13 AVENUE ROAD LIMITED - Other accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About 13 Avenue Road Ltd

13 AVENUE ROAD LIMITED was founded on 1995-09-22 and has its registered office in Warwickshire. 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

Legal Registered Office
Company Name
13 AVENUE ROAD LIMITED

13 AVENUE ROAD 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		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 15:22:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 AVENUE ROAD LIMITED

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Companies with same name 13 AVENUE ROAD LIMITED

The following companies were found which have the same name as 13 AVENUE ROAD LIMITED. These may be the same company in different jurisdictions

		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

Company Officers of 13 AVENUE ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA MEADOWS	Company Secretary	1998-12-25
PATRICIA MEADOWS	Director	1995-10-20
ROGER DAVID MEADOWS	Director	1995-09-22

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	Company Secretary	1995-09-22	1998-12-25
JOHN ADAMS WALSH	Director	1995-09-22	1998-12-25
MARIE GWENDOLINE YOUNG	Director	1995-10-20	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.

Date	Document Type	Document Description
2020-09-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-05-05	AP01	DIRECTOR APPOINTED MRS JACQUELINE MARY JOESBURY
2019-09-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-03-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 7000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JEANNE WALSH
2015-12-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-11	LATEST SOC	11/10/15 STATEMENT OF CAPITAL;GBP 7000
2015-10-11	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM DAVIES
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 7000
2014-09-25	AR01	22/09/14 ANNUAL RETURN FULL LIST
2013-10-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 7000
2013-09-26	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-09-26	CH01	Director's details changed for Mr David Wyndham Davies on 2013-01-01
2012-12-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-11	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27	AR01	22/09/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JEANNE WALSH / 22/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MEADOWS / 22/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MEADOWS / 22/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM DAVIES / 22/09/2010
2010-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MEADOWS / 22/09/2010
2009-11-30	AA	30/06/09 TOTAL EXEMPTION FULL
2009-10-08	AR01	22/09/09 FULL LIST
2009-03-27	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-03-27	288b	APPOINTMENT TERMINATED DIRECTOR SUZANNAHUANE DAVIES
2009-03-23	AA	30/06/08 TOTAL EXEMPTION FULL
2008-10-10	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-26	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-26	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-12	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-23	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-04-29	288a	NEW DIRECTOR APPOINTED
2002-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-04	363(288)	DIRECTOR RESIGNED
2002-12-04	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-27	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-31	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-05-17	ORES04	£ NC 1000/7000 27/10/9
2000-05-17	123	NC INC ALREADY ADJUSTED 27/10/98
2000-05-17	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/98
2000-05-17	88(2)R	AD 27/10/98--------- £ SI 6000@1
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-04	288b	DIRECTOR RESIGNED
1999-10-04	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-09-09	288a	NEW SECRETARY APPOINTED
1999-09-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-06	288a	NEW DIRECTOR APPOINTED
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-24	363s	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-06	363s	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-06	363s	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-11-23	288	NEW DIRECTOR APPOINTED
1995-11-23	288	NEW DIRECTOR APPOINTED
1995-11-23	288	NEW DIRECTOR APPOINTED
1995-10-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-10-30	88(2)R	AD 22/09/95--------- £ SI 998@1=998 £ IC 2/1000
1995-09-26	288	SECRETARY RESIGNED
1995-09-22	NEWINC	INCORPORATION 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
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

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

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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
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

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

Is this data useful to you?

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.

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