Avenue Consulting Ltd.

Company Name	Avenue Consulting Ltd.
Company Status	Active
Company Number	04034312
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Neil Thompson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Worcester Road Bangor Isycoed Wrexham LL13 0JB Wales

Director Name	Dr Susan Thompson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Social Worker
Country of Residence	Wales
Correspondence Address	1 Worcester Road Bangor Isycoed Wrexham LL13 0JB Wales

Secretary Name	Dr Susan Thompson
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Social Worker
Country of Residence	Wales
Correspondence Address	1 Worcester Road Bangor Isycoed Wrexham LL13 0JB Wales

Director Name	Miss Anna Mair Thompson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	maynard.u-net.com

Location

Registered Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Professor Neil Thompson 50.00% Ordinary
1 at £1	Susan Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£290
Cash	£24,530
Current Liabilities	£32,191

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

12 October 2020	Micro company accounts made up to 31 July 2020 (5 pages)
6 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 July 2019 (4 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
4 July 2019	Director's details changed for Miss Anna Mair Thompson on 4 July 2019 (2 pages)
3 July 2019	Director's details changed for Miss Anna Mair Thompson on 24 June 2019 (2 pages)
19 June 2019	Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 19 June 2019 (1 page)
8 October 2018	Micro company accounts made up to 31 July 2018 (4 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
4 September 2017	Micro company accounts made up to 31 July 2017 (6 pages)
4 September 2017	Micro company accounts made up to 31 July 2017 (6 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (6 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (6 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (6 pages)
12 February 2015	Appointment of Miss Anna Mair Thompson as a director on 1 February 2015 (2 pages)
12 February 2015	Appointment of Miss Anna Mair Thompson as a director on 1 February 2015 (2 pages)
12 February 2015	Appointment of Miss Anna Mair Thompson as a director on 1 February 2015 (2 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
26 March 2013	Registered office address changed from Bennett Brooks & Co Limited First Floor Offices 42 High Street Mold Flintshire CH7 1BH on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Bennett Brooks & Co Limited First Floor Offices 42 High Street Mold Flintshire CH7 1BH on 26 March 2013 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012	Annual return made up to 1 August 2012 (5 pages)
2 August 2012	Annual return made up to 1 August 2012 (5 pages)
2 August 2012	Annual return made up to 1 August 2012 (5 pages)
1 August 2012	Director's details changed for Dr Susan Thompson on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Dr Susan Thompson on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Dr Susan Thompson on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Dr Susan Thompson on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Dr Susan Thompson on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Dr Susan Thompson on 1 August 2012 (1 page)
21 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from bennettbrooks first floor 42 high street mold flintshire CH7 1BH (1 page)
30 July 2009	Registered office changed on 30/07/2009 from bennettbrooks first floor 42 high street mold flintshire CH7 1BH (1 page)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 August 2008	Return made up to 14/07/08; no change of members (7 pages)
11 August 2008	Return made up to 14/07/08; no change of members (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 August 2007	Return made up to 14/07/07; no change of members (7 pages)
16 August 2007	Return made up to 14/07/07; no change of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 July 2006	Return made up to 14/07/06; full list of members (7 pages)
28 July 2006	Return made up to 14/07/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 July 2005	Return made up to 14/07/05; full list of members (7 pages)
22 July 2005	Return made up to 14/07/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 July 2004	Return made up to 14/07/04; full list of members (7 pages)
12 July 2004	Return made up to 14/07/04; full list of members (7 pages)
8 March 2004	Registered office changed on 08/03/04 from: bennett brooks & co 43-47 high street mold flintshire CH7 1BQ (1 page)
8 March 2004	Registered office changed on 08/03/04 from: bennett brooks & co 43-47 high street mold flintshire CH7 1BQ (1 page)
14 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 July 2003	Return made up to 14/07/03; full list of members (7 pages)
24 July 2003	Return made up to 14/07/03; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 October 2001	Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Location of debenture register (1 page)
11 October 2000	Location of debenture register (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 3 sandon road chester cheshire CH2 2EP (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 3 sandon road chester cheshire CH2 2EP (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
14 July 2000	Incorporation (16 pages)
14 July 2000	Incorporation (16 pages)

Avenue Consulting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire