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One Avenue Ltd

One Avenue Ltd is an active company incorporated on 26 September 2016 with the registered office located in Northampton, Northamptonshire. One Avenue Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10392867
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
72 Ecton Lane
Sywell
Northampton
NN6 0BA
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 28 Rushmere Way Rushden Northamptonshire NN10 6YB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • General Manager • British • Lives in UK • Born in Mar 1979
Director • PSC • Sales • British • Lives in UK • Born in Dec 1981
Director • PSC • Sales • British • Lives in UK • Born in Apr 1975
Director • Administrator • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£52.98K
Decreased by £47.49K (-47%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£478.37K
Decreased by £169.68K (-26%)
Total Liabilities
-£196.56K
Decreased by £72.64K (-27%)
Net Assets
£281.82K
Decreased by £97.04K (-26%)
Debt Ratio (%)
41%
Decreased by 0.45% (-1%)
Latest Activity
Full Accounts Submitted
18 Hours Ago on 29 Sep 2025
Accounting Period Extended
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mrs Lynne Calder Appointed
3 Years Ago on 1 Sep 2022
Mr Garry Calder Details Changed
4 Years Ago on 28 Nov 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Submitted on 11 Apr 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Garry Calder on 28 November 2020
Submitted on 15 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Memorandum and Articles of Association
Submitted on 7 Oct 2022
Repayment History
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