AVENUE FARMS LIMITED

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AVENUE FARMS LIMITED

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Key Data

Status

Liquidation

Company No.

00905625

Incorporation date

09/05/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 09/05/1967)
dot icon01/07/2025
Declaration of solvency
dot icon26/06/2025
Resolutions
dot icon26/06/2025
Appointment of a voluntary liquidator
dot icon26/06/2025
Registered office address changed from Castle Fields Buckingham MK18 6AA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-06-26
dot icon03/06/2025
Satisfaction of charge 1 in full
dot icon03/06/2025
Satisfaction of charge 2 in full
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon13/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon04/07/2024
Appointment of Charles Robert Edward Jarman as a director on 2024-07-04
dot icon04/07/2024
Appointment of Sarah Ann Jarman as a director on 2024-07-04
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon09/12/2023
Director's details changed
dot icon08/12/2023
Termination of appointment of Helen Barbara Jarman as a director on 2023-11-27
dot icon08/12/2023
Termination of appointment of Helen Barbara Jarman as a secretary on 2023-11-27
dot icon08/12/2023
Appointment of Karen Elizabeth Sutherland as a director on 2023-11-27
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon28/11/2023
Cessation of A Person with Significant Control as a person with significant control on 2022-12-30
dot icon28/11/2023
Director's details changed for Mrs Susie Caroline Lehmann on 2023-11-27
dot icon28/11/2023
Cessation of Helen Barbara Jarman as a person with significant control on 2023-01-03
dot icon28/11/2023
Notification of a person with significant control statement
dot icon27/11/2023
Secretary's details changed for Susan Caroline Lehmann on 2023-11-27
dot icon27/11/2023
Notification of Helen Barbara Jarman as a person with significant control on 2022-12-30
dot icon27/11/2023
Cessation of Michael Charles Jarman as a person with significant control on 2022-12-30
dot icon19/12/2022
Total exemption full accounts made up to 2022-07-31
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon26/04/2022
Appointment of Susan Caroline Lehmann as a director on 2022-04-25
dot icon26/04/2022
Appointment of Susan Caroline Lehmann as a secretary on 2022-04-25
dot icon14/04/2022
Termination of appointment of Michael Charles Jarman as a director on 2022-03-25
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon10/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon08/12/2020
Cessation of Michael Charles Jarman as a person with significant control on 2016-04-06
dot icon26/02/2020
Total exemption full accounts made up to 2019-07-31
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-07-31
dot icon10/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon03/05/2018
Total exemption full accounts made up to 2017-07-31
dot icon16/01/2018
Confirmation statement made on 2017-12-08 with updates
dot icon18/12/2017
Notification of Michael Charles Jarman as a person with significant control on 2016-04-06
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon14/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon16/05/2016
Appointment of Helen Barbara Jarman as a secretary
dot icon16/05/2016
Appointment of Helen Barbara Jarman as a director on 1992-01-14
dot icon22/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/03/2016
Particulars of variation of rights attached to shares
dot icon17/03/2016
Change of share class name or designation
dot icon17/03/2016
Statement of company's objects
dot icon17/03/2016
Resolutions
dot icon15/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon09/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon02/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon12/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon08/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon07/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon08/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon05/05/2010
Accounts for a small company made up to 2009-07-31
dot icon09/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon14/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/01/2009
Return made up to 08/12/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon18/12/2007
Return made up to 08/12/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon09/01/2007
Return made up to 08/12/06; full list of members
dot icon04/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon07/12/2005
Return made up to 08/12/05; full list of members
dot icon07/02/2005
Total exemption small company accounts made up to 2004-07-31
dot icon14/12/2004
Return made up to 08/12/04; full list of members
dot icon14/02/2004
Total exemption full accounts made up to 2003-07-31
dot icon09/01/2004
Return made up to 28/12/03; full list of members
dot icon13/03/2003
Total exemption full accounts made up to 2002-07-31
dot icon17/01/2003
Return made up to 28/12/02; full list of members
dot icon03/01/2002
Return made up to 28/12/01; full list of members
dot icon08/11/2001
Total exemption full accounts made up to 2001-07-31
dot icon23/04/2001
Full accounts made up to 2000-07-31
dot icon23/01/2001
Return made up to 14/01/01; full list of members
dot icon21/03/2000
Full accounts made up to 1999-07-31
dot icon25/01/2000
Return made up to 14/01/00; full list of members
dot icon21/02/1999
Full accounts made up to 1998-07-31
dot icon14/01/1999
Return made up to 14/01/99; no change of members
dot icon23/02/1998
Full accounts made up to 1997-07-31
dot icon19/01/1998
Return made up to 14/01/98; full list of members
dot icon24/01/1997
Return made up to 14/01/97; no change of members
dot icon13/01/1997
Full accounts made up to 1996-07-31
dot icon18/01/1996
Return made up to 14/01/96; no change of members
dot icon09/01/1996
Full accounts made up to 1995-07-31
dot icon10/03/1995
Full accounts made up to 1994-07-31
dot icon12/01/1995
Return made up to 14/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/01/1994
Return made up to 14/01/94; no change of members
dot icon17/11/1993
Full accounts made up to 1993-07-31
dot icon24/01/1993
Full accounts made up to 1992-07-31
dot icon24/01/1993
Return made up to 14/01/93; no change of members
dot icon23/01/1992
Full accounts made up to 1991-07-31
dot icon23/01/1992
Return made up to 14/01/92; full list of members
dot icon18/01/1991
Full accounts made up to 1990-07-31
dot icon18/01/1991
Return made up to 14/01/91; no change of members
dot icon04/10/1990
Particulars of mortgage/charge
dot icon21/01/1990
Full accounts made up to 1989-07-31
dot icon21/01/1990
Return made up to 11/01/90; no change of members
dot icon22/06/1989
Particulars of mortgage/charge
dot icon10/05/1989
Return made up to 11/01/89; full list of members
dot icon05/02/1989
Full accounts made up to 1988-07-31
dot icon17/01/1989
Resolutions
dot icon20/10/1988
Director resigned;new director appointed
dot icon14/09/1988
Registered office changed on 14/09/88 from: castle fields farm drive avenue beechingham
dot icon14/09/1988
Return made up to 15/07/88; full list of members
dot icon16/08/1988
Full accounts made up to 1987-07-31
dot icon24/03/1988
Certificate of change of name
dot icon24/03/1988
Certificate of change of name
dot icon16/06/1987
Return made up to 14/01/87; full list of members
dot icon30/04/1987
Full accounts made up to 1986-07-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/11/1986
Secretary resigned
dot icon05/08/1986
Secretary resigned;new secretary appointed
dot icon09/05/1967
Miscellaneous
dot icon09/05/1967
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
08/12/2025
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.78M
-
0.00
2.60M
-
2022
3
2.72M
-
0.00
2.43M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 AVENUE FARMS LIMITED

AVENUE FARMS LIMITED is an(a) Liquidation company incorporated on 09/05/1967 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 5 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 FARMS LIMITED?

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AVENUE FARMS LIMITED is currently Liquidation. It was registered on 09/05/1967 .

Where is AVENUE FARMS LIMITED located?

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AVENUE FARMS LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does AVENUE FARMS LIMITED do?

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AVENUE FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for AVENUE FARMS LIMITED?

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The latest filing was on 01/07/2025: Declaration of solvency.