AVENUE GROUP LTD

Key Data

Status

Active

Company No.

01706168

Incorporation date

14/03/1983

Size

Total Exemption Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

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10/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

19/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

18/10/2024

Change of details for Mr Duncan Maxwell Clarke as a person with significant control on 2024-07-25

View PDF (2 pages)

18/10/2024

Change of details for Mr Mark Russell Wagstaff as a person with significant control on 2024-07-25

View PDF (2 pages)

26/07/2024

Cessation of Brian Harold Pike as a person with significant control on 2024-07-25

View PDF (1 pages)

26/07/2024

Termination of appointment of Brian Harold Pike as a secretary on 2024-07-25

View PDF (1 pages)

26/07/2024

Termination of appointment of Brian Harold Pike as a director on 2024-07-25

View PDF (1 pages)

26/07/2024

Appointment of Mr Simon James Pearce as a secretary on 2024-07-25

View PDF (2 pages)

22/07/2024

Purchase of own shares.

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22/07/2024

Cancellation of shares. Statement of capital on 2024-07-12

View PDF (5 pages)

30/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

29/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

11/05/2023

Notification of Mark Russell Wagstaff as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

22/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

14/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

29/11/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

23/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

23/02/2018

Cessation of Andesk Tld as a person with significant control on 2017-10-31

View PDF (1 pages)

22/12/2017

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

View PDF (13 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

01/12/2017

Cancellation of shares. Statement of capital on 2017-10-31

View PDF (4 pages)

30/10/2017

Resolutions

View PDF (3 pages)

20/10/2017

Current accounting period shortened from 2018-03-31 to 2017-10-31

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

05/08/2016

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

View PDF (7 pages)

05/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

12/08/2015

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

View PDF (10 pages)

31/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

07/08/2014

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

View PDF (9 pages)

06/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

18/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

31/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

02/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

15/07/2011

Appointment of Mr Mark Russell Wagstaff as a director

View PDF (2 pages)

10/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

26/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Duncan Maxwell Clarke on 2010-07-25

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

30/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

27/07/2007

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

View PDF (3 pages)

25/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

25/07/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

31/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/09/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

17/05/2005

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

View PDF (7 pages)

02/08/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

17/05/2004

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

View PDF (7 pages)

05/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

06/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

23/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

19/07/2001

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

View PDF (7 pages)

03/08/2000

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

View PDF (7 pages)

01/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

08/08/1999

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

View PDF (7 pages)

22/07/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/07/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

10/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/07/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/08/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

14/03/1996

Registered office changed on 14/03/96 from: 5 withey close, windsor, berkshire, SL4 5QX

View PDF (1 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

05/01/1996

Auditor's resignation

View PDF (1 pages)

19/09/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

05/01/1995

Accounts for a small company made up to 1994-03-31

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21/09/1994

Return made up to 25/07/94; no change of members

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03/12/1993

Accounts for a small company made up to 1993-03-31

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02/08/1993

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

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26/07/1993

Secretary resigned;new secretary appointed

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25/01/1993

Accounts for a small company made up to 1992-03-31

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18/08/1992

Secretary resigned;new secretary appointed

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18/08/1992

Return made up to 25/07/92; change of members

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10/12/1991

Accounts for a small company made up to 1991-03-31

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04/10/1991

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

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29/01/1991

Accounts for a small company made up to 1990-03-31

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06/08/1990

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

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11/06/1990

Accounts for a small company made up to 1989-03-31

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09/01/1990

Return made up to 31/12/89; full list of members

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19/06/1989

Accounts for a small company made up to 1988-03-31

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19/06/1989

Accounts for a small company made up to 1987-03-31

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19/06/1989

Accounts for a small company made up to 1986-03-31

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07/02/1989

Return made up to 24/11/88; full list of members

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30/03/1988

Return made up to 31/12/87; full list of members

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14/05/1987

Registered office changed on 14/05/87 from: 49 crowthorne rd, sandhurst, camberley, surrey

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14/05/1987

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

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14/05/1987

Return made up to 10/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/07/1986

Accounts for a small company made up to 1985-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+38.77 % *

* during past year

Cash in Bank

£489,645.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
24
623.92K
-
0.00
445.96K
-

2022
23
622.49K
-
0.00
352.85K
-

2023
22
752.19K
-
0.00
489.65K
-

2023
22
752.19K
-
0.00
489.65K
-

Employees

2023

Employees

22 -4 % *

Net Assets(GBP)

752.19K £20.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

489.65K £38.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wagstaff, Mark Russell	Director	01/05/2011 - Present	6
Pike, Brian Harold	Secretary	31/03/1992 - 31/03/1993	1
Pike, Brian Harold	Secretary	01/08/1996 - 25/07/2024	1
Whittick, Irene Mary	Secretary	31/03/1993 - 30/07/1996	-
Pearce, Simon James	Secretary	25/07/2024 - Present	-

Persons with Significant Control

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

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Description

About AVENUE GROUP LTD

AVENUE GROUP LTD is an(a) Active company incorporated on 14/03/1983 with the registered office located at 3 David Road, Poyle Industrial Estate, Colnbrook, Slough Berkshire SL3 0TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE GROUP LTD?

AVENUE GROUP LTD is currently Active. It was registered on 14/03/1983 .

Where is AVENUE GROUP LTD located?

AVENUE GROUP LTD is registered at 3 David Road, Poyle Industrial Estate, Colnbrook, Slough Berkshire SL3 0TW.

What does AVENUE GROUP LTD do?

AVENUE GROUP LTD operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

How many employees does AVENUE GROUP LTD have?

AVENUE GROUP LTD had 22 employees in 2023.

What is the latest filing for AVENUE GROUP LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.