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AVENUE BAKERY LIMITED

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

Company details

46 CHURCH AVENUE, HARROGATE, YORKSHIRE, HG1 4HG

AVENUE BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00924936
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.21
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.07.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009249360001
Form type: MR01
Date: 2014.07.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOYLE / 01/11/2009
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SANDRA DOYLE / 01/11/2009
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOYLE / 01/11/2009
Form type: CH01
Date: 2010.09.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13

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Company directors and board members:

KATHLEEN SANDRA DOYLE (current)
Secretary, 1991.06.15
52 ST WINIFREDS ROAD , HARROGATE
HG2 8LR, NORTH YORKSHIRE
JOHN DOYLE (current)
Director, BAKER, 1991.06.15
52 ST WINIFREDS ROAD , HARROGATE
HG2 8LR, NORTH YORKSHIRE
KATHLEEN SANDRA DOYLE (current)
Director, BAKER, 1991.06.15
52 ST WINIFREDS ROAD , HARROGATE
HG2 8LR, NORTH YORKSHIRE
ROBERT JAMES DOYLE (current)
Director, BAKER, 1994.09.30
26 RYDAL ROAD , HARROGATE
HG1 4SQ, NORTH YORKSHIRE
CHRISTOPHER JOHN DOYLE (resigned)
Director, BAKER, 1994.09.30 - 2003.08.02
23 ST CATHERINES ROAD , HARROGATE
HG2 8JZ, NORTH YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 23,785 - 16.29 % £ 28,412
Tangible Fixed Assets £ 23,785 - 16.29 % £ 28,412
Current Assets £ 37,482 + 28.26 % £ 29,224
Tangible Fixed Assets Depreciation £ 54,180 + 10.18 % £ 49,172
Provisions For Liabilities Charges £ 3,856 - 15.86 % £ 4,583
Debtors £ 9,264 - 8.85 % £ 10,164
Shareholder Funds £ 31,276 + 28.84 % £ 24,276
Profit Loss Account Reserve £ 31,176 + 28.95 % £ 24,176
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 31,276 + 28.84 % £ 24,276
Total Assets Less Current Liabilities £ 42,922 + 9.03 % £ 39,367
Net Current Assets Liabilities £ 19,137 + 74.69 % £ 10,955
Creditors Due Within One Year £ 18,345 + 0.42 % £ 18,269
Cash Bank In Hand £ 21,706 + 69.19 % £ 12,829
Stocks Inventory £ 6,512 + 4.51 % £ 6,231
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 77,965 + 0.49 % £ 77,584
Creditors Due After One Year £ 7,790 - 25.87 % £ 10,508

Companies near to AVENUE BAKERY ltd.

Information about the Private Limited Company AVENUE BAKERY 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: 2016.06.17. Reload the data