4 the Avenue Camberley Surrey Limited

Company Registration Number: 04738956

Company registered in England and Wales

Approximate Location Map
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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.
4 the Avenue Camberley Surrey Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Camberley, Surrey.

Registered Address

SAMANTHA EDWARDS
4 THE AVENUE
CAMBERLEY
SURREY
GU15 3LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04738956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDWARDS, Samantha Jane

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Hr Director Emea

    Month of birth: August 1969

    Flat 2
    4 The Avenue
    Camberley
    Surrey
    GU15 3LL
    United Kingdom

  • ELSON, Elizabeth

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1976

    Flat 1,
    4 The Avenue
    Camberley
    Surrey
    GU15 3LL
    England

  • EDWARDS, Samantha Jane

    Secretary

    Appointed on 1 November 2007

    Resigned on 1 September 2010

    Flat 2
    4 The Avenue
    Camberley
    Surrey
    GU15 3LL
    United Kingdom

  • MIRANDA, Kay Elizabeth

    Secretary

    Appointed on 1 September 2010

    Resigned on 1 November 2014

    Flat 1
    4 The Avenue
    Camberley
    Surrey
    GU15 3LL
    England

  • NIND, Jane

    Secretary

    Appointed on 17 April 2003

    Resigned on 1 November 2007

    Flat 2
    4 The Avenue
    Camberley
    Surrey
    GU15 3LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    26
    Church Street
    London
    NW8 8EP

  • PEARCE, Martin Leonard

    Director

    Appointed on 11 July 2003

    Resigned on 17 April 2010

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1958

    1 Duntroon
    4 The Avenue
    Camberley
    Surrey
    GU15 3LL

  • SANDERS, Andrew

    Director

    Appointed on 17 April 2003

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Flat 1 Duntroon 4 The Avenue
    Camberley
    Surrey
    GU15 3LL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LKBRV. Transaction: MzE3ODA1MjgyN2FkaXF6a2N4.

  2. 14 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68LJVEZ. Transaction: MzE3ODA1MjIzOWFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEGAJ. Transaction: MzE1MTE3MTQ1NWFkaXF6a2N4.

  4. 21 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MEEN7. Transaction: MzE1MTE3MTAxMmFkaXF6a2N4.

  5. 8 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4957K8R. Transaction: MzEyNDcyNjg4N2FkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4957HCW. Transaction: MzEyNDcyNjIxMWFkaXF6a2N4.

  7. 8 June 2015 Appointment of Mrs Elizabeth Elson as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X4957HAW. Transaction: MzEyNDcyNjA3NWFkaXF6a2N4.

  8. 8 June 2015 Termination of appointment of Kay Elizabeth Miranda as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X4957HAO. Transaction: MzEyNDcyNjA3MWFkaXF6a2N4.

  9. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXIOI. Transaction: MzExMzEzODkzMGFkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VHF0Z. Transaction: MzEwMTgyMzI2N2FkaXF6a2N4.

  11. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF01DV. Transaction: MzA5MDkwMTcxM2FkaXF6a2N4.

  12. 2 August 2013 Secretary's details changed for Mrs Kay Miranda on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH03. Barcode: X2DX92JM. Transaction: MzA4MjY1MjQ4M2FkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29TMWJT. Transaction: MzA3OTE2ODY4OWFkaXF6a2N4.

  14. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPC1BS. Transaction: MzA2OTM2NzI4MWFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1A63QZU. Transaction: MzA1ODUzMzE3NGFkaXF6a2N4.

  16. 1 June 2012 Registered office address changed from 1 Duntroon 4 the Avenue Camberley Surrey GU15 3LL on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A63QZM. Transaction: MzA1ODUzMzAwM2FkaXF6a2N4.

  17. 10 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKMTBU01. Transaction: MzAzNjk0NjQ3MGFkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJZEETZZ. Transaction: MzAzNjg0NDQ0OWFkaXF6a2N4.

  19. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X16OWPCP. Transaction: MzAyNzQzODc3OWFkaXF6a2N4.

  20. 15 November 2010 Appointment of Mrs Kay Miranda as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY9HFP4T. Transaction: MzAyNjk4OTE5MGFkaXF6a2N4.

  21. 15 November 2010 Termination of appointment of Samantha Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY9I2P4H. Transaction: MzAyNjk4OTIxOWFkaXF6a2N4.

  22. 8 November 2010 Termination of appointment of Martin Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR1HOXM. Transaction: MzAyNjU3NzA5M2FkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XLRT0JEZ. Transaction: MzAxNDE1ODY1MWFkaXF6a2N4.

  24. 23 April 2010 Director's details changed for Ms Samantha Jane Edwards on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XLRSZJEX. Transaction: MzAxNDE1ODM0OWFkaXF6a2N4.

  25. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ7ICGN0. Transaction: MzAwNzIwNTE5OWFkaXF6a2N4.

  26. 14 January 2010 Registered office address changed from Flat 2, 4 the Avenue Camberley Surrey GU15 3LL on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XIFMDGNW. Transaction: MzAwNzA1OTEyMWFkaXF6a2N4.

  27. 4 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINOIAFX. Transaction: MjAzNDQxMTQ5MmFkaXF6a2N4.

  28. 1 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABSJ18JO. Transaction: MjAyOTY3OTUzOGFkaXF6a2N4.

  29. 15 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VLAZQC. Transaction: MjAwNTQ2ODEyOGFkaXF6a2N4.

  30. 15 May 2008 Director appointed ms samantha jane edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: X0VL8ZQA. Transaction: MjAwNTQ1MTg1MmFkaXF6a2N4.

  31. 15 May 2008 Secretary appointed ms samantha jane edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: X0VL9ZQB. Transaction: MjAwNTQ1MTg1NWFkaXF6a2N4.

  32. 15 May 2008 Appointment terminated secretary jane nind [View PDF]

    Category: Officers. Type: 288b. Barcode: X0VL7ZQ9. Transaction: MjAwNTQ1MTg0N2FkaXF6a2N4.

  33. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4Njk0MmFkaXF6a2N4.

  34. 30 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0MTYxOGFkaXF6a2N4.

  35. 13 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMjk0NmFkaXF6a2N4.

  36. 3 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwNjEyNGFkaXF6a2N4.

  37. 9 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjM5MjczM2FkaXF6a2N4.

  38. 3 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3Mzg3OWFkaXF6a2N4.

  39. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzM5NjA4NmFkaXF6a2N4.

  40. 17 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTczMjc5N2FkaXF6a2N4.

  41. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAxNTM3NWFkaXF6a2N4.

  42. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc3NTA2NWFkaXF6a2N4.

  43. 7 September 2003 Ad 17/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTQxNTE3NmFkaXF6a2N4.

  44. 7 September 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDcxNDgwN2FkaXF6a2N4.

  45. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMwNzYzN2FkaXF6a2N4.

  46. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTczMDM2OWFkaXF6a2N4.

  47. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ0MzgxMGFkaXF6a2N4.

  48. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM1MjgyNmFkaXF6a2N4.

  49. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzgxMjQxNmFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 13:17:09 +0000