46 De Parys Avenue Limited in 3 Goldington Road BEDFORD

46 De Parys Avenue Limited BEDFORD

Founded in 1991, 46 De Parys Avenue, classified under reg no. 02640245 is an active company. Currently registered at Provincial House MK40 3JY, Bedford the company has been in the business for 33 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 3 directors, namely Thomas W., Graham W. and Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 20 January 2003 and Thomas W. has been with the company for the least time - from 30 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

46 De Parys Avenue Limited Address / Contact

Office Address	Provincial House
Office Address2	3 Goldington Road
Town	Bedford
Post code	MK40 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02640245
Date of Incorporation	Thu, 22nd Aug 1991
Industry	Residents property management
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Thomas W.

Position: Director

Appointed: 30 April 2019

Beard And Ayers Ltd

Position: Corporate Secretary

Appointed: 30 April 2019

Graham W.

Position: Director

Appointed: 01 February 2010

Ian M.

Position: Director

Appointed: 20 January 2003

Christopher D.

Position: Director

Appointed: 18 August 2018

Resigned: 30 April 2019

Ian M.

Position: Secretary

Appointed: 06 March 2018

Resigned: 30 April 2019

Frances M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 15 February 2018

Frances M.

Position: Director

Appointed: 01 September 2014

Resigned: 15 February 2018

John Q.

Position: Director

Appointed: 28 January 2008

Resigned: 03 December 2009

John W.

Position: Secretary

Appointed: 16 July 2001

Resigned: 01 September 2014

John W.

Position: Director

Appointed: 16 July 2001

Resigned: 01 January 2017

Alan C.

Position: Director

Appointed: 09 February 1998

Resigned: 16 July 2001

Alan C.

Position: Secretary

Appointed: 09 February 1998

Resigned: 16 July 2001

Robert L.

Position: Director

Appointed: 20 October 1996

Resigned: 09 February 1998

Robert L.

Position: Secretary

Appointed: 19 October 1996

Resigned: 31 January 1998

Nichola E.

Position: Secretary

Appointed: 19 March 1995

Resigned: 30 September 1996

Nichola E.

Position: Director

Appointed: 19 March 1995

Resigned: 14 October 1996

Edward L.

Position: Director

Appointed: 06 August 1994

Resigned: 20 January 2003

Helen O.

Position: Secretary

Appointed: 06 August 1994

Resigned: 19 March 1995

Helen O.

Position: Director

Appointed: 06 August 1994

Resigned: 19 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1991

Resigned: 22 August 1991

Ian C.

Position: Director

Appointed: 22 August 1991

Resigned: 06 August 1994

Peggy S.

Position: Director

Appointed: 22 August 1991

Resigned: 06 August 1994

Peggy S.

Position: Secretary

Appointed: 22 August 1991

Resigned: 06 August 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	7 504	9 715	10 167	5 925	6 705	8 487
Net Assets Liabilities	6 715	9 443	9 820	5 518	4 494	6 205

Other
Creditors	795	277	347	407	2 211	2 282
Fixed Assets	6	5
Net Current Assets Liabilities	6 709	9 438	9 820	5 518	6 705	8 487
Total Assets Less Current Liabilities	6 715	9 443	9 820	5 925	6 705	8 487

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 26th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 30th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 15th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 10th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 18th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 2nd, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 23rd, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 11th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 29th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 21st, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 7th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Period up to September 6, 2009 - Annual return with full member list filed on: 6th, September 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 11th, March 2009	accounts	Free Download (6 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (5 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363a	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (5 pages)
363a	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
363a	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (5 pages)
363a	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (11 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (10 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (10 pages)
363(287)	Registered office changed on 08/09/03	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 19th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 19th, November 2002	accounts	Free Download (5 pages)
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (10 pages)
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 8th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 8th, November 2001	accounts	Free Download (6 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (9 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Period up to August 24, 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (9 pages)
363s	Period up to August 24, 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 24, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 1999 filed on: 16th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 16th, December 1999	accounts	Free Download (6 pages)
363s	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 26th, October 1998	accounts	Free Download (6 pages)
363s	Period up to September 21, 1998 - Annual return with full member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 21, 1998 - Annual return with full member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
363s	Period up to September 8, 1997 - Annual return with full member list filed on: 8th, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 8, 1997 - Annual return with full member list filed on: 8th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 8, 1997 (Secretary resigned)	annual return
AA	Small company accounts for the period up to August 31, 1996 filed on: 10th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 10th, February 1997	accounts	Free Download (7 pages)
363s	Period up to September 11, 1996 - Annual return with full member list filed on: 11th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 11, 1996 - Annual return with full member list filed on: 11th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 31st, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 31st, January 1996	accounts	Free Download (7 pages)
363s	Period up to August 22, 1995 - Annual return with full member list filed on: 22nd, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 22, 1995 - Annual return with full member list filed on: 22nd, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 17th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 17th, July 1995	accounts	Free Download (6 pages)
363s	Period up to November 16, 1994 - Annual return with full member list filed on: 16th, November 1994	annual return
363(288)	Annual return drawn up to November 16, 1994 (Secretary resigned;director resigned)	annual return
363s	Period up to November 16, 1994 - Annual return with full member list filed on: 16th, November 1994	annual return	Free Download
363(288)	Annual return drawn up to November 16, 1994 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to August 31, 1993 filed on: 18th, April 1994	accounts	Free Download
AA	Full accounts data made up to August 31, 1993 filed on: 18th, April 1994	accounts
363s	Period up to December 23, 1993 - Annual return with full member list filed on: 23rd, December 1993	annual return
363s	Period up to December 23, 1993 - Annual return with full member list filed on: 23rd, December 1993	annual return	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 8th, June 1993	accounts
AA	Full accounts data made up to August 31, 1992 filed on: 8th, June 1993	accounts	Free Download
363s	Period up to December 3, 1992 - Annual return with full member list filed on: 3rd, December 1992	annual return
363s	Period up to December 3, 1992 - Annual return with full member list filed on: 3rd, December 1992	annual return	Free Download

46 De Parys Avenue Limited BEDFORD

46 De Parys Avenue Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Beard And Ayers Ltd

Graham W.

Ian M.

Christopher D.

Ian M.

Frances M.

Frances M.

John Q.

John W.

John W.

Alan C.

Alan C.

Robert L.

Robert L.

Nichola E.

Nichola E.

Edward L.

Helen O.

Helen O.

Swift Incorporations Limited

Ian C.

Peggy S.

Peggy S.

Annual reports financial information

Company filings

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