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1stavenue.Co.UK Limited
1stavenue.Co.UK Limited is an active company incorporated on 22 August 2006 with the registered office located in Gravesend, Kent. 1stavenue.Co.UK Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05913713
Private limited company
Age
19 years
Incorporated
22 August 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 October 2025
(1 month ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about 1stavenue.Co.UK Limited
Contact
Update Details
Address
52 Bath Street
Gravesend
Kent
DA11 0DF
England
Address changed on
9 Oct 2025
(1 month ago)
Previous address was
3 Sycamore Place Bromley Kent BR1 2FY England
Companies in DA11 0DF
Telephone
Unreported
Email
Unreported
Website
1stavenue.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Mrs Tanya Bonney
PSC • PSC • Director • Secretary • British • Lives in UK • Born in Jul 1977
Mr Paul Victor Endacott
PSC • PSC • British • Lives in England • Born in Jul 1972
Paul Victor Endacott
Director • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Avenue Capital Ltd
Tanya Bonney and Paul Victor Endacott are mutual people.
Active
J C Penny Ltd
Tanya Bonney and Paul Victor Endacott are mutual people.
Active
Sycamore Place (Bromley) Management Co Ltd
Tanya Bonney is a mutual person.
Active
78 Bower Street Limited
Tanya Bonney and Paul Victor Endacott are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£310.54K
Decreased by £230.56K (-43%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.39M
Decreased by £226.89K (-14%)
Total Liabilities
-£775K
Decreased by £43.21K (-5%)
Net Assets
£610.81K
Decreased by £183.68K (-23%)
Debt Ratio (%)
56%
Increased by 5.19% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 12 Months Ago on 15 Nov 2023
New Charge Registered
1 Year 12 Months Ago on 15 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 3 Sycamore Place Bromley Kent BR1 2FY England to 52 Bath Street Gravesend Kent DA11 0DF on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to 3 Sycamore Place Bromley Kent BR1 2FY on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Satisfaction of charge 059137130006 in full
Submitted on 30 Nov 2023
Satisfaction of charge 059137130005 in full
Submitted on 30 Nov 2023
Registration of charge 059137130007, created on 15 November 2023
Submitted on 16 Nov 2023
Registration of charge 059137130008, created on 15 November 2023
Submitted on 16 Nov 2023
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Repayment History
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