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Company Information for

AVERYSTAR LIMITED

OLD LANE HOUSE, PERTON ROAD, WIGHTWICK WOLVERHAMPTON, WEST MIDLANDS, WV6 8DN,
Company Registration Number
03013561
Private Limited Company
Active

Company Overview

About Averystar Ltd
AVERYSTAR LIMITED was founded on 1995-01-24 and has its registered office in Wightwick Wolverhampton. The organisation's status is listed as "Active". Averystar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVERYSTAR LIMITED
 
Legal Registered Office
OLD LANE HOUSE
PERTON ROAD
WIGHTWICK WOLVERHAMPTON
WEST MIDLANDS
WV6 8DN
Other companies in WV6
 
Filing Information
Company Number 03013561
Company ID Number 03013561
Date formed 1995-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:06:50
Primary Source:Companies House
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Company Officers of AVERYSTAR LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ANN TOMPSETT
 Company Secretary 2007-10-16
RODNEY GRAHAM TOMPSETT
 Director 1995-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEWHALL NOMINEES LIMITED
 Company Secretary 1998-04-17 2007-10-16
DAVID KEITH PICKERILL
 Company Secretary 1997-09-30 1998-04-17
GORDON WILLIAM LORD
 Director 1995-06-05 1998-04-17
GORDON WILLIAM LORD
 Company Secretary 1997-01-30 1997-09-30
MARK BRYAN STOKES
 Company Secretary 1995-06-05 1997-01-30
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1995-01-24 1995-06-05
INGLEBY HOLDINGS LIMITED
 Nominated Director 1995-01-24 1995-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY GRAHAM TOMPSETT SAGITTITE LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
RODNEY GRAHAM TOMPSETT CAS 2012 LIMITED Director 2015-10-29 CURRENT 1998-03-24 Active
RODNEY GRAHAM TOMPSETT SITE LITE LIMITED Director 2015-10-29 CURRENT 2014-09-19 Active - Proposal to Strike off
RODNEY GRAHAM TOMPSETT ALYCIDON CAPITAL LIMITED Director 2015-08-01 CURRENT 2011-12-08 Active
RODNEY GRAHAM TOMPSETT ALYCIDON CAPITAL TWO LIMITED Director 2015-08-01 CURRENT 2013-11-08 Liquidation
RODNEY GRAHAM TOMPSETT PROCESS SYSTEMS INTERNATIONAL LIMITED Director 2015-08-01 CURRENT 1992-02-20 Active
RODNEY GRAHAM TOMPSETT COX WOKINGHAM PLASTICS LIMITED Director 2015-08-01 CURRENT 1994-08-17 Active
RODNEY GRAHAM TOMPSETT PROMOLD INTERNATIONAL LTD Director 2015-08-01 CURRENT 2004-06-17 Liquidation
RODNEY GRAHAM TOMPSETT ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED Director 2015-08-01 CURRENT 2012-02-02 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
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0124/01/16 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-16AR0124/01/14 ANNUAL RETURN FULL LIST
2013-03-23AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-11AR0124/01/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-20AR0124/01/11 ANNUAL RETURN FULL LIST
2010-04-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0124/01/10 ANNUAL RETURN FULL LIST
2009-03-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 24/01/09; full list of members
2008-04-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08288cDirector's particulars changed
2008-02-08363aReturn made up to 24/01/08; full list of members
2007-10-27288bSECRETARY RESIGNED
2007-10-27288aNEW SECRETARY APPOINTED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 11 CHATSWORTH GARDENS WOLVERHAMPTON WEST MIDLANDS WV6 8UU
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-19363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/00
2000-01-29363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-30AUDAUDITOR'S RESIGNATION
1998-04-28288bDIRECTOR RESIGNED
1998-04-28288aNEW SECRETARY APPOINTED
1998-04-28287REGISTERED OFFICE CHANGED ON 28/04/98 FROM: PO BOX 6 DUDLEY STREET BILSTON WEST MIDLANDS WV14 0JF
1998-04-28288bSECRETARY RESIGNED
1998-02-23363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-10-30288bSECRETARY RESIGNED
1997-10-30288aNEW SECRETARY APPOINTED
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06288aNEW SECRETARY APPOINTED
1997-02-06288bSECRETARY RESIGNED
1997-02-02363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-12-16AUDAUDITOR'S RESIGNATION
1996-09-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-17363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-08-22CERTNMCOMPANY NAME CHANGED INGLEBY (797) LIMITED CERTIFICATE ISSUED ON 23/08/95
1995-06-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-14287REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS
1995-06-14288NEW SECRETARY APPOINTED
1995-06-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVERYSTAR LIMITED 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 AVERYSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERYSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
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 AVERYSTAR LIMITED

Intangible Assets
Patents
We have not found any records of AVERYSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERYSTAR LIMITED
Trademarks
We have not found any records of AVERYSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERYSTAR 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AVERYSTAR LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AVERYSTAR 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 AVERYSTAR 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 AVERYSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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