31 St Lukes Avenue Limited NUNEATON


Founded in 1996, 31 St Lukes Avenue, classified under reg no. 03231989 is an active company. Currently registered at 8 The Courtyard Goldsmith Way CV10 7RJ, Nuneaton the company has been in the business for twenty three years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2018.

There is a single director in the firm at the moment - Charles S., appointed on 29 September 2000. In addition, a secretary was appointed - Ninni T., appointed on 1 July 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

31 St Lukes Avenue Limited Address / Contact

Office Address 8 The Courtyard Goldsmith Way
Office Address2 Eliot Business Park
Town Nuneaton
Post code CV10 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03231989
Date of Incorporation Wed, 31st Jul 1996
Industry Non-trading company
End of financial Year 31st July
Company age 23 years old
Account next due date Thu, 30th Apr 2020 (282 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 14th Aug 2019 (2019-08-14)
Last confirmation statement dated Tue, 31st Jul 2018

Company staff

Ninni T.

Position: Secretary

Appointed: 01 July 2016

Charles S.

Position: Director

Appointed: 29 September 2000

Michelle H.

Position: Secretary

Appointed: 31 July 2007

Resigned: 01 July 2016

Bevis S.

Position: Director

Appointed: 28 June 1998

Resigned: 20 September 2002

Thomas S.

Position: Secretary

Appointed: 18 May 1998

Resigned: 31 July 2007

Lydia G.

Position: Director

Appointed: 20 August 1996

Resigned: 31 May 2004

Sophie Y.

Position: Director

Appointed: 31 July 1996

Resigned: 20 August 1996

Mark K.

Position: Secretary

Appointed: 31 July 1996

Resigned: 18 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1996

Resigned: 31 July 1996

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Charles S. This PSC and has 25-50% shares. The second entity in the PSC register is Ninni T. This PSC owns 25-50% shares.

Charles S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ninni T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-31
Net Worth33 
Balance Sheet
Cash Bank On Hand 33
Net Assets Liabilities 33
Cash Bank In Hand33 
Net Assets Liabilities Including Pension Asset Liability33 
Reserves/Capital
Shareholder Funds33 
Other
Number Shares Allotted 33
Par Value Share 11
Share Capital Allotted Called Up Paid33 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st July 2018
filed on: 25th, February 2019
Free Download (2 pages)

Company search

Advertisements