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1ST Avenue Financial Services Ltd

1ST Avenue Financial Services Ltd is a liquidation company incorporated on 9 November 2012 with the registered office located in Cambridge, Cambridgeshire. 1ST Avenue Financial Services Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08288415
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 15 October 2024
Due by 16 September 2025 (9 days remaining)
Contact
Address
Begbies Traynor The Officers Mess Business Centre
Royston Road
Duxford
Cambridge
CB22 4QH
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW United Kingdom
Telephone
01245251457
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in UK • Born in Mar 1962
Mr Kevin Grant Saltmarsh
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
BSHD Ltd
Kevin Grant Saltmarsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£167.99K
Decreased by £40.08K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.99K
Decreased by £52.08K (-14%)
Total Liabilities
-£15.34K
Decreased by £3.03K (-16%)
Net Assets
£316.65K
Decreased by £49.06K (-13%)
Debt Ratio (%)
5%
Decreased by 0.16% (-3%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 16 Jun 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Declaration of Solvency
10 Months Ago on 30 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 30 Oct 2024
Maxine Saltmarsh (PSC) Resigned
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
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Documents
Previous accounting period shortened from 30 November 2024 to 15 October 2024
Submitted on 16 Jun 2025
Declaration of solvency
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Registered office address changed from Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW United Kingdom to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Cessation of Maxine Saltmarsh as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Apr 2024
Registered office address changed from PO Box 51 Oxford Oxfordshire OX44 7YG England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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