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Home > England & Wales Companies > TENTH AVENUE (DEESIDE) LIMITED
Company Information for

TENTH AVENUE (DEESIDE) LIMITED

MASON OWEN 7TH FLOOR, 20 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
05480397
Private Limited Company
Active

Company Overview

About Tenth Avenue (deeside) Ltd
TENTH AVENUE (DEESIDE) LIMITED was founded on 2005-06-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tenth Avenue (deeside) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENTH AVENUE (DEESIDE) LIMITED
 
Legal Registered Office
MASON OWEN 7TH FLOOR
20 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in PR1
 
Filing Information
Company Number 05480397
Company ID Number 05480397
Date formed 2005-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115542243  
Last Datalog update: 2024-07-05 17:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENTH AVENUE (DEESIDE) LIMITED
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Company Officers of TENTH AVENUE (DEESIDE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT COLLISTER
 Company Secretary 2008-11-10
JOHN ROBERT COLLISTER
 Director 2008-11-10
CHARLES EDWARD DICKSON
 Director 2010-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ST PAULS SECRETARIES LIMITED
 Company Secretary 2008-12-11 2010-10-06
MICHAEL WALTER LONG
 Director 2008-11-10 2010-10-06
PETER GRAHAM LOVATT
 Company Secretary 2005-06-14 2008-11-10
MATTHEW JAMES MARSDEN
 Director 2005-06-14 2008-11-10
7SIDE SECRETARIAL LIMITED
 Nominated Secretary 2005-06-14 2005-06-14
7SIDE NOMINEES LIMITED
 Director 2005-06-14 2005-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT COLLISTER GWYNEDD PUMP SERVICES LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-04 Active - Proposal to Strike off
JOHN ROBERT COLLISTER C&G REALISATIONS LIMITED Company Secretary 1991-08-04 CURRENT 1977-05-04 Liquidation
JOHN ROBERT COLLISTER TRADECOUNTERUK.COM LTD Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2013-09-03
JOHN ROBERT COLLISTER JDC PROPERTIES LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
JOHN ROBERT COLLISTER GWYNEDD PUMP SERVICES LIMITED Director 2004-03-23 CURRENT 2004-03-04 Active - Proposal to Strike off
JOHN ROBERT COLLISTER COLLISTER & GLOVER (HOLDING) LIMITED Director 1995-03-28 CURRENT 1995-03-23 Liquidation
JOHN ROBERT COLLISTER C&G REALISATIONS LIMITED Director 1991-08-04 CURRENT 1977-05-04 Liquidation
CHARLES EDWARD DICKSON VERSO BIOSENSE R&D LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
CHARLES EDWARD DICKSON WORKSHOP INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-15
CHARLES EDWARD DICKSON WORKSHOP TRADING HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
CHARLES EDWARD DICKSON BLEASDALE MOOR AND ESTATE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
CHARLES EDWARD DICKSON ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD Director 2013-02-08 CURRENT 2013-02-08 Active
CHARLES EDWARD DICKSON APACHE CAPITAL PARTNERS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
CHARLES EDWARD DICKSON CHARLES DICKSON ASSOCIATES LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
CHARLES EDWARD DICKSON ROADSIDE REAL ESTATE (MALDON) LTD Director 2011-10-03 CURRENT 2011-10-03 Active
CHARLES EDWARD DICKSON WORKSHOP TRADING (LONDON) LIMITED Director 2010-10-20 CURRENT 2009-12-08 Active
CHARLES EDWARD DICKSON PETER ALAN DICKSON FOUNDATION Director 2008-03-25 CURRENT 2008-03-25 Active
CHARLES EDWARD DICKSON TARNCOURT PROPERTIES LIMITED Director 2006-01-31 CURRENT 1981-01-30 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
2024-06-21CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-28Previous accounting period shortened from 29/06/23 TO 28/06/23
2023-06-28CESSATION OF TARNCOURT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28Notification of Refuge Nominees Limited and Gladstone Nominees Limited as a person with significant control on 2020-07-31
2023-06-28CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-05-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27DIRECTOR APPOINTED MR NIGEL ANTON CUNNIFFE
2023-04-27APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT COLLISTER
2023-04-27Termination of appointment of John Robert Collister on 2023-04-27
2023-03-29Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Richard House Winckley Square Preston Lancashire PR1 3HP
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-17DISS40Compulsory strike-off action has been discontinued
2022-06-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD DICKSON
2021-04-22AP01DIRECTOR APPOINTED MR MARK JAMES WILLIAMS
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-07-04PSC02Notification of Tarncourt Properties Limited as a person with significant control on 2016-05-27
2019-07-04PSC07CESSATION OF TARNCOURT INDUSTRIAL PROPERTIES LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-05PSC02Notification of Tarncourt Industrial Properties Llp as a person with significant control on 2016-04-06
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0114/06/13 ANNUAL RETURN FULL LIST
2013-04-16CH01Director's details changed for Mr Charles Edward Dickson on 2013-04-15
2013-02-13AA01Current accounting period extended from 31/03/13 TO 30/06/13
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-23AR0114/06/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-01AA01Current accounting period shortened from 30/06/11 TO 31/03/11
2010-10-11AP01DIRECTOR APPOINTED CHARLES EDWARD DICKSON
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG
2010-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ST PAULS SECRETARIES LIMITED
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/10 FROM No 1 St Pauls Square Liverpool Merseyside L3 9SJ
2010-07-14AR0114/06/10 FULL LIST
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-10363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-12288aSECRETARY APPOINTED ST PAULS SECRETARIES LIMITED
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM JDC PROPERTIES LTD C/O COLLISTER & GLOVER TENTH AVENUE ZONE 3 DEESIDE INDUSTRIAL ESTATE DEESIDE FLINTSHIRE CH5 2UA
2008-11-2688(2)AD 10/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 7 HENRY CLOSE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3TJ
2008-11-21288aDIRECTOR AND SECRETARY APPOINTED JOHN ROBERT COLLISTER
2008-11-21288aDIRECTOR APPOINTED MICHAEL WALTER LONG
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY PETER LOVATT
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW MARSDEN
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-04363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: UNIT 6 YEOMANRY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3EH
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bSECRETARY RESIGNED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TENTH AVENUE (DEESIDE) 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 TENTH AVENUE (DEESIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENTH AVENUE (DEESIDE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TENTH AVENUE (DEESIDE) LIMITED

Intangible Assets
Patents
We have not found any records of TENTH AVENUE (DEESIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENTH AVENUE (DEESIDE) LIMITED
Trademarks
We have not found any records of TENTH AVENUE (DEESIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENTH AVENUE (DEESIDE) 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 (68320 - Management of real estate on a fee or contract basis) as TENTH AVENUE (DEESIDE) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TENTH AVENUE (DEESIDE) 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 TENTH AVENUE (DEESIDE) 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 TENTH AVENUE (DEESIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 9AG