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13 AVENUE ROAD LIMITED

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13 AVENUE ROAD LIMITED

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Key Data

Status

Active

Company No.

03105400

Incorporation date

22/09/1995

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

13 Avenue Road, Stratford Upon Avon, Warwickshire CV37 6UWCopy
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Latest events (Record since 22/09/1995)
dot icon24/02/2026
Withdrawal of a person with significant control statement on 2026-02-24
View PDF (2 pages)
dot icon24/02/2026
Notification of Patricia Meadows as a person with significant control on 2026-02-24
View PDF (2 pages)
dot icon28/01/2026
Confirmation statement made on 2026-01-27 with updates
View PDF (4 pages)
dot icon01/09/2025
Appointment of Mr Robert David Meadows as a director on 2025-09-01
View PDF (2 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-18 with updates
View PDF (5 pages)
dot icon11/07/2025
Termination of appointment of Roger David Meadows as a director on 2024-09-18
View PDF (1 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon10/09/2024
Termination of appointment of Janet Gladys Peacock as a director on 2024-09-10
View PDF (1 pages)
dot icon10/09/2024
Termination of appointment of David Robert Peacock as a director on 2024-09-10
View PDF (1 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with no updates
View PDF (3 pages)
dot icon20/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-10 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-10 with updates
View PDF (4 pages)
dot icon19/05/2022
Appointment of Mr David Robert Peacock as a director on 2022-05-19
View PDF (2 pages)
dot icon19/05/2022
Appointment of Mrs Janet Gladys Peacock as a director on 2022-05-19
View PDF (2 pages)
dot icon07/03/2022
Termination of appointment of Jacqueline Mary Joesbury as a director on 2021-11-12
View PDF (1 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon20/09/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon20/09/2021
Cessation of Roger David Meadows as a person with significant control on 2021-09-08
View PDF (1 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-10 with updates
View PDF (4 pages)
dot icon05/05/2020
Appointment of Mr Christopher Matthew Hodgson as a director on 2020-05-01
View PDF (2 pages)
dot icon05/05/2020
Appointment of Mr James Hodgson as a director on 2020-05-01
View PDF (2 pages)
dot icon05/05/2020
Appointment of Mrs Jacqueline Mary Joesbury as a director on 2020-05-01
View PDF (2 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon06/08/2018
Micro company accounts made up to 2018-06-30
View PDF (5 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-06-30
View PDF (5 pages)
dot icon08/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon01/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (10 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (6 pages)
dot icon08/10/2016
Termination of appointment of Shirley Jeanne Walsh as a director on 2016-09-30
View PDF (1 pages)
dot icon18/12/2015
Total exemption full accounts made up to 2015-06-30
View PDF (10 pages)
dot icon11/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (7 pages)
dot icon11/10/2015
Termination of appointment of David Wyndham Davies as a director on 2015-09-23
View PDF (1 pages)
dot icon13/04/2015
Total exemption full accounts made up to 2014-06-30
View PDF (10 pages)
dot icon25/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2013
Total exemption full accounts made up to 2013-06-30
View PDF (10 pages)
dot icon26/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Director's details changed for Mr David Wyndham Davies on 2013-01-01
View PDF (2 pages)
dot icon27/12/2012
Total exemption full accounts made up to 2012-06-30
View PDF (10 pages)
dot icon11/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2012
Total exemption full accounts made up to 2011-06-30
View PDF (10 pages)
dot icon27/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2010
Total exemption full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon19/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2010
Director's details changed for Shirley Jeanne Walsh on 2010-09-22
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Mr Roger David Meadows on 2010-09-22
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for David Wyndham Davies on 2010-09-22
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Patricia Meadows on 2010-09-22
View PDF (2 pages)
dot icon19/10/2010
Secretary's details changed for Patricia Meadows on 2010-09-22
View PDF (1 pages)
dot icon30/11/2009
Total exemption full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon08/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2009
Return made up to 22/09/08; full list of members
View PDF (5 pages)
dot icon27/03/2009
Appointment terminated director suzannahuane davies
View PDF (1 pages)
dot icon23/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon10/10/2008
Return made up to 22/09/07; full list of members
View PDF (5 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon10/08/2007
New director appointed
View PDF (2 pages)
dot icon27/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon26/02/2007
Return made up to 22/09/06; full list of members
View PDF (3 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon26/01/2006
Return made up to 22/09/05; full list of members
View PDF (9 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon12/10/2004
Return made up to 22/09/04; full list of members
View PDF (9 pages)
dot icon22/12/2003
Total exemption full accounts made up to 2003-06-30
View PDF (9 pages)
dot icon23/10/2003
Return made up to 22/09/03; full list of members
View PDF (9 pages)
dot icon29/04/2003
New director appointed
View PDF (2 pages)
dot icon24/12/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon04/12/2002
Return made up to 22/09/02; full list of members
View PDF (9 pages)
dot icon03/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon27/10/2001
Return made up to 22/09/01; full list of members
View PDF (8 pages)
dot icon14/02/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon31/10/2000
Return made up to 22/09/00; full list of members
View PDF (8 pages)
dot icon17/05/2000
Ad 27/10/98--------- £ si 6000@1
View PDF (2 pages)
dot icon17/05/2000
Nc inc already adjusted 27/10/98
View PDF (1 pages)
dot icon17/05/2000
Resolutions
View PDF (0 pages)
dot icon17/05/2000
Resolutions
View PDF (1 pages)
dot icon25/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon04/10/1999
Return made up to 22/09/99; full list of members
View PDF (8 pages)
dot icon04/10/1999
Director resigned
View PDF (1 pages)
dot icon09/09/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/09/1999
New secretary appointed
View PDF (2 pages)
dot icon06/11/1998
New director appointed
View PDF (2 pages)
dot icon08/10/1998
Accounts for a small company made up to 1998-06-30
View PDF (3 pages)
dot icon24/09/1998
Return made up to 22/09/98; full list of members
View PDF (8 pages)
dot icon23/03/1998
Accounts for a small company made up to 1997-06-30
View PDF (4 pages)
dot icon06/10/1997
Return made up to 22/09/97; no change of members
View PDF (6 pages)
dot icon14/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (4 pages)
dot icon06/10/1996
Return made up to 22/09/96; full list of members
View PDF (8 pages)
dot icon23/11/1995
New director appointed
View PDF (2 pages)
dot icon23/11/1995
New director appointed
View PDF (2 pages)
dot icon23/11/1995
New director appointed
View PDF (2 pages)
dot icon30/10/1995
Ad 22/09/95--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon30/10/1995
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon26/09/1995
Secretary resigned
View PDF (4 pages)
dot icon22/09/1995
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
27/01/2027
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
483.00
-
0.00
20.57K
-
2022
0
483.00
-
0.00
20.96K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 13 AVENUE ROAD LIMITED

13 AVENUE ROAD LIMITED is an(a) Active company incorporated on 22/09/1995 with the registered office located at 13 Avenue Road, Stratford Upon Avon, Warwickshire CV37 6UW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 AVENUE ROAD LIMITED?

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13 AVENUE ROAD LIMITED is currently Active. It was registered on 22/09/1995 .

Where is 13 AVENUE ROAD LIMITED located?

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13 AVENUE ROAD LIMITED is registered at 13 Avenue Road, Stratford Upon Avon, Warwickshire CV37 6UW.

What does 13 AVENUE ROAD LIMITED do?

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13 AVENUE ROAD LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 13 AVENUE ROAD LIMITED?

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The latest filing was on 24/02/2026: Withdrawal of a person with significant control statement on 2026-02-24.