8 Grove Avenue Limited

Company Registration Number: 04242622

Company registered in England and Wales

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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.
8 Grove Avenue Limited is a Private Company Limited by Shares first registered on 28 June 2001. Its current registered address is in Falmouth, Cornwall.

Registered Address

6 HIGH STREET
FALMOUTH
CORNWALL
ENGLAND
TR11 2AB

There are 15 companies currently registered at this postcode, including this one.

All companies at TR11 2AB

Registration Data

Company Number

04242622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2,207£2,207£2,207£2,207£2,207£2,207£2,207
Current Assets £161£277£410£325£709£618£540
of which Cash £0£0£406£321£705£614£536
Total Assets £2,368£2,484£2,617£2,532£2,916£2,825£2,747
Current Liabilities £190£393£190£190£213£185£200
Net Current Assets £-29£-116£220£135£496£433£340
Total Net Worth £2,178£2,091£2,427£2,342£2,703£2,640£2,547

Previous Names

No previous names

Company Officers

  • CORNISH, Mira Theresa Elias

    Secretary

    Appointed on 15 July 2003

     

    Nationality: British

    6
    High Street
    Falmouth
    Cornwall
    TR11 2AB
    England

  • CLARKE, Jonathan Matthew

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1965

    Flat 3
    8 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • CORNISH, Mira Theresa Elias

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1962

    6
    High Street
    Falmouth
    Cornwall
    TR11 2AB
    England

  • CORNISH, Robert

    Director

    Appointed on 7 October 2003

     

    Nationality: British

    Occupation: Printmaker

    Month of birth: December 1962

    6
    High Street
    Falmouth
    Cornwall
    TR11 2AB
    England

  • HUNT, Eileen Elizabeth

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    6
    High Street
    Falmouth
    Cornwall
    TR11 2AB
    England

  • PARDOE, Edward Hyde John

    Secretary

    Appointed on 28 June 2001

    Resigned on 15 July 2003

    Flat 4
    8 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • PARDOE, Edward Hyde John

    Director

    Appointed on 28 June 2001

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Flat 4
    8 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • SION HOLDINGS PLC

    Director

    Appointed on 28 June 2001

    Resigned on 16 May 2006

    Lower Ground Floor Oxford House
    15-17 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 September 2016 Appointment of Mrs Eileen Elizabeth Hunt as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5G3ACQR. Transaction: MzE1Nzk2NzIwOWFkaXF6a2N4.

  2. 7 September 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5F05YEA. Transaction: MzE1Njg5NDk4NWFkaXF6a2N4.

  3. 25 August 2016 Secretary's details changed for Mira Theresa Elias Cornish on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: CH03. Barcode: X5E4VYZM. Transaction: MzE1NTkyMjg5MGFkaXF6a2N4.

  4. 25 August 2016 Director's details changed for Robert Cornish on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: CH01. Barcode: X5E4VYDF. Transaction: MzE1NTkyMjc2NWFkaXF6a2N4.

  5. 25 August 2016 Registered office address changed from Flat 2 8 Grove Avenue Tunbridge Wells Kent TN1 1UP to 6 High Street Falmouth Cornwall TR11 2AB on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4VXIB. Transaction: MzE1NTkyMjU1M2FkaXF6a2N4.

  6. 23 August 2016 Director's details changed for Mira Theresa Elias Cornish on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: CH01. Barcode: X5DZMWRL. Transaction: MzE1NTczMjExOGFkaXF6a2N4.

  7. 8 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYYXZS. Transaction: MzE1NDY3NzAwNmFkaXF6a2N4.

  8. 27 October 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IWYQEB. Transaction: MzEzMzkwNzU0MGFkaXF6a2N4.

  9. 30 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0UYH. Transaction: MzEyNjE1ODM3NGFkaXF6a2N4.

  10. 1 August 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DC8FIX. Transaction: MzEwNDg3OTQxNmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66QWZ. Transaction: MzEwMjk1OTE3NGFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NF28ZV. Transaction: MzA5MDkyODM5MWFkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72WVK. Transaction: MzA4MTE3ODE2NGFkaXF6a2N4.

  14. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22REVGW. Transaction: MzA3MzQyODc3OGFkaXF6a2N4.

  15. 30 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C678TE. Transaction: MzA2MDA2NDQzMWFkaXF6a2N4.

  16. 14 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1FFZYD2. Transaction: MzA0NTQ5Mzg3MGFkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2OQBVGZ. Transaction: MzAzOTc2MzU4NGFkaXF6a2N4.

  18. 8 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7V5BN8A. Transaction: MzAyMjk1Njk1M2FkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XWXVGMH4. Transaction: MzAyMTMxOTgyNWFkaXF6a2N4.

  20. 12 August 2010 Director's details changed for Mira Theresa Elias Cornish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWXVEMH2. Transaction: MzAyMTMxOTcwMmFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Robert Cornish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWXVFMH3. Transaction: MzAyMTMxOTcwM2FkaXF6a2N4.

  22. 12 August 2010 Director's details changed for Jonathan Matthew Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWXVDMH1. Transaction: MzAyMTMxOTcwMGFkaXF6a2N4.

  23. 9 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A34EZD4B. Transaction: MjA0MTAyMjk0OWFkaXF6a2N4.

  24. 2 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5HSB7J. Transaction: MjAzNjMyMjg1OWFkaXF6a2N4.

  25. 18 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE1UT38N. Transaction: MjAxMzY3NDY3NWFkaXF6a2N4.

  26. 1 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQZ51V4. Transaction: MjAxMDEwMDM3NGFkaXF6a2N4.

  27. 30 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTE1MWFkaXF6a2N4.

  28. 5 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxMzgzN2FkaXF6a2N4.

  29. 7 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4MjM5N2FkaXF6a2N4.

  30. 24 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM2MjA0MmFkaXF6a2N4.

  31. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzMDUxNmFkaXF6a2N4.

  32. 25 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTU0NjM4MmFkaXF6a2N4.

  33. 7 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNDk4MTE0MGFkaXF6a2N4.

  34. 20 June 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1MTk1MWFkaXF6a2N4.

  35. 30 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTczMzI1OWFkaXF6a2N4.

  36. 2 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUwNTIzNWFkaXF6a2N4.

  37. 30 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM5MjYxMGFkaXF6a2N4.

  38. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUyMzA2NWFkaXF6a2N4.

  39. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzMzM3N2FkaXF6a2N4.

  40. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc5NzM0N2FkaXF6a2N4.

  41. 24 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0MDc1NWFkaXF6a2N4.

  42. 30 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1ODI1ODE4OWFkaXF6a2N4.

  43. 31 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY2NDEzNGFkaXF6a2N4.

  44. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODkwODAxMWFkaXF6a2N4.

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