74-80 SALISBURY AVENUE LIMITED (04340161)

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Status :

active

Updated :

9 May 2019

Qynn Score :

50

Incorporated :

14 Dec 2001

Type :

ltd

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

1

Secretaries :

1

Shareholders :

7

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

4 Cordwallis Street,
Maidenhead,
Berkshire,
SL6 7BE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE

Date From

07/12/2002

Date To

Current

Accounts

9 May 2019

Confirmation Statment

13 September 2018

Accounts

13 September 2018

Confirmation Statment

10 October 2017

Accounts

20 September 2017

Accounts

21 October 2016

Confirmation Statment

28 September 2016

Annual Return

23 September 2015

Accounts

23 September 2015

Accounts

19 September 2014

Annual Return

18 September 2014

Accounts

28 October 2013

Annual Return

6 September 2013

Appointment of Mr David Michael Axtell

5 September 2013

Termination of appointment of Mark Harley

23 January 2013

Annual Return

15 January 2013

Accounts

9 May 2012

Annual Return

20 December 2011

Termination of appointment of Peter Webb

21 November 2011

Accounts

29 September 2011

Appointment of Mr David Walton

22 December 2010

Annual Return

21 December 2010

Termination of appointment of Rebecca Ratcliff

21 December 2010

Accounts

23 September 2010

Annual Return

16 December 2009

Director Details Changed for Peter Harry Webb

16 December 2009

Director Details Changed for Mr Mark Harley

16 December 2009

Secretarys Details Changed for Rebecca Ratcliff

16 December 2009

Accounts

20 April 2009

legacy

10 February 2009

legacy

12 December 2008

Accounts

2 June 2008

Accounts

26 October 2007

legacy

12 January 2007

Accounts

9 October 2006

legacy

26 June 2006

legacy

26 June 2006

Accounts

8 September 2005

legacy

19 May 2005

Accounts

2 November 2004

Accounts

27 April 2003

legacy

11 December 2002

legacy

7 December 2002

legacy

7 December 2002

legacy

7 December 2002

legacy

27 January 2002

legacy

28 December 2001

Incorporation

14 December 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74-80 SALISBURY AVENUE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

09/05/2019

Description

Total exemption full accounts made up to 31/12/2018

Type

Confirmation Statement

Date

13/09/2018

Description

Confirmation statement made on 05/09/2018 with no updates

Type

Accounts

Date

13/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

10/10/2017

Description

Confirmation statement made on 05/09/2017 with updates

Type

Accounts

Date

20/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Accounts

Date

21/10/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Confirmation Statement

Date

28/09/2016

Description

Confirmation statement made on 05/09/2016 with updates

Type

Annual Return

Date

23/09/2015

Description

Annual return made up to 05/09/2015 with full list of shareholders

Type

Accounts

Date

23/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Accounts

Date

19/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

18/09/2014

Description

Annual return made up to 05/09/2014 with full list of shareholders

Type

Accounts

Date

28/10/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

06/09/2013

Description

Annual return made up to 05/09/2013 with full list of shareholders

Type

Officers

Date

05/09/2013

Description

Appointment of Mr David Michael Axtell as a director

Type

Officers

Date

23/01/2013

Description

Termination of appointment of Mark Harley as a director

Type

Annual Return

Date

15/01/2013

Description

Annual return made up to 14/12/2012 with full list of shareholders

Type

Accounts

Date

09/05/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

20/12/2011

Description

Annual return made up to 14/12/2011 with full list of shareholders

Type

Officers

Date

21/11/2011

Description

Termination of appointment of Peter Webb as a director

Type

Accounts

Date

29/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Officers

Date

22/12/2010

Description

Appointment of Mr David Walton as a secretary

Type

Annual Return

Date

21/12/2010

Description

Annual return made up to 14/12/2010 with full list of shareholders

Type

Officers

Date

21/12/2010

Description

Termination of appointment of Rebecca Ratcliff as a secretary

Type

Accounts

Date

23/09/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Annual Return

Date

16/12/2009

Description

Annual return made up to 14/12/2009 with full list of shareholders

Type

Officers

Date

16/12/2009

Description

Directors details changed for Peter Harry Webb on 14/12/2009

Type

Officers

Date

16/12/2009

Description

Directors details changed for Mr Mark Harley on 14/12/2009

Type

Officers

Date

16/12/2009

Description

Secretarys details changed for Rebecca Ratcliff on 14/12/2009

Type

Accounts

Date

20/04/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

10/02/2009

Description

legacy

Type

Annual Return

Date

12/12/2008

Description

legacy

Type

Accounts

Date

02/06/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Accounts

Date

26/10/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

12/01/2007

Description

legacy

Type

Accounts

Date

09/10/2006

Description

Total exemption small company accounts made up to 31/12/2005

Type

Annual Return

Date

26/06/2006

Description

legacy

Type

Officers

Date

26/06/2006

Description

legacy

Type

Accounts

Date

08/09/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Annual Return

Date

19/05/2005

Description

legacy

Type

Accounts

Date

02/11/2004

Description

Total exemption small company accounts made up to 31/12/2003

Type

Accounts

Date

27/04/2003

Description

Total exemption small company accounts made up to 31/12/2002

Type

Officers

Date

11/12/2002

Description

legacy

Type

Address

Date

07/12/2002

Description

legacy

Type

Annual Return

Date

07/12/2002

Description

legacy

Type

Capital

Date

07/12/2002

Description

legacy

Type

Officers

Date

27/01/2002

Description

legacy

Type

Officers

Date

28/12/2001

Description

legacy

Type

Incorporation

Date

14/12/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr David Michael Axtell

Notified

05/09/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

05/09/2013

Tenure

5 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74-80 SALISBURY AVENUE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74-80 SALISBURY AVENUE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/01/2010

Tenure

9 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

14/12/2001

Date Resigned

14/12/2001

Tenure

Type

Director

Date Joined

14/12/2001

Date Resigned

23/01/2013

Tenure

11 Yrs 1 Mth

Type

Director

Date Joined

14/12/2001

Date Resigned

10/11/2011

Tenure

9 Yrs 10 Mths

Type

Secretary

Date Joined

03/12/2002

Date Resigned

01/01/2010

Tenure

7 Yrs

Type

Secretary

Date Joined

14/12/2001

Date Resigned

01/01/2005

Tenure

3 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74-80 SALISBURY AVENUE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74-80 SALISBURY AVENUE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74-80 SALISBURY AVENUE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.