10 the Avenue Management Company Ltd

Company Registration Number: NI069602

Northern Ireland Company (post partition)

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10 the Avenue Management Company Ltd is a Private Company Limited by Shares first registered on 16 June 2008. Its current registered address is in Belfast.

Registered Address

CHARLES WHITE LIMITED
143 ROYAL AVENUE
BELFAST
NORTHERN IRELAND
BT1 1FH

There are 51 companies currently registered at this postcode, including this one.

All companies at BT1 1FH

Registration Data

Company Number

NI069602

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

16 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,323£3,557£4,102£2,715£2,605£2,483£1,703
of which Cash £2,690£2,922£3,230£895£1,137£94£72
Total Assets £3,323£3,557£4,102£2,715£2,605£2,483£1,703
Current Liabilities £556£901£0£0£369£1,230£778
Net Current Assets £2,767£2,656£4,102£2,715£2,236£1,253£925
Total Net Worth £2,292£2,296£3,292£2,337£2,138£1,603£925

Previous Names

No previous names

Company Officers

  • CHARLES WHITE LTD

    Corporate Secretary

    Appointed on 15 November 2011

     

    CHARLES WHITE LTD
    Scottish Provident Building
    7 Donegal Square West
    Belfast
    Co Antrim
    BT1 6JH
    Northern Ireland

  • MCCULLINS, Muriel

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: July 1968

    CHARLES WHITE LIMITED
    143
    Royal Avenue
    Belfast
    BT1 1FH
    Northern Ireland

  • JACK, Andrew Robert

    Secretary

    Appointed on 16 June 2008

    Resigned on 15 November 2011

    90 Ballygowan Road
    Hillsborough
    BT26 6EJ

  • MCCRACKEN, Craig

    Director

    Appointed on 16 June 2008

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    24 Tullyglush Road
    Banbridge
    BT32 3TN

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QKX20. Transaction: MzE3ODIxMzU0OGFkaXF6a2N4.

  2. 17 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60FDZAP. Transaction: MzE2OTE0NzY5OGFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPVQB. Transaction: MzE1MTQyNDIyMmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MXDIY8. Transaction: MzEzODM2MTc2NWFkaXF6a2N4.

  5. 24 August 2015 Registered office address changed from C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHVLOI. Transaction: MzEyOTU2MDYyMWFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDEUX. Transaction: MzEyNjM1MTUzMGFkaXF6a2N4.

  7. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MQ6D6. Transaction: MzExODY5OTc4MWFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBFSW. Transaction: MzEwMjc2Mjg3MWFkaXF6a2N4.

  9. 28 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: X34LVOIA. Transaction: MzA5NzE5MjQ2OWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4WGK8. Transaction: MzA4Mjc0NjcyMGFkaXF6a2N4.

  11. 6 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J21GW18I. Transaction: MzA3MjM4ODkxN2FkaXF6a2N4.

  12. 20 September 2012 Appointment of Mrs Muriel Mccullins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW34XN. Transaction: MzA2NDQ0MzAwOWFkaXF6a2N4.

  13. 20 September 2012 Termination of appointment of Craig Mccracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW32HF. Transaction: MzA2NDQ0MjE1MGFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCMR6. Transaction: MzA1OTQ2MTE1NGFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J14AYD9U. Transaction: MzA1NDAxNTU0NGFkaXF6a2N4.

  16. 15 November 2011 Appointment of Charles White Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XC5NCZ9L. Transaction: MzA0NzIwMDE1NWFkaXF6a2N4.

  17. 15 November 2011 Registered office address changed from 515-517 Ormeau Road Belfast BT7 3GU on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC5F4Z95. Transaction: MzA0NzE5OTQ0NWFkaXF6a2N4.

  18. 15 November 2011 Termination of appointment of Andrew Jack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC5GEZ9G. Transaction: MzA0NzE5OTU1NWFkaXF6a2N4.

  19. 21 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X91YRVZQ. Transaction: MzA0MDc3MDQwMmFkaXF6a2N4.

  20. 24 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: JXTOIMST. Transaction: MzAyMTk0ODM3OWFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XVFYML2E. Transaction: MzAxODA1MzI4MGFkaXF6a2N4.

  22. 27 September 2009 16/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00670853. Transaction: MjUwMzU5NDM2MmFkaXF6a2N4.

  23. 20 September 2009 30/06/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00672593. Transaction: MjUwMzU5NDM2MWFkaXF6a2N4.

  24. 28 February 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00566396. Transaction: MjUwMzU5NDM2MGFkaXF6a2N4.

  25. 3 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00527622. Transaction: MjUwMzU5NDM1NWFkaXF6a2N4.

  26. 3 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00527621. Transaction: MjUwMzU5NDM1NGFkaXF6a2N4.

  27. 16 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzU5NDM1M2FkaXF6a2N4.

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