36 Avenue Road Limited in Leicester LEICESTERSHIRE - LE2 3EA

You are here: bizstats.co.uk > a-z index > 3 list > 36 list > 36 list

36 Avenue Road Limited LEICESTERSHIRE

36 Avenue Road started in year 2005 as Private Limited Company with registration number 05602034. The 36 Avenue Road company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leicestershire at 36 Avenue Road. Postal code: LE2 3EA.

The firm has 5 directors, namely Bradley C., Stephanie B. and Melanie P. and others. Of them, Hashikesh C. has been with the company the longest, being appointed on 14 October 2016 and Bradley C. has been with the company for the least time - from 9 March 2023. Currently 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.

36 Avenue Road Limited Address / Contact

Office Address	36 Avenue Road
Office Address2	Leicester
Town	Leicestershire
Post code	LE2 3EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05602034
Date of Incorporation	Tue, 25th Oct 2005
Industry	Combined facilities support activities
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (113 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Bradley C.

Position: Director

Appointed: 09 March 2023

Stephanie B.

Position: Director

Appointed: 08 July 2021

Melanie P.

Position: Director

Appointed: 09 July 2020

Gianfranco P.

Position: Director

Appointed: 30 September 2019

Hashikesh C.

Position: Director

Appointed: 14 October 2016

Yogesh M.

Position: Secretary

Appointed: 27 April 2020

Resigned: 09 August 2022

Helen E.

Position: Director

Appointed: 08 April 2019

Resigned: 08 July 2021

Jodie F.

Position: Director

Appointed: 06 March 2015

Resigned: 30 September 2019

Yogesh M.

Position: Director

Appointed: 18 July 2014

Resigned: 09 August 2022

Graham C.

Position: Director

Appointed: 22 January 2013

Resigned: 14 October 2016

Dov S.

Position: Director

Appointed: 14 November 2012

Resigned: 27 February 2019

Julie H.

Position: Director

Appointed: 18 December 2009

Resigned: 06 March 2015

Daniel W.

Position: Director

Appointed: 16 October 2009

Resigned: 18 July 2014

Simon M.

Position: Director

Appointed: 21 September 2007

Resigned: 03 October 2009

Steven C.

Position: Director

Appointed: 30 August 2007

Resigned: 22 January 2013

Zoe B.

Position: Director

Appointed: 03 March 2007

Resigned: 17 December 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2005

Resigned: 25 October 2005

Rosalia C.

Position: Director

Appointed: 25 October 2005

Resigned: 14 November 2012

Sukhbir A.

Position: Director

Appointed: 25 October 2005

Resigned: 20 September 2007

Maureen W.

Position: Secretary

Appointed: 25 October 2005

Resigned: 27 April 2020

Maureen W.

Position: Director

Appointed: 25 October 2005

Resigned: 27 April 2020

Tamasin F.

Position: Director

Appointed: 25 October 2005

Resigned: 29 August 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 25 October 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	4 236	4 638	6 318	5 854	4 022
Net Assets Liabilities	4 241	4 643	6 061	5 425

Other
Average Number Employees During Period		5	5	5	5
Creditors			600	720	660
Fixed Assets			343	291	248
Net Current Assets Liabilities	4 236	4 638	5 718	5 134
Total Assets Less Current Liabilities	4 241	4 643	6 061	5 425
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AP01	New director appointment on 2023/03/09. filed on: 20th, March 2023	officers	Free Download (2 pages)
TM01	2022/08/09 - the day director's appointment was terminated filed on: 10th, August 2022	officers	Free Download (1 page)
TM02	2022/08/09 - the day secretary's appointment was terminated filed on: 10th, August 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 7th, December 2021	accounts	Free Download (4 pages)
AP01	New director appointment on 2021/07/08. filed on: 13th, July 2021	officers	Free Download (2 pages)
TM01	2021/07/08 - the day director's appointment was terminated filed on: 13th, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/07/09. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM02	2020/04/27 - the day secretary's appointment was terminated filed on: 8th, May 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/04/27 filed on: 8th, May 2020	officers	Free Download (2 pages)
TM01	2020/04/27 - the day director's appointment was terminated filed on: 8th, May 2020	officers	Free Download (1 page)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
TM01	2019/02/27 - the day director's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/30. filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/08. filed on: 4th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 14th, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 13th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 21st, July 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/10/14. filed on: 6th, November 2016	officers	Free Download (2 pages)
TM01	2016/10/14 - the day director's appointment was terminated filed on: 6th, November 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 2nd, November 2015	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/11/02	capital
AP01	New director appointment on 2015/11/02. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/06. filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	2015/03/06 - the day director's appointment was terminated filed on: 31st, October 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 10th, November 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/07/18. filed on: 9th, November 2014	officers	Free Download (2 pages)
TM01	2014/07/18 - the day director's appointment was terminated filed on: 2nd, November 2014	officers	Free Download (1 page)
TM01	2014/07/18 - the day director's appointment was terminated filed on: 2nd, November 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 13th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 19th, November 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 20th, May 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/02/08. filed on: 8th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/08 - the day director's appointment was terminated filed on: 8th, February 2013	officers	Free Download (1 page)
TM01	2013/02/08 - the day director's appointment was terminated filed on: 8th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/08. filed on: 8th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 31st, October 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/04/05 filed on: 26th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 6th, November 2011	annual return	Free Download (9 pages)
CH01	On 2011/11/06 director's details were changed filed on: 6th, November 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 13th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 6th, December 2010	annual return	Free Download (14 pages)
AP01	New director appointment on 2010/10/15. filed on: 15th, October 2010	officers	Free Download (2 pages)
TM01	2010/09/08 - the day director's appointment was terminated filed on: 8th, September 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 18th, May 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010	officers	Free Download (2 pages)
TM01	2010/01/12 - the day director's appointment was terminated filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On 2009/10/28 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/28 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 29th, October 2009	annual return	Free Download (8 pages)
CH01	On 2009/10/28 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 29th, April 2008	accounts	Free Download (3 pages)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007	annual return	Free Download (4 pages)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/03 New director appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/03 New director appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 16th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 16th, May 2007	accounts	Free Download (3 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, November 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 3 shares on 2005/10/25. Value of each share 1 £, total number of shares: 4. filed on: 28th, February 2006	capital
88(2)R	Alloted 3 shares on 2005/10/25. Value of each share 1 £, total number of shares: 4. filed on: 28th, February 2006	capital	Free Download
225	Accounting reference date extended from 31/10/06 to 05/04/07 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 05/04/07 filed on: 24th, February 2006	accounts	Free Download (1 page)
288a	On 2006/01/30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/30 New secretary appointed;new director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/30 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/30 New secretary appointed;new director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/30 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/30 Secretary resigned filed on: 30th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 30/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 30th, January 2006	address	Free Download
288b	On 2006/01/30 Secretary resigned filed on: 30th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2005	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 25th, October 2005	incorporation	Free Download (33 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.