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Home > England & Wales Companies > AVENUE ELECTRICAL LIMITED
Company Information for

AVENUE ELECTRICAL LIMITED

59 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
Company Registration Number
04711048
Private Limited Company
Active

Company Overview

About Avenue Electrical Ltd
AVENUE ELECTRICAL LIMITED was founded on 2003-03-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Avenue Electrical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVENUE ELECTRICAL LIMITED
 
Legal Registered Office
59 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
Other companies in SO15
 
Filing Information
Company Number 04711048
Company ID Number 04711048
Date formed 2003-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB851329921  
Last Datalog update: 2024-05-05 14:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE ELECTRICAL LIMITED
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Companies with same name AVENUE ELECTRICAL LIMITED
The following companies were found which have the same name as AVENUE ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENUE ELECTRICAL INSTALLATIONS LIMITED MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE WHETSTONE LONDON N20 0RA Dissolved Company formed on the 2011-07-28
AVENUE ELECTRICAL (WARWICKSHIRE) LIMITED 10 Jury Street Warwick WARWICKSHIRE CV34 4EW Active Company formed on the 2014-04-03
Avenue Electrical Co., Inc. 2865 Turk Blvd San Francisco CA 94118 FTB Suspended Company formed on the 1985-07-01
AVENUE ELECTRICAL AND CONSTRUCTION INCORPORATED New Jersey Unknown

Company Officers of AVENUE ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH ROOD
Company Secretary 2003-03-25
NEIL ANGELL
Director 2015-04-01
OWEN ROY ROOD
Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-25 2003-03-25
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-25 2003-03-25

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
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-12-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-04-17SH08Change of share class name or designation
2020-04-16SH10Particulars of variation of rights attached to shares
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 105
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 105
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 53 Evelyn Crescent Southampton Hampshire SO15 5JF
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 105
2016-09-20SH0104/04/16 STATEMENT OF CAPITAL GBP 105
2016-09-18RES12VARYING SHARE RIGHTS AND NAMES
2016-09-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-09-18RES01ADOPT ARTICLES 04/04/2016
2016-09-18RES01ADOPT ARTICLES 04/04/2016
2016-09-16SH08Change of share class name or designation
2016-08-08AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED MR NEIL ANGELL
2015-07-31AA01Previous accounting period extended from 31/03/15 TO 31/07/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH ROOD on 2012-06-14
2012-08-08CH01Director's details changed for Owen Roy Rood on 2012-06-14
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 9 Radway Road Shirley Southampton Hampshire SO15 7PT
2012-04-24AR0125/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19SH0119/12/11 STATEMENT OF CAPITAL GBP 100
2011-04-11AR0125/03/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0125/03/10 FULL LIST
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-26AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-04-09363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-04363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-04-25363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-08-17363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2005-06-13288cSECRETARY'S PARTICULARS CHANGED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O A W SHEATH & CO 10A HURSLEY ROAD CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FU
2005-03-01GAZ1FIRST GAZETTE
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AVENUE ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-03-01
Fines / Sanctions
No fines or sanctions have been issued against AVENUE ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENUE ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 57,090
Creditors Due Within One Year 2012-03-31 £ 63,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,178
Cash Bank In Hand 2012-03-31 £ 51,173
Current Assets 2013-03-31 £ 79,625
Current Assets 2012-03-31 £ 96,759
Debtors 2013-03-31 £ 69,447
Debtors 2012-03-31 £ 45,586
Fixed Assets 2012-03-31 £ 20,000
Shareholder Funds 2013-03-31 £ 22,535
Shareholder Funds 2012-03-31 £ 52,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENUE ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE ELECTRICAL LIMITED
Trademarks
We have not found any records of AVENUE ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE ELECTRICAL 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 (43210 - Electrical installation) as AVENUE ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE ELECTRICAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVENUE ELECTRICAL LIMITEDEvent Date2005-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE ELECTRICAL 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 AVENUE ELECTRICAL 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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