3RD AVENUE LIMITED

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3RD AVENUE LIMITED

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Key Data

Status

Active

Company No.

04664932Copy
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Incorporation date

12/02/2003

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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See on map
Latest events (Record since 12/02/2003)
dot icon17/02/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon08/09/2025
Micro company accounts made up to 2025-03-31
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with no updates
dot icon22/08/2024
Micro company accounts made up to 2024-03-31
dot icon13/02/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon18/09/2023
Micro company accounts made up to 2023-03-31
dot icon12/02/2023
Confirmation statement made on 2023-02-12 with no updates
dot icon09/09/2022
Micro company accounts made up to 2022-03-31
dot icon14/02/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon23/08/2021
Micro company accounts made up to 2021-03-31
dot icon22/02/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon28/09/2020
Micro company accounts made up to 2020-03-31
dot icon22/09/2020
Director's details changed for Mrs Sheila Jane Parsons on 2020-09-22
dot icon22/09/2020
Director's details changed for Mr Philip John Parsons on 2020-09-22
dot icon13/02/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon29/08/2019
Micro company accounts made up to 2019-03-31
dot icon25/02/2019
Confirmation statement made on 2019-02-12 with no updates
dot icon28/08/2018
Micro company accounts made up to 2018-03-31
dot icon14/02/2018
Confirmation statement made on 2018-02-12 with no updates
dot icon07/08/2017
Micro company accounts made up to 2017-03-31
dot icon14/02/2017
Confirmation statement made on 2017-02-12 with updates
dot icon01/09/2016
Micro company accounts made up to 2016-03-31
dot icon02/03/2016
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
dot icon02/03/2016
Director's details changed for Philip John Parsons on 2016-01-27
dot icon02/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon02/03/2016
Director's details changed for Sheila Jane Parsons on 2016-01-27
dot icon27/11/2015
Micro company accounts made up to 2015-03-31
dot icon04/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/02/2010
Secretary's details changed for Philip John Parsons on 2010-02-12
dot icon25/02/2010
Director's details changed for Sheila Jane Parsons on 2010-02-12
dot icon25/02/2010
Director's details changed for Sheila Jane Parsons on 2010-02-12
dot icon25/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon25/02/2010
Director's details changed for Philip John Parsons on 2010-02-12
dot icon25/02/2010
Director's details changed for Philip John Parsons on 2010-02-12
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/03/2009
Return made up to 12/02/09; full list of members
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/02/2008
Return made up to 12/02/08; full list of members
dot icon04/01/2008
Secretary's particulars changed;director's particulars changed
dot icon04/01/2008
Secretary's particulars changed;director's particulars changed
dot icon04/01/2008
Director's particulars changed
dot icon12/02/2007
Return made up to 12/02/07; full list of members
dot icon21/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/03/2006
Return made up to 12/02/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/03/2005
Director's particulars changed
dot icon15/02/2005
Director's particulars changed
dot icon15/02/2005
Secretary's particulars changed;director's particulars changed
dot icon15/02/2005
Return made up to 12/02/05; full list of members
dot icon12/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/03/2004
Return made up to 12/02/04; full list of members
dot icon02/03/2004
Registered office changed on 02/03/04 from: chester house 2-6 mansfield road eastwood nottinghamshire NG16 3AG
dot icon25/11/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon09/10/2003
Registered office changed on 09/10/03 from: 112A belper road, bargate belper derbyshire DE56 0SU
dot icon04/03/2003
New secretary appointed;new director appointed
dot icon04/03/2003
Registered office changed on 04/03/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon04/03/2003
Secretary resigned
dot icon04/03/2003
Director resigned
dot icon04/03/2003
New director appointed
dot icon12/02/2003
Incorporation
2026
change arrow icon-8.63 % *

* during past year

Total Assets

£19,683.00
2026
change arrow icon0 *

* during past year

Number of employees

2
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
2
-115.93K
15.86K
0.00
-
-
-
-
-
-
-
2025
2
-103.72K
21.54K
0.00
-
-
-
-
-
-
-
2026
2
-105.59K
19.68K
0.00
-
-
-
-
-
-
-
2026
2
-105.59K
19.68K
0.00
-
-
-
-
-
-
-

2026

Employees

2 Ascended0 % *

Net Assets(GBP)

-105.59K £Descended-1.80 % *

Total Assets(GBP)

19.68K £Descended-8.63 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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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 3RD AVENUE LIMITED

3RD AVENUE LIMITED is an 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?

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

Where is 3RD AVENUE LIMITED located?

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

What does 3RD AVENUE LIMITED do?

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

How many employees does 3RD AVENUE LIMITED have?

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3RD AVENUE LIMITED had 2 employees in 2026.

What is the latest filing for 3RD AVENUE LIMITED?

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