3rd Avenue Limited

General information

Name:

3rd Avenue Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 04664932

Incorporation date: 2003-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as 3rd Avenue was established on 2003-02-12 as a Private Limited Company. This firm's registered office can be contacted at London on 71-75 Shelton Street, Covent Garden. Should you want to get in touch with this company by mail, its area code is WC2H 9JQ. The official registration number for 3rd Avenue Limited is 04664932. This firm's principal business activity number is 62090 which means Other information technology service activities. 2023-03-31 is the last time the accounts were filed.

1 transaction have been registered in 2014 with a sum total of £1,350. In 2013 there was a similar number of transactions (exactly 2) that added up to £2,138. The Council conducted 3 transactions in 2012, this added up to £2,363. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 9 transactions and issued invoices for £13,751. Cooperation with the Derbyshire County Council council covered the following areas: Professional Fees and Professional/consultants Fees.

There's a group of two directors running this limited company right now, namely Philip P. and Sheila P. who have been doing the directors responsibilities for 21 years.

Financial data based on annual reports

Company staff

Philip P.

Role: Secretary

Appointed: 12 February 2003

Latest update: 6 April 2024

Philip P.

Role: Director

Appointed: 12 February 2003

Latest update: 6 April 2024

Sheila P.

Role: Director

Appointed: 12 February 2003

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Philip P. owns 1/2 or less of company shares. Sheila P. owns 1/2 or less of company shares.

Philip P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sheila P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 June 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 1 £ 1 350.00
2014-04-11 1900020048 £ 1 350.00 Professional Fees
2013 Derbyshire County Council 2 £ 2 138.00
2013-04-05 1900000492 £ 1 350.00 Professional Fees
2013-01-02 1900454989 £ 788.00 Professional Fees
2012 Derbyshire County Council 3 £ 2 362.50
2012-07-05 1900098198 £ 787.50 Professional Fees
2012-10-01 1900290632 £ 787.50 Professional Fees
2012-05-01 1900046342 £ 787.50 Professional Fees
2011 Derbyshire County Council 2 £ 5 900.00
2011-02-28 1900544370 £ 3 550.00 Professional Fees
2011-03-30 1900578492 £ 2 350.00 Professional Fees
2010 Derbyshire County Council 1 £ 2 000.00
2010-11-22 1900391999 £ 2 000.00 Professional/consultants Fees

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

Similar companies nearby

Closest companies