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

AVENUE CONSTRUCTION LIMITED

18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG,
Company Registration Number
04785973
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avenue Construction Ltd
AVENUE CONSTRUCTION LIMITED was founded on 2003-06-03 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Avenue Construction Limited is a Private Limited Company registered in 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
AVENUE CONSTRUCTION LIMITED
 
Legal Registered Office
18 SILVER STREET
ENFIELD
MIDDLESEX
EN1 3EG
Other companies in EN1
 
Filing Information
Company Number 04785973
Company ID Number 04785973
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 11:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE CONSTRUCTION LIMITED
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Companies with same name AVENUE CONSTRUCTION LIMITED
The following companies were found which have the same name as AVENUE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENUE CONSTRUCTION SWINDON LIMITED WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM WESTBURY-ON-TRYM BRISTOL BS9 3EF Dissolved Company formed on the 2007-04-23
AVENUE CONSTRUCTION AND CONSULTING INC 330 WEST 38TH STREET #309 New York NEW YORK NY 10018 Active Company formed on the 2015-02-19
AVENUE CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED AKASH APARTMENTS SHOPNO 12 MAMLATDAR WADI X RD NO 4 MALAD (W) MUMBAI Maharashtra 400064 ACTIVE Company formed on the 2005-12-14
Avenue Construction Inc. 30813 Paris Ct Westlake Village CA 91362 Dissolved Company formed on the 2007-03-08
AVENUE CONSTRUCTION COMPANY KAMPONG BUGIS Singapore 1233 Dissolved Company formed on the 2008-09-09
AVENUE CONSTRUCTION & REMODELING, LLC 8123 CALLAGHAN RD SAN ANTONIO TX 78230 Forfeited Company formed on the 2017-07-31
AVENUE CONSTRUCTION CORPORATION New Jersey Unknown
Avenue Construction Corp Maryland Unknown
AVENUE CONSTRUCTION (NW) LIMITED 64 MILL LANE WEST DERBY LIVERPOOL L12 7JB Active - Proposal to Strike off Company formed on the 2019-08-02
AVENUE CONSTRUCTION L.L.C Louisiana Unknown
AVENUE CONSTRUCTION LIMITED 42 Arthur Street Wolverhampton WV2 3DZ Active - Proposal to Strike off Company formed on the 2020-05-19
AVENUE CONSTRUCTION & CONSULTING PTY LIMITED Active Company formed on the 2021-05-07
AVENUE CONSTRUCTION LTD. Alberta Active Company formed on the 1993-03-22
AVENUE CONSTRUCTION LTD JESSOP HOUSE 6 OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL Active Company formed on the 2023-06-13

Company Officers of AVENUE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
YVONNE PALLANT
 Company Secretary 2003-06-03
ANTHONY JOHN PERRY PALLANT
 Director 2003-06-03
YVONNE PALLANT
 Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2003-06-03 2003-06-03
APEX NOMINEES LIMITED
 Nominated Director 2003-06-03 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE PALLANT AVENUE BUILDING COMPANY LIMITED Company Secretary 2003-03-03 CURRENT 1998-01-06 Active
ANTHONY JOHN PERRY PALLANT DONE WITH WORKING LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-13DS01Application to strike the company off the register
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12CH01Director's details changed for Yvonne Pallant on 2017-01-12
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0103/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0103/06/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 03/06/09; full list of members
2008-10-20AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aReturn made up to 03/06/08; full list of members
2008-05-16AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30287Registered office changed on 30/01/08 from: 273 broadway bexleyheath kent DA6 8DG
2007-07-10363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 273 BROADWAY BNEXLEYHEATH KENT DA6 8DG
2005-08-08363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-09288cDIRECTOR'S PARTICULARS CHANGED
2004-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16363aRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15RES13PAY DIVIDENDS AND CONV 03/06/03
2003-07-1588(2)RAD 03/06/03--------- £ SI 24@1=24 £ IC 1/25
2003-07-1588(2)RAD 03/06/03--------- £ SI 75@1=75 £ IC 25/100
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288bSECRETARY RESIGNED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVENUE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVENUE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-11-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of AVENUE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE CONSTRUCTION LIMITED
Trademarks
We have not found any records of AVENUE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE CONSTRUCTION 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 (99999 - Dormant Company) as AVENUE CONSTRUCTION LIMITED 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 CONSTRUCTION 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 AVENUE CONSTRUCTION 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 CONSTRUCTION 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 EN1 3EG