3 the Avenue Management Co Ltd

Company Registration Number: 05472967

Company registered in England and Wales

Approximate Location Map
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3 the Avenue Management Co Ltd is a Private Company Limited by Guarantee first registered on 6 June 2005. Its current registered address is in Taunton.

Registered Address

MIDDLE FLAT
3 THE AVENUE
TAUNTON
TA1 1EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05472967

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£801£549
of which Cash £0£0£0£0£771£549
Total Assets £0£0£0£0£801£549
Current Liabilities £0£0£0£0£215£211
Net Current Assets £0£0£0£0£586£338
Total Net Worth £0£0£0£0£586£338

Previous Names

No previous names

Company Officers

  • ROCKE, Honor Mary

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Natural Therapies Co Ordinator

    Month of birth: April 1962

    Middle Flat
    3 The Avenue
    Taunton
    Somerset
    TA1 1EA

  • BALLANTYNE, Elise Jane

    Secretary

    Appointed on 11 November 2005

    Resigned on 27 February 2009

    Rows Farm House
    Broomfield
    Bridgwater
    Somerset
    TA5 2EH

  • SHIRE, Nigel

    Secretary

    Appointed on 10 June 2005

    Resigned on 19 June 2006

    3 The Avenue
    Taunton
    Somerset
    TA1 1EA

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • FARMER, Jeremy James

    Director

    Appointed on 10 June 2005

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Bt Sales

    Month of birth: June 1967

    7 Linden Grove
    Taunton
    Somerset
    TA1 1EF

  • SHIRE, Nigel

    Director

    Appointed on 10 June 2005

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Sales

    Month of birth: February 1965

    3 The Avenue
    Taunton
    Somerset
    TA1 1EA

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BQJ9NS. Transaction: MzE1MzQ2MzAyNWFkaXF6a2N4.

  2. 22 July 2016 Director's details changed for Honor Ballantyne on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BQIDCG. Transaction: MzE1MzQ1Mjc0OWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 6 June 2016 no member list [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5948U76. Transaction: MzE1MDc0NjMxMmFkaXF6a2N4.

  4. 7 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4D9VIRE. Transaction: MzEyODU5MTYzM2FkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 6 June 2015 no member list [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIGKA. Transaction: MzEyNzExMjQyOWFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40J4LSI. Transaction: MzExNjY4OTQ0MGFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 6 June 2014 no member list [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y6RT. Transaction: MzEwMjg0MjI0MGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLWYA. Transaction: MzA5NzMyMDI3OGFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 6 June 2013 no member list [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ0YHD. Transaction: MzA4MDE3MzE0OWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1I9YOEZ. Transaction: MzA2NDk1ODIwOGFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 6 June 2012 no member list [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7XJV. Transaction: MzA2MTEzMjY0MmFkaXF6a2N4.

  12. 20 July 2012 Director's details changed for Honor Scott on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X1DJ7XJN. Transaction: MzA2MTEzMjU1MWFkaXF6a2N4.

  13. 17 November 2011 Director's details changed for Honor Ballantyne Scott on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: RL0QIZAT. Transaction: MzA0NzM2MDg0N2FkaXF6a2N4.

  14. 17 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMKENZAQ. Transaction: MzA0NzM0NjkzNWFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 6 June 2011 no member list [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XU2DVUSN. Transaction: MzAzODQ0NDEwNGFkaXF6a2N4.

  16. 13 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARYFWMFB. Transaction: MzAyMTM2MTc1NWFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 6 June 2010 no member list [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XQ0YWLFH. Transaction: MzAxODg5NDUzNWFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Honor Ballantyne Scott on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XQ0YVLFG. Transaction: MzAxODg4MTExNmFkaXF6a2N4.

  19. 4 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0A03HY2. Transaction: MzAxMDcyNDE0NWFkaXF6a2N4.

  20. 6 July 2009 Annual return made up to 06/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6VKBBV. Transaction: MjAzNjUxNjc3OGFkaXF6a2N4.

  21. 6 July 2009 Appointment terminated secretary elise ballantyne [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6VJBBU. Transaction: MjAzNjUxMzg5M2FkaXF6a2N4.

  22. 21 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFAPF4X4. Transaction: MjAxODQ4MDU4NGFkaXF6a2N4.

  23. 15 August 2008 Annual return made up to 06/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4S92AZ. Transaction: MjAxMTEyMjU1NWFkaXF6a2N4.

  24. 10 January 2008 Annual return made up to 06/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxNjYwMWFkaXF6a2N4.

  25. 9 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxODc4OGFkaXF6a2N4.

  26. 9 November 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxODc3M2FkaXF6a2N4.

  27. 11 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ4Nzc1MmFkaXF6a2N4.

  28. 17 August 2006 Annual return made up to 06/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1MTYwMGFkaXF6a2N4.

  29. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcxMDE1MmFkaXF6a2N4.

  30. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk5MTcxMmFkaXF6a2N4.

  31. 7 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc1MjE1NmFkaXF6a2N4.

  32. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg3OTg1N2FkaXF6a2N4.

  33. 4 October 2005 Registered office changed on 04/10/05 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQzMzQ5M2FkaXF6a2N4.

  34. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg3NTc1N2FkaXF6a2N4.

  35. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzczMzg3NGFkaXF6a2N4.

  36. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTI5NzQ5MWFkaXF6a2N4.

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