| Company Name | The Avenue Consultancy Ltd |
|---|---|
| Director | Nicola Anne Woods |
| Company Status | Active |
| Company Number | 06661427 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2008(15 years, 9 months ago) |
| Previous Name | Nicola Woods Consultancy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Miss Nicola Anne Woods |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2008(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 38b St Marks Rise London E8 2NL |
Location
| Registered Address | 18 Roneo Corner Hornchurch RM12 4TN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,000 |
| Cash | £17,073 |
| Current Liabilities | £20,324 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 9 February 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 11 November 2022 | Registered office address changed from 38B St. Mark's Rise London E8 2NL to 18 Roneo Corner Hornchurch RM12 4TN on 11 November 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 12 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 7 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Director's details changed for Ms Nicola Woods on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Ms Nicola Woods on 5 August 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Director's details changed for Ms Nicola Woods on 5 August 2015 (2 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 10 February 2014 | Change of name notice (2 pages) |
| 10 February 2014 | Company name changed nicola woods consultancy LTD\certificate issued on 10/02/14
|
| 10 February 2014 | Change of name notice (2 pages) |
| 10 February 2014 | Company name changed nicola woods consultancy LTD\certificate issued on 10/02/14
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 October 2013 | Registered office address changed from 3B Cantelowes Road London NW1 9XH England on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from 3B Cantelowes Road London NW1 9XH England on 3 October 2013 (1 page) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 March 2012 | Registered office address changed from C/O Nicola Woods Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from C/O Nicola Woods Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from C/O Nicola Woods Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 2 March 2012 (1 page) |
| 26 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 26 October 2011 (1 page) |
| 26 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 26 October 2011 (1 page) |
| 15 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 August 2010 | Director's details changed for Ms Nicola Woods on 31 January 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Ms Nicola Woods on 31 January 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from , Suite 21 Lords Business Centre, Lords House, 665 North Circular Road London, NW2 7AX on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from , Suite 21 Lords Business Centre, Lords House, 665 North Circular Road London, NW2 7AX on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from , Suite 21 Lords Business Centre, Lords House, 665 North Circular Road London, NW2 7AX on 9 February 2010 (1 page) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 31 July 2008 | Incorporation (14 pages) |
| 31 July 2008 | Incorporation (14 pages) |