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Home > England & Wales Companies > AVERCLIFF LIMITED
Company Information for

AVERCLIFF LIMITED

PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HEREFORDSHIRE, HR2 9JU,
Company Registration Number
01649409
Private Limited Company
Active

Company Overview

About Avercliff Ltd
AVERCLIFF LIMITED was founded on 1982-07-08 and has its registered office in Hereford. The organisation's status is listed as "Active". Avercliff Limited is a Private Limited Company registered in 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
AVERCLIFF LIMITED
 
Legal Registered Office
PRESTON COURT
PRESTON-ON-WYE
HEREFORD
HEREFORDSHIRE
HR2 9JU
Other companies in HR2
 
Filing Information
Company Number 01649409
Company ID Number 01649409
Date formed 1982-07-08
Country 
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
VAT Number /Sales tax ID GB839327501  
Last Datalog update: 2024-01-09 01:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERCLIFF LIMITED
The accountancy firm based at this address is BENJAMIN CLOWES LIMITED
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Company Officers of AVERCLIFF LIMITED

Current Directors
Officer Role Date Appointed
HENRY BENJAMIN BEAUFOY CLOWES
 Company Secretary 2003-05-28
FRANK DAVID PEREGRINE PARTRIDGE
 Director 2001-03-08
SUSAN ANNE PATRIDGE
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK DAVID PEREGRINE PARTRIDGE
 Company Secretary 2001-03-08 2002-12-31
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1992-12-31 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY BENJAMIN BEAUFOY CLOWES COLDSTREAM SPORTING LTD Company Secretary 2009-04-28 CURRENT 2007-05-03 Active
HENRY BENJAMIN BEAUFOY CLOWES MATTHEW STRAKER LTD Company Secretary 2009-01-23 CURRENT 2009-01-23 Active
HENRY BENJAMIN BEAUFOY CLOWES LAXTON REID LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES BABIESFIRST LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES SUE MACARTNEY-SNAPE LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
HENRY BENJAMIN BEAUFOY CLOWES AREW LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-29 Active
HENRY BENJAMIN BEAUFOY CLOWES JAMES BOLTON GARDEN TOURS LIMITED Company Secretary 2004-04-13 CURRENT 2004-04-13 Active
HENRY BENJAMIN BEAUFOY CLOWES PECAS LIMITED Company Secretary 2004-03-31 CURRENT 2003-04-18 Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES MARK HARRISON GARDEN DESIGN AND CONSTRUCTION LTD Company Secretary 2003-02-10 CURRENT 2003-02-10 Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES GEORGE STREET PROPERTIES (LONDON) LIMITED Company Secretary 1997-04-09 CURRENT 1959-06-09 Liquidation
HENRY BENJAMIN BEAUFOY CLOWES ROSSDALE (OVERSEAS) PROPERTIES LIMITED Company Secretary 1997-02-18 CURRENT 1997-01-24 Active
HENRY BENJAMIN BEAUFOY CLOWES FRANKS & FRANKS LIMITED Company Secretary 1996-01-01 CURRENT 1995-01-04 Active
HENRY BENJAMIN BEAUFOY CLOWES FAIRFACSIMILES LIMITED Company Secretary 1990-12-31 CURRENT 1985-11-15 Active
FRANK DAVID PEREGRINE PARTRIDGE THE OPEN ART FAIR LIMITED Director 2018-07-13 CURRENT 1974-10-31 Active
FRANK DAVID PEREGRINE PARTRIDGE ANNABEL PARTRIDGE LIMITED Director 2016-04-05 CURRENT 2016-04-05 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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE PATRIDGE
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09TM02Termination of appointment of Henry Benjamin Beaufoy Clowes on 2021-06-09
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-07LATEST SOC07/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY BENJAMIN BEAUFOY CLOWES on 2015-02-25
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Preston Court Preston on Wye Hereford Herefordshire HR2 9JU
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-03AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-19AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-02AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE PATRIDGE / 28/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVID PEREGRINE PARTRIDGE / 28/01/2010
2009-07-20225Accounting reference date extended from 31/10/2009 to 31/03/2010
2009-05-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-19363(288)SECRETARY RESIGNED
2004-02-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 7 THURLOE SQUARE LONDON SW7
2003-06-20288aNEW SECRETARY APPOINTED
2003-01-02363sRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-08363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-31363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-07363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-06363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-05363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-01-08363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/10/88
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/10/91
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/10/90
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/10/92
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/10/89
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-13363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-26287REGISTERED OFFICE CHANGED ON 26/05/93 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
1993-01-17363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-06363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-12363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-22DISS40STRIKE-OFF ACTION DISCONTINUED
1990-03-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-06GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to AVERCLIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1990-03-06
Fines / Sanctions
No fines or sanctions have been issued against AVERCLIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-09-23 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AVERCLIFF LIMITED

Intangible Assets
Patents
We have not found any records of AVERCLIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERCLIFF LIMITED
Trademarks
We have not found any records of AVERCLIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERCLIFF 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 (47791 - Retail sale of antiques including antique books in stores) as AVERCLIFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVERCLIFF 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.
Import/Export of Goods
Goods imported/exported by AVERCLIFF LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-01-0197060000Antiques of > 100 years old
2012-12-0197060000Antiques of > 100 years old
2012-11-0197060000Antiques of > 100 years old
2012-07-0197060000Antiques of > 100 years old
2012-01-0197030000Original sculptures and statuary, in any material
2012-01-0197060000Antiques of > 100 years old
2011-06-0197060000Antiques of > 100 years old
2010-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-05-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVERCLIFF LIMITEDEvent Date1990-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERCLIFF 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 AVERCLIFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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