1stavenue.co.UK Limited

Company Registration Number: 05913713

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1stavenue.co.UK Limited is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in Dartford.

Registered Address

ADAMS & MOORE HOUSE
INSTONE ROAD
DARTFORD
DA1 2AG

There are 239 companies currently registered at this postcode, including this one.

All companies at DA1 2AG

Registration Data

Company Number

05913713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,914,455£1,590,541£1,595,342£1,075,079£893,786£651,204£456,768£283,401£286,280£247,240
of which Cash £1,734,236£1,411,695£1,411,287£1,035,491£882,192£573,496£428,202£274,841£268,502£219,491
Total Assets £1,914,455£1,590,541£1,595,342£1,075,079£893,786£651,204£456,768£283,401£286,280£247,240
Current Liabilities £548,230£344,408£1,360,519£1,001,283£817,336£714,879£472,214£338,277£262,978£256,866
Net Current Assets £1,366,225£1,246,133£234,823£73,796£76,450£-63,675£-15,446£-54,876£23,302£-9,626
Total Net Worth £337,399£406,271£353,509£132,353£101,494£-44,632£4,923£32,399£84,548£51,124

Previous Names

No previous names

Company Officers

  • BONNEY, Tanya

    Secretary

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Company Director

    3
    Sycamore Place
    Bromley
    Kent
    BR1 2FY
    United Kingdom

  • BONNEY, Tanya

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1977

    3
    Sycamore Place
    Bromley
    Kent
    BR1 2FY
    United Kingdom

  • ENDACOTT, Paul

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1972

    3
    Sycamore Place
    Bromley
    Kent
    BR1 2FY
    United Kingdom

  • SOUTHGATE, Joanne

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • GASKIN, Michael

    Director

    Appointed on 6 April 2012

    Resigned on 6 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1982

    73
    Lowfield Street
    Dartford
    Kent
    DA1 1HP

  • REDFERN, Christopher Michael

    Director

    Appointed on 3 January 2012

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    73
    Lowfield Street
    Dartford
    Kent
    DA1 1HP

This information was most recently updated 24/09/2017.

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. 17 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66NFOOA. Transaction: MzE3NTk3MzY1MmFkaXF6a2N4.

  2. 9 January 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5MF265E. Transaction: MzE2NTk3OTgzOWFkaXF6a2N4.

  3. 29 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: X5GJ6LZ4. Transaction: MzE1ODU0NDg0NGFkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E267BM. Transaction: MzE1NTc5NjE0MWFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUTS9. Transaction: MzEzMTU3MTI1MGFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWFHC. Transaction: MzEzMDY0ODQ0MGFkaXF6a2N4.

  7. 5 January 2015 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: X3YFKNIA. Transaction: MzExNDcxNjIwNmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UUJD. Transaction: MzEwNjI4NjgwMWFkaXF6a2N4.

  9. 18 July 2014 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CECWDC. Transaction: MzEwNDAxMzY4NWFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AYAVL7. Transaction: MzEwMjc1Njk4OGFkaXF6a2N4.

  11. 28 November 2013 Statement of capital following an allotment of shares on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Capital. Type: SH01. Barcode: X2M4ASW0. Transaction: MzA4OTY4NDkwMWFkaXF6a2N4.

  12. 16 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: X2H04WY0. Transaction: MzA4NTEwODc3NmFkaXF6a2N4.

  13. 3 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54JK2. Transaction: MzA4NDMyMTgxNGFkaXF6a2N4.

  14. 13 August 2013 Termination of appointment of Michael Gaskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN05R5. Transaction: MzA4MzE4NDY5MmFkaXF6a2N4.

  15. 12 June 2013 Registration of charge 059137130003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ADCXLX. Transaction: MzA3OTcyMjc3MWFkaXF6a2N4.

  16. 13 February 2013 Statement of capital following an allotment of shares on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Capital. Type: SH01. Barcode: X224QR9M. Transaction: MzA3Mjc3NzYxMGFkaXF6a2N4.

  17. 12 February 2013 Appointment of Mr Michael Gaskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2224YKJ. Transaction: MzA3MjcwOTgzMmFkaXF6a2N4.

  18. 31 December 2012 Statement of capital following an allotment of shares on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Capital. Type: SH01. Barcode: X1OX2O8P. Transaction: MzA3MDE4NDg5NmFkaXF6a2N4.

  19. 27 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1MBCOIG. Transaction: MzA2ODI1NTAyMWFkaXF6a2N4.

  20. 16 October 2012 Statement of capital following an allotment of shares on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Capital. Type: SH01. Barcode: X1JOPOPV. Transaction: MzA2NTkzMDc0NWFkaXF6a2N4.

  21. 16 October 2012 Statement of capital following an allotment of shares on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Capital. Type: SH01. Barcode: X1JOPNF4. Transaction: MzA2NTkzMDQ2M2FkaXF6a2N4.

  22. 17 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOAPN7. Transaction: MzA2NDIyNzk2MWFkaXF6a2N4.

  23. 6 September 2012 Termination of appointment of Chris Redfern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3XVK. Transaction: MzA2MzcwOTY3N2FkaXF6a2N4.

  24. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BVSYCW. Transaction: MzA1OTgxMjk3NmFkaXF6a2N4.

  25. 1 May 2012 Statement of capital following an allotment of shares on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Capital. Type: SH01. Barcode: X180QKRE. Transaction: MzA1Njc5NDM3OGFkaXF6a2N4.

  26. 1 May 2012 Appointment of Ms Joanne Southgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QHSH. Transaction: MzA1Njc5MzMxNGFkaXF6a2N4.

  27. 1 May 2012 Appointment of Mr Chris Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QGRU. Transaction: MzA1Njc5MjkxMmFkaXF6a2N4.

  28. 20 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjE2NDQ1NmFkaXF6a2N4.

  29. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg5ODUwN2FkaXF6a2N4.

  30. 11 April 2012 Statement of capital following an allotment of shares on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Capital. Type: SH01. Barcode: X16NLIXK. Transaction: MzA1NTY3ODE2OWFkaXF6a2N4.

  31. 11 April 2012 Statement of capital following an allotment of shares on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Capital. Type: SH01. Barcode: X16NLIL6. Transaction: MzA1NTY3ODA5NWFkaXF6a2N4.

  32. 11 April 2012 Statement of capital following an allotment of shares on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Capital. Type: SH01. Barcode: X16NLFHM. Transaction: MzA1NTY3NzA4MGFkaXF6a2N4.

  33. 12 March 2012 Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: A14DO4I3. Transaction: MzA1Mzk3NDc5MmFkaXF6a2N4.

  34. 5 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XYKZQY46. Transaction: MzA0NDk2NTExMmFkaXF6a2N4.

  35. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QP7XZ6. Transaction: MzA0NDg3Mzk2OGFkaXF6a2N4.

  36. 2 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQZEOSYR. Transaction: MzAzNTEzNzA4MGFkaXF6a2N4.

  37. 13 December 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2SUOPU5. Transaction: MzAyODcwNzg1NGFkaXF6a2N4.

  38. 4 November 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XV61JOTZ. Transaction: MzAyNjQ0NDc1NGFkaXF6a2N4.

  39. 4 November 2010 Director's details changed for Paul Endacott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV61IOTY. Transaction: MzAyNjQ0NDY2NWFkaXF6a2N4.

  40. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHEJOEI8. Transaction: MzAwMTg4MDczNGFkaXF6a2N4.

  41. 25 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66E1CPP. Transaction: MjAzOTkxNTE0OWFkaXF6a2N4.

  42. 18 March 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ70S855. Transaction: MjAyODQ1NjEzM2FkaXF6a2N4.

  43. 6 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2XE075Z. Transaction: MjAyNTM0NTYwM2FkaXF6a2N4.

  44. 12 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3SL329. Transaction: MjAxMzI2NDM2MmFkaXF6a2N4.

  45. 12 September 2008 Director's change of particulars / paul endacott / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3SK328. Transaction: MjAxMzI2MzQ2OGFkaXF6a2N4.

  46. 12 September 2008 Director and secretary's change of particulars / tanya bonney / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3SJ327. Transaction: MjAxMzI2MzQ2NWFkaXF6a2N4.

  47. 12 September 2008 Director and secretary's change of particulars / tanya bonney / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3SM32A. Transaction: MjAxMzI2Mjk5M2FkaXF6a2N4.

  48. 18 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU4MzMwM2FkaXF6a2N4.

  49. 12 February 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjIxNjQwOGFkaXF6a2N4.

  50. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQwMDQ3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 17:41:59 +0100