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Company Information for

13 AVENUE ROAD LIMITED

13 AVENUE ROAD, STRATFORD UPON AVON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UW,
Company Registration Number
03105400
Private Limited Company
Active

Company Overview

About 13 Avenue Road Ltd
13 AVENUE ROAD LIMITED was founded on 1995-09-22 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". 13 Avenue Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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
Primary Source:Companies House
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Company Officers of 13 AVENUE ROAD LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MEADOWS
Director 1995-10-20
ROGER DAVID MEADOWS
Director 1995-09-22
PATRICIA MEADOWS
Company Secretary 1998-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY JEANNE WALSH
Director 1995-10-20 2016-09-30
DAVID WYNDHAM DAVIES
Director 2007-08-02 2015-09-23
SUZANNAHUANE DAVIES
Director 2003-03-20 2007-08-02
WYNDHAM GLYN DAVIES
Director 1998-10-27 1999-09-07
JOHN ADAMS WALSH
Director 1995-09-22 1998-12-25
MARIE GWENDOLINE YOUNG
Director 1995-10-20 1998-12-25
JOHN ADAMS WALSH
Company Secretary 1995-09-22 1998-12-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-09-22 1995-09-22

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-03-01AA30/06/16 TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 7000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WALSH
2015-12-18AA30/06/15 TOTAL EXEMPTION FULL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 7000
2015-10-11AR0122/09/15 FULL LIST
2015-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2015-04-13AA30/06/14 TOTAL EXEMPTION FULL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 7000
2014-09-25AR0122/09/14 FULL LIST
2013-10-21AA30/06/13 TOTAL EXEMPTION FULL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 7000
2013-09-26AR0122/09/13 FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM DAVIES / 01/01/2013
2012-12-27AA30/06/12 TOTAL EXEMPTION FULL
2012-10-11AR0122/09/12 FULL LIST
2012-01-17AA30/06/11 TOTAL EXEMPTION FULL
2011-09-27AR0122/09/11 FULL LIST
2010-10-26AA30/06/10 TOTAL EXEMPTION FULL
2010-10-19AR0122/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JEANNE WALSH / 22/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MEADOWS / 22/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MEADOWS / 22/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM DAVIES / 22/09/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MEADOWS / 22/09/2010
2009-11-30AA30/06/09 TOTAL EXEMPTION FULL
2009-10-08AR0122/09/09 FULL LIST
2009-03-27363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR SUZANNAHUANE DAVIES
2009-03-23AA30/06/08 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-10288aNEW DIRECTOR APPOINTED
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-26363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-26363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-12363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-23363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-04363(288)DIRECTOR RESIGNED
2002-12-04363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-27363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-31363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-05-17ORES04£ NC 1000/7000 27/10/9
2000-05-17123NC INC ALREADY ADJUSTED 27/10/98
2000-05-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/98
2000-05-1788(2)RAD 27/10/98--------- £ SI 6000@1
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-04288bDIRECTOR RESIGNED
1999-10-04363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-24363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-06363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-06363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-11-23288NEW DIRECTOR APPOINTED
1995-11-23288NEW DIRECTOR APPOINTED
1995-11-23288NEW DIRECTOR APPOINTED
1995-10-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-10-3088(2)RAD 22/09/95--------- £ SI 998@1=998 £ IC 2/1000
1995-09-26288SECRETARY RESIGNED
1995-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 13 AVENUE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 AVENUE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 AVENUE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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

Intangible Assets
Patents
We have not found any records of 13 AVENUE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 AVENUE ROAD LIMITED
Trademarks
We have not found any records of 13 AVENUE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 AVENUE ROAD 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 (55900 - Other accommodation) as 13 AVENUE ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) 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
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 13 AVENUE ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 AVENUE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 AVENUE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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