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Home > England & Wales Companies > AVENUE BOWLING CLUB,LIMITED(THE)
Company Information for

AVENUE BOWLING CLUB,LIMITED(THE)

34 LADY BYRON LANE,, KNOWLE,, SOLIHULL,WEST MIDLANDS, B93 9AU,
Company Registration Number
00107344
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Avenue Bowling Club,limited(the)
AVENUE BOWLING CLUB,LIMITED(THE) was founded on 1910-02-05 and has its registered office in Solihull,west Midlands. The organisation's status is listed as "Active". Avenue Bowling Club,limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVENUE BOWLING CLUB,LIMITED(THE)
 
Legal Registered Office
34 LADY BYRON LANE,
KNOWLE,
SOLIHULL,WEST MIDLANDS
B93 9AU
Other companies in B93
 
Filing Information
Company Number 00107344
Company ID Number 00107344
Date formed 1910-02-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE BOWLING CLUB,LIMITED(THE)
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Company Officers of AVENUE BOWLING CLUB,LIMITED(THE)

Current Directors
Officer Role Date Appointed
DAVID MINETT
 Company Secretary 2011-04-27
SIMON MICHAEL ANTHONY HAWKER
 Director 2005-04-27
RICHARD STEPHEN HOLDSWORTH
 Director 2018-04-25
RICHARD WILLIAM JOYCE
 Director 2018-04-25
DAVID CHARLES MINETT
 Director 2011-04-27
SIMON MATTHEW PEMBERTON
 Director 2011-04-27
TIMOTHY CHRISTOPHER PLATT
 Director 2016-04-13
KEVIN GRAHAM PRICE
 Director 2016-04-13
ANDREW DONALD SHORT
 Director 2014-04-16
JOHN PHILIP SMITHEMAN
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL JONES
 Director 2010-04-28 2018-04-25
ROBERT MARTIN HUGHES-JONES
 Director 2013-04-17 2017-01-31
ALASTAIR CAMERON BAIRD
 Director 2009-04-29 2016-04-13
SIDNEY WHITEHALL KELLY
 Director 2009-04-29 2016-04-13
MICHAEL NORMAN BULL
 Director 2010-04-28 2012-02-21
ANTHONY JOHN URQUHART COLLINSON
 Company Secretary 1996-05-21 2011-04-27
GEOFFREY CHARLES DYER
 Director 1998-04-22 2011-04-27
ANTHONY JOHN URQUHART COLLINSON
 Director 1993-04-21 2011-01-31
PHILIP GORDON COOPER
 Director 2001-04-25 2009-04-29
CHRISTOPHER FLEWITT CARNEY-SMITH
 Director 2002-02-05 2007-04-18
ANTHONY JOHN GRADDON
 Director 1999-04-28 2007-04-18
MICHAEL BRIAN BUCKNALL
 Director 1998-04-22 2004-08-31
JOHN BENTLEY JOHNSON
 Director 1997-06-02 2002-04-11
DEREK IAN BIRD
 Director 1996-04-24 1999-04-28
BERNARD GEORGE DIGGINES
 Director 1991-05-30 1997-08-24
FREDERIC BUNTING
 Director 1991-05-30 1997-05-02
CANNING WILLIAM DESMOND COOPER
 Director 1994-04-20 1997-04-23
KENNETH PETER DAY
 Director 1993-04-21 1997-04-23
ANDREW NORMAN PAYNE
 Company Secretary 1993-04-21 1996-05-21
ROBERT JAMES CALVER CULL
 Director 1991-05-30 1996-04-24
JOHN ALISTAIR BROWN
 Director 1991-05-30 1994-04-20
DEREK IAN BIRD
 Company Secretary 1992-04-29 1993-04-21
DEREK IAN BIRD
 Director 1992-04-29 1993-04-21
FRANK DUNBAR
 Director 1991-05-30 1993-04-21
AUBREY WATERS STRICKLAND
 Company Secretary 1991-05-30 1991-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL ANTHONY HAWKER SOLIHULL MOORS FOOTBALL CLUB (2007) LIMITED Director 2014-12-09 CURRENT 2007-01-09 Dissolved 2017-07-04
SIMON MICHAEL ANTHONY HAWKER SOLIHULL MOORS FOOTBALL CLUB CIC Director 2014-12-09 CURRENT 2014-08-30 Active
SIMON MICHAEL ANTHONY HAWKER BRITANNIC SECURITY SYSTEMS LIMITED Director 1994-04-19 CURRENT 1994-04-19 Active
RICHARD STEPHEN HOLDSWORTH HOLDSWORTH INVESTMENTS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-12-15
RICHARD STEPHEN HOLDSWORTH KEIRICH CONSTRUCTION LIMITED Director 2003-04-02 CURRENT 2003-04-02 Liquidation
DAVID CHARLES MINETT KNOWLE AND DORRIDGE CRICKET AND SPORTS COMPANY LIMITED Director 2011-12-08 CURRENT 1908-09-05 Active
DAVID CHARLES MINETT HARBEN BARKER LIMITED Director 2003-09-09 CURRENT 2003-03-21 Liquidation
TIMOTHY CHRISTOPHER PLATT ONESYS SERVICES LIMITED Director 1991-06-04 CURRENT 1988-11-25 Active
KEVIN GRAHAM PRICE SOLIHULL FINANCIAL SERVICES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANDREW DONALD SHORT JACK ALUMINIUM INVESTMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-19DIRECTOR APPOINTED GRAHAM MCGUINNESS
2023-05-19AP01DIRECTOR APPOINTED GRAHAM MCGUINNESS
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-16DIRECTOR APPOINTED MR ANDREW STANTON DAVIES
2023-05-16DIRECTOR APPOINTED ROBERT JOHN TAYLOR
2023-05-16AP01DIRECTOR APPOINTED MR ANDREW STANTON DAVIES
2023-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN HOLDSWORTH
2023-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-17Memorandum articles filed
2022-11-17Memorandum articles filed
2022-11-17MEM/ARTSARTICLES OF ASSOCIATION
2022-11-17RES01ADOPT ARTICLES 17/11/22
2022-10-12DIRECTOR APPOINTED MR JOHN JAMES COURT
2022-10-12AP01DIRECTOR APPOINTED MR JOHN JAMES COURT
2022-08-08Director's details changed for Mr Robert Ian Bird on 2022-08-05
2022-08-08CH01Director's details changed for Mr Robert Ian Bird on 2022-08-05
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR ROBERT IAN BIRD
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER PLATT
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Simon Michael Anthony Hawker on 2019-10-18
2019-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MINETT on 2019-10-18
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JOYCE
2018-05-01AP01DIRECTOR APPOINTED MR RICHARD STEPHEN HOLDSWORTH
2018-05-01AP01DIRECTOR APPOINTED MR JOHN PHILIP SMITHEMAN
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEHURST
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-17RES01ADOPT ARTICLES 17/04/18
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN HUGHES-JONES
2016-06-02AR0118/05/16 NO MEMBER LIST
2016-06-02AR0118/05/16 NO MEMBER LIST
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AP01DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER PLATT
2016-04-19AP01DIRECTOR APPOINTED MR KEVIN GRAHAM PRICE
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAIRD
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY KELLY
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURL
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-18AR0118/05/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR ANDREW DONALD SHORT
2014-06-18AP01DIRECTOR APPOINTED MR NICHOLAS DAVID WHITEHURST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD
2014-05-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-03AR0118/05/13 NO MEMBER LIST
2013-05-31AP01DIRECTOR APPOINTED MR ROBERT MARTIN HUGHES-JONES
2012-08-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LUCAS
2012-06-15AR0118/05/12 NO MEMBER LIST
2012-06-15AD02SAIL ADDRESS CHANGED FROM: C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2011-05-18AR0118/05/11 NO MEMBER LIST
2011-05-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AP01DIRECTOR APPOINTED MR SIMON MATTHEW PEMBERTON
2011-05-05AP03SECRETARY APPOINTED MR DAVID MINETT
2011-05-05AP01DIRECTOR APPOINTED MR DAVID CHARLES MINETT
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINSON
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DYER
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOYS
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON
2010-06-18AR0118/05/10 NO MEMBER LIST
2010-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-18AD02SAIL ADDRESS CREATED
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE THORNE / 18/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH TALBOYS / 18/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUCAS / 18/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY WHITEHALL KELLY / 18/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES DYER / 18/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON BAIRD / 18/05/2010
2010-06-04AP01DIRECTOR APPOINTED MR MICHAEL BULL
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AP01DIRECTOR APPOINTED MR PETER MICHAEL JONES
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREE
2010-04-09AP01DIRECTOR APPOINTED MR MARK STEPHEN THOMPSON
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-01363aANNUAL RETURN MADE UP TO 18/05/09
2009-07-01288aDIRECTOR APPOINTED MR SIDNEY WHITEHILL KELLY
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIP COOPER
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR KEITH WILKINSON
2009-07-01288aDIRECTOR APPOINTED MR ALASTAIR CAMERON BAIRD
2008-08-05363aANNUAL RETURN MADE UP TO 18/05/08
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNE / 01/01/2008
2008-04-29AA31/12/07 TOTAL EXEMPTION FULL
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-01-31288aNEW DIRECTOR APPOINTED
2007-06-14363aANNUAL RETURN MADE UP TO 18/05/07
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-19363aANNUAL RETURN MADE UP TO 18/05/06
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-29363sANNUAL RETURN MADE UP TO 18/05/05
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to AVENUE BOWLING CLUB,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENUE BOWLING CLUB,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENUE BOWLING CLUB,LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENUE BOWLING CLUB,LIMITED(THE)

Intangible Assets
Patents
We have not found any records of AVENUE BOWLING CLUB,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE BOWLING CLUB,LIMITED(THE)
Trademarks
We have not found any records of AVENUE BOWLING CLUB,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE BOWLING CLUB,LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as AVENUE BOWLING CLUB,LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENUE BOWLING CLUB,LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE BOWLING CLUB,LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENUE BOWLING CLUB,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B93 9AU