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Home > England & Wales Companies > 3RD AVENUE LIMITED
Company Information for

3RD AVENUE LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
04664932
Private Limited Company
Active

Company Overview

About 3rd Avenue Ltd
3RD AVENUE LIMITED was founded on 2003-02-12 and has its registered office in London. The organisation's status is listed as "Active". 3rd Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3RD AVENUE LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in NG16
 
Filing Information
Company Number 04664932
Company ID Number 04664932
Date formed 2003-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB813785023  
Last Datalog update: 2022-03-12 07:20:00
Primary Source:Companies House
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Companies with same name 3RD AVENUE LIMITED
The following companies were found which have the same name as 3RD AVENUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3RD AVENUE DEVELOPMENTS LTD. CURTIS HOUSE, 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD Active Company formed on the 2003-12-09
3RD AVENUE ENVIRONMENTAL LIMITED LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON BL1 4QZ Active Company formed on the 2011-06-10
3RD AVENUE SOLUTIONS LIMITED 17 SPELL CLOSE SPELL CLOSE YARM CLEVELAND TS15 9SD Dissolved Company formed on the 2011-05-20
3RD AVENUE BEAUTY SUPPLIES AND DISCOUNT CORP. 1864 3RD AVENUE NEW YORK NEW YORK NEW YORK 10029 Active Company formed on the 2010-06-11
3RD AVENUE EXPRESS CORP 7205 3RD AVENUE Kings BROOKLYN NY 11209 Active Company formed on the 2009-11-12
3RD AVENUE EXTENSION PROPERTIES LLC 565 3RD AVENUE EXTENSION Rensselaer RENSSELAER NY 12144 Active Company formed on the 2010-10-19
3RD AVENUE FISHING CLUB, INC. New York Active Company formed on the 1953-12-17
3RD AVENUE GROUP LLC 3308 3RD AVENUE BRONX BRONX NEW YORK 10456 Active Company formed on the 2007-04-16
3RD AVENUE HEIGHTS LLC 19 HILLSIDE AVE. Nassau ROSLYN NY 11577 Active Company formed on the 2013-01-30
3RD AVENUE HOMEOWNERS ASSOCIATION, INC. 38-08 BELL BLVD. Queens BAYSIDE NY 11361 Active Company formed on the 2003-10-02
3RD AVENUE HOSPITALITY LLC C/O CORNER TABLE RESTAURANTS 270 LAFAYETTE STREET #1500 NEW YORK NY 10012 Active Company formed on the 2007-01-04
3RD AVENUE JEWELS INC. 805 3RD AVENUE New York NEW YORK NY 10022 Active Company formed on the 2013-04-25
3RD AVENUE L CORP. 583 WEBSTER AVE. WESTCHESTER NEW ROCHELLE NEW YORK 10801 Active Company formed on the 2012-09-14
3RD AVENUE MINI MALL CORP. 1808 BARNES AVE. BRONX BRONX NEW YORK 10462 Active Company formed on the 2012-05-07
3RD AVENUE MINI MARKET I INC. 7024 3RD AVENUE Kings BROOKLYN NY 11209 Active Company formed on the 2009-08-05
3RD AVENUE PLUMBING & HEATING SUPPLIES, INC. 573 THIRD AVE. Kings BROOKLYN NY 11215 Active Company formed on the 1995-06-12
3RD AVENUE REALTY ASSOCIATES INC. 15 EAST 40TH ST STE 304 NEW YORK NY 10016 Active Company formed on the 1993-03-12
3RD AVENUE SHARP EQUITYS LLC 6 SMART AVENUE Westchester YONKERS NY 10704 Active Company formed on the 2011-06-15
3RD AVENUE SOUPS, LLC 75 NINTH AVENUE New York NEW YORK NY 10011 Active Company formed on the 2000-11-14
3RD AVENUE TDL VENTURES CORP. 1221 THIRD AVE New York NEW YORK NY 10021 Active Company formed on the 2003-06-04

Company Officers of 3RD AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN PARSONS
Company Secretary 2003-02-12
PHILIP JOHN PARSONS
Director 2003-02-12
SHEILA JANE PARSONS
Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-02-12 2003-02-12
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-02-12 2003-02-12

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
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-22CH01Director's details changed for Mrs Sheila Jane Parsons on 2020-09-22
2020-09-22CH01Director's details changed for Mrs Sheila Jane Parsons on 2020-09-22
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE PARSONS / 27/01/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARSONS / 27/01/2016
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Bailey Brook House Business Centre Amber Drive Langley Mill Nottingham NG16 4BE
2015-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0112/02/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE PARSONS / 12/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARSONS / 12/02/2010
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP JOHN PARSONS on 2010-02-12
2010-02-25AR0112/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE PARSONS / 12/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARSONS / 12/02/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CHESTER HOUSE 2-6 MANSFIELD ROAD EASTWOOD NOTTINGHAMSHIRE NG16 3AG
2003-11-25225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 112A BELPER ROAD, BARGATE BELPER DERBYSHIRE DE56 0SU
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bSECRETARY RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 3RD AVENUE 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 3RD AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3RD AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-04-01 £ 114,883
Creditors Due Within One Year 2012-04-01 £ 11,722
Non-instalment Debts Due After5 Years 2012-04-01 £ 116,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 3RD AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 544
Current Assets 2012-04-01 £ 2,344
Debtors 2012-04-01 £ 1,800
Fixed Assets 2012-04-01 £ 3,340
Shareholder Funds 2012-04-01 £ 120,567
Tangible Fixed Assets 2012-04-01 £ 3,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3RD AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3RD AVENUE LIMITED
Trademarks
We have not found any records of 3RD AVENUE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3RD AVENUE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-03-02 GBP £1,350
Derbyshire County Council 2014-04-11 GBP £1,350
Derbyshire County Council 2013-04-05 GBP £1,350
Derbyshire County Council 2013-01-02 GBP £788
Derbyshire County Council 2012-10-01 GBP £788
Derbyshire County Council 2012-07-05 GBP £788
Derbyshire County Council 2012-05-01 GBP £788
Derbyshire County Council 2011-03-30 GBP £2,350
Derbyshire County Council 2011-02-28 GBP £3,550
Derbyshire County Council 2010-11-22 GBP £2,000 Professional/Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3RD AVENUE 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 3RD AVENUE 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 3RD AVENUE 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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