13 Avenue Road Limited

Company Registration Number: 03105400

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Avenue Road Limited is a Private Company Limited by Shares first registered on 22 September 1995. Its current registered address is in Warwickshire.

Registered Address

13 AVENUE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6UW

There are 3 companies currently registered at this postcode, including this one.

All companies at CV37 6UW

Registration Data

Company Number

03105400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£6,517£6,517
Current Assets £16,365£13,399£11,037£8,823£7,235£3,115£1,908
of which Cash £16,365£13,299£10,987£8,773£7,235£3,115£1,868
Total Assets £16,365£13,399£11,037£8,823£7,235£9,632£8,425
Current Liabilities £15,882£12,916£10,554£8,340£6,752£2,632£1,425
Net Current Assets £483£483£483£483£483£483£483
Total Net Worth £7,000£7,000£7,000£7,000£7,000£7,000£7,000

Previous Names

No previous names

Company Officers

  • MEADOWS, Patricia

    Secretary

    Appointed on 25 December 1998

     

    13 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW

  • MEADOWS, Patricia

    Director

    Appointed on 20 October 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    13 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW

  • MEADOWS, Roger David

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Flat 1
    13 Avenue Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6UW

  • WALSH, John Adams

    Secretary

    Appointed on 22 September 1995

    Resigned on 25 December 1998

    Flat 3 13 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, David Wyndham

    Director

    Appointed on 2 August 2007

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    1
    Market Close
    Henley-In-Arden
    West Midlands
    B95 5FE
    England

  • DAVIES, Suzannahuane

    Director

    Appointed on 20 March 2003

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1977

    Flat Two 13 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW

  • DAVIES, Wyndham Glyn

    Director

    Appointed on 27 October 1998

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Field House Avenue Road
    Stratford On Avon
    Warwickshire
    CV37 6UN

  • WALSH, John Adams

    Director

    Appointed on 22 September 1995

    Resigned on 25 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    Flat 3 13 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW

  • WALSH, Shirley Jeanne

    Director

    Appointed on 20 October 1995

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    Flat 3 13 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW

  • YOUNG, Marie Gwendoline

    Director

    Appointed on 20 October 1995

    Resigned on 25 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1924

    Flat 2 13 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60ZFUXU. Transaction: MzE3MDA5MjAzN2FkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1Q3V. Transaction: MzE1OTM2NzQ1MGFkaXF6a2N4.

  3. 8 October 2016 Termination of appointment of Shirley Jeanne Walsh as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5H6VNSO. Transaction: MzE1OTI3NTU0NGFkaXF6a2N4.

  4. 18 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M3AUCH. Transaction: MzEzNzYwMjcyMWFkaXF6a2N4.

  5. 11 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTT9DT. Transaction: MzEzMjc5ODMxMGFkaXF6a2N4.

  6. 11 October 2015 Termination of appointment of David Wyndham Davies as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4HTT93S. Transaction: MzEzMjc5ODI1MGFkaXF6a2N4.

  7. 13 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442UAK2. Transaction: MzEyMDY3NTM1N2FkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GUTT. Transaction: MzEwODE4NzIyOWFkaXF6a2N4.

  9. 21 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J7Z5LV. Transaction: MzA4NzMxMzY3N2FkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ33W9. Transaction: MzA4NTgyNzQ4N2FkaXF6a2N4.

  11. 26 September 2013 Director's details changed for Mr David Wyndham Davies on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HQ337K. Transaction: MzA4NTgyNzE3OWFkaXF6a2N4.

  12. 27 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O796BF. Transaction: MzA3MDA1MzA2NmFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBW7HL. Transaction: MzA2NTcxMDcwMWFkaXF6a2N4.

  14. 17 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10IBF60. Transaction: MzA1MDg1NjgzN2FkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XV9OZXWH. Transaction: MzA0NDUxMDA3MmFkaXF6a2N4.

  16. 26 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOON2OJI. Transaction: MzAyNTg4NjkzNmFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XOWATODL. Transaction: MzAyNTQ3NjU2MGFkaXF6a2N4.

  18. 19 October 2010 Director's details changed for Shirley Jeanne Walsh on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XOWASODK. Transaction: MzAyNTQ3NjE3M2FkaXF6a2N4.

  19. 19 October 2010 Director's details changed for Mr Roger David Meadows on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XOWARODJ. Transaction: MzAyNTQ3NjE3MWFkaXF6a2N4.

  20. 19 October 2010 Director's details changed for Patricia Meadows on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XOWAQODI. Transaction: MzAyNTQ3NjE3MGFkaXF6a2N4.

  21. 19 October 2010 Director's details changed for David Wyndham Davies on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XOWAPODH. Transaction: MzAyNTQ3NjE2OGFkaXF6a2N4.

  22. 19 October 2010 Secretary's details changed for Patricia Meadows on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XOWAOODG. Transaction: MzAyNTQ3NjE2NmFkaXF6a2N4.

  23. 30 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4W0QF9O. Transaction: MzAwMzk0Mzk2NGFkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XJ4VJDX8. Transaction: MzAwMDM0Nzc2MWFkaXF6a2N4.

  25. 27 March 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q818IN. Transaction: MjAyOTIwMTcxNWFkaXF6a2N4.

  26. 27 March 2009 Appointment terminated director suzannahuane davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X1Q098IN. Transaction: MjAyOTIwMDIyNGFkaXF6a2N4.

  27. 23 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH5118AG. Transaction: MjAyODczMTgwMmFkaXF6a2N4.

  28. 10 October 2008 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN7I3U3. Transaction: MjAxNTI4Mzg3NGFkaXF6a2N4.

  29. 2 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxOTk2MGFkaXF6a2N4.

  30. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0MDg3NGFkaXF6a2N4.

  31. 27 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5NDQ2NmFkaXF6a2N4.

  32. 26 February 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxOTA2OGFkaXF6a2N4.

  33. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0MTg1NWFkaXF6a2N4.

  34. 26 January 2006 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4OTQ2OGFkaXF6a2N4.

  35. 20 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQzMTAxMGFkaXF6a2N4.

  36. 12 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI1ODI0NmFkaXF6a2N4.

  37. 22 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTYxMzYxOGFkaXF6a2N4.

  38. 23 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2NjY4OWFkaXF6a2N4.

  39. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ4MDcxM2FkaXF6a2N4.

  40. 24 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY1MzA1OWFkaXF6a2N4.

  41. 4 December 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA5ODkyMWFkaXF6a2N4.

  42. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQxODE3NmFkaXF6a2N4.

  43. 27 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4NTIyN2FkaXF6a2N4.

  44. 14 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTEyMjk4NGFkaXF6a2N4.

  45. 31 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxNjM3MWFkaXF6a2N4.

  46. 17 May 2000 Ad 27/10/98--------- £ si 6000@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDcxNDM5MWFkaXF6a2N4.

  47. 17 May 2000 Nc inc already adjusted 27/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzU5NTI4NGFkaXF6a2N4.

  48. 17 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjE1OTExNmFkaXF6a2N4.

  49. 17 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzIwNTIyMWFkaXF6a2N4.

  50. 25 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDM5MzAzNmFkaXF6a2N4.

  51. 4 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0NzM2OWFkaXF6a2N4.

  52. 4 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk2OTMyNGFkaXF6a2N4.

  53. 9 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkyODIxMGFkaXF6a2N4.

  54. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ1NjMyOWFkaXF6a2N4.

  55. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ5ODQ0M2FkaXF6a2N4.

  56. 8 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzQxNjE3OGFkaXF6a2N4.

  57. 24 September 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzMTUzNmFkaXF6a2N4.

  58. 23 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2OTU5OTQ3OGFkaXF6a2N4.

  59. 6 October 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3MTY3OWFkaXF6a2N4.

  60. 14 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDg3MTU0OWFkaXF6a2N4.

  61. 6 October 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIxMjk2NWFkaXF6a2N4.

  62. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTU4ODk2MWFkaXF6a2N4.

  63. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTY2NjI0MGFkaXF6a2N4.

  64. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDUxODkzMGFkaXF6a2N4.

  65. 30 October 1995 Ad 22/09/95--------- £ si 998@1=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTA3NjY3M2FkaXF6a2N4.

  66. 30 October 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNzY3MDkwM2FkaXF6a2N4.

  67. 26 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTE0ODg3NWFkaXF6a2N4.

  68. 22 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDE1NTM5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.