Company Information for AVERY'S GARAGE AND TRANSPORT SERVICES LIMITED
The Mill Pury Hill Business Park, Alderton Road, Towcester, NORTHANTS, NN12 7LS,
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Company Registration Number
00741954
Private Limited Company
Active |
Company Name | |
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AVERY'S GARAGE AND TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
The Mill Pury Hill Business Park Alderton Road Towcester NORTHANTS NN12 7LS Other companies in MK11 | |
Company Number | 00741954 | |
---|---|---|
Company ID Number | 00741954 | |
Date formed | 1962-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2025-01-13 | |
Return next due | 2026-01-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-13 14:55:10 |
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Officer | Role | Date Appointed |
---|---|---|
SYLVIA AVERY |
||
BRIAN CLIVE AVERY |
||
SYLVIA AVERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CLIVE AVERY |
Company Secretary | ||
BRIAN CLIVE AVERY |
Company Secretary | ||
DOUGLAS JOHN AVERY |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
AA | 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIVE AVERY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIVE AVERY | |
Director's details changed for Mr Richard Clive Avery on 2024-02-13 | ||
CH01 | Director's details changed for Mr Richard Clive Avery on 2024-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | |
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CLIVE AVERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA AVERY on 2017-07-27 | |
CH01 | Director's details changed for Brian Clive Avery on 2017-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN CLIVE AVERY / 01/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN CLIVE AVERY / 01/07/2017 | |
CH01 | Director's details changed for Brian Clive Avery on 2017-08-02 | |
CH01 | Director's details changed for Mrs Sylvia Avery on 2017-08-02 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA AVERY | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 6195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 6195 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ | |
AP03 | Appointment of Mrs Sylvia Avery as company secretary on 2015-04-22 | |
TM02 | Termination of appointment of Richard Clive Avery on 2015-04-22 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 6195 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 6195 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY, AYLESBURY BUCKINGHAMSHIRE HP19 8YF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: GOSSARD PARK GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: PLANTATION ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3HJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 22/02/05 | |
RES13 | AUTH TO ALLOT SHARES 22/02/05 | |
RES04 | £ NC 16500/16600 22/02/ | |
88(2)R | AD 22/02/05--------- £ SI 8@1=8 £ IC 16500/16508 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/94 | |
363s | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
Creditors Due After One Year | 2013-11-30 | £ 472,273 |
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Creditors Due After One Year | 2012-11-30 | £ 499,438 |
Creditors Due After One Year | 2012-11-30 | £ 499,438 |
Creditors Due After One Year | 2011-11-30 | £ 390,820 |
Creditors Due Within One Year | 2013-11-30 | £ 182,645 |
Creditors Due Within One Year | 2012-11-30 | £ 173,868 |
Creditors Due Within One Year | 2012-11-30 | £ 173,868 |
Creditors Due Within One Year | 2011-11-30 | £ 372,785 |
Creditors and other liabilities
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 AVERY'S GARAGE AND TRANSPORT SERVICES LIMITED
Called Up Share Capital | 2013-11-30 | £ 6,195 |
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Called Up Share Capital | 2012-11-30 | £ 6,195 |
Called Up Share Capital | 2012-11-30 | £ 6,195 |
Called Up Share Capital | 2011-11-30 | £ 6,195 |
Cash Bank In Hand | 2013-11-30 | £ 28,627 |
Cash Bank In Hand | 2012-11-30 | £ 20,141 |
Cash Bank In Hand | 2012-11-30 | £ 20,141 |
Cash Bank In Hand | 2011-11-30 | £ 56,449 |
Current Assets | 2013-11-30 | £ 243,569 |
Current Assets | 2012-11-30 | £ 194,354 |
Current Assets | 2012-11-30 | £ 194,354 |
Current Assets | 2011-11-30 | £ 285,184 |
Debtors | 2013-11-30 | £ 196,334 |
Debtors | 2012-11-30 | £ 155,605 |
Debtors | 2012-11-30 | £ 155,605 |
Debtors | 2011-11-30 | £ 225,038 |
Shareholder Funds | 2013-11-30 | £ 856,945 |
Shareholder Funds | 2012-11-30 | £ 770,282 |
Shareholder Funds | 2012-11-30 | £ 770,282 |
Shareholder Funds | 2011-11-30 | £ 801,063 |
Stocks Inventory | 2013-11-30 | £ 18,608 |
Stocks Inventory | 2012-11-30 | £ 18,608 |
Stocks Inventory | 2012-11-30 | £ 18,608 |
Stocks Inventory | 2011-11-30 | £ 3,697 |
Tangible Fixed Assets | 2013-11-30 | £ 1,268,294 |
Tangible Fixed Assets | 2012-11-30 | £ 1,249,234 |
Tangible Fixed Assets | 2012-11-30 | £ 1,249,234 |
Tangible Fixed Assets | 2011-11-30 | £ 1,279,484 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE | MHL REALISATIONS LIMITED | 2004-12-09 | Outstanding |
We have found 1 mortgage charges which are owed to AVERY'S GARAGE AND TRANSPORT SERVICES LIMITED
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CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. |