AVENUE ONE GRAPHICS LTD

Key Data

Status

Active

Company No.

02756053

Incorporation date

15/10/1992

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

07/11/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

28/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

21/11/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

28/02/2023

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

View PDF (12 pages)

01/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

31/03/2022

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

View PDF (13 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

22/02/2021

Registered office address changed from Unit C3 Station Yard Thame Oxon Unit C3 Station Yard Thame Oxfordshire OX9 3UH to Unit C10 Station Yard Thame OX9 3UH on 2021-02-22

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

13/05/2020

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

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

18/09/2019

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

View PDF (7 pages)

18/10/2018

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

View PDF (7 pages)

18/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

16/10/2017

Notification of Paulette Pease as a person with significant control on 2017-01-31

View PDF (2 pages)

03/10/2017

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

View PDF (7 pages)

31/01/2017

Appointment of Mrs Paulette Pease as a director on 2017-01-31

View PDF (2 pages)

27/01/2017

Registration of charge 027560530005, created on 2017-01-17

View PDF (8 pages)

19/10/2016

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

View PDF (4 pages)

17/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

19/11/2015

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

View PDF (11 pages)

10/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

10/11/2015

Termination of appointment of Kevin Thomas Barron as a director on 2015-11-10

View PDF (1 pages)

10/11/2015

Termination of appointment of Peter William Berridge as a secretary on 2015-11-10

View PDF (1 pages)

10/11/2015

Termination of appointment of Peter William Berridge as a director on 2015-11-10

View PDF (1 pages)

10/11/2015

Termination of appointment of Peter William Berridge as a director on 2015-11-10

View PDF (1 pages)

10/11/2015

Termination of appointment of Peter William Berridge as a director on 2015-11-10

View PDF (1 pages)

10/11/2015

Termination of appointment of Kevin Thomas Barron as a director on 2015-11-10

View PDF (1 pages)

10/11/2015

Termination of appointment of Peter William Berridge as a secretary on 2015-11-10

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

16/10/2014

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

View PDF (11 pages)

21/01/2014

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

21/01/2014

Registered office address changed from Millweye Court 73 Southern Road Thame Oxon OX9 2ED on 2014-01-21

View PDF (1 pages)

10/09/2013

Appointment of Mr Kevin Thomas Barron as a director

View PDF (3 pages)

10/09/2013

Appointment of Mr Philip John Pease as a director

View PDF (3 pages)

21/08/2013

Termination of appointment of a secretary

View PDF (2 pages)

21/08/2013

Sub-division of shares on 2013-07-18

View PDF (6 pages)

21/08/2013

Termination of appointment of Ruth Berridge as a director

View PDF (4 pages)

21/08/2013

Current accounting period extended from 2013-09-30 to 2014-03-31

View PDF (4 pages)

21/08/2013

Registered office address changed from 21 High Street Pewsey Wiltshire SN9 5AF on 2013-08-21

View PDF (2 pages)

30/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/07/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

20/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Ruth Hartwell Berridge on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Peter William Berridge on 2009-10-15

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/01/2009

Return made up to 15/10/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

06/02/2007

Registered office changed on 06/02/07 from: 25 high street pewsey wiltshire SN9 5AF

View PDF (1 pages)

26/10/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/01/2006

Return made up to 15/10/05; full list of members; amend

View PDF (7 pages)

06/01/2006

Return made up to 15/10/05; full list of members

View PDF (7 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

18/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

18/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

14/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

22/03/2002

Registered office changed on 22/03/02 from: 1 the avenue barnet herts EN5 4EN

View PDF (2 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

11/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

03/01/2001

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

14/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

14/12/1999

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

View PDF (4 pages)

10/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

16/04/1998

Director resigned

View PDF (1 pages)

02/01/1998

Return made up to 15/10/97; no change of members

View PDF (4 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

18/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Return made up to 15/10/96; full list of members

View PDF (5 pages)

19/07/1996

Resolutions

View PDF (1 pages)

19/07/1996

Resolutions

View PDF (0 pages)

19/07/1996

Resolutions

View PDF (0 pages)

19/07/1996

Resolutions

View PDF (0 pages)

19/07/1996

Resolutions

View PDF (0 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

02/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

28/03/1995

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

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

24/11/1994

Return made up to 15/10/94; no change of members

View PDF (0 pages)

01/11/1993

New director appointed

View PDF (0 pages)

20/10/1993

Return made up to 15/10/93; full list of members

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28/06/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

29/10/1992

Registered office changed on 29/10/92 from: 152 city road london EC1V 2NX

View PDF (0 pages)

29/10/1992

Ad 16/10/92--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

29/10/1992

New secretary appointed

View PDF (0 pages)

29/10/1992

New director appointed

View PDF (0 pages)

15/10/1992

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-85.76 % *

* during past year

Cash in Bank

£1,376.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
344.06K
-
0.00
9.66K
-

2022
4
356.55K
-
0.00
1.38K
-

2022
4
356.55K
-
0.00
1.38K
-

Employees

2022

Employees

4 -33 % *

Net Assets(GBP)

356.55K £3.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38K £-85.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pease, Paulette	Director	31/01/2017 - Present	7
Pease, Philip John	Director	23/07/2013 - Present	4
Barron, Kevin Thomas	Director	23/07/2013 - 10/11/2015	7
Berridge, Peter William	Secretary	16/10/1992 - 10/11/2015	-
Berridge, Ruth Hartwell	Director	16/10/1992 - 25/07/2013	-

Persons with Significant Control

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

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

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Description

About AVENUE ONE GRAPHICS LTD

AVENUE ONE GRAPHICS LTD is an(a) Active company incorporated on 15/10/1992 with the registered office located at Unit C10 Station Yard, Thame OX9 3UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE ONE GRAPHICS LTD?

AVENUE ONE GRAPHICS LTD is currently Active. It was registered on 15/10/1992 .

Where is AVENUE ONE GRAPHICS LTD located?

AVENUE ONE GRAPHICS LTD is registered at Unit C10 Station Yard, Thame OX9 3UH.

What does AVENUE ONE GRAPHICS LTD do?

AVENUE ONE GRAPHICS LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does AVENUE ONE GRAPHICS LTD have?

AVENUE ONE GRAPHICS LTD had 4 employees in 2022.

What is the latest filing for AVENUE ONE GRAPHICS LTD?

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-03-31.