AVENUE TOOLS LIMITED

Key Data

Status

Active

Company No.

00727765

Incorporation date

25/06/1962

Size

Dormant

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

05/02/2026

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

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04/02/2026

Accounts for a dormant company made up to 2025-10-31

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03/03/2025

Accounts for a dormant company made up to 2024-10-31

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19/02/2025

Confirmation statement made on 2025-02-08 with no updates

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18/10/2024

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

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18/10/2024

Notification of Duncan Maxwell Clarke as a person with significant control on 2016-04-06

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25/09/2024

Termination of appointment of Duncan Maxwell Clarke as a secretary on 2024-09-24

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25/09/2024

Appointment of Mr Simon James Pearce as a secretary on 2024-09-24

View PDF (2 pages)

25/09/2024

Termination of appointment of Brian Harold Pike as a director on 2024-09-24

View PDF (1 pages)

11/03/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

29/02/2024

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

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06/04/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (1 pages)

07/02/2023

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

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11/02/2022

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

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02/01/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (1 pages)

25/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

14/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-17 with no updates

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28/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

18/06/2018

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

View PDF (9 pages)

29/01/2018

Cessation of Brian Harold Pike as a person with significant control on 2017-10-31

View PDF (1 pages)

29/01/2018

Cessation of Duncan Maxwell Clarke as a person with significant control on 2017-10-31

View PDF (1 pages)

29/01/2018

Change of details for Andesk Ltd as a person with significant control on 2017-10-31

View PDF (2 pages)

20/10/2017

Current accounting period extended from 2017-07-31 to 2017-10-31

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (7 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

19/09/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

18/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

11/07/2011

Appointment of Mr Mark Russell Wagstaff as a director

View PDF (2 pages)

11/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

11/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

23/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

19/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

14/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

27/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

12/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

29/06/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

07/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

01/07/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

20/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

24/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

12/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

26/06/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

21/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

11/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

22/06/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

22/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

25/06/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

13/06/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

16/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

23/06/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

15/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

07/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

04/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

02/01/1996

Auditor's resignation

View PDF (1 pages)

26/06/1995

Return made up to 17/06/95; no change of members

View PDF (4 pages)

31/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

12/07/1994

Return made up to 17/06/94; no change of members

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01/06/1994

Accounts for a small company made up to 1993-07-31

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22/07/1993

Return made up to 17/06/93; full list of members

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24/06/1993

Accounts for a small company made up to 1992-07-31

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16/04/1993

Accounts for a medium company made up to 1989-07-31

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23/07/1992

Return made up to 17/06/92; no change of members

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16/06/1992

Accounts for a medium company made up to 1991-07-31

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05/08/1991

Accounts for a medium company made up to 1990-07-31

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26/06/1991

Return made up to 17/06/91; full list of members

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25/09/1990

Return made up to 20/09/90; full list of members

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03/08/1990

Accounts for a small company made up to 1989-07-31

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29/01/1990

Accounts for a small company made up to 1988-07-31

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10/01/1990

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

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13/04/1989

Full accounts made up to 1987-07-31

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06/02/1989

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

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23/09/1988

Particulars of mortgage/charge

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29/02/1988

Return made up to 18/12/87; full list of members

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10/02/1988

Accounts for a small company made up to 1986-07-31

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27/01/1988

Registered office changed on 27/01/88 from: avenue house 36 kingston rd staines middx

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05/10/1987

Particulars of mortgage/charge

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24/04/1987

New secretary appointed;director's particulars changed;director resigned

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26/02/1987

Accounts for a small company made up to 1985-07-31

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26/02/1987

Return made up to 04/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

05/02/2027

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wagstaff, Mark Russell	Director	01/05/2011 - Present	6
Pearce, Simon James	Secretary	24/09/2024 - Present	-
Clarke, Duncan Maxwell	Secretary	01/08/1996 - 24/09/2024	-

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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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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Mixed farming

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02153348

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Description

About AVENUE TOOLS LIMITED

AVENUE TOOLS LIMITED is an(a) Active company incorporated on 25/06/1962 with the registered office located at 3 David Road, Poyle Industrial Estate, Colnbrook, Slough SL3 0TW. 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 TOOLS LIMITED?

AVENUE TOOLS LIMITED is currently Active. It was registered on 25/06/1962 .

Where is AVENUE TOOLS LIMITED located?

AVENUE TOOLS LIMITED is registered at 3 David Road, Poyle Industrial Estate, Colnbrook, Slough SL3 0TW.

What does AVENUE TOOLS LIMITED do?

AVENUE TOOLS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for AVENUE TOOLS LIMITED?

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