3 Central Avenue (West Bridgford) UK Limited

Company Registration Number: 07503569

Company registered in England and Wales

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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.
3 Central Avenue (West Bridgford) UK Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Nottingham.

Registered Address

10 OXFORD STREET
NOTTINGHAM
NG1 5BG

There are 14 companies currently registered at this postcode, including this one.

All companies at NG1 5BG

Registration Data

Company Number

07503569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £886,323£145,962£104,884£62,018£21,452
of which Cash £100£100£100£100£100
Total Assets £886,323£145,962£104,884£62,018£21,452
Current Liabilities £10,130£10,289£10,368£8,974£4,303
Net Current Assets £876,193£135,673£94,516£53,044£17,149
Total Net Worth £176,193£135,673£94,516£53,044£17,149

Previous Names

  • ENSCO 830 LIMITED, active until 2 August 2011

Company Officers

  • PROCTOR, John Martin

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    10
    Oxford Street
    Nottingham
    NG1 5BG

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 24 January 2011

    Resigned on 15 February 2011

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 24 January 2011

    Resigned on 15 February 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • HBJGW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 January 2011

    Resigned on 15 February 2011

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNKQH. Transaction: MzE2ODM3NjE3MmFkaXF6a2N4.

  2. 7 February 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5Z1L8GZ. Transaction: MzE2ODM4MTkzOGFkaXF6a2N4.

  3. 24 January 2017 Cancellation of shares. Statement of capital on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH06. Barcode: A5Y1K8YQ. Transaction: MzE2NzMxOTY2NWFkaXF6a2N4.

  4. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IX5BQ1. Transaction: MzE2MTQ3OTIzOWFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X5220IH9. Transaction: MzE0MzM3NjA0MmFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNGA9J. Transaction: MzEzMTE3MzM0MGFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X4063PFK. Transaction: MzExNjQwMjI5M2FkaXF6a2N4.

  8. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TJDK. Transaction: MzExMzk2NDk0NGFkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZZ62. Transaction: MzA5MzYzNDc0NmFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M01XBC. Transaction: MzA4OTY2MzcyOGFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X242NQYH. Transaction: MzA3NDQyOTQ2M2FkaXF6a2N4.

  12. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HMDV. Transaction: MzA2NjQ3Nzg1NmFkaXF6a2N4.

  13. 24 October 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1K4VES2. Transaction: MzA2NjQwOTczM2FkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12N190R. Transaction: MzA1MjQzNjA2MmFkaXF6a2N4.

  15. 2 August 2011 Statement of capital following an allotment of shares on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Capital. Type: SH01. Barcode: AP3Z6W8B. Transaction: MzA0MTQ2NzUwMmFkaXF6a2N4.

  16. 2 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP3Z8W8D. Transaction: MzA0MTQ1NzQ5OWFkaXF6a2N4.

  17. 2 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AP3Z7W8C. Transaction: MzA0MTQ1NjkwNGFkaXF6a2N4.

  18. 15 July 2011 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: AUOR8VSE. Transaction: MzA0MDQ5NzY0MWFkaXF6a2N4.

  19. 25 February 2011 Appointment of Mr John Martin Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4DF1RXV. Transaction: MzAzMjg4NzM1MmFkaXF6a2N4.

  20. 25 February 2011 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4DFYRXS. Transaction: MzAzMjg4NzMxMWFkaXF6a2N4.

  21. 25 February 2011 Termination of appointment of Hbjgw Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4DFZRXT. Transaction: MzAzMjg4NzI3OWFkaXF6a2N4.

  22. 25 February 2011 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4DG0RXV. Transaction: MzAzMjg4NzIyNmFkaXF6a2N4.

  23. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK1FYR2O. Transaction: MzAzMDk0Mzg2OWFkaXF6a2N4.

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