ONE AVENUE LTD
ONE AVENUE LTD is an active private limited company, incorporated on 26 September 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ecton Lane, Northampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ONE AVENUE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10392867 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 72 ECTON LANE |
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Address Line 2 | SYWELL |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN6 0BA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 24/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
ONE AVENUE LTD
Directors
(The company's officers)
MR GARRY CALDER
(~45 year old British national)
APPLEBY BARN 100-138 SYWELL ROAD SYWELL ROAD, HARDWICK, WELLINGBOROUGH, NN8 6BS, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 26/09/2016
MRS LYNNE CALDER
(~39 year old British national)
72 ECTON LANE, SYWELL, NORTHAMPTON, NN6 0BA, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/09/2022
MR NEIL CALDER
(~49 year old British national)
155 WHARF ROAD, HIGHAM FERRERS, NORTHANTS, NN10 8BH, UNITED KINGDOM
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2016
MR RICHARD CALDER
(~42 year old British national)
28 RUSHMERE WAY, RUSHDEN, NORTHANTS, NN10 6YB, UNITED KINGDOM
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2016
MR GARRY CALDER
6 LARKHILL, RUSHDEN, NORTHANTS, NN10 6BG, UNITED KINGDOM
Appointed on 26/09/2016
MR RICK CALDER
72 ECTON LANE, SYWELL, NORTHAMPTON, NN6 0BA, ENGLAND
Appointed on 15/09/2018
Shareholders
(Persons of Significant Control)
Mr Richard Calder
(~42 year old British national)
28, Rushmere Way, Rushden, Northants, NN106YB, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 26/09/2016
Mr Neil Calder
(~49 year old British national)
155, Wharf Road, Higham Ferrers, Northants, NN108BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 26/09/2016
Mr Garry Calder
(~45 year old British national)
6, Larkhill, Rushden, Northants, NN10 6BG, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 26/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE AVENUE LTD: Maps
Maps show the location of the postcode of the registered office, NN6 0BA.
Map of ONE AVENUE LTD at local scale
Map of ONE AVENUE LTD at district scale
More Companies in NN6 0BA
Other companies with registered offices in NN6 0BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)