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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 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08288415
Private limited company
Age
13 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 7 October 2024 (1 year 1 month ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (27 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec15 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 15 October 2025
Due by 15 July 2026 (7 months remaining)
Address
Begbies Traynor The Officers Mess Business Centre
Royston Road
Duxford
Cambridge
CB22 4QH
Address changed on 30 Oct 2024 (1 year 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 • 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 (2015–2024)
Period Ended
15 Oct 2024
For period 15 Nov15 Oct 2024
Traded for 11 months
Cash in Bank
£181.81K
Increased by £13.82K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330.81K
Decreased by £1.18K (-0%)
Total Liabilities
-£15.34K
Same as previous period
Net Assets
£315.47K
Decreased by £1.18K (-0%)
Debt Ratio (%)
5%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Accounting Period Shortened
5 Months Ago on 16 Jun 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Declaration of Solvency
1 Year Ago on 30 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Oct 2024
Maxine Saltmarsh (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2025
Total exemption full accounts made up to 15 October 2024
Submitted on 16 Sep 2025
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
Repayment History
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