AVENUE SIXTY 7 LTD
DONCASTER BE STUDIOS LTD CREATIVE IMAGING LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN10 4PY

Company number 06643446
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address WILLOW WORKS OLD TRENT ROAD, BECKINGHAM, DONCASTER, ENGLAND, DN10 4PY
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Registered office address changed from Unti 2 Bankwood Lane Industrial Estate New Rossington Doncaster South Yorkshire DN11 0PS to Willow Works Old Trent Road Beckingham Doncaster DN10 4PY on 24 August 2016; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AVENUE SIXTY 7 LTD are www.avenuesixty7.co.uk, and www.avenue-sixty-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Gainsborough Lea Road Rail Station is 2.2 miles; to Retford Low Level Rail Station is 8 miles; to Retford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Sixty 7 Ltd is a Private Limited Company. The company registration number is 06643446. Avenue Sixty 7 Ltd has been working since 10 July 2008. The present status of the company is Active. The registered address of Avenue Sixty 7 Ltd is Willow Works Old Trent Road Beckingham Doncaster England Dn10 4py. The company`s financial liabilities are £4.83k. It is £-2.68k against last year. The cash in hand is £1.93k. It is £1.93k against last year. And the total assets are £33.08k, which is £-6.5k against last year. ROBERTS, Nicola is a Secretary of the company. ROBERTS, Craig Darren is a Director of the company. ROBERTS, Nicola is a Director of the company. Secretary TAYLOR, Kent has been resigned. Director ROBERTS, Craig Darren has been resigned. Director TAYLOR, Kent has been resigned. The company operates in "Photographic activities not elsewhere classified".


avenue sixty 7 Key Finiance

LIABILITIES £4.83k
-36%
CASH £1.93k
+96350%
TOTAL ASSETS £33.08k
-17%
All Financial Figures

Current Directors

Secretary
ROBERTS, Nicola
Appointed Date: 01 November 2012
Director
ROBERTS, Craig Darren
Appointed Date: 01 November 2010
47 years old
Director
ROBERTS, Nicola
Appointed Date: 01 May 2012
45 years old

Resigned Directors

Secretary
TAYLOR, Kent
Resigned: 11 July 2011
Appointed Date: 10 July 2008
Director
ROBERTS, Craig Darren
Resigned: 26 September 2008
Appointed Date: 10 July 2008
47 years old
Director
TAYLOR, Kent
Resigned: 11 July 2011
Appointed Date: 10 July 2008
68 years old

Persons With Significant Control

Mr Craig Darren Roberts
Notified on: 10 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Roberts
Notified on: 10 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE SIXTY 7 LTD Events

24 Aug 2016
Confirmation statement made on 10 July 2016 with updates
24 Aug 2016
Registered office address changed from Unti 2 Bankwood Lane Industrial Estate New Rossington Doncaster South Yorkshire DN11 0PS to Willow Works Old Trent Road Beckingham Doncaster DN10 4PY on 24 August 2016
11 Feb 2016
Amended total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Company name changed be studios LTD\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 33 more events
17 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Jul 2008
Nc inc already adjusted 10/07/08
17 Jul 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 Jul 2008
Incorporation

AVENUE SIXTY 7 LTD Charges

11 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 8 June 2014
Persons entitled: Kent Taylor
Description: All the undertaking & property & assets of the company…

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