51 DE PARYS AVENUE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
51 DE PARYS AVENUE COMPANY LIMITED

COMPANY NUMBER
02782317

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/01/1993 (31 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/11/2023

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARGENT HOUSE 5 GOLDINGTON ROAD
BEDFORD
MK40 3JY

TRADING ADDRESSES

Argent House 5 Goldington Road
Bedford
Bedfordshire
MK40 3JY

Keens Shay Keens Chartered
Accountants 2nd Floor
16 St Cuthbert's Street
Bedford, Bedfordshire
MK40 3JE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.2k

27.06%

TOTAL LIABILITIES

£0

NET ASSETS

£12.2k

27.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Board Member Alfred Graham Collins (932387161) Appointed
Date: 08/01/2024	Event: Adam James Bishop (917543530) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 51 DE PARYS AVENUE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 51 DE PARYS AVENUE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.2k

27.06%

TOTAL LIABILITIES

£0

NET ASSETS

£12.2k

27.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN THOMAS ASHER & WINIFRED PHILOMENA ASHER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM COLLINS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ROSE DOBESON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GRAHAM	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN QUINCE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN VARTY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JANE FIELD-FOSTER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES PHILLIP REES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY JOHN GASCOIGNE & BARBARA YVONNE GASCOIGNE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE HILL & DAVID ERNEST HILL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN THOMAS ASHER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX BRIAN DURRANT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN HOWE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Bishop 28/07/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adam Bishop 26/10/2023 - Present (1years) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Yvonne Gascoigne 01/01/2024 - Present (10 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Jane Field-Foster 04/01/2024 - Present (10 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alfred Graham Collins 04/06/2024 - Present (5 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Board Member Alfred Graham Collins (932387161) Appointed
Date: 08/01/2024	Event: Adam James Bishop (917543530) has left the board
Date: 08/01/2024	Event: New Board Member Barbara Yvonne Gascoigne (931766477) Appointed
Date: 08/01/2024	Event: New Board Member Alison Jane Field-Foster (931766265) Appointed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Board Member Adam James Bishop (917543530) Appointed
Date: 30/10/2023	Event: New Board Member Adam Bishop (931518216) Appointed
Date: 30/10/2023	Event: Charles Phillip Rees (906937122) has left the board
Date: 26/10/2023	Event: Alison Jane Field Foster (909780230) has left the board
Date: 26/10/2023	Event: Barbara Yvonne Gascoigne (929526802) has left the board
Date: 23/10/2023	Event: John Thomas Asher (908066595) has left the board
Date: 12/09/2023	Event: New Accounts filed
Date: 01/08/2023	Event: Alison Jane Field Foster (925661613) has left the board
Date: 01/08/2023	Event: New Company Secretary Adam Bishop (931182832) Appointed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: New Board Member Barbara Yvonne Gascoigne (929526802) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 25/03/2019	Event: Charles Phillip Rees (916984862) has left the board
Date: 25/03/2019	Event: New Company Secretary Alison Jane Field Foster (925661613) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 07/04/2016	Event: Stephen Graham (904634382) has left the board
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 09/04/2014	Event: New Accounts filed
Date: 12/02/2014	Event: New Confirmation Statement filed
Date: 11/02/2014	Event: Zoe Claire Gascoigne (912447419) has left the board
Date: 10/07/2013	Event: New Accounts filed
Date: 09/07/2013	Event: New Confirmation Statement filed
Date: 01/11/2012	Event: Change in Reg. Office
Date: 19/10/2012	Event: New Accounts filed

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51 DE PARYS AVENUE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.2k

£0

£12.2k

People Overview

4

14

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.2k

£0

£12.2k

Accounts

People Overview

4

14

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™