About

Registered Number: 05913713
Date of Incorporation: 22/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Adams & Moore House, Instone Road, Dartford, DA1 2AG

 

Founded in 2006, 1stavenue.co.uk Ltd are based in Dartford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENDACOTT, Paul Victor 22 August 2006 - 1
ENDACOTT, Tanya 22 August 2006 - 1
GASKIN, Michael 06 April 2012 06 July 2013 1
REDFERN, Christopher Michael 03 January 2012 15 August 2012 1
SOUTHGATE, Joanne 06 April 2011 04 April 2017 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CH03 - Change of particulars for secretary 10 June 2020
AA - Annual Accounts 05 June 2020
CH01 - Change of particulars for director 04 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 09 May 2018
TM01 - Termination of appointment of director 19 March 2018
PSC01 - N/A 02 October 2017
PSC01 - N/A 02 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 17 May 2017
AAMD - Amended Accounts 09 January 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 09 September 2015
SH01 - Return of Allotment of shares 05 January 2015
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 18 July 2014
AA - Annual Accounts 27 June 2014
SH01 - Return of Allotment of shares 28 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 September 2013
TM01 - Termination of appointment of director 13 August 2013
MR01 - N/A 12 June 2013
SH01 - Return of Allotment of shares 13 February 2013
AP01 - Appointment of director 12 February 2013
SH01 - Return of Allotment of shares 31 December 2012
MEM/ARTS - N/A 27 November 2012
SH01 - Return of Allotment of shares 16 October 2012
SH01 - Return of Allotment of shares 16 October 2012
AR01 - Annual Return 17 September 2012
TM01 - Termination of appointment of director 06 September 2012
AA - Annual Accounts 26 June 2012
SH01 - Return of Allotment of shares 01 May 2012
AP01 - Appointment of director 01 May 2012
AP01 - Appointment of director 01 May 2012
RESOLUTIONS - N/A 20 April 2012
RESOLUTIONS - N/A 16 April 2012
SH01 - Return of Allotment of shares 11 April 2012
SH01 - Return of Allotment of shares 11 April 2012
SH01 - Return of Allotment of shares 11 April 2012
AD01 - Change of registered office address 12 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 04 October 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 18 March 2009
395 - Particulars of a mortgage or charge 06 February 2009
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
363a - Annual Return 18 September 2007
225 - Change of Accounting Reference Date 12 February 2007
NEWINC - New incorporation documents 22 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2013 Outstanding

N/A

Rent security deposit deed 25 March 2011 Outstanding

N/A

Rent deposit deed 27 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.