13 Avenue Road Limited in Stratford Upon Avon WARWICKSHIRE

13 Avenue Road Limited WARWICKSHIRE

Founded in 1995, 13 Avenue Road, classified under reg no. 03105400 is an active company. Currently registered at 13 Avenue Road CV37 6UW, Warwickshire the company has been in the business for 29 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 6 directors in the the company, namely David P., Janet P. and James H. and others. In addition one secretary - Patricia M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John W. who worked with the the company until 25 December 1998.

13 Avenue Road Limited Address / Contact

Office Address	13 Avenue Road
Office Address2	Stratford Upon Avon
Town	Warwickshire
Post code	CV37 6UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105400
Date of Incorporation	Fri, 22nd Sep 1995
Industry	Other accommodation
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

David P.

Position: Director

Appointed: 19 May 2022

Janet P.

Position: Director

Appointed: 19 May 2022

James H.

Position: Director

Appointed: 01 May 2020

Christopher H.

Position: Director

Appointed: 01 May 2020

Patricia M.

Position: Secretary

Appointed: 25 December 1998

Patricia M.

Position: Director

Appointed: 20 October 1995

Roger M.

Position: Director

Appointed: 22 September 1995

Jacqueline J.

Position: Director

Appointed: 01 May 2020

Resigned: 12 November 2021

David D.

Position: Director

Appointed: 02 August 2007

Resigned: 23 September 2015

Suzannahuane D.

Position: Director

Appointed: 20 March 2003

Resigned: 02 August 2007

Wyndham D.

Position: Director

Appointed: 27 October 1998

Resigned: 07 September 1999

Marie Y.

Position: Director

Appointed: 20 October 1995

Resigned: 25 December 1998

Shirley W.

Position: Director

Appointed: 20 October 1995

Resigned: 30 September 2016

John W.

Position: Secretary

Appointed: 22 September 1995

Resigned: 25 December 1998

John W.

Position: Director

Appointed: 22 September 1995

Resigned: 25 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1995

Resigned: 22 September 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Roger M. The abovementioned PSC has 50,01-75% voting rights.

Roger M.

Notified on	6 April 2016
Ceased on	8 September 2021
Nature of control:	50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	21 622	19 023	19 948	20 566	20 957	21 807
Property Plant Equipment	6 517	6 517	6 517	6 517	6 517

Other
Creditors	21 139	18 540	19 465	20 083	20 474	21 324
Net Current Assets Liabilities	483	483	483	483	483	483
Other Creditors	21 139	18 540	19 465	20 083	20 474	21 324
Property Plant Equipment Gross Cost	6 517	6 517	6 517	6 517	6 517
Total Assets Less Current Liabilities	7 000	7 000	7 000	7 000	7 000	7 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 20th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 20th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 3rd, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 28th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 6th, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 30th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 1st, March 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 18th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 11th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 25th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 21st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 27th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 17th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 26th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 30th, November 2009	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 8th, October 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 23rd, March 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 24th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 24th, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-12-04 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-10-27 - Annual return with full member list filed on: 27th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-10-27 - Annual return with full member list filed on: 27th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 14th, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 25th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 25th, April 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-10-04 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-10-04 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 8th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 8th, October 1998	accounts	Free Download (3 pages)
363s	Period up to 1998-09-24 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-09-24 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 23rd, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 23rd, March 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-10-06 - Annual return with full member list filed on: 6th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-06 - Annual return with full member list filed on: 6th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 14th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 14th, April 1997	accounts	Free Download (4 pages)
363s	Period up to 1996-10-06 - Annual return with full member list filed on: 6th, October 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-10-06 - Annual return with full member list filed on: 6th, October 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 30th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 30th, October 1995	accounts	Free Download (1 page)

13 Avenue Road Limited WARWICKSHIRE

13 Avenue Road Limited Address / Contact

Company Information / Profile

Company staff

David P.

Janet P.

James H.

Christopher H.

Patricia M.

Patricia M.

Roger M.

Jacqueline J.

David D.

Suzannahuane D.

Wyndham D.

Marie Y.

Shirley W.

John W.

John W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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