12 THE AVENUE MANAGEMENT LIMITED

Company Number		02945272
Company ID Number		02945272
Date formed		1994-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 THE AVENUE MANAGEMENT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW VASHON BAKER	VASHON LIMITED	Director	2007-08-13	CURRENT	2007-08-13	Active
CHARLOTTE ANNA PEARL	CHARLOTTE PEARL LIMITED	Director	2008-06-03	CURRENT	2008-06-03	Dissolved 2014-02-04

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-11-01	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-30	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-02-27	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-21	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-23	AR01	04/07/15 FULL LIST
2014-12-17	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-22	AR01	04/07/14 FULL LIST
2014-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNA PEARL / 03/08/2013
2014-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 04/01/2014
2013-12-11	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-12-09	AP01	DIRECTOR APPOINTED DR SAMIR NUSEIBEH
2013-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANWAR NUSEIBEH
2013-07-31	AR01	04/07/13 FULL LIST
2012-12-04	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-17	AR01	04/07/12 FULL LIST
2011-12-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	04/07/11 FULL LIST
2011-01-06	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-20	AR01	04/07/10 FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNA PEARL / 04/07/2010
2010-08-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-08-19	AD02	SAIL ADDRESS CREATED
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES ROSE / 04/07/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANWAR MOHAMMED NUSEIBEH / 04/07/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY CREASEY / 04/07/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 04/07/2010
2009-10-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-23	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-16	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-02	288a	NEW DIRECTOR APPOINTED
2007-11-13	288b	DIRECTOR RESIGNED
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-16	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-18	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-28	363a	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-28	288b	DIRECTOR RESIGNED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-16	363(288)	DIRECTOR RESIGNED
2004-07-16	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-04-21	288b	DIRECTOR RESIGNED
2004-04-21	288a	NEW DIRECTOR APPOINTED
2003-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-16	363(288)	DIRECTOR RESIGNED
2003-07-16	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-08	288a	NEW DIRECTOR APPOINTED
2002-08-30	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-01	288a	NEW DIRECTOR APPOINTED
2001-08-01	363(288)	DIRECTOR RESIGNED
2001-08-01	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-10	363(288)	DIRECTOR RESIGNED
2000-08-10	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-04-28	288a	NEW DIRECTOR APPOINTED
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-29	288a	NEW DIRECTOR APPOINTED
1999-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-08-04	363s	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-23	288b	DIRECTOR RESIGNED
1998-09-23	288a	NEW DIRECTOR APPOINTED
1998-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-17	363s	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-20	363(288)	DIRECTOR RESIGNED
1997-07-20	363s	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

We could not find any licences issued to 12 THE AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12 THE AVENUE MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 THE AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors Due Within One Year	2012-08-01	£ 753

Creditors and other liabilities

Called Up Share Capital	2012-08-01	£ 5
Cash Bank In Hand	2013-07-31	£ 19,515
Cash Bank In Hand	2012-08-01	£ 15,907
Current Assets	2013-07-31	£ 20,499
Current Assets	2012-08-01	£ 16,870
Debtors	2012-08-01	£ 963
Tangible Fixed Assets	2013-07-31	£ 6,296
Tangible Fixed Assets	2012-08-01	£ 6,296

Debtors and other cash assets

We have not found any records of 12 THE AVENUE MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for 12 THE AVENUE MANAGEMENT LIMITED

We have not found any records of 12 THE AVENUE MANAGEMENT LIMITED registering or being granted any trademarks

We have not found government income sources for 12 THE AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 12 THE AVENUE MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011

No properties were found where 12 THE AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 12 THE AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 12 THE AVENUE MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information