FRESH AVENUE LIMITED

Overview

Company Name	FRESH AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04891402
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRESH AVENUE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FRESH AVENUE LIMITED located?

Registered Office Address	12 Cleveland Avenue Long Eaton NG10 2BT Nottingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FRESH AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FRESH AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for FRESH AVENUE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with updates	5 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jul 01, 2024	Registered office address changed from 12 Cleveland Avenue Long Eaton Nottingham NG10 5BT United Kingdom to 12 Cleveland Avenue Long Eaton Nottingham NG10 2BT on Jul 01, 2024	1 pages	AD01

Sep 09, 2023	Confirmation statement made on Sep 08, 2023 with updates	5 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 22, 2023	Registered office address changed from 9 Nelson Road Beeston Nottingham NG9 1LF United Kingdom to 12 Cleveland Avenue Long Eaton Nottingham NG10 5BT on Jun 22, 2023	1 pages	AD01

Nov 24, 2022	Change of details for Mr James Leigh Syson as a person with significant control on Nov 24, 2022	2 pages	PSC04

Nov 24, 2022	Director's details changed for Mr James Leigh Syson on Nov 24, 2022	2 pages	CH01

Sep 12, 2022	Confirmation statement made on Sep 08, 2022 with updates	5 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 08, 2021 with updates	5 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jul 02, 2021	Registered office address changed from C/O James Syson 9 Nelson Road Beeston Nottingham NG9 1LF to 9 Nelson Road Beeston Nottingham NG9 1LF on Jul 02, 2021	1 pages	AD01

Sep 17, 2020	Confirmation statement made on Sep 08, 2020 with updates	5 pages	CS01

Aug 20, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Nov 06, 2019	Confirmation statement made on Sep 08, 2019 with updates	5 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Nov 02, 2018	Confirmation statement made on Sep 08, 2018 with updates	5 pages	CS01

Aug 13, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Aug 13, 2018	Amended total exemption full accounts made up to Sep 30, 2016	8 pages	AAMD

Sep 28, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Nov 06, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of FRESH AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SYSON, James Leigh Cleveland Avenue NG10 2BT Long Eaton 12 Nottinghamshire United Kingdom	Oct 28, 2005		Director	Cleveland Avenue NG10 2BT Long Eaton 12 Nottinghamshire United Kingdom	England	British	1971-4	Sole Trader	147922380003
VINCENT, Joanne 17 Woodland Road Leytonstone E11 4RW London	Sep 15, 2003	May 11, 2009	Secretary	17 Woodland Road Leytonstone E11 4RW London		British			97380690002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2003	Sep 10, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
PEVERELLI, Benjamin 17 Woodland Road Leytonstone E11 4RW London	Sep 15, 2003	May 11, 2009	Director	17 Woodland Road Leytonstone E11 4RW London		British	1980-12	Head Chef	97380750002
SYSON, James Flat 1 Tallis Court Kidmen Close RM2 6GH Romford Essex	Sep 15, 2003	Jan 31, 2004	Director	Flat 1 Tallis Court Kidmen Close RM2 6GH Romford Essex		British	1971-4	Unemployed	97380820001
SYSON, Maureen The New Alexandra Court Woodborough Road NG3 4LN Nottingham Flat 2 Notts	Jan 31, 2004	Aug 01, 2010	Director	The New Alexandra Court Woodborough Road NG3 4LN Nottingham Flat 2 Notts		British	1969-3	Freelance Graphic	97584100003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2003	Sep 10, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESH AVENUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Leigh Syson Cleveland Avenue NG10 2BT Long Eaton 12 Nottinghamshire United Kingdom	Sep 05, 2016	Cleveland Avenue NG10 2BT Long Eaton 12 Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0