3RD AVENUE LIMITED

Key Data

Status

Active

Company No.

04664932

Incorporation date

12/02/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

17/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

22/08/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

12/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

22/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

22/09/2020

Director's details changed for Mrs Sheila Jane Parsons on 2020-09-22

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Philip John Parsons on 2020-09-22

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

25/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

14/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

07/08/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

01/09/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

02/03/2016

Director's details changed for Sheila Jane Parsons on 2016-01-27

View PDF (2 pages)

02/03/2016

Director's details changed for Philip John Parsons on 2016-01-27

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

02/03/2016

Registered office address changed from Bailey Brook House Business Centre Amber Drive Langley Mill Nottingham NG16 4BE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-03-02

View PDF (1 pages)

27/11/2015

Micro company accounts made up to 2015-03-31

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

20/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

01/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/02/2010

Director's details changed for Sheila Jane Parsons on 2010-02-12

View PDF (2 pages)

25/02/2010

Director's details changed for Philip John Parsons on 2010-02-12

View PDF (2 pages)

25/02/2010

Secretary's details changed for Philip John Parsons on 2010-02-12

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Sheila Jane Parsons on 2010-02-12

View PDF (2 pages)

25/02/2010

Director's details changed for Philip John Parsons on 2010-02-12

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

04/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

07/03/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Return made up to 12/02/05; full list of members

View PDF (3 pages)

12/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

02/03/2004

Registered office changed on 02/03/04 from: chester house 2-6 mansfield road eastwood nottinghamshire NG16 3AG

View PDF (1 pages)

25/11/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

09/10/2003

Registered office changed on 09/10/03 from: 112A belper road, bargate belper derbyshire DE56 0SU

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (1 pages)

04/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

04/03/2003

Registered office changed on 04/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/02/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
146.73K
-
0.00
-
-

2022
2
136.73K
-
0.00
-
-

2023
2
128.73K
-
0.00
-
-

2023
2
128.73K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

128.73K £-5.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parsons, Sheila Jane	Director	12/02/2003 - Present	-
Parsons, Philip John	Director	12/02/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3RD AVENUE LIMITED

3RD AVENUE LIMITED is an(a) Active company incorporated on 12/02/2003 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 3RD AVENUE LIMITED?

3RD AVENUE LIMITED is currently Active. It was registered on 12/02/2003 .

Where is 3RD AVENUE LIMITED located?

3RD AVENUE LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does 3RD AVENUE LIMITED do?

3RD AVENUE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does 3RD AVENUE LIMITED have?

3RD AVENUE LIMITED had 2 employees in 2023.

What is the latest filing for 3RD AVENUE LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-12 with no updates.