13 Avenue Road Limited

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13 Avenue Road Limited

03105400•Private Limited With Share Capital

13 Avenue Road, Stratford Upon Avon, Warwickshire, CV376UW

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Incorporated

22/09/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

13 Avenue Road Limited (03105400) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in warwickshire, CV376UW. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 22/09/1995
CV376UW

Financial Overview

Total Assets

£27.6K

Liabilities

£20.1K

Net Assets

£7.5K

Cash

£21.1K

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
P
patricia meadows
director
C
christopher matthew hodgson
director
J
james hodgson
director
R
robert david meadows
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Officers
Date:29-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2001
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Capital
Date:17-05-2000
Legacy
Category:Capital
Date:17-05-2000
Resolution
Category:Resolution
Date:17-05-2000
Resolution
Category:Resolution
Date:17-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:06-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1998
Legacy
Category:Annual Return
Date:06-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:06-10-1996
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Capital
Date:30-10-1995
Legacy
Category:Accounts
Date:30-10-1995
Legacy
Category:Officers
Date:26-09-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/07/2025
Latest Accounts30/06/2025

Trading Addresses

13 Avenue Road, Stratford-Upon-Avon, Warwickshire, CV376UWRegistered

Contact

13 Avenue Road, Stratford Upon Avon, Warwickshire, CV376UW