A C Avensis Limited

Company Registration Number: 04427513

Company registered in England and Wales

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A C Avensis Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Gloucester.

Registered Address

13 - 15 WORCESTER STREET
GLOUCESTER
GL1 3AJ

There are 31 companies currently registered at this postcode, including this one.

All companies at GL1 3AJ

Registration Data

Company Number

04427513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

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

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

13 in total
9 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£468£195£195£468£325£550£295£350£350£854£1,200
of which Cash £100£468£195£195£468£325£550£295£350£350£854£1,200
Total Assets £100£468£195£195£468£325£550£295£350£350£854£1,200
Current Liabilities £27,542£18,080£24,542£22,542£19,580£20,514£26,720£31,049£37,335£30,664£29,604£27,435
Net Current Assets £-27,442£-17,612£-24,347£-22,347£-19,112£-20,189£-26,170£-30,754£-36,985£-30,314£-28,750£-26,235
Total Net Worth £-40,735£-33,444£-36,369£-34,319£-31,084£-27,709£-26,264£-30,848£-23,109£-8,926£-4,532£-2,622

Previous Names

  • POPNIGHT LIMITED, active until 28 May 2002

Company Officers

  • MORLEY, Eileen

    Secretary

    Appointed on 22 May 2002

     

    137 Clarendon Road
    Broadstone
    Poole
    Dorset
    BH18 9HU

  • MORLEY, Karen

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: February 1976

    13
    - 15 Worcester Street
    Gloucester
    GL1 3AJ
    United Kingdom

  • MORLEY, Steven

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1955

    24 Wheelers Walk
    Paganhill
    Stroud
    Gloucestershire
    GL5 4BW

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 22 May 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2002

    Resigned on 22 May 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 01/08/2017.

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. 19 May 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66R8RC2. Transaction: MzE3NjkyMTMxNWFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RISQG. Transaction: MzE3NTE1NjkyN2FkaXF6a2N4.

  3. 15 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVQDU. Transaction: MzE2NDU0NjU5MmFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57AV9KH. Transaction: MzE0ODkxMjM2N2FkaXF6a2N4.

  5. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QUFL. Transaction: MzEzNzU3MzIzNmFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X489Z52A. Transaction: MzEyMzk4NTMxOGFkaXF6a2N4.

  7. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N5E8. Transaction: MzExNDIwMDI1MGFkaXF6a2N4.

  8. 23 October 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J3QZYJ. Transaction: MzExMDMzOTg1NGFkaXF6a2N4.

  9. 21 August 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ERDT1N. Transaction: MzEwNjY3Mzc5NmFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X39FYH6P. Transaction: MzEwMTQ2ODIyNWFkaXF6a2N4.

  11. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHU9WR. Transaction: MzA5MTIzODkzM2FkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3N8G. Transaction: MzA3ODEwODM1MGFkaXF6a2N4.

  13. 21 March 2013 Appointment of Mrs Karen Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24ND6CY. Transaction: MzA3NDkwNTY2N2FkaXF6a2N4.

  14. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OEZK. Transaction: MzA2OTg3OTQ5NWFkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X190U7P0. Transaction: MzA1NzU5NDg0OGFkaXF6a2N4.

  16. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAQ49T. Transaction: MzA1MDM0NjY4OWFkaXF6a2N4.

  17. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADE63X8F. Transaction: MzA0MzMyODAzNmFkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XKLCWU04. Transaction: MzAzNjk0MzI0M2FkaXF6a2N4.

  19. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATWR3QDW. Transaction: MzAzMDEwNDUzNGFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XSR96KP4. Transaction: MzAxNzI2NDUwNGFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Steven Morley on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XSR95KP3. Transaction: MzAxNzI2MjQzOGFkaXF6a2N4.

  22. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIEMNGUP. Transaction: MzAwNzcwMDk4MmFkaXF6a2N4.

  23. 11 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBQOAM2. Transaction: MjAzNDkwODAxMWFkaXF6a2N4.

  24. 11 June 2009 Registered office changed on 11/06/2009 from 22 brunswick road gloucester GL1 1HP [View PDF]

    Category: Address. Type: 287. Barcode: XKBQNAM1. Transaction: MjAzNDg5NTg2NmFkaXF6a2N4.

  25. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGS7M6Q7. Transaction: MjAyNDA2MzY1N2FkaXF6a2N4.

  26. 29 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VYT04Q. Transaction: MjAwNjI4NTE2MWFkaXF6a2N4.

  27. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1Nzg4MWFkaXF6a2N4.

  28. 16 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzOTQ5NWFkaXF6a2N4.

  29. 14 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4NTUxNWFkaXF6a2N4.

  30. 10 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE0Nzk1M2FkaXF6a2N4.

  31. 5 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0NDYxNWFkaXF6a2N4.

  32. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY5NjAxNmFkaXF6a2N4.

  33. 25 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY3ODgyNGFkaXF6a2N4.

  34. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcwMDM4NGFkaXF6a2N4.

  35. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTYxNTMwNWFkaXF6a2N4.

  36. 3 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3Mjk4NWFkaXF6a2N4.

  37. 11 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTg3ODk1MmFkaXF6a2N4.

  38. 3 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzU0Mjk0NGFkaXF6a2N4.

  39. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQ5NDg5M2FkaXF6a2N4.

  40. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTA3NjA5OWFkaXF6a2N4.

  41. 30 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTk3Njg3NWFkaXF6a2N4.

  42. 9 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjUwNzE2OWFkaXF6a2N4.

  43. 4 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDkyMDc2MWFkaXF6a2N4.

  44. 27 June 2003 Return made up to 30/04/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY4MDYxOWFkaXF6a2N4.

  45. 24 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzY2NzU4MWFkaXF6a2N4.

  46. 1 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEwNzMzOGFkaXF6a2N4.

  47. 8 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODQxNzM3MmFkaXF6a2N4.

  48. 12 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzg3MDA2N2FkaXF6a2N4.

  49. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTAyMDgzNGFkaXF6a2N4.

  50. 14 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTQwMDE2M2FkaXF6a2N4.

  51. 28 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzczNTkwN2FkaXF6a2N4.

  52. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ0MjY2NWFkaXF6a2N4.

  53. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI4MjQ1NWFkaXF6a2N4.

  54. 17 June 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjI1ODgzMGFkaXF6a2N4.

  55. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0OTA0OWFkaXF6a2N4.

  56. 16 June 2002 Registered office changed on 16/06/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTMzODQ2M2FkaXF6a2N4.

  57. 16 June 2002 Ad 22/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDEyNjMyOWFkaXF6a2N4.

  58. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3NDQyOGFkaXF6a2N4.

  59. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3MDI4NGFkaXF6a2N4.

  60. 28 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDE4MTYyNmFkaXF6a2N4.

  61. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTcxNTE4NmFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:40:56 +0100