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Home > England & Wales Companies > AVENUE SIXTY 7 LTD
Company Information for

AVENUE SIXTY 7 LTD

APEX OFFICE SPACE, WATER VOLE WAY, DONCASTER, DN4 5JP,
Company Registration Number
06643446
Private Limited Company
Active

Company Overview

About Avenue Sixty 7 Ltd
AVENUE SIXTY 7 LTD was founded on 2008-07-10 and has its registered office in Doncaster. The organisation's status is listed as "Active". Avenue Sixty 7 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 SIXTY 7 LTD
 
Legal Registered Office
APEX OFFICE SPACE
WATER VOLE WAY
DONCASTER
DN4 5JP
Other companies in DN11
 
Previous Names
BE STUDIOS LTD18/12/2015
CREATIVE IMAGING LIMITED16/09/2011
Filing Information
Company Number 06643446
Company ID Number 06643446
Date formed 2008-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938322906  
Last Datalog update: 2025-01-05 08:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE SIXTY 7 LTD
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Company Officers of AVENUE SIXTY 7 LTD

Current Directors
Officer Role Date Appointed
NICOLA ROBERTS
 Company Secretary 2012-11-01
CRAIG DARREN ROBERTS
 Director 2010-11-01
NICOLA ROBERTS
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENT TAYLOR
 Company Secretary 2008-07-10 2011-07-11
KENT TAYLOR
 Director 2008-07-10 2011-07-11
CRAIG DARREN ROBERTS
 Director 2008-07-10 2008-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DARREN ROBERTS MADE OF LTD Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-07-25
CRAIG DARREN ROBERTS FRANCIS COX LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-09-26
CRAIG DARREN ROBERTS YND RETAIL LTD Director 2012-09-26 CURRENT 2012-05-03 Active - Proposal to Strike off
NICOLA ROBERTS MADE OF LTD Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-07-25
NICOLA ROBERTS FRANCIS COX LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-09-26
NICOLA ROBERTS YOUR NAUGHTY DRAWER LIMITED Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2017-12-19

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
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM Workhere 3 Cavendish Court South Parade Doncaster DN1 2DJ England
2024-08-13CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-06-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Willow Works Old Trent Road Beckingham Doncaster DN10 4PY England
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Willow Works Old Trent Road Beckingham Doncaster DN10 4PY England
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-02-07AA01Current accounting period extended from 31/08/17 TO 28/02/18
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-09-12CH01Director's details changed for Mr Craig Darren Roberts on 2017-09-12
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Unti 2 Bankwood Lane Industrial Estate New Rossington Doncaster South Yorkshire DN11 0PS
2016-02-11AAMDAmended account small company full exemption
2015-12-18RES15CHANGE OF NAME 17/12/2015
2015-12-18CERTNMCompany name changed be studios LTD\certificate issued on 18/12/15
2015-12-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0110/07/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 23/10/2014
2014-10-23AP03Appointment of Mrs Nicola Roberts as company secretary on 2012-11-01
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROBERTS / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 23/10/2014
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0110/07/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 67 Attlee Avenue New Rossington Doncaster South Yorkshire DN11 0QU England
2014-09-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/14 FROM Beehive Suite Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH
2013-07-23AR0110/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AA01Previous accounting period extended from 31/07/12 TO 31/08/12
2012-07-16AR0110/07/12 FULL LIST
2012-05-18AA31/07/11 TOTAL EXEMPTION SMALL
2012-05-01AP01DIRECTOR APPOINTED MRS NICOLA ROBERTS
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 45A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL
2011-10-07AR0110/07/11 FULL LIST
2011-09-16RES15CHANGE OF NAME 02/09/2011
2011-09-16CERTNMCOMPANY NAME CHANGED CREATIVE IMAGING LIMITED CERTIFICATE ISSUED ON 16/09/11
2011-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY KENT TAYLOR
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM RYBECK HOUSE, 154 BAWTRY ROAD BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7BT UK
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-03AP01DIRECTOR APPOINTED MR CRAIG DARREN ROBERTS
2010-07-20AR0110/07/10 FULL LIST
2010-05-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-02AR0110/07/09 FULL LIST
2009-11-03GAZ1FIRST GAZETTE
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR CRAIG ROBERTS
2008-07-17RES01ADOPT MEM AND ARTS 10/07/2008
2008-07-17123NC INC ALREADY ADJUSTED 10/07/08
2008-07-17RES04GBP NC 1000/100000
2008-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-17ELRESS386 DISP APP AUDS 10/07/2008
2008-07-17ELRESS369(4) SHT NOTICE MEET 10/07/2008
2008-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to AVENUE SIXTY 7 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 Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against AVENUE SIXTY 7 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-11 Satisfied KENT TAYLOR
Creditors
Creditors Due After One Year 2012-08-31 £ 11,703
Creditors Due After One Year 2011-07-31 £ 24,104
Creditors Due Within One Year 2012-08-31 £ 49,670
Creditors Due Within One Year 2011-07-31 £ 22,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SIXTY 7 LTD

Financial Assets
Balance Sheet
Debtors 2012-08-31 £ 16,500
Debtors 2011-07-31 £ 2,659
Secured Debts 2012-08-31 £ 9,223
Secured Debts 2011-07-31 £ 21,624
Tangible Fixed Assets 2012-08-31 £ 7,792
Tangible Fixed Assets 2011-07-31 £ 5,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENUE SIXTY 7 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE SIXTY 7 LTD
Trademarks
We have not found any records of AVENUE SIXTY 7 LTD registering or being granted any trademarks
Income
Government Income

Government spend with AVENUE SIXTY 7 LTD

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2014-12-18 GBP £288 MH&W C SAFETY V PREV'TION ETC
Doncaster Council 2014-09-23 GBP £576 FOSTERING - GENERAL
Doncaster Council 2014-07-25 GBP £288 FOSTERING - GENERAL
Doncaster Council 2014-07-04 GBP £1,296 ADOPTION SERVICES
Doncaster Council 2014-06-06 GBP £594 SCHOOL CROSSING PATROLS
Doncaster Council 2014-04-25 GBP £588 FOSTERING - GENERAL
Doncaster Council 2014-04-04 GBP £552 SCHOOL CROSSING PATROLS
Doncaster Council 2014-02-14 GBP £576 DOMESTIC VIOLENCE IDVA SERVICE
Doncaster Council 2013-11-29 GBP £792 FOSTERING - GENERAL
Doncaster Council 2013-07-17 GBP £480
Doncaster Council 2013-07-17 GBP £480 SUPPLIES AND SERVICES
Doncaster Council 2012-04-25 GBP £2,880
Doncaster Council 2012-04-25 GBP £2,880 SUPPLIES AND SERVICES
Doncaster Council 2006-06-14 GBP £594
Doncaster Council 2004-04-14 GBP £552

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVENUE SIXTY 7 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 partyBE STUDIOS LTDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE SIXTY 7 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 SIXTY 7 LTD 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 DN4 5JP