AVENUE CARS OF GLOUCESTER LIMITED

Key Data

Status

Active

Company No.

02258919

Incorporation date

17/05/1988

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

20/12/2024

Change of details for Mr Nicholas Anthony Mark Broady as a person with significant control on 2024-12-16

View PDF (2 pages)

20/12/2024

Notification of Amelia Broady as a person with significant control on 2024-12-16

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

06/09/2024

Appointment of Mrs Amelia Broady as a director on 2024-09-06

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/07/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

25/07/2023

Satisfaction of charge 14 in full

View PDF (2 pages)

25/07/2023

Satisfaction of charge 16 in full

View PDF (2 pages)

25/07/2023

Satisfaction of charge 15 in full

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

09/03/2021

Registered office address changed from Avenue House City Business Centre Llanthony Road Hempstead Gloucester GL2 5JH England to Avenue House Birdwood Gloucester GL19 3EH on 2021-03-09

View PDF (1 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

12/07/2017

Registered office address changed from Avenue House City Business Centre Llanthony Road Hempstead Gloucester Gloucestershiregl2 5Jh to Avenue House City Business Centre Llanthony Road Hempstead Gloucester GL2 5JH on 2017-07-12

View PDF (1 pages)

26/06/2017

Appointment of Nicholas Anthony Mark Broady as a secretary on 2017-06-26

View PDF (2 pages)

26/06/2017

Termination of appointment of Rupert Michael David Illesley as a secretary on 2017-06-26

View PDF (1 pages)

10/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

16/02/2015

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

07/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

20/03/2014

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

29/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

09/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (13 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

21/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

07/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

16/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

07/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

22/08/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

13/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

13/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

13/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

13/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

13/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

27/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

06/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

20/09/2003

Registered office changed on 20/09/03 from: avenue house 32 london road gloucester GL1 3NR

View PDF (1 pages)

09/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

04/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Ad 31/12/98-23/12/99 £ si 49000@1

View PDF (2 pages)

28/04/2000

£ sr 9975@1 31/12/98

View PDF (1 pages)

28/04/2000

£ ic 50000/30973 23/12/99 £ sr 19027@1=19027

View PDF (1 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

30/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1998

New director appointed

View PDF (2 pages)

02/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (0 pages)

26/05/1998

Resolutions

View PDF (0 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/07/1997

Return made up to 07/07/97; no change of members

View PDF (4 pages)

18/07/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/07/1996

Return made up to 07/07/96; full list of members

View PDF (5 pages)

28/04/1996

Resolutions

View PDF (1 pages)

28/04/1996

£ nc 100000/130000 31/12/95

View PDF (1 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

21/03/1996

Ad 31/12/95--------- £ si 30000@1=30000 £ ic 2/30002

View PDF (3 pages)

18/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

Director resigned

View PDF (2 pages)

11/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/01/1996

Registered office changed on 09/01/96 from: rutland house rutland gardens london SW7 1BX

View PDF (1 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (4 pages)

22/11/1995

Director resigned

View PDF (4 pages)

20/11/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/11/1995

Registered office changed on 08/11/95 from: lauriston house pitchill evesham worcestershire WR11 5YT

View PDF (0 pages)

08/11/1995

Secretary resigned

View PDF (0 pages)

08/11/1995

New secretary appointed

View PDF (0 pages)

08/11/1995

New director appointed

View PDF (0 pages)

08/11/1995

New director appointed

View PDF (0 pages)

13/07/1995

Return made up to 07/07/95; no change of members

View PDF (0 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

18/07/1994

Return made up to 07/07/94; full list of members

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

22/08/1993

Return made up to 25/07/93; full list of members

View PDF (0 pages)

23/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

08/03/1993

New director appointed

View PDF (0 pages)

04/08/1992

Return made up to 25/07/92; no change of members

View PDF (0 pages)

16/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

29/08/1991

Return made up to 25/07/91; no change of members

View PDF (0 pages)

19/08/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

16/08/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

16/08/1990

Return made up to 25/07/90; full list of members

View PDF (0 pages)

19/01/1990

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

16/01/1990

Full accounts made up to 1989-05-31

View PDF (11 pages)

16/01/1990

Return made up to 14/11/89; full list of members

View PDF (0 pages)

15/02/1989

Director resigned

View PDF (0 pages)

09/08/1988

Resolutions

View PDF (0 pages)

09/08/1988

£ nc 1000/100000

View PDF (0 pages)

26/07/1988

Resolutions

View PDF (0 pages)

20/07/1988

New director appointed

View PDF (0 pages)

13/07/1988

Certificate of change of name

View PDF (0 pages)

12/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1988

Director resigned;new director appointed

View PDF (0 pages)

12/07/1988

Registered office changed on 12/07/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

View PDF (0 pages)

12/07/1988

Accounting reference date notified as 31/05

View PDF (0 pages)

17/05/1988

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+287.40 % *

* during past year

Cash in Bank

£450,776.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
1
2.02M
-
0.00
116.36K
-

2022
-
2.21M
-
0.00
450.78K
-

2022
-
2.21M
-
0.00
450.78K
-

Employees

2022

Employees

Net Assets(GBP)

2.21M £9.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

450.78K £287.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cartwright, Paul Ian	Director	13/10/1995 - 28/12/1995	89
Dowling, Christopher Bruce	Director	13/10/1995 - 28/12/1995	76
Donovan, Gerard Joseph	Director	14/10/1998 - 31/01/2002	4
Ross, Andrew John	Director	01/03/1993 - 02/11/1995	-
Ross, Andrew John	Director	28/12/1995 - 29/06/1999	-

Persons with Significant Control

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

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Description

About AVENUE CARS OF GLOUCESTER LIMITED

AVENUE CARS OF GLOUCESTER LIMITED is an(a) Active company incorporated on 17/05/1988 with the registered office located at Avenue House, Birdwood, Gloucester GL19 3EH. 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 CARS OF GLOUCESTER LIMITED?

AVENUE CARS OF GLOUCESTER LIMITED is currently Active. It was registered on 17/05/1988 .

Where is AVENUE CARS OF GLOUCESTER LIMITED located?

AVENUE CARS OF GLOUCESTER LIMITED is registered at Avenue House, Birdwood, Gloucester GL19 3EH.

What does AVENUE CARS OF GLOUCESTER LIMITED do?

AVENUE CARS OF GLOUCESTER LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for AVENUE CARS OF GLOUCESTER LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.