UNIT 181 AVENUE M
STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2LG
There are 70 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
10 May 2016
Returns Next Due
7 June 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,111,469 | £1,620,792 | £282,359 | £42,386 | £21,845 | £4,882 |
of which Cash | £306,349 | £152,178 | £97,157 | £42,386 | £14,512 | £0 |
Total Assets | £4,111,469 | £1,620,792 | £282,359 | £42,386 | £21,845 | £4,882 |
Current Liabilities | £6,622,361 | £3,843,739 | £1,989,315 | £958,468 | £406,434 | £269,610 |
Net Current Assets | £-2,510,892 | £-2,222,947 | £-1,706,956 | £-916,082 | £-384,589 | £-264,728 |
Total Net Worth | £-2,463,345 | £-2,175,993 | £-1,703,213 | £-875,492 | £-415,935 | £-277,093 |
No previous names
Director
Appointed on 29 March 2017
Nationality: American
Occupation: Director
Month of birth: June 1982
Unit 181
Avenue M
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
Secretary
Appointed on 1 February 2012
Resigned on 1 June 2017
Unit 181
Avenue M
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
Secretary
Appointed on 1 June 2010
Resigned on 29 June 2011
Floor 3 1
Quality Court
Chancery Lane
London
WC2A 1HR
Secretary
Appointed on 29 June 2011
Resigned on 1 February 2012
26
Gleann Rua
Ballygarvan
Co. Cork
Ireland
Director
Appointed on 1 June 2010
Resigned on 31 July 2017
Nationality: Irish
Occupation: Company Director
Month of birth: August 1980
Gortbreack
Castletownshend
Skibbereen
Co. Cork.
Ireland
Director
Appointed on 1 February 2012
Resigned on 1 June 2017
Nationality: British
Occupation: Director
Month of birth: January 1974
Unit 181
Avenue M
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
Director
Appointed on 1 June 2010
Resigned on 29 June 2011
Nationality: Irish
Occupation: Company Director
Month of birth: November 1973
Floor 3 1
Quality Court
Chancery Lane
London
WC2A 1HR
Director
Appointed on 24 October 2013
Resigned on 1 June 2017
Nationality: British
Occupation: General Manager
Month of birth: December 1957
Unit 181
Avenue M
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
Director
Appointed on 29 June 2011
Resigned on 14 September 2012
Nationality: Irish
Occupation: Company Director
Month of birth: March 1974
26
Gleann Rua
Ballygarvan
Co Cork
Ireland
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV5WOR. Transaction: MzE4NjUxMjc2OWFkaXF6a2N4.
Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6DZVW3C. Transaction: MzE4NDIyMjM2MmFkaXF6a2N4.
Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X67N1QUJ. Transaction: MzE3NzE2NTM0MGFkaXF6a2N4.
Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X67N1OZT. Transaction: MzE3NzE2NTI1MWFkaXF6a2N4.
Action Date: 1 June 2017. Category: Officers. Type: TM02. Barcode: X67N1M3F. Transaction: MzE3NzE2NTE1M2FkaXF6a2N4.
Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N13IH. Transaction: MzE3NzE2NDY1MGFkaXF6a2N4.
Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63CT8H3. Transaction: MzE3MjU0MDg1N2FkaXF6a2N4.
Action Date: 29 March 2017. Category: Officers. Type: CH01. Barcode: X63CTDPL. Transaction: MzE3MjU0MjA0M2FkaXF6a2N4.
Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63CT62R. Transaction: MzE3MjU0MDE5NWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X63CT5GZ. Transaction: MzE3MjU0MDA0NmFkaXF6a2N4.
Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63A0HCQ. Transaction: MzE3MjM5NDM2OWFkaXF6a2N4.
Action Date: 30 March 2017. Category: Officers. Type: CH03. Barcode: X63A0FHF. Transaction: MzE3MjM5Mzg0NGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K9V4GQ. Transaction: MzE2Mjc5NDE5OGFkaXF6a2N4.
Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVN88. Transaction: MzE1MDIzNzI1MmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBE5N. Transaction: MzEzMjMyMjUzMGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X4GDJ5AB. Transaction: MzEzMTMzOTM1MGFkaXF6a2N4.
Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48XK1RE. Transaction: MzEyNDYwMTY1NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IW1M0O. Transaction: MzEwOTk4ODQxOWFkaXF6a2N4.
Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYCV7. Transaction: MzEwMTQ2NzAwOWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39FY9Z5. Transaction: MzEwMTQ2NjE3OGFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO6SQ. Transaction: MzA5NzMzNDU4NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2LWDUTD. Transaction: MzA4OTM5NjAzOWFkaXF6a2N4.
Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FMZEIY. Transaction: MzA4Mzg4MTY3MWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2D4KWJV. Transaction: MzA4MTg3MTI0OGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2CC7KN4. Transaction: MzA4MTMwMTA4MGFkaXF6a2N4.
Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GVWQ. Transaction: MzA3OTQxMzU5NmFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534HMY. Transaction: MzA3NTM4ODc2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1O7OJGP. Transaction: MzA2OTg3NjcxOGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1K7FUGZ. Transaction: MzA2NjU5MzM5M2FkaXF6a2N4.
Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGK77. Transaction: MzA1NzMwNzcxMWFkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18QGK6R. Transaction: MzA1NzMwNzUxNWFkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18QGK6Z. Transaction: MzA1NzMwNzUyMGFkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X18QGK6J. Transaction: MzA1NzMwNzUxM2FkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SFWLU. Transaction: MzA1MzQ0MzE1NGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X12FBO6X. Transaction: MzA1MjIyNTE1MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X12FBN2R. Transaction: MzA1MjIyNDg3MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X11UR6II. Transaction: MzA1MTgxODMxMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AD0W3XAT. Transaction: MzA0MzQyMzkxN2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: AD0W4XAU. Transaction: MzA0MzQyMzc4MWFkaXF6a2N4.
Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: AITWMWRQ. Transaction: MzA0MjMzNDQ2MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: AITWNWRR. Transaction: MzA0MjMzNDQ0MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AITWOWRS. Transaction: MzA0MjMzNDM2MWFkaXF6a2N4.
Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: AZH34VE6. Transaction: MzAzOTc3NDAxMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: ARZEXKB6. Transaction: MzAxNjY2NzE3NWFkaXF6a2N4.