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Home > England & Wales Companies > AVENUE EVENTS (SOUTH) LTD
Company Information for

AVENUE EVENTS (SOUTH) LTD

64 CHURCHILL ROAD, SLOUGH, SL3 7RB,
Company Registration Number
04074013
Private Limited Company
Active

Company Overview

About Avenue Events (south) Ltd
AVENUE EVENTS (SOUTH) LTD was founded on 2000-09-19 and has its registered office in Slough. The organisation's status is listed as "Active". Avenue Events (south) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVENUE EVENTS (SOUTH) LTD
 
Legal Registered Office
64 CHURCHILL ROAD
SLOUGH
SL3 7RB
Other companies in KT9
 
Previous Names
AVENUE EVENTS LTD01/07/2008
REDWING RACING LIMITED30/11/2006
Filing Information
Company Number 04074013
Company ID Number 04074013
Date formed 2000-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB742543734  
Last Datalog update: 2023-10-05 20:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE EVENTS (SOUTH) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEAR ASSOCIATES LIMITED   SICKNOTE LIMITED
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Company Officers of AVENUE EVENTS (SOUTH) LTD

Current Directors
Officer Role Date Appointed
HELENE JACQUELINE KEMSLEY
 Company Secretary 2000-09-19
DAVID JAMES KEMSLEY
 Director 2011-11-24
HELENE JACQUELINE KEMSLEY
 Director 2000-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD KEMSLEY
 Director 2000-09-19 2010-06-23
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-09-19 2000-09-19
CFL DIRECTORS LIMITED
 Nominated Director 2000-09-19 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENE JACQUELINE KEMSLEY AVENUE EVENTS INTERNATIONAL LTD Director 2010-04-15 CURRENT 2010-04-15 Active - Proposal to Strike off
HELENE JACQUELINE KEMSLEY AVENUE EVENTS LTD Director 2006-10-27 CURRENT 2006-10-27 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-28CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 7 Wexfenne Gardens Woking GU22 8TX England
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 7 Wexfenne Gardens Woking GU22 8TX England
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-12-23CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM The Prospect Suite Pyrford Golf Club Warren Lane Pyrford Surrey GU22 8XR England
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13PSC04Change of details for Mrs. Helene Jacqueline Kemsley as a person with significant control on 2018-08-21
2018-09-12PSC07CESSATION OF DAVID JAMES KEMSLEY AS A PSC
2018-09-12PSC07CESSATION OF DAVID JAMES KEMSLEY AS A PSC
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 100 Gilders Road Chessington Surrey KT9 2AN
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES KEMSLEY
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE KEMSLEY
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0119/09/14 ANNUAL RETURN FULL LIST
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-26AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08CH01Director's details changed for Mr David James Kemsley on 2013-05-02
2012-09-19AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AP01DIRECTOR APPOINTED MR DAVID JAMES KEMSLEY
2011-10-14AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 220 CHESSINGTON ROAD EWELL EPSOM SURREY KT19 9XA UNITED KINGDOM
2010-09-21AR0119/09/10 FULL LIST
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEMSLEY
2010-04-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 7 WEXFENNE GARDENS PYRFORD WOKING SURREY GU22 8TX
2010-01-30DISS40DISS40 (DISS40(SOAD))
2010-01-29AR0119/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-27CERTNMCOMPANY NAME CHANGED AVENUE EVENTS LTD CERTIFICATE ISSUED ON 01/07/08
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-12-02363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-11-30CERTNMCOMPANY NAME CHANGED REDWING RACING LIMITED CERTIFICATE ISSUED ON 30/11/06
2006-11-22363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-18363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-20363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-25363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-15363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-21288bDIRECTOR RESIGNED
2000-09-21288bSECRETARY RESIGNED
2000-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVENUE EVENTS (SOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against AVENUE EVENTS (SOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENUE EVENTS (SOUTH) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 229,482
Creditors Due Within One Year 2012-09-30 £ 162,811
Creditors Due Within One Year 2012-09-30 £ 162,811
Creditors Due Within One Year 2011-09-30 £ 192,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AVENUE EVENTS (SOUTH) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 77,391
Cash Bank In Hand 2012-09-30 £ 37,675
Cash Bank In Hand 2012-09-30 £ 37,675
Cash Bank In Hand 2011-09-30 £ 30,454
Current Assets 2013-09-30 £ 203,881
Current Assets 2012-09-30 £ 144,050
Current Assets 2012-09-30 £ 144,050
Current Assets 2011-09-30 £ 180,738
Debtors 2013-09-30 £ 33,494
Debtors 2012-09-30 £ 25,288
Debtors 2012-09-30 £ 25,288
Debtors 2011-09-30 £ 47,151
Fixed Assets 2013-09-30 £ 104,831
Fixed Assets 2012-09-30 £ 103,492
Fixed Assets 2012-09-30 £ 103,492
Fixed Assets 2011-09-30 £ 103,342
Shareholder Funds 2013-09-30 £ 79,230
Shareholder Funds 2012-09-30 £ 84,731
Shareholder Funds 2012-09-30 £ 84,731
Shareholder Funds 2011-09-30 £ 91,547
Stocks Inventory 2013-09-30 £ 92,996
Stocks Inventory 2012-09-30 £ 81,087
Stocks Inventory 2012-09-30 £ 81,087
Stocks Inventory 2011-09-30 £ 103,133
Tangible Fixed Assets 2013-09-30 £ 4,831
Tangible Fixed Assets 2012-09-30 £ 3,492
Tangible Fixed Assets 2012-09-30 £ 3,492
Tangible Fixed Assets 2011-09-30 £ 3,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENUE EVENTS (SOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE EVENTS (SOUTH) LTD
Trademarks
We have not found any records of AVENUE EVENTS (SOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE EVENTS (SOUTH) LTD. 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 (82990 - Other business support service activities n.e.c.) as AVENUE EVENTS (SOUTH) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE EVENTS (SOUTH) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVENUE EVENTS (SOUTH) LTDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE EVENTS (SOUTH) LTD 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 AVENUE EVENTS (SOUTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL3 7RB