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Company Information for 97 VICTORIA AVENUE LIMITED
Flat 2, 97 Victoria Avenue, VICTORIA AVENUE, Southend-On-Sea, ESSEX, SS2 6EL,
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Company Registration Number
 02520478 Private Limited Company
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Company Overview
About 97 Victoria Avenue Ltd
97 VICTORIA AVENUE LIMITED was founded on 1990-07-10 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". 97 Victoria Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 97 VICTORIA AVENUE LIMITED | |
| Legal Registered Office | |
| Flat 2, 97 Victoria Avenue VICTORIA AVENUE Southend-On-Sea ESSEX SS2 6EL Other companies in SS2 | |
Filing Information
| Company Number | 02520478 | |
|---|---|---|
| Company ID Number | 02520478 | |
| Date formed | 1990-07-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2023-06-24 | |
| Return next due | 2024-07-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-21 19:49:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 97 VICTORIA AVENUE LIMITED
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Company Officers of 97 VICTORIA AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOROTHY ANN CLOTHIER |
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MARK JOHN KIRBY |
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KAREN MAY LAWRENCE |
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GRAINNE SOLLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CLIFTON CLOTHIER |
Director | ||
TABITHA JANE NICHOLSON |
Director | ||
SHELLEY LANCASTER |
Director | ||
DAVID CHRISTOPHER GRAHAM |
Director | ||
DANIEL GORDON MILTON |
Director | ||
PAUL BATES |
Director | ||
ROBIN HALL |
Director | ||
BRIAN CAMPBELL MURRAY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
| Change of details for Mr Herzel Halawi as a person with significant control on 2023-03-15 | ||
| Change of details for Mr Herzel Halawi as a person with significant control on 2023-03-15 | ||
| Director's details changed for Mr Herzel Halawi on 2023-03-15 | ||
| Director's details changed for Mr Herzel Halawi on 2023-03-15 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HAROON MUNIR RAJA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON MUNIR RAJA | |
| PSC07 | CESSATION OF DOROTHY ANNE CLOTHIER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Dorothy Ann Clothier on 2022-06-15 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
| Appointment of Mrs Aimee Louise Gardiner as company secretary on 2022-05-23 | ||
| AP03 | Appointment of Mrs Aimee Louise Gardiner as company secretary on 2022-05-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Flat 3 97 Victoria Avenue Southend on Sea Essex SS2 6EL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
| PSC07 | CESSATION OF GRIANNE SOLLIS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERZEL HALAWI | |
| AP01 | DIRECTOR APPOINTED MR HERZEL HALAWI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MAY LAWRENCE | |
| PSC07 | CESSATION OF KAREN MAY LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY SINCLAIR GARDINER | |
| AP01 | DIRECTOR APPOINTED MR GREGORY SINCLAIR GARDINER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAINNE SOLLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN KIRBY | |
| PSC07 | CESSATION OF MARK KIRBY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIANNE SOLLIS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KIRBY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MAY LAWRENCE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Grainne Gregory on 2012-04-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOTHIER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AP01 | DIRECTOR APPOINTED MARK JOHN KIRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TABITHA NICHOLSON | |
| AP01 | DIRECTOR APPOINTED KAREN MAY LAWRENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY LANCASTER | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 10/07/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/07/08 | |
| 363s | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 10/07/05; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/03/99 | |
| WRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/04/99 | |
| 363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/03/98 | |
| 363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/03/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/04/96 | |
| 363s | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/03/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 97 VICTORIA AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 97 VICTORIA AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
97 VICTORIA AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 97 VICTORIA AVENUE LIMITED
Intangible Assets
Patents
We have not found any records of 97 VICTORIA AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 97 VICTORIA AVENUE LIMITED
Income
Government Income
We have not found government income sources for 97 VICTORIA AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 97 VICTORIA AVENUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 97 VICTORIA AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 97 VICTORIA AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 97 VICTORIA AVENUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SS2 6EL