (UK) Limited Owns 75–100% of shares
Foam Techniques Limited Owns 75–100% of shares
P & D Manufacturing Limited Owns 75–100% of shares
Scandura Limited Owns 75–100% of shares
Antivibe (Hull) Limited This company DissolvedOwns 75–100% of shares
Slatebond Limited Owns 75–100% of shares
The Home of Foam Limited Owns 75–100% of shares

Financials

Net Assets
(£64,501)
Cash
£36,697
Turnover
£553,673
Profit Before Tax
(£126,120)
Employees
12
Debt Ratio
113%
Current Ratio
0.9x
Profit Margin
-23%

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2024 £203,406 (£64,501)
Balance sheet detail
20242022
Fixed Assets£14,651£22,686
Current Assets£479,373£422,180
Debtors£192,739
Cash£36,697£95,261
Creditors (< 1 year)£558,525£237,370
Net Current Assets(£79,152)£184,810
Net Assets(£64,501)£203,406
Shareholder Funds(£64,501)

Turnover£553,673
Cost of Sales£512,938
Gross Profit£40,735
Admin Expenses£166,855
Operating Profit(£126,120)
Profit Before Tax(£126,120)
Tax£717
Profit for Period(£126,837)

Filings

Filing history not loaded yet. See it on Companies House

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