5th Avenue Fashions Limited

Company Registration Number: 03235733

Company registered in England and Wales

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5th Avenue Fashions Limited is a Private Company Limited by Shares first registered on 8 August 1996. Its current registered address is in Guisborough, Cleveland.

Registered Address

NEW GARTH HOUSE
UPPER GARTH GARDENS
GUISBOROUGH
CLEVELAND
ENGLAND
TS14 6HA

There are 34 companies currently registered at this postcode, including this one.

All companies at TS14 6HA

Registration Data

Company Number

03235733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,522,370£1,529,131£1,471,779£1,443,505£1,431,284£1,406,918£1,392,748£1,385,244£1,384,988£1,358,504£913,418£0
Current Assets £105,902£70,672£113,389£96,091£160,976£227,241£214,660£90,357£100,501£121,761£90,852£154,431
of which Cash £39,856£983£45,218£37,050£91,765£161,493£157,917£31,226£40,865£2,260£40,227£2,112
Total Assets £1,628,272£1,599,803£1,585,168£1,539,596£1,592,260£1,634,159£1,607,408£1,475,601£1,485,489£1,480,265£1,004,270£154,431
Current Liabilities £1,130,439£1,163,003£1,232,090£1,228,039£1,283,255£1,336,699£1,316,806£1,263,577£1,302,033£1,259,636£821,700£686,546
Net Current Assets £-1,024,537£-1,092,331£-1,118,701£-1,131,948£-1,122,279£-1,109,458£-1,102,146£-1,173,220£-1,201,532£-1,137,875£-730,848£-532,115
Total Net Worth £497,833£436,800£353,078£311,557£309,005£297,460£290,602£212,024£183,456£220,629£182,570£114,322

Previous Names

No previous names

Company Officers

  • O'MALLEY, Lynda Mary

    Secretary

    Appointed on 26 August 1996

     

    The Old Vicarage
    Sandhutton
    Thirsk
    North Yorkshire
    YO7 4RW

  • CAMPBELL, Hannah Victoria

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Sales Managment

    Month of birth: May 1975

    St. Georges Road
    Harrogate
    North Yorkshire
    HG2 9BS

  • O'MALLEY, Kevin Anthony

    Director

    Appointed on 26 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    The Old Vicarage
    Sandhutton
    Thirsk
    North Yorkshire
    YO7 4RW

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 8 August 1996

    Resigned on 8 August 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 1996

    Resigned on 8 August 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXFQ1C. Transaction: MzE2NDU5MjY4NGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72GBU. Transaction: MzE1NTA0NzYxN2FkaXF6a2N4.

  3. 30 June 2016 Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7RBJT. Transaction: MzE1MjA0MTYxN2FkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHUJ5. Transaction: MzEzNzg4OTgxMWFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUGYR. Transaction: MzEyOTk1NDYxMmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX6VZM. Transaction: MzExMjU5MDA3NGFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMY9GJ. Transaction: MzEwNjc5NjU4MmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO4GFT. Transaction: MzA4NzU0NDI3MGFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QFG1. Transaction: MzA4NDQxMTczOGFkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBRKU3. Transaction: MzA3MDUzMjgxMmFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE08ND. Transaction: MzA2MzIyMjIzNmFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: B0OP0IHR. Transaction: MzA0OTg0MzkyOGFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XJIUBWWV. Transaction: MzA0MjQ1NTE5MmFkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOZQNOHF. Transaction: MzAyNTg5NTk5OGFkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X1MXDMUA. Transaction: MzAyMjA1OTEzM2FkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Kevin Anthony O'malley on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X1MXCMU9. Transaction: MzAyMjA1ODk5NGFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Hannah Victoria Campbell on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X1MXBMU8. Transaction: MzAyMjA1ODk5MmFkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9DJCJFP. Transaction: MzAxNDM1NzM0OWFkaXF6a2N4.

  19. 16 April 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AEZFOJ5E. Transaction: MzAxMzY0MjU1MGFkaXF6a2N4.

  20. 15 April 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: AGG0QJ4J. Transaction: MzAxMzU4NTEyOGFkaXF6a2N4.

  21. 11 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TEWCAN. Transaction: MjAzODg4OTEzMmFkaXF6a2N4.

  22. 10 August 2009 Director's change of particulars / hannah o'malley / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1TEVCAM. Transaction: MjAzODg4NzI2N2FkaXF6a2N4.

  23. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AK47VA0A. Transaction: MjAzMzQ5MDMwMWFkaXF6a2N4.

  24. 15 September 2008 Return made up to 08/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGGES33I. Transaction: MjAxMzQwODM5OWFkaXF6a2N4.

  25. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AERUOZOK. Transaction: MjAwNTQyNzYzMWFkaXF6a2N4.

  26. 22 August 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ3NDM0MGFkaXF6a2N4.

  27. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDI4MDAxNWFkaXF6a2N4.

  28. 14 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI5Mjg1OWFkaXF6a2N4.

  29. 18 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4NzQ1MGFkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxMTg2NWFkaXF6a2N4.

  31. 24 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwMTUyNWFkaXF6a2N4.

  32. 18 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjE1MTc1OGFkaXF6a2N4.

  33. 28 October 2004 Registered office changed on 28/10/04 from: 3 dalesway house south hawksworth street ilkley west yorkshire LS29 9DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE2NzcxN2FkaXF6a2N4.

  34. 7 October 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MDg3MmFkaXF6a2N4.

  35. 20 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY5MjE2OGFkaXF6a2N4.

  36. 5 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzNzQ5NWFkaXF6a2N4.

  37. 6 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIyNzM0NGFkaXF6a2N4.

  38. 6 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU3Mjc1MGFkaXF6a2N4.

  39. 30 April 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0Nzk5MTc0OGFkaXF6a2N4.

  40. 30 April 2003 Ad 15/04/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY3ODUwM2FkaXF6a2N4.

  41. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU3NDEzOGFkaXF6a2N4.

  42. 14 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNTM5ODk5NGFkaXF6a2N4.

  43. 28 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1NDQ4MWFkaXF6a2N4.

  44. 29 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MzE2ODMxNWFkaXF6a2N4.

  45. 23 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwNjgwNGFkaXF6a2N4.

  46. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQyMTcwN2FkaXF6a2N4.

  47. 30 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NTg0Mjk3OWFkaXF6a2N4.

  48. 25 October 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1NDU2NmFkaXF6a2N4.

  49. 29 December 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NjE1NTc3MWFkaXF6a2N4.

  50. 13 September 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzMzA4N2FkaXF6a2N4.

  51. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzODgyNjk2OGFkaXF6a2N4.

  52. 14 October 1998 Return made up to 08/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk0NDI4MGFkaXF6a2N4.

  53. 1 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3MDM5MjY2OGFkaXF6a2N4.

  54. 12 September 1997 Return made up to 08/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDk0OTAzMGFkaXF6a2N4.

  55. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIzMDc3MmFkaXF6a2N4.

  56. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI1NjA5MGFkaXF6a2N4.

  57. 11 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxNDcwMGFkaXF6a2N4.

  58. 11 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA4Mzk0MWFkaXF6a2N4.

  59. 4 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU4NzQ3NWFkaXF6a2N4.

  60. 4 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg2NzEwMmFkaXF6a2N4.

  61. 4 November 1996 Registered office changed on 04/11/96 from: 3 dalesway house south hawkesworth street ilkley west yorkshire LS29 9DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA4MzQ3OGFkaXF6a2N4.

  62. 13 October 1996 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjY3NzEyOWFkaXF6a2N4.

  63. 6 September 1996 Registered office changed on 06/09/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY2MjEyNWFkaXF6a2N4.

  64. 8 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDg2NzU5N2FkaXF6a2N4.

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