Liquidation
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Company Information for 1ST AVENUE FINANCIAL SERVICES LTD
BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
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Company Registration Number
 08288415 Private Limited Company
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Company Overview
About 1st Avenue Financial Services Ltd
1ST AVENUE FINANCIAL SERVICES LTD was founded on 2012-11-09 and has its registered office in Duxford. The organisation's status is listed as "Liquidation". 1st Avenue Financial Services Ltd is a Private Limited Company registered in 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 | |
|---|---|
| 1ST AVENUE FINANCIAL SERVICES LTD | |
| Legal Registered Office | |
| BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH Other companies in OX44 | |
Filing Information
| Company Number | 08288415 | |
|---|---|---|
| Company ID Number | 08288415 | |
| Date formed | 2012-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 09:49:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST AVENUE FINANCIAL SERVICES LTD
The accountancy firm based at this address is CARYL CHAMBERS LIMITED
The accountancy firm based at this address is CARYL CHAMBERS LIMITED
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Company Officers of 1ST AVENUE FINANCIAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN GRANT SALTMARSH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BSHD LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 30/10/24 FROM Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
| CESSATION OF MAXINE SALTMARSH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Kevin Grant Saltmarsh on 2020-02-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
| SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/13 FROM 17 Hampden House Monument Park Chalgrove Oxford Oxfordshire OX44 7RW England | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to 1ST AVENUE FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1ST AVENUE FINANCIAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST AVENUE FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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 1ST AVENUE FINANCIAL SERVICES LTD
Intangible Assets
Patents
We have not found any records of 1ST AVENUE FINANCIAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1ST AVENUE FINANCIAL SERVICES LTD
Income
Government Income
We have not found government income sources for 1ST AVENUE FINANCIAL SERVICES LTD. 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 (70221 - Financial management) as 1ST AVENUE FINANCIAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST AVENUE FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST AVENUE FINANCIAL SERVICES 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 1ST AVENUE FINANCIAL SERVICES 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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