47 the Avenue Surbiton Limited

Company Registration Number: 04867942

Company registered in England and Wales

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47 the Avenue Surbiton Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Surrey.

Registered Address

47 THE AVENUE
SURBITON
SURREY
KT5 8JW

There are 8 companies currently registered at this postcode, including this one.

All companies at KT5 8JW

Registration Data

Company Number

04867942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,000£9,639£9,639£8,000£7,482£8,000
Current Assets £17,777£15,760£16,389£11,645£6,241£6,307
of which Cash £14,450£13,738£15,265£7,875£5,070£5,274
Total Assets £25,777£25,399£26,028£19,645£13,723£14,307
Current Liabilities £1,852£1,117£20£105£0£18
Net Current Assets £15,925£14,643£16,369£11,540£6,241£6,289
Total Net Worth £23,925£24,282£26,008£19,540£13,723£14,289

Previous Names

No previous names

Company Officers

  • DOUGLAS, Mary Bridget

    Secretary

    Appointed on 15 August 2003

     

    47a The Avenue
    Surbiton
    Surrey
    KT5 8JW

  • HYDE, Barry Thomas

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: January 1986

    47 The Avenue
    Surbiton
    Surrey
    KT5 8JW

  • YEBOAH, Paul Andrew

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1970

    47 The Avenue
    Surbiton
    Surrey
    KT5 8JW

  • STL SECRETARIES LTD

    Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • JACKMAN, Andrew Nicholas

    Director

    Appointed on 15 August 2003

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1972

    Flat C
    47 The Avenue
    Surbiton
    Surrey
    KT5 8JW

  • MOLLOY, Paul Gregory

    Director

    Appointed on 17 July 2006

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    Ascot Place
    40a The Paddocks
    Weybridge
    Surrey
    KT13 9RL

  • MYERSON, Clare Susanna

    Director

    Appointed on 17 July 2006

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    47f The Avenue
    Surbiton
    Surrey
    KT5 8JW

  • SHEPPARD, Simon David Rawlings

    Director

    Appointed on 15 August 2003

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1967

    3a Ravensdon Street
    London
    SE11 4AQ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61E3A. Transaction: MzE1ODE0MDA3OGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WTQX. Transaction: MzE1NTkzOTMwMmFkaXF6a2N4.

  3. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA5PMQ. Transaction: MzEyOTQyMTAyMGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA56HV. Transaction: MzEyOTQxNTU2NGFkaXF6a2N4.

  5. 30 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: X3HIGLGO. Transaction: MzEwODQ5MDU1NWFkaXF6a2N4.

  6. 7 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9TAZ. Transaction: MzEwNzA3MjQ4N2FkaXF6a2N4.

  7. 4 December 2013 Appointment of Mr Barry Thomas Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHE4EI. Transaction: MzA5MDA4Nzg5MmFkaXF6a2N4.

  8. 3 December 2013 Termination of appointment of Paul Molloy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEP9T7. Transaction: MzA4OTk2NDI5OGFkaXF6a2N4.

  9. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLZ6I. Transaction: MzA4NTA4MDA0NGFkaXF6a2N4.

  10. 31 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFMKB. Transaction: MzA4NDE3ODA5NmFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2CU1. Transaction: MzA2MjQ3MTY2OWFkaXF6a2N4.

  12. 4 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EJB93L. Transaction: MzA2MTkyMjg1NWFkaXF6a2N4.

  13. 27 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: XVEGJXWY. Transaction: MzA0NDUyMDI5NGFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPSHEXGM. Transaction: MzA0MzYxMjgyMWFkaXF6a2N4.

  15. 27 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: XFP5QNRA. Transaction: MzAyNDA5OTAxM2FkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8IJENAH. Transaction: MzAyMzA0NjQ4NGFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Paul Gregory Molloy on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X8IJDNAG. Transaction: MzAyMzA0NjQ4M2FkaXF6a2N4.

  18. 11 March 2010 Appointment of Mr Paul Andre Yeboah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0RS8I7D. Transaction: MzAxMTI3NTQwOGFkaXF6a2N4.

  19. 20 November 2009 Termination of appointment of Clare Myerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X46S9F3Q. Transaction: MzAwMzMwOTU1MmFkaXF6a2N4.

  20. 11 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQTX9DX9. Transaction: MzAwMDQ5NDc3NmFkaXF6a2N4.

  21. 15 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW2DDA6. Transaction: MjA0MTMxNjc0M2FkaXF6a2N4.

  22. 15 September 2009 Director's change of particulars / paul molloy / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBW2CDA5. Transaction: MjA0MTMxNTk1NGFkaXF6a2N4.

  23. 14 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGNKF4T9. Transaction: MjAxODAyMjM5OGFkaXF6a2N4.

  24. 17 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS39T363. Transaction: MjAxMzUzODczOGFkaXF6a2N4.

  25. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ0MjgwMGFkaXF6a2N4.

  26. 12 September 2007 Return made up to 15/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyOTg0MmFkaXF6a2N4.

  27. 27 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2NzY0N2FkaXF6a2N4.

  28. 19 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwNjMwMWFkaXF6a2N4.

  29. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzExNzUxMmFkaXF6a2N4.

  30. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMjk4MGFkaXF6a2N4.

  31. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQzMTM0M2FkaXF6a2N4.

  32. 5 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0MTE1OWFkaXF6a2N4.

  33. 3 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE4NzAxNmFkaXF6a2N4.

  34. 14 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1MjMxOGFkaXF6a2N4.

  35. 7 September 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDk4Mzk2NGFkaXF6a2N4.

  36. 8 January 2004 Ad 27/10/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjA3ODE3MGFkaXF6a2N4.

  37. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI5MTM0NWFkaXF6a2N4.

  38. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc2MTQ1OWFkaXF6a2N4.

  39. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMzOTYwM2FkaXF6a2N4.

  40. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgwNTA0M2FkaXF6a2N4.

  41. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU1ODQ1NWFkaXF6a2N4.

  42. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjk4MTkzNmFkaXF6a2N4.

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