74-80 Salisbury Avenue Limited

Company Registration Number: 04340161

Company registered in England and Wales

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74-80 Salisbury Avenue Limited is a Private Company Limited by Shares first registered on 14 December 2001. Its current registered address is in Berkshire.

Registered Address

4 CORDWALLIS STREET
MAIDENHEAD
BERKSHIRE
SL6 7BE

There are 54 companies currently registered at this postcode, including this one.

All companies at SL6 7BE

Registration Data

Company Number

04340161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,156£2,156£2,156£2,156£2,156£2,156£2,156£2,156£2,156£2,156£2,156£2,156
Current Assets £7£7£7£7£7£7£7£7£7£7£7£7
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163
Current Liabilities £216£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £-209£7£7£7£7£7£7£7£7£7£7£7
Total Net Worth £1,947£2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163£2,163

Previous Names

No previous names

Company Officers

  • WALTON, David

    Secretary

    Appointed on 1 January 2010

     

    80b
    Salisbury Avenue
    Slough
    Berks
    SL2 1AH
    England

  • AXTELL, David Michael

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Wine Advisor

    Month of birth: March 1963

    78b
    Salisbury Avenue
    Slough
    SL2 1AH
    England

  • COX, David Charles

    Secretary

    Appointed on 14 December 2001

    Resigned on 1 January 2005

    74a Salisbury Avenue
    Slough
    Berkshire
    SL2 1AH

  • RATCLIFF, Rebecca

    Secretary

    Appointed on 3 December 2002

    Resigned on 1 January 2010

    74a Salisbury Avenue
    Slough
    SL2 1AH

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HARLEY, Mark

    Director

    Appointed on 14 December 2001

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Designer

    Month of birth: May 1963

    78a Salisbury Avenue
    Slough
    Berkshire
    SL2 1AH

  • WEBB, Peter Harry

    Director

    Appointed on 14 December 2001

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    76b Salisbury Avenue
    Slough
    Berkshire
    SL2 1AH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I2BKQA. Transaction: MzE2MDE5MzE4OGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH902. Transaction: MzE1ODQyMzUyMGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIS4G0. Transaction: MzEzMTU0MjE1OWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRZ3N. Transaction: MzEzMTU0MDU1OGFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPYXP5. Transaction: MzEwNzgxMzQwMWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUL2Y. Transaction: MzEwNzc0NzI2NmFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JYF8S8. Transaction: MzA4NzczOTY2MGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAEPW8. Transaction: MzA4NDUwNjEwMWFkaXF6a2N4.

  9. 5 September 2013 Appointment of Mr David Michael Axtell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAEPW0. Transaction: MzA4NDUwNjA5N2FkaXF6a2N4.

  10. 23 January 2013 Termination of appointment of Mark Harley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MKGTK. Transaction: MzA3MTYzNTAxN2FkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X204G0GO. Transaction: MzA3MTE1NDk2MmFkaXF6a2N4.

  12. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188E62Y. Transaction: MzA1NzIwMDI4N2FkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBO7C. Transaction: MzA0OTIzNzk4MmFkaXF6a2N4.

  14. 21 November 2011 Termination of appointment of Peter Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEBS2ZFU. Transaction: MzA0NzUwNzUyN2FkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6F2CXW2. Transaction: MzA0NDY0NDIwOWFkaXF6a2N4.

  16. 22 December 2010 Appointment of Mr David Walton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAJGBQ4B. Transaction: MzAyOTEzNzMwMGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XAJG0Q40. Transaction: MzAyOTEzNzI5OGFkaXF6a2N4.

  18. 21 December 2010 Termination of appointment of Rebecca Ratcliff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAJFZQ4Y. Transaction: MzAyOTEzNzI4OGFkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A78HBNLP. Transaction: MzAyMzg4MTQ2NWFkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGSSSFTX. Transaction: MzAwNTA4Mzg4NWFkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Peter Harry Webb on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XGSSRFTW. Transaction: MzAwNTA4MzE2OGFkaXF6a2N4.

  22. 16 December 2009 Secretary's details changed for Rebecca Ratcliff on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XGSSPFTU. Transaction: MzAwNTA4MzE2NmFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Mr Mark Harley on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XGSSQFTV. Transaction: MzAwNTA4MzE2N2FkaXF6a2N4.

  24. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW72192R. Transaction: MjAzMDkxNzYwNGFkaXF6a2N4.

  25. 10 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIIU78V. Transaction: MjAyNTQzODUxNWFkaXF6a2N4.

  26. 12 December 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC64N5LW. Transaction: MjAyMDExNDMzOGFkaXF6a2N4.

  27. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A36C7057. Transaction: MjAwNjQyNDY0NmFkaXF6a2N4.

  28. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwOTUwMGFkaXF6a2N4.

  29. 12 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1NDM5OWFkaXF6a2N4.

  30. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3NTY0NmFkaXF6a2N4.

  31. 26 June 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3MjczM2FkaXF6a2N4.

  32. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4MDkyN2FkaXF6a2N4.

  33. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY1MTU2NWFkaXF6a2N4.

  34. 19 May 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2NTgzMWFkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzgwMDY4NWFkaXF6a2N4.

  36. 27 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTY5ODQ2MGFkaXF6a2N4.

  37. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYzMjI3NWFkaXF6a2N4.

  38. 7 December 2002 Registered office changed on 07/12/02 from: 78A salisbury avenue, slough, berkshire SL2 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY1MjQ5MmFkaXF6a2N4.

  39. 7 December 2002 Ad 14/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA5OTMwMmFkaXF6a2N4.

  40. 7 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE1MDE3NGFkaXF6a2N4.

  41. 27 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjI4NTA5OWFkaXF6a2N4.

  42. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg2ODI4NGFkaXF6a2N4.

  43. 14 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk0MTA4N2FkaXF6a2N4.

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