1st Avenue Properties Limited

Company Registration Number: 06310037

Company registered in England and Wales

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1st Avenue Properties Limited is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

2 FIRST AVENUE
MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA

There are 27 companies currently registered at this postcode, including this one.

All companies at B76 1BA

Registration Data

Company Number

06310037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £836,277£634,282£584,081£535,611£0£0
Current Assets £40,521£41,404£49,082£50,432£64,480£69,504
of which Cash £22,470£17,615£19,554£20,166£17,475£15,761
Total Assets £876,798£675,686£633,163£586,043£64,480£69,504
Current Liabilities £80,574£77,757£76,285£71,001£71,015£56,250
Net Current Assets £-40,053£-36,353£-27,203£-20,569£-6,535£13,254
Total Net Worth £796,224£597,929£556,878£515,042£38,720£8,741

Previous Names

  • LUXTECH (BIRMINGHAM) LIMITED, active until 31 December 2009

Company Officers

  • JORDAN, Philip Mark Charles

    Secretary

    Appointed on 11 July 2007

     

    90 Jordan Road
    Four Oakes
    Sutton Coldfield
    West Midlands
    B75 5AE

  • JORDAN, Philip Mark Charles

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: It

    Month of birth: January 1976

    90 Jordan Road
    Four Oakes
    Sutton Coldfield
    West Midlands
    B75 5AE

  • DENKER, Nicholas Justin

    Director

    Appointed on 11 July 2007

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1973

    Castle Ring Lodge
    Beaudesert Park
    Cannockwood
    Staffordshire
    WS15 4JJ

  • LUX, Russell Carey

    Director

    Appointed on 11 July 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: March 1977

    27 Crooked Usage
    London
    N3 3HD

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

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Latest Filings

  1. 7 July 2016 Termination of appointment of Nicholas Justin Denker as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X5APXTMI. Transaction: MzE1MjQ5ODUwNGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZNLXDF. Transaction: MzE0MDgyMzM1MmFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUR1G2. Transaction: MzEzOTkxMDMwMGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLYZN7. Transaction: MzEyNzA2NDExM2FkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469N4OG. Transaction: MzEyMjQwMDI0MmFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ84Z. Transaction: MzEwNTIxMjQ1MGFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360Y4CO. Transaction: MzA5ODcyMDEwOGFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9PHF. Transaction: MzA4MjY1NzgzNGFkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTRAP. Transaction: MzA3NzY4NTEzNmFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2N5C. Transaction: MzA2MjEyMzg1NmFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L65TT. Transaction: MzA1NjU2MDQ1N2FkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XVC46XW7. Transaction: MzA0NDUxNTU1OWFkaXF6a2N4.

  13. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL6K6TH1. Transaction: MzAzNjAzNzM5MGFkaXF6a2N4.

  14. 6 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUIBDMBU. Transaction: MzAyMDkzNDQ3OWFkaXF6a2N4.

  15. 6 August 2010 Registered office address changed from 90 New Town Row Birmingham West Midlands B6 4HZ England on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XUIBCMBT. Transaction: MzAyMDkzNDQzOGFkaXF6a2N4.

  16. 7 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANETLKJS. Transaction: MzAxNzAzNTYzOGFkaXF6a2N4.

  17. 19 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PLR1ZHN5. Transaction: MzAwOTgwMTI4MWFkaXF6a2N4.

  18. 26 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGFMMGZS. Transaction: MzAwODA5NDk1M2FkaXF6a2N4.

  19. 31 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RW2T3FWW. Transaction: MzAwNjAyNTMwNmFkaXF6a2N4.

  20. 31 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUAZJFX8. Transaction: MzAwNjAyNTE4MWFkaXF6a2N4.

  21. 29 December 2009 Annual return made up to 12 July 2009 with full list of shareholders [View PDF]

    Action Date: 12 July 2009. Category: Annual return. Type: AR01. Barcode: PSU3MFVA. Transaction: MzAwNTc5OTc3OWFkaXF6a2N4.

  22. 10 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDc0NzA0NGFkaXF6a2N4.

  23. 10 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PTP7SFO9. Transaction: MzAwNDc0NjY4MmFkaXF6a2N4.

  24. 13 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S9GCC4. Transaction: MjAzOTE2NDMwOWFkaXF6a2N4.

  25. 13 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2S9FCC3. Transaction: MjAzOTEyMDk4NmFkaXF6a2N4.

  26. 12 August 2009 Registered office changed on 12/08/2009 from 90 new town row birmingham B6 4HZ [View PDF]

    Category: Address. Type: 287. Barcode: X2S9DCC1. Transaction: MjAzOTEyMDk3N2FkaXF6a2N4.

  27. 12 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2S9ECC2. Transaction: MjAzOTEyMDk4NGFkaXF6a2N4.

  28. 3 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFFDRAAS. Transaction: MjAzNDMwNzMwMGFkaXF6a2N4.

  29. 11 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQY723G. Transaction: MjAxMDY2NjU1N2FkaXF6a2N4.

  30. 11 March 2008 Appointment terminated director russell lux [View PDF]

    Category: Officers. Type: 288b. Barcode: AO5AEXWK. Transaction: MjAwMTIxODg5NGFkaXF6a2N4.

  31. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE0ODY0MGFkaXF6a2N4.

  32. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQxNDUxMGFkaXF6a2N4.

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