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Company Information for AVERYS (RADNAGE) LIMITED
EASTFIELD HOUSE EASTFIELD FARM, MAVIS ENDERBY, SPILSBY, LINCOLNSHIRE, PE23 4EJ,
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Company Registration Number
 00338336 Private Limited Company
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Company Overview
About Averys (radnage) Ltd
AVERYS (RADNAGE) LIMITED was founded on 1938-03-25 and has its registered office in Spilsby. The organisation's status is listed as "Active". Averys (radnage) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AVERYS (RADNAGE) LIMITED | |
| Legal Registered Office | |
| EASTFIELD HOUSE EASTFIELD FARM MAVIS ENDERBY SPILSBY LINCOLNSHIRE PE23 4EJ Other companies in GL54 | |
Filing Information
| Company Number | 00338336 | |
|---|---|---|
| Company ID Number | 00338336 | |
| Date formed | 1938-03-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-07 03:49:29 |
| Companies House |
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Company Officers of AVERYS (RADNAGE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENELOPE RUTH AVERY |
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PENELOPE RUTH AVERY |
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RODERICK JAMES AVERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER GEORGE AVERY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAUSLEY FARMING LIMITED | Director | 2013-02-28 | CURRENT | 1997-09-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | |
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 25/05/23 | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 15/05/23 STATEMENT OF CAPITAL GBP 4601666 | ||
| Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2023-05-15 | ||
| PSC04 | Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2023-05-15 | |
| SH01 | 15/05/23 STATEMENT OF CAPITAL GBP 4601666 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Register inspection address changed to 14 London Road Newark Nottinghamshire NG24 1TW | ||
| Register inspection address changed to 14 London Road Newark Nottinghamshire NG24 1TW | ||
| Registers moved to registered inspection location of 14 London Road Newark Nottinghamshire NG24 1TW | ||
| Registers moved to registered inspection location of 14 London Road Newark Nottinghamshire NG24 1TW | ||
| AD03 | Registers moved to registered inspection location of 14 London Road Newark Nottinghamshire NG24 1TW | |
| AD02 | Register inspection address changed to 14 London Road Newark Nottinghamshire NG24 1TW | |
| Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2022-11-14 | ||
| Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2022-11-14 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2022-11-14 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2021-11-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JAMES AVERY | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Penelope Ruth Avery as a person with significant control on 2018-11-06 | |
| PSC07 | CESSATION OF NICHOLAS JOHN AVERY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE RUTH AVERY on 2018-09-19 | |
| CH01 | Director's details changed for Mrs Penelope Ruth Avery on 2018-09-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM Eastfield House Eastfield Farm Mavis Enderby Spilsby Lincolnshire PE23 4EL England | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Grove Farm Cold Aston Cheltenham Gloucestershire GL54 3BJ | |
| CH01 | Director's details changed for Mr Roderick James Avery on 2018-04-19 | |
| CH01 | Director's details changed for Mrs Penelope Ruth Avery on 2018-04-16 | |
| RP04PSC01 | Second filing of notification of person of significant controlPenelope Ruth Avery | |
| AAMD | Amended account full exemption | |
| ANNOTATION | Clarification | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN AVERY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JAMES AVERY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE RUTH AVERY | |
| PSC07 | CESSATION OF CHRISTOPHER GEORGE AVERY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE RUTH AVERY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE AVERY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 3201666 | |
| SH19 | Statement of capital on 2016-12-02 GBP 3,201,666 | |
| CAP-SS | Solvency Statement dated 12/10/16 | |
| RES06 | Resolutions passed:
| |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 3451666 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 3451666 | |
| SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 3451666 | |
| LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 1666 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1666 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP01 | DIRECTOR APPOINTED MR RODERICK JAMES AVERY | |
| AP01 | DIRECTOR APPOINTED MRS PENELOPE RUTH AVERY | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 03/02/2013 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE AVERY / 02/01/2010 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 1 BIRCHFIELDS PARK ROAD CAMBERLEY SURREY.GU15 2TJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/01/93 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: MULBERRY HOUSE HORSESHOE ROAD RADMAGE HIGH WYCOMBE BUCKS HP14 4EB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming
Licences & Regulatory approval
We could not find any licences issued to AVERYS (RADNAGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AVERYS (RADNAGE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | WESTMINSTER BANK LIMITED | |
| MORTGAGE | Outstanding | ||
| CHARGE | Outstanding | J.A.HUTT |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 7,777,859 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 750,000 |
| Creditors Due Within One Year | 2013-03-31 | £ 3,262,773 |
| Creditors Due Within One Year | 2012-03-31 | £ 2,339,930 |
Creditors and other liabilities
Filed Financial Reports
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 AVERYS (RADNAGE) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,666 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,666 |
| Cash Bank In Hand | 2013-03-31 | £ 39,096 |
| Cash Bank In Hand | 2012-03-31 | £ 43,276 |
| Current Assets | 2013-03-31 | £ 2,269,066 |
| Current Assets | 2012-03-31 | £ 3,469,299 |
| Debtors | 2012-03-31 | £ 3,465 |
| Fixed Assets | 2013-03-31 | £ 9,393,556 |
| Fixed Assets | 2012-03-31 | £ 173,118 |
| Secured Debts | 2013-03-31 | £ 7,835,860 |
| Secured Debts | 2012-03-31 | £ 750,000 |
| Shareholder Funds | 2013-03-31 | £ 621,990 |
| Shareholder Funds | 2012-03-31 | £ 552,487 |
| Stocks Inventory | 2013-03-31 | £ 200,286 |
| Stocks Inventory | 2012-03-31 | £ 39,658 |
| Tangible Fixed Assets | 2013-03-31 | £ 7,695,863 |
| Tangible Fixed Assets | 2012-03-31 | £ 173,118 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AVERYS (RADNAGE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVERYS (RADNAGE) LIMITED
Income
Government Income
We have not found government income sources for AVERYS (RADNAGE) LIMITED. 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 (01500 - Mixed farming) as AVERYS (RADNAGE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVERYS (RADNAGE) LIMITED 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 AVERYS (RADNAGE) LIMITED 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 AVERYS (RADNAGE) LIMITED 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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