AVENUE BUILDING COMPANY LIMITED

Key Data

Status

Active

Company No.

03489031

Incorporation date

06/01/1998

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1998)

21/02/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

16/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

14/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

27/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/03/2024

Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG to Somerset House 47-49 London Road Redhill Surrey RH1 1LU on 2024-03-20

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

11/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/03/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

10/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

08/02/2023

Termination of appointment of David Phillip Claxton as a director on 2022-12-13

View PDF (1 pages)

08/02/2023

Termination of appointment of Michael George Farren as a director on 2022-12-13

View PDF (1 pages)

16/12/2022

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (40 pages)

16/12/2022

Resolutions

View PDF (1 pages)

16/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Termination of appointment of Anthony John Perry Pallant as a director on 2022-12-13

View PDF (1 pages)

14/12/2022

Termination of appointment of Yvonne Pallant as a director on 2022-12-13

View PDF (1 pages)

14/12/2022

Termination of appointment of Yvonne Pallant as a secretary on 2022-12-13

View PDF (1 pages)

14/12/2022

Appointment of Mr Hayrettin Koçak as a director on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of Ballast Nedam Uk Ltd as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Cessation of Anthony John Perry Pallant as a person with significant control on 2022-12-13

View PDF (1 pages)

14/12/2022

Appointment of Mr Eric Van Zuthem as a director on 2022-12-13

View PDF (2 pages)

03/10/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

06/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

31/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

13/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

12/01/2017

Director's details changed for Anthony John Perry Pallant on 2017-01-12

View PDF (2 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (8 pages)

01/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (8 pages)

11/07/2014

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

View PDF (6 pages)

06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (8 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (8 pages)

21/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (8 pages)

10/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

07/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (8 pages)

08/06/2010

Appointment of Mr David Phillip Claxton as a director

View PDF (2 pages)

08/06/2010

Appointment of Mr Michael George Farren as a director

View PDF (2 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

14/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/03/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

24/01/2008

Registered office changed on 24/01/08 from: 19/21 swan street west malling kent ME19 6JU

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

09/05/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

29/01/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

27/01/2006

Registered office changed on 27/01/06 from: 19 swan street west malling kent ME19 6JU

View PDF (1 pages)

02/12/2005

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

View PDF (8 pages)

02/03/2005

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

View PDF (8 pages)

10/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

06/03/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

09/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Return made up to 06/01/03; full list of members

View PDF (5 pages)

02/04/2003

Registered office changed on 02/04/03 from: 5 elm avenue eastcote ruislip middlesex HA4 8PE

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

20/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

09/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

26/08/1998

Ad 29/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/05/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

30/05/1998

New director appointed

View PDF (2 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Registered office changed on 26/02/98 from: nationwide company services limi somerset house, temple street birmingham west midlands B2 5DN

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
3.13M
-
0.00
2.33M
-

2022
22
3.27M
-
0.00
2.28M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Zuthem, Eric Van	Director	13/12/2022 - Present	1
Brewer, Kevin	Nominee Director	06/01/1998 - 10/02/1998	2895
Brewer, Suzanne	Nominee Secretary	06/01/1998 - 10/02/1998	2524
Anthony John Perry Pallant	Director	10/02/1998 - 13/12/2022	3
Miller, Susan Patricia	Director	04/05/1998 - 03/03/2003	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVENUE BUILDING COMPANY LIMITED

AVENUE BUILDING COMPANY LIMITED is an(a) Active company incorporated on 06/01/1998 with the registered office located at Somerset House, 47-49 London Road, Redhill, Surrey RH1 1LU. There are currently 2 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 AVENUE BUILDING COMPANY LIMITED?

AVENUE BUILDING COMPANY LIMITED is currently Active. It was registered on 06/01/1998 .

Where is AVENUE BUILDING COMPANY LIMITED located?

AVENUE BUILDING COMPANY LIMITED is registered at Somerset House, 47-49 London Road, Redhill, Surrey RH1 1LU.

What does AVENUE BUILDING COMPANY LIMITED do?

AVENUE BUILDING COMPANY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AVENUE BUILDING COMPANY LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-01-06 with no updates.