Company Information for 13 AVENUE ROAD LIMITED
13 AVENUE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
13 AVENUE ROAD LIMITED | |
Legal Registered Office | |
13 AVENUE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6UW Other companies in CV37 | |
Company Number | 03105400 | |
---|---|---|
Company ID Number | 03105400 | |
Date formed | 1995-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-10-07 16:22:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
13 AVENUE ROAD (HIGHGATE) LIMITED | PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT | Active | Company formed on the 1986-09-24 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA MEADOWS |
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PATRICIA MEADOWS |
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ROGER DAVID MEADOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY JEANNE WALSH |
Director | ||
DAVID WYNDHAM DAVIES |
Director | ||
SUZANNAHUANE DAVIES |
Director | ||
WYNDHAM GLYN DAVIES |
Director | ||
JOHN ADAMS WALSH |
Company Secretary | ||
JOHN ADAMS WALSH |
Director | ||
MARIE GWENDOLINE YOUNG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARY JOESBURY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JEANNE WALSH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM DAVIES | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Wyndham Davies on 2013-01-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JEANNE WALSH / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MEADOWS / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MEADOWS / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM DAVIES / 22/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MEADOWS / 22/09/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 22/09/09 FULL LIST | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZANNAHUANE DAVIES | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/7000 27/10/9 | |
123 | NC INC ALREADY ADJUSTED 27/10/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/98 | |
88(2)R | AD 27/10/98--------- £ SI 6000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 22/09/95--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 AVENUE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 13 AVENUE ROAD LIMITED are:
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THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
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ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |