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AVENUE LAUNDERETTES LIMITED

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

Company details

PRINCES HOUSE, WRIGHT STREET, HULL, HU2 8HX

AVENUE LAUNDERETTES LIMITED on the map

Company type: Private Limited Company
Company number: 00804847
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.12
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.05
HSBC BANK PLC
LEGAL MORTGAGE - Partially Satisfied on 2005.07.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KHUSHDIP SINGH NAGRA / 01/02/2016
Form type: CH01
Date: 2016.02.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 98
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 8 WATERSIDE PARK, LIVINGSTONE ROAD, HESSLE HULL, EAST YORKSHIRE, HU13 0EN
Form type: AD01
Date: 2015.12.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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09/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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PREVEXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.09
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.06.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROWN / 01/10/2007
Form type: 288c
Date: 2008.12.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06
Form type: 225
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.14
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 1A DUESBURY STREET, KINGSTON UPON HULL, HU5 3QE
Form type: 287
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
Form type: 225
Date: 2005.07.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
Order cannot be placed (digitalisation not planned)
DIR APPR LEGAL CHARGES 29/06/05
Form type: RES13
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.12

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Company directors and board members:

MANDIP SINGH NAGRA (current)
Secretary, MANAGER, 2005.06.29
160 WESTELLA ROAD KIRKELLA , HULL
HU10 7RP, EAST YORKSHIRE
NEIL BROWN (current)
Director, MANAGER, 2005.06.29
6 MAIN STREET CONISTON , HULL
HU11 4JR, NORTH HUMBERSIDE
KHUSHDEEP SINGH NAGRA (current)
Director, MANAGER, 2005.06.29
RIVERSIDE WADSWORTH AVENUE HAWORTH PARK , HULL
HU6 7AB, EAST YORKSHIRE
MANDIP SINGH NAGRA (current)
Director, MANAGER, 2005.06.29
160 WESTELLA ROAD KIRKELLA , HULL
HU10 7RP, EAST YORKSHIRE
MARGARET HENDERSON (resigned)
Secretary, TEACHER, 2000.11.27 - 2005.06.29
35 HIGH STREET , NORTH FERRIBY
HU14 3EP, NORTH HUMBERSIDE
JOHN ROGER STANFORD (resigned)
Secretary, 1992.11.09 - 1993.03.28
THE CHESTNUTS 23 CAVE ROAD , BROUGH
HU15 1HA, E YORKSHIRE
MICHAEL WILLIAM THORN (resigned)
Secretary, 1993.03.28 - 2000.11.26
THE POPLARS 3 MANORFIELD ROAD , DRIFFIELD
YO25 7JE, NORTH HUMBERSIDE
BRUCE HARVEY JOHN FRENCH (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.06 - 2005.06.29
ANCHOLME HOUSE HALL LANE ELSHAM , BRIGG
DN20 0SX, LINCOLNSHIRE
MARGARET HENDERSON (resigned)
Director, TEACHER, 2000.11.27 - 2005.06.29
35 HIGH STREET , NORTH FERRIBY
HU14 3EP, NORTH HUMBERSIDE
JOHN ROGER STANFORD (resigned)
Director, MECHANICAL ENGINEER, 1992.11.09 - 2005.06.29
THE CHESTNUTS 23 CAVE ROAD , BROUGH
HU15 1HA, E YORKSHIRE
MICHAEL WILLIAM THORN (resigned)
Director, ELECTRICAL ENGINEER, 1992.11.09 - 2000.11.26
THE POPLARS 3 MANORFIELD ROAD , DRIFFIELD
YO25 7JE, NORTH HUMBERSIDE
Date 2013.03.31
Debtors £ 393,247
Shareholder Funds £ 379,315
Profit Loss Account Reserve £ 379,217
Called Up Share Capital £ 98
Total Assets Less Current Liabilities £ 379,315
Net Current Assets Liabilities £ 379,315
Creditors Due Within One Year £ 13,932
Share Capital Allotted Called Up Paid £ 98
Number Shares Allotted £ 100

Companies near to AVENUE LAUNDERETTES ltd.

Information about the Private Limited Company AVENUE LAUNDERETTES 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: 2016.06.06. Reload the data