Alphabet Avenue Ltd.

Company Registration Number: 03972217

Company registered in England and Wales

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Alphabet Avenue Ltd. is a Private Company Limited by Shares first registered on 13 April 2000. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

CHURCH VIEW CHURCH STREET
WELFORD ON AVON
STRATFORD-UPON-AVON
WARWICKSHIRE
ENGLAND
CV37 8EJ

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

All companies at CV37 8EJ

Registration Data

Company Number

03972217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£30,280
Current Assets £0£0£0£132£792£1,001£1,236
of which Cash £0£0£0£132£792£1,001£1,236
Total Assets £0£0£0£132£792£1,001£31,516
Current Liabilities £0£15,497£0£15,811£16,351£16,321£16,376
Net Current Assets £0£-15,497£0£-15,679£-15,559£-15,320£-15,140
Total Net Worth £0£-15,497£0£-15,679£-15,559£-15,320£15,140

Previous Names

No previous names

Company Officers

  • FOX, Barbara Ann

    Secretary

    Appointed on 10 July 2003

     

    Nationality: British

    Church View
    Church Street
    Welford On Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EJ
    England

  • FOX, Adam Gregory

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Writer/Director

    Month of birth: September 1956

    Church View
    Church Street
    Welford On Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EJ
    England

  • FOX, Barbara Ann

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Writer/Producer

    Month of birth: May 1957

    Church View
    Church Street
    Welford On Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EJ
    England

  • FOX, Adam Gregory

    Secretary

    Appointed on 13 April 2000

    Resigned on 29 April 2003

    12 Cranborne Close
    Belmont
    Hereford
    HR2 7SY

  • MELLORS, Robert Alan

    Secretary

    Appointed on 29 April 2003

    Resigned on 10 July 2003

    10 Ansdell Drive
    Brockworth
    Gloucester
    GL3 4BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    26
    Church Street
    London
    NW8 8EP

  • MELLORS, Robert Alan

    Director

    Appointed on 10 July 2003

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    10 Ansdell Drive
    Brockworth
    Gloucester
    GL3 4BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 2 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1LB0F. Transaction: MzE2Nzg3NzI0OWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBT5E. Transaction: MzE0NjM3NDgyNWFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXEJ3T. Transaction: MzEzOTk5NzQ0OWFkaXF6a2N4.

  4. 21 July 2015 Director's details changed for Mrs Barbara Ann Fox on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4C439N7. Transaction: MzEyNzQ0ODIwMWFkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Mr Adam Gregory Fox on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4C43920. Transaction: MzEyNzQ0Nzk5N2FkaXF6a2N4.

  6. 21 July 2015 Registered office address changed from 1 Redcliff Street Bristol BS1 6TP to Church View Church Street Welford on Avon Stratford-upon-Avon Warwickshire CV37 8EJ on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C437EG. Transaction: MzEyNzQ0NzU1MGFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAN7K. Transaction: MzEyMTU3NTUwN2FkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZG26V4. Transaction: MzExNTg1OTExN2FkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U674B. Transaction: MzA5ODI4MjA2OWFkaXF6a2N4.

  10. 15 April 2014 Director's details changed for Mrs Barbara Ann Fox on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Officers. Type: CH01. Barcode: X35U6743. Transaction: MzA5ODI4MTkwNWFkaXF6a2N4.

  11. 15 April 2014 Director's details changed for Mr Adam Gregory Fox on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Officers. Type: CH01. Barcode: X35U673V. Transaction: MzA5ODI4MTkwMmFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JRLWZ. Transaction: MzA5MzY2OTI1OGFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26INRNM. Transaction: MzA3NjQwNzg3M2FkaXF6a2N4.

  14. 14 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LCPXMO. Transaction: MzA2NzUzMzk3NmFkaXF6a2N4.

  15. 25 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8UV4. Transaction: MzA1NjQ5MDQ1NmFkaXF6a2N4.

  16. 7 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGUGEZQ3. Transaction: MzA0ODYxNDA5MmFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XIJ9YTUS. Transaction: MzAzNjU3MDMyNGFkaXF6a2N4.

  18. 21 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8FZ3NH3. Transaction: MzAyMzY4NTM0OWFkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XN7VLJH7. Transaction: MzAxNDM0NDIzMWFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Mrs Barbara Ann Fox on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XN7VKJH6. Transaction: MzAxNDMwMzExNWFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Adam Gregory Fox on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XN7VJJH5. Transaction: MzAxNDMwMzExNGFkaXF6a2N4.

  22. 26 April 2010 Secretary's details changed for Mrs Barbara Ann Fox on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH03. Barcode: XN7VIJH4. Transaction: MzAxNDMwMzExM2FkaXF6a2N4.

  23. 18 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSL6UFWD. Transaction: MzAwNTI2NDM3OWFkaXF6a2N4.

  24. 20 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X720E94X. Transaction: MjAzMDkwODU4OWFkaXF6a2N4.

  25. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVP8U7JM. Transaction: MjAyNjQ3MDY2MWFkaXF6a2N4.

  26. 21 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4OQYZ7. Transaction: MjAwMzcwMjczOGFkaXF6a2N4.

  27. 7 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2MjAzMWFkaXF6a2N4.

  28. 17 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY0MTI0MWFkaXF6a2N4.

  29. 12 December 2006 Registered office changed on 12/12/06 from: oakfield house oakfield grove clifton bristol BS8 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzUzNzI1MmFkaXF6a2N4.

  30. 16 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI4NjkzMGFkaXF6a2N4.

  31. 21 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5NTY3NmFkaXF6a2N4.

  32. 29 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc1NjY3NWFkaXF6a2N4.

  33. 28 July 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1ODE0OGFkaXF6a2N4.

  34. 14 September 2004 Registered office changed on 14/09/04 from: 12 cranborne close belmont hereford herefordshire HR2 7SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjUxMjkxMGFkaXF6a2N4.

  35. 26 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTI5MjMzNWFkaXF6a2N4.

  36. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcyNjc1OWFkaXF6a2N4.

  37. 20 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcyODQwMGFkaXF6a2N4.

  38. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE2ODM3MmFkaXF6a2N4.

  39. 22 July 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjk5MTY1NmFkaXF6a2N4.

  40. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM5NTMyNGFkaXF6a2N4.

  41. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU3NjQyNmFkaXF6a2N4.

  42. 30 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjMwMDU0NGFkaXF6a2N4.

  43. 17 June 2003 Ad 10/06/03--------- £ si [email protected]=300 £ ic 900/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA0NjU1NmFkaXF6a2N4.

  44. 16 June 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2Mjc2MDg5NmFkaXF6a2N4.

  45. 16 June 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMTM5MDY5MWFkaXF6a2N4.

  46. 10 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyNzc4OWFkaXF6a2N4.

  47. 9 May 2003 Ad 25/04/03--------- £ si [email protected]=100 £ ic 800/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjEwMjk2MWFkaXF6a2N4.

  48. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIzMDkzNGFkaXF6a2N4.

  49. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUwNzIwM2FkaXF6a2N4.

  50. 9 April 2003 Ad 14/03/03--------- £ si [email protected]=700 £ ic 100/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc3NzgwN2FkaXF6a2N4.

  51. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk0NTIzNmFkaXF6a2N4.

  52. 6 December 2002 £ nc 100/100000 29/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTA0ODEwMGFkaXF6a2N4.

  53. 24 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTQyMjQxNmFkaXF6a2N4.

  54. 10 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2OTU1MGFkaXF6a2N4.

  55. 10 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTEyMDAwOWFkaXF6a2N4.

  56. 3 May 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5MTg4N2FkaXF6a2N4.

  57. 21 April 2000 Ad 13/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTcwNjg2MmFkaXF6a2N4.

  58. 21 April 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjY1ODAzNGFkaXF6a2N4.

  59. 18 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzIyNjY5MWFkaXF6a2N4.

  60. 18 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA3NTc0MWFkaXF6a2N4.

  61. 18 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM4MjM0OWFkaXF6a2N4.

  62. 13 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkzNzc1MmFkaXF6a2N4.

  63. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUzNjI2MGFkaXF6a2N4.

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