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13 AVENUE ROAD LIMITED - 13 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW, United Kingdom
Company Information
- Company registration number
- 03105400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Avenue Road
- Stratford Upon Avon
- Warwickshire
- CV37 6UW 13 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW UK
Management
- Managing Directors
- HODGSON, Christopher Matthew
- HODGSON, James
- JOESBURY, Jacqueline Mary
- MEADOWS, Patricia
- MEADOWS, Roger David
- Company secretaries
- MEADOWS, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-22
- Age Of Company 1995-09-22 29 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Roger David Meadows
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
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13 AVENUE ROAD LIMITED Company Description
- 13 AVENUE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03105400. Its current trading status is "live". It was registered 1995-09-22. It has declared SIC or NACE codes as "55900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-22.It can be contacted at 13 Avenue Road .
Get 13 AVENUE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 13 Avenue Road Limited - 13 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW, United Kingdom
- 1995-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-09-20) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-09-20) - PSC08
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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confirmation-statement-with-updates (2020-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-01) - AA
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accounts-with-accounts-type-micro-entity (2017-10-30) - AA
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confirmation-statement-with-no-updates (2017-09-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-10-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-11) - AR01
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termination-director-company-with-name-termination-date (2015-10-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-10-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-03-23) - AA
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legacy (2009-03-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-02-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
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legacy (2007-08-10) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
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legacy (2006-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-20) - AA
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-22) - AA
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legacy (2003-04-29) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-27) - 363s
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accounts-with-accounts-type-small (2001-02-14) - AA
keyboard_arrow_right 2000
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resolution (2000-05-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-04-25) - AA
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legacy (2000-05-17) - 123
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legacy (2000-05-17) - 88(2)R
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legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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legacy (1999-10-04) - 288b
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legacy (1999-09-09) - 288b
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legacy (1999-09-09) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-06) - 288a
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accounts-with-accounts-type-small (1998-10-08) - AA
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-small (1998-03-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-06) - 363s
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accounts-with-accounts-type-small (1997-04-14) - AA
keyboard_arrow_right 1996
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legacy (1996-10-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-23) - 288
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incorporation-company (1995-09-22) - NEWINC
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legacy (1995-10-30) - 224
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legacy (1995-09-26) - 288
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legacy (1995-10-30) - 88(2)R