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Company Information for

AVENUEKEY LIMITED

Haywards Lane, Chelston, Wellington, SOMERSET, TA21 9FD,

Company Registration Number

05550096

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Avenuekey Ltd

AVENUEKEY LIMITED was founded on 2005-08-31 and has its registered office in Wellington. The organisation's status is listed as "Active - Proposal to Strike off". Avenuekey 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

Legal Registered Office
Company Name
AVENUEKEY LIMITED

Haywards Lane Chelston Wellington SOMERSET TA21 9FD Other companies in TA3

Filing Information

Company Number		05550096
Company ID Number		05550096
Date formed		2005-08-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-05-31
Account next due		28/02/2023
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-05 05:06:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUEKEY LIMITED

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Company Officers of AVENUEKEY LIMITED

Current Directors

Officer	Role	Date Appointed
SHAWN ROBERT IVAN TROTT	Company Secretary	2005-09-14
ROBERT KEIRNON TROTT	Director	2005-09-14
SHAWN ROBERT IVAN TROTT	Director	2005-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-08-31	2005-09-14
INSTANT COMPANIES LIMITED	Nominated Director	2005-08-31	2005-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAWN ROBERT IVAN TROTT	SRK SCAFFOLDING AND INDUSTRIAL SERVICES LTD	Company Secretary	2000-09-15	CURRENT	2000-09-15	Active
ROBERT KEIRNON TROTT	DOWELL CLOSE MANAGEMENT COMPANY LIMITED	Director	2013-12-24	CURRENT	2013-12-24	Active
ROBERT KEIRNON TROTT	SRK SCAFFOLDING AND INDUSTRIAL SERVICES LTD	Director	2000-09-15	CURRENT	2000-09-15	Active
ROBERT KEIRNON TROTT	MARSHWOOD HOMES LTD.	Director	1999-03-09	CURRENT	1999-03-09	Active
SHAWN ROBERT IVAN TROTT	LUXBOROUGH PROPERTY INVESTMENTS LIMITED	Director	2015-11-23	CURRENT	2015-11-23	Active
SHAWN ROBERT IVAN TROTT	DOWELL CLOSE MANAGEMENT COMPANY LIMITED	Director	2013-12-24	CURRENT	2013-12-24	Active
SHAWN ROBERT IVAN TROTT	SRK SCAFFOLDING AND INDUSTRIAL SERVICES LTD	Director	2000-09-15	CURRENT	2000-09-15	Active
SHAWN ROBERT IVAN TROTT	MARSHWOOD HOMES LTD.	Director	1999-03-09	CURRENT	1999-03-09	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.

Date	Document Type	Document Description
2022-10-11		SECOND GAZETTE not voluntary dissolution
2022-07-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-22	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	DS01	Application to strike the company off the register
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-02-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-03-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-01-07	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-02-06	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/16 FROM Haywards Lane Chelston Wellington Somerset TA21 9PH England
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/16 FROM Durston Forestry Yard Durston Taunton Somerset TA3 5AG
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/11 FROM Durston Forestry Yard Durston Taunton Somerset TA3 5AG
2011-01-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN ROBERT IVAN TROTT / 01/01/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEIRNON TROTT / 31/08/2010
2010-09-07	CH03	SECRETARY'S DETAILS CHNAGED FOR SHAWN ROBERT IVAN TROTT on 2010-01-01
2010-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/10 FROM Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF
2009-11-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-03-13	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ
2007-09-24	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-02-05	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-18	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2006-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-28	88(2)R	AD 17/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-29	288a	NEW SECRETARY APPOINTED
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-22	288b	SECRETARY RESIGNED
2005-09-22	288b	DIRECTOR RESIGNED
2005-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to AVENUEKEY 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 AVENUEKEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-12-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE	2006-06-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-05-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AVENUEKEY LIMITED

Intangible Assets

Patents

We have not found any records of AVENUEKEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVENUEKEY LIMITED

Trademarks

We have not found any records of AVENUEKEY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED	2006-06-01	Outstanding

We have found 1 mortgage charges which are owed to AVENUEKEY LIMITED

Income

Government Income

We have not found government income sources for AVENUEKEY 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 (65300 - Pension funding) as AVENUEKEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVENUEKEY 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 AVENUEKEY 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 AVENUEKEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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