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Company Information for 13 AVENUE ROAD LIMITED
13 AVENUE ROAD, STRATFORD UPON AVON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UW,
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Company Registration Number
 03105400 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 AVENUE ROAD LIMITED | |
| Legal Registered Office | |
| 13 AVENUE ROAD STRATFORD UPON AVON 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 | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-10-06 | |
| Return next due | 2017-10-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-11 03:33:50 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA MEADOWS |
||
ROGER DAVID MEADOWS |
||
PATRICIA 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 |
Director | ||
MARIE GWENDOLINE YOUNG |
Director | ||
JOHN ADAMS WALSH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/06/16 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 WALSH | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 22/09/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 22/09/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 22/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM DAVIES / 01/01/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/09/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/09/10 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
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