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Home > England & Wales Companies > 1ST AVENUE FINANCIAL SERVICES LTD
Company Information for

1ST AVENUE FINANCIAL SERVICES LTD

UNIT 37D MONUMENT BUSINESS PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW,
Company Registration Number
08288415
Private Limited Company
Active

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 Chalgrove. The organisation's status is listed as "Active". 1st Avenue Financial Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
UNIT 37D MONUMENT BUSINESS PARK
WARPSGROVE LANE
CHALGROVE
OXFORDSHIRE
OX44 7RW
Other companies in OX44
 
Filing Information
Company Number 08288415
Company ID Number 08288415
Date formed 2012-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
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: 2024-05-05 17:23:07
Primary Source: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
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Company Officers of 1ST AVENUE FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
KEVIN GRANT SALTMARSH
Director 2012-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GRANT SALTMARSH BSHD LTD Director 2018-01-23 CURRENT 2018-01-23 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
2024-04-0830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-03-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CH01Director's details changed for Mr Kevin Grant Saltmarsh on 2020-02-19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-06-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-07-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-09SH0116/11/16 STATEMENT OF CAPITAL GBP 4
2017-06-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-16SH0116/11/16 STATEMENT OF CAPITAL GBP 4
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-20AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-12AR0105/08/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 17 Hampden House Monument Park Chalgrove Oxford Oxfordshire OX44 7RW England
2012-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-09NEWINCCERTIFICATE 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.
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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 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
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 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
Trademarks
We have not found any records of 1ST AVENUE FINANCIAL SERVICES LTD registering or being granted any trademarks
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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