50 The Avenue Limited SURREY


Founded in 1996, 50 The Avenue, classified under reg no. 03144196 is an active company. Currently registered at Flat 3 50 The Avenue KT5 8JL, Surrey the company has been in the business for twenty three years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2019. Since 19th January 1996 50 The Avenue Limited is no longer carrying the name Mb42.

At the moment there are 3 directors in the the firm, namely Nancy A., Michael W. and Stuart R.. In addition one secretary - Levent A. - is with the company. 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.

50 The Avenue Limited Address / Contact

Office Address Flat 3 50 The Avenue
Office Address2 Surbiton
Town Surrey
Post code KT5 8JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03144196
Date of Incorporation Tue, 9th Jan 1996
Industry Undifferentiated service-producing activities of private households for own use
End of financial Year 31st January
Company age 23 years old
Account next due date Sat, 31st Oct 2020 (328 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 23rd Jan 2020 (2020-01-23)
Last confirmation statement dated Wed, 9th Jan 2019

Company staff

Nancy A.

Position: Director

Appointed: 01 October 2018

Michael W.

Position: Director

Appointed: 01 October 2018

Levent A.

Position: Secretary

Appointed: 01 October 2018

Stuart R.

Position: Director

Appointed: 01 November 2010

Peter R.

Position: Director

Appointed: 18 January 2012

Resigned: 01 October 2018

Constantine L.

Position: Director

Appointed: 01 February 2011

Resigned: 31 December 2015

Rachel A.

Position: Director

Appointed: 01 October 2010

Resigned: 20 January 2017

Ian P.

Position: Director

Appointed: 16 November 2002

Resigned: 16 November 2010

Katherine W.

Position: Secretary

Appointed: 02 August 2002

Resigned: 04 March 2009

Katherine W.

Position: Director

Appointed: 22 May 2002

Resigned: 04 March 2009

Donna E.

Position: Secretary

Appointed: 28 December 2000

Resigned: 24 May 2002

Sean K.

Position: Secretary

Appointed: 12 November 2000

Resigned: 24 May 2002

Amanda S.

Position: Director

Appointed: 13 February 1996

Resigned: 16 November 2010

Barry S.

Position: Director

Appointed: 13 February 1996

Resigned: 01 January 2002

Struan P.

Position: Director

Appointed: 13 February 1996

Resigned: 07 September 2000

Rachel P.

Position: Secretary

Appointed: 13 February 1996

Resigned: 07 September 2000

Christine P.

Position: Director

Appointed: 13 February 1996

Resigned: 26 May 1998

Timothy B.

Position: Director

Appointed: 13 February 1996

Resigned: 01 January 2002

Mb Secretaries Limited

Position: Secretary

Appointed: 09 January 1996

Resigned: 13 February 1996

Mb Incorporations Limited

Position: Director

Appointed: 09 January 1996

Resigned: 13 February 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Peter R. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Stuart R. This PSC has significiant influence or control over the company,.

Peter R.

Notified on 9 January 2017
Nature of control: significiant influence or control

Stuart R.

Notified on 9 January 2017
Nature of control: significiant influence or control

Company previous names

Mb42 January 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth7 92211 8908 68212 832  
Balance Sheet
Current Assets7 9229 3977 06811 4407 88410 779
Net Assets Liabilities   12 8329 53812 813
Cash Bank In Hand7 9228 2167 06811 440  
Debtors 1 181    
Net Assets Liabilities Including Pension Asset Liability7 92211 8908 68212 832  
Tangible Fixed Assets5 0005 0005 0005 000  
Reserves/Capital
Called Up Share Capital555   
Profit Loss Account Reserve7 91711 8858 676   
Shareholder Funds7 92211 8908 68212 832  
Other
Creditors   200200313
Fixed Assets5 0005 0005 0005 0005 0005 000
Net Current Assets Liabilities7 92211 8908 68112 8329 53812 813
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 4931 9131 5921 8542 347
Provisions For Liabilities Balance Sheet Subtotal   5 0005 000 
Total Assets Less Current Liabilities12 92216 89013 68117 83214 53817 813
Creditors Due After One Year5 0005 000    
Creditors Due Within One Year  300200  
Provisions For Liabilities Charges 5 0005 0005 000  
Tangible Fixed Assets Cost Or Valuation5 0005 0005 000   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st January 2018
filed on: 30th, October 2018
Free Download (2 pages)

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