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AVENUE TOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avenue Tools Limited. The company was founded 61 years ago and was given the registration number 00727765. The firm's registered office is in COLNBROOK. You can find them at 3 David Road, Poyle Industrial Estate, Colnbrook, Slough. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:AVENUE TOOLS LIMITED
Company Number:00727765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1962
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:3 David Road, Poyle Industrial Estate, Colnbrook, Slough, SL3 0TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Withey Close, Windsor, SL4 5QX

Secretary01 August 1996Active
5 Withey Close, Windsor, SL4 5QX

Director-Active
Little Paddock South View Road, Pinner, HA5 3YA

Director-Active
3 David Road, Poyle Industrial Estate, Colnbrook, SL3 0TW

Director01 May 2011Active
4 Harvest Road, Englefield Green, Egham, TW20 0QS

Secretary-Active
4 Harvest Road, Englefield Green, Egham, TW20 0QS

Director-Active

People with Significant Control

Mr Brian Harold Pike
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:England
Address:3, David Road, Slough, England, SL3 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Maxwell Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:3, David Road, Slough, England, SL3 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Avenue Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, David Road, Slough, England, SL3 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2017-10-20Accounts

Change account reference date company current extended.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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