5th Avenue Limousines Limited

Company Registration Number: 04504985

Company registered in England and Wales

Approximate Location Map
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5th Avenue Limousines Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in South Yorkshire.

Registered Address

C/O INTERWASTE, ERSKINE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S65 1RF

There are 4 companies currently registered at this postcode, including this one.

All companies at S65 1RF

Registration Data

Company Number

04504985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £41,479£54,316£68,391£90,108£94,212£107,936
Current Assets £3,060£11,214£14,528£3,526£16,776£11,786
of which Cash £1,390£5,245£10,142£0£11,553£8,107
Total Assets £44,539£65,530£82,919£93,634£110,988£119,722
Current Liabilities £29,885£18,738£30,939£38,747£49,752£55,274
Net Current Assets £-26,825£-7,524£-16,411£-35,221£-32,976£-43,488
Total Net Worth £14,654£46,792£51,980£54,887£61,236£64,448

Previous Names

No previous names

Company Officers

  • WILSON, Nicola Dawn

    Secretary

    Appointed on 6 August 2002

     

    11
    Richmond Park Road
    Handsworth
    Sheffield
    South Yorkshire
    S66 3ZY
    England

  • SAYNOR, David

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    498 Deerlands Avenue
    Sheffield
    South Yorkshire
    S5 9QG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 7 August 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 7 August 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMDg4N2FkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjYzNjIwMWFkaXF6a2N4.

  3. 5 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E4MXTU. Transaction: MzE1NjE2OTIzNGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A7LEZD. Transaction: MzE1MjAzMzc3NWFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4IK1AM1. Transaction: MzEzMzU5NzA0MGFkaXF6a2N4.

  6. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UIEPL. Transaction: MzEyMzY0NzI4OWFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW9ZV. Transaction: MzEwNjAxNTExMGFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3D9O92Z. Transaction: MzEwNTAyNzIxMWFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFAW3L. Transaction: MzA4MzAyMDg4N2FkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27DUOM9. Transaction: MzA3NzY4NjM3OWFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTORK. Transaction: MzA2MjY0OTIzMGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q97GJ. Transaction: MzA1ODQxMjI1NWFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XJTRHWXA. Transaction: MzA0MjUyOTUwOGFkaXF6a2N4.

  14. 14 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A67I5UW0. Transaction: MzAzODgyODAxOWFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X4VRHN2T. Transaction: MzAyMjU2NDgyMWFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for David Saynor on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X4VRGN2S. Transaction: MzAyMjU2NDU2OWFkaXF6a2N4.

  17. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A95SIJFW. Transaction: MzAxNDI5NTU4N2FkaXF6a2N4.

  18. 1 September 2009 Secretary's change of particulars / nicola wilson / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7XBZCWJ. Transaction: MjA0MDM3MDMzMmFkaXF6a2N4.

  19. 1 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XLHCWB. Transaction: MjA0MDM3MTUzMmFkaXF6a2N4.

  20. 26 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFRW0A34. Transaction: MjAzMzcxMDgxOGFkaXF6a2N4.

  21. 26 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFC93GA. Transaction: MjAxNDIzNDk4NWFkaXF6a2N4.

  22. 27 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7QEJZY1. Transaction: MjAwNjA3NTA2N2FkaXF6a2N4.

  23. 20 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzODc2M2FkaXF6a2N4.

  24. 29 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0ODc1NGFkaXF6a2N4.

  25. 17 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxNzU0NGFkaXF6a2N4.

  26. 26 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyNzM3MWFkaXF6a2N4.

  27. 22 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwOTUyNWFkaXF6a2N4.

  28. 24 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzcxODg3OGFkaXF6a2N4.

  29. 1 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NTQ0OGFkaXF6a2N4.

  30. 18 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIzMzg3N2FkaXF6a2N4.

  31. 29 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxODc1MWFkaXF6a2N4.

  32. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAzNTg2M2FkaXF6a2N4.

  33. 22 October 2002 Ad 06/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA3MDU2M2FkaXF6a2N4.

  34. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEyNDM0OWFkaXF6a2N4.

  35. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk2MTQwM2FkaXF6a2N4.

  36. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc2NjIwOGFkaXF6a2N4.

  37. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQyNzczMGFkaXF6a2N4.

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