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Two Avenue Road Limited

Two Avenue Road Limited is an active company incorporated on 21 February 1974 with the registered office located in Kington, Herefordshire. Two Avenue Road Limited was registered 51 years ago.
Status
Active
Active since 9 years ago
Company No
01160872
Private limited company
Age
51 years
Incorporated 21 February 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Sep 1938
Director • Retired • British • Lives in UK • Born in Mar 1947
Director • British • Lives in England • Born in Oct 1947
Director • Creative Director • Canadian • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple D Limited
Mehrdad Daftari is a mutual person.
Active
95 Avenue Road RTM Company Limited
Mehrdad Daftari is a mutual person.
Active
Xscenx Ltd
Mrs Carol Lillian Symons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£21.66K
Increased by £132 (+1%)
Total Liabilities
-£3.06K
Increased by £870 (+40%)
Net Assets
£18.6K
Decreased by £738 (-4%)
Debt Ratio (%)
14%
Increased by 3.95% (+39%)
Latest Activity
Registered Address Changed
2 Months Ago on 15 Aug 2025
Alan Rayne Details Changed
6 Months Ago on 24 Apr 2025
Alan Rayne Appointed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Mehrdad Daftari Resigned
7 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Bushey Secretaries and Registrars Limited Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Registered office address changed from C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH United Kingdom to 61 Bridge Street Kington HR5 3DJ on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Mehrdad Daftari as a director on 18 March 2025
Submitted on 8 May 2025
Director's details changed for Alan Rayne on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Alan Rayne as a director on 10 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 9 Apr 2025
Micro company accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Registered office address changed from C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London N3 2BP United Kingdom to C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH on 11 November 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 29 June 2023
Submitted on 9 Jul 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 30 Apr 2024
Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 18 April 2024
Submitted on 22 Apr 2024
Repayment History
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