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AVENUE PATTERN CO.LIMITED

Learn more about AVENUE PATTERN CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 SCARBANK, MILLERS ROAD, WARWICK, CV34 5DB

AVENUE PATTERN CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00756881
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company AVENUE PATTERN CO.LIMITED is a Private Limited Company, registration number 00756881, established in United Kingdom on the 8. April 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 10 SCARBANK, MILLERS ROAD, WARWICK, CV34 5DB. Business of the company AVENUE PATTERN CO.LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "24/11/15 FULL LIST" from the 2015.11.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.24. We do not have any information about the company AVENUE PATTERN CO.LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.22
STEPHEN MARK LANG, DENISE JANE SAVAGE, NORWICH UNION TRUSTEES LIMITED
FLOATING CHARGE - Outstanding on 2005.02.02

List of company documents:

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Find out more information about AVENUE PATTERN CO.LIMITED. Our website makes it possible to view other available documents related to AVENUE PATTERN CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE SAVAGE
Form type: TM02
Date: 2014.02.18
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LANG / 01/11/2012
Form type: CH01
Date: 2013.01.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KATHLEEN LANG / 16/09/2011
Form type: CH01
Date: 2011.12.13
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SECRETARY'S CHANGE OF PARTICULARS / DENISE JANE SAVAGE / 16/09/2011
Form type: CH03
Date: 2011.12.13
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LANG / 01/07/2010
Form type: CH01
Date: 2010.12.21
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KATHLEEN LANG / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LANG / 25/11/2009
Form type: CH01
Date: 2009.11.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANG / 01/09/2008
Form type: 288c
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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S366A DISP HOLDING AGM 08/01/99
Form type: ELRES
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/01/99
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28

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Company directors and board members:

ROSEMARY KATHLEEN LANG (current)
Director, OFFICE ADMINISTRATION, 1994.01.01
30 BEAUFORT HOUSE BROADWAY , SANDOWN
PO36 9BY, ISLE OF WIGHT
STEPHEN MARK LANG (current)
Director, PATTERN MAKER, 1996.01.01
9 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AA, WARWICKSHIRE
DENISE JANE SAVAGE (resigned)
Secretary, 1991.12.10 - 2014.02.14
30 BEAUFORT HOUSE BROADWAY , SANDOWN
PO36 9BY, ISLE OF WIGHT
CARL HARRIS (resigned)
Director, MODEL MAKER, 1996.01.01 - 1997.07.01
125 KINROSS ROAD , LEAMINGTON SPA
CV32 7EW, WARWICKSHIRE
ANTHONY WILLIAM LANG (resigned)
Director, PATTERN MAKER, 1991.12.10 - 1999.06.28
2 MORSE ROAD WHITNASH , LEAMINGTON SPA
CV31 2LH, WARWICKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 25
Current Assets £ 146,926
Provisions For Liabilities Charges £ 5,679
Debtors £ 136,486
Shareholder Funds £ 308,937
Profit Loss Account Reserve £ 89,684
Revaluation Reserve £ 218,253
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 325,867
Net Current Assets Liabilities £ 63,171
Creditors Due Within One Year £ 83,755
Cash Bank In Hand £ 140
Stocks Inventory £ 10,300
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Creditors Due After One Year £ 11,251

Companies near to AVENUE PATTERN CO.ltd.

Information about the Private Limited Company AVENUE PATTERN CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data