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AVENUE 85 LIMITED

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AVENUE 85 LIMITED

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Key Data

Status

Active

Company No.

06588042

Incorporation date

08/05/2008

Size

Unaudited abridged

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

45 Union Road, New Mills, High Peak, Derbyshire SK22 3ELCopy
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See on map
Latest events (Record since 08/05/2008)
dot icon10/02/2026
Unaudited abridged accounts made up to 2025-05-31
View PDF (9 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-08 with updates
View PDF (6 pages)
dot icon12/02/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (9 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-08 with updates
View PDF (6 pages)
dot icon09/04/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon09/04/2024
Resolutions
View PDF (2 pages)
dot icon09/04/2024
Change of share class name or designation
View PDF (1 pages)
dot icon06/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (9 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-08 with updates
View PDF (5 pages)
dot icon09/05/2023
Director's details changed for Mr Thomas Richard Mcilvenny on 2022-05-09
View PDF (2 pages)
dot icon17/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (9 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-08 with updates
View PDF (5 pages)
dot icon28/01/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (9 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-08 with updates
View PDF (5 pages)
dot icon25/02/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (9 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-08 with updates
View PDF (5 pages)
dot icon29/01/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (9 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-08 with updates
View PDF (5 pages)
dot icon05/10/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (9 pages)
dot icon13/08/2018
Satisfaction of charge 065880420001 in full
View PDF (1 pages)
dot icon30/05/2018
Director's details changed for Mr James Gary Mcilvenny on 2018-05-23
View PDF (2 pages)
dot icon30/05/2018
Change of details for Mr James Gary Mcilvenny as a person with significant control on 2018-05-23
View PDF (2 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon19/02/2018
Registration of charge 065880420001, created on 2018-02-08
View PDF (30 pages)
dot icon27/07/2017
Unaudited abridged accounts made up to 2017-05-31
View PDF (10 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon17/03/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon02/03/2017
Appointment of Mr Thomas Richard Mcilvenny as a director on 2017-03-01
View PDF (2 pages)
dot icon23/12/2016
Termination of appointment of Caroline Mary Harding as a director on 2016-12-22
View PDF (1 pages)
dot icon23/12/2016
Termination of appointment of Leslie Harding as a director on 2016-12-22
View PDF (1 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon12/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon27/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2014
Director's details changed for James Mcilvenny on 2014-11-21
View PDF (2 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon16/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (15 pages)
dot icon16/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon04/09/2012
Appointment of Mrs Caroline Mary Harding as a director
View PDF (2 pages)
dot icon16/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon10/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Director's details changed for James Mcilvenny on 2011-01-17
View PDF (2 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon09/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Director's details changed for Leslie Harding on 2010-05-08
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for James Mcilvenny on 2010-05-08
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon22/05/2009
Return made up to 08/05/09; full list of members
View PDF (4 pages)
dot icon01/08/2008
Resolutions
View PDF (4 pages)
dot icon01/08/2008
Memorandum and Articles of Association
View PDF (24 pages)
dot icon27/05/2008
Ad 08/05/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon14/05/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon14/05/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon14/05/2008
Director appointed leslie harding
View PDF (2 pages)
dot icon14/05/2008
Director appointed james mcilvenny
View PDF (2 pages)
dot icon08/05/2008
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon-9.97 % *

* during past year

Cash in Bank

£122,253.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
829.26K
-
0.00
257.55K
-
2022
16
872.39K
-
0.00
135.79K
-
2023
16
908.90K
-
0.00
122.25K
-
2023
16
908.90K
-
0.00
122.25K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

908.90K £Ascended4.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

122.25K £Descended-9.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Corporate Director
08/05/2008 - 08/05/2008
-
TEMPLE SECRETARIES LIMITED
Corporate Secretary
08/05/2008 - 08/05/2008
-
Harding, Leslie
Director
08/05/2008 - 22/12/2016
-
Harding, Caroline Mary
Director
21/08/2012 - 22/12/2016
-
Mcilvenny, Thomas Richard
Director
01/03/2017 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVENUE 85 LIMITED

AVENUE 85 LIMITED is an(a) Active company incorporated on 08/05/2008 with the registered office located at 45 Union Road, New Mills, High Peak, Derbyshire SK22 3EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE 85 LIMITED?

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AVENUE 85 LIMITED is currently Active. It was registered on 08/05/2008 .

Where is AVENUE 85 LIMITED located?

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AVENUE 85 LIMITED is registered at 45 Union Road, New Mills, High Peak, Derbyshire SK22 3EL.

What does AVENUE 85 LIMITED do?

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AVENUE 85 LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does AVENUE 85 LIMITED have?

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AVENUE 85 LIMITED had 16 employees in 2023.

What is the latest filing for AVENUE 85 LIMITED?

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The latest filing was on 10/02/2026: Unaudited abridged accounts made up to 2025-05-31.