CAXTON AVENUE 2001 LIMITED

Non-Trading

General Information

NAME
CAXTON AVENUE 2001 LIMITED

COMPANY NUMBER
04216977

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/05/2001 (23 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 CAXTON AVENUE, ADDLESTONE
SURREY
KT15 1LJ

TRADING ADDRESSES

16 Caxton Avenue
Addlestone
Surrey
KT15 1LJ

Credit Risk Overview

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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

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

19

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: 23/07/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Board Member Dominic O'Connor (932324633) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAXTON AVENUE 2001 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

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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

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

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

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEREMY BAILES & JESSICA BAILES	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE REMSBURY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES SABEY NEE BAKER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SIMON COLLINS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW FROW & NATALIE FROW	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK WHELAN & ANNE WHELAN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL HUDSON & SHARNIE HUDSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIM CARROLL & CAROLINE CARROLL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH SPINKS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE HOUNSOME & JUDY HOUNSOME	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH HOPKINS & PAT HOPKINS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM KING & POLLY KING	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC O'CONNOR & SHARON O'CONNOR	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBIE NEEDLE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HAMBLEY & MARGARET HAMBLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MOULD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAREK MOSKO & LUCIA MOSKO	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CLERMONT WITT & ROSANNA BRIZIA WITT	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIGNESH PAREKH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tim King 23/08/2004 - Present (20 years and 2 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanne Elizabeth Collins 17/01/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel Edwin Hudson 21/05/2024 - Present (5 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jeremy Peter Bailes 21/05/2024 - Present (5 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Dominic O'Connor 21/05/2024 - Present (5 months) Born in Jun 1967 (age: 57)	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: 23/07/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Board Member Dominic O'Connor (932324633) Appointed
Date: 23/05/2024	Event: New Board Member Daniel Edwin Hudson (917846948) Appointed
Date: 23/05/2024	Event: New Board Member Jeremy Peter Bailes (916702495) Appointed
Date: 22/05/2024	Event: Anne-Marie Robb (927659509) has left the board
Date: 11/07/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: Jeremy Peter Bailes (916702495) has left the board
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Daniel Edwin Hudson (917846948) has left the board
Date: 18/11/2020	Event: New Board Member Anne-Marie Robb (927659509) Appointed
Date: 18/11/2020	Event: New Board Member Jeremy Peter Bailes (916702495) Appointed
Date: 03/07/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: Clive Robert Foord (907778574) has left the board
Date: 05/07/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: New Company Secretary Joanne Elizabeth Collins (925439158) Appointed
Date: 21/01/2019	Event: New Board Member Daniel Edwin Hudson (917846948) Appointed
Date: 21/01/2019	Event: New Board Member Clive Robert Foord (907778574) Appointed
Date: 08/07/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 29/05/2017	Event: Steven John Hounsome (919829263) has left the board
Date: 10/07/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: Jeremy Peter Bailes (916702496) has left the board
Date: 09/06/2015	Event: Rodney William Mould (903596650) has left the board
Date: 09/06/2015	Event: New Board Member Steven John Hounsome (919829263) Appointed
Date: 09/06/2015	Event: Jeremy Peter Bailes (916702495) has left the board
Date: 09/06/2015	Event: Andrew Simon Collins (903128507) has left the board
Date: 24/07/2014	Event: New Accounts filed
Date: 16/06/2014	Event: New Annual Return filed
Date: 25/05/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 01/05/2013	Event: Clive Robert Foord (907778574) has left the board
Date: 01/05/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Accounts filed
Date: 07/12/2012	Event: New Board Member Andrew Simon Collins (903128507) Appointed
Date: 05/12/2012	Event: Peter Haimes Shepherd (914963242) has left the board
Date: 05/12/2012	Event: Andrew Paul Sansom (907778523) has left the board
Date: 05/12/2012	Event: New Board Member Rodney William Mould (903596650) Appointed
Date: 05/12/2012	Event: Change in Reg. Office

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CAXTON AVENUE 2001 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19

£0

£19

People Overview

4

10

19

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

£19

£0

£19

Accounts

People Overview

4

10

19

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™