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Home > England & Wales Companies > ABOVE AVERAGE ENTERPRISES LIMITED
Company Information for

ABOVE AVERAGE ENTERPRISES LIMITED

C/O THE OFFICES OF SILKE & CO LIMITED 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
03167944
Private Limited Company
Liquidation

Company Overview

About Above Average Enterprises Ltd
ABOVE AVERAGE ENTERPRISES LIMITED was founded on 1996-03-05 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". Above Average Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABOVE AVERAGE ENTERPRISES LIMITED
 
Legal Registered Office
C/O THE OFFICES OF SILKE & CO LIMITED 1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
Other companies in CV32
 
Filing Information
Company Number 03167944
Company ID Number 03167944
Date formed 1996-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOVE AVERAGE ENTERPRISES LIMITED
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Companies with same name ABOVE AVERAGE ENTERPRISES LIMITED
The following companies were found which have the same name as ABOVE AVERAGE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABOVE AVERAGE ENTERPRISES LIMITED Unknown
ABOVE AVERAGE ENTERPRISES LLC 215 Otisco Street Onondaga Syracuse NY 13204 Active Company formed on the 2022-03-21

Company Officers of ABOVE AVERAGE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
IAN SAMUEL FERGUSSON
 Company Secretary 2007-12-07
IAN SAMUEL FERGUSSON
 Director 2007-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER WALLACE
 Director 2007-12-07 2009-09-25
GILLIAN DOROTHY GRAY
 Company Secretary 1996-04-15 2007-12-07
SUSAN GILLIAN HAWKINS
 Director 1996-04-15 2007-12-07
VICTOR GEOFFREY FLAVELL MATTS
 Director 2007-11-30 2007-12-07
SUZANNE BREWER
 Nominated Secretary 1996-03-05 1996-04-15
KEVIN BREWER
 Nominated Director 1996-03-05 1996-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SAMUEL FERGUSSON EPISODE LEAMINGTON LIMITED Company Secretary 2005-05-10 CURRENT 2002-10-09 Active - Proposal to Strike off
IAN SAMUEL FERGUSSON EPISODE HOTELS LIMITED Company Secretary 1995-05-10 CURRENT 1995-05-10 Active - Proposal to Strike off
IAN SAMUEL FERGUSSON EPISODE LEAMINGTON LIMITED Director 2005-05-10 CURRENT 2002-10-09 Active - Proposal to Strike off
IAN SAMUEL FERGUSSON EPISODE HOTELS LIMITED Director 1995-05-10 CURRENT 1995-05-10 Active - Proposal to Strike off

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
2020-11-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-29
2018-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-29
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
2017-09-12LIQ02Voluntary liquidation Statement of affairs
2017-09-12600Appointment of a voluntary liquidator
2017-09-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-30
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 90002
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 90002
2016-03-11AR0105/03/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 90002
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2014-05-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 90002
2014-04-08AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0105/03/13 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-03-08AR0105/03/11 ANNUAL RETURN FULL LIST
2010-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-03-12AR0105/03/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL FERGUSSON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL FERGUSSON / 10/02/2010
2010-02-10CH03SECRETARY'S DETAILS CHNAGED FOR IAN SAMUEL FERGUSSON on 2010-02-10
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE
2009-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-04-23363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-18225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
2008-01-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-13288bSECRETARY RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG
2007-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06288aNEW DIRECTOR APPOINTED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: QUANTUM HSE, 6 SHOTTERY BRK OFF PK, TIMOTHYS BRIDGE RD STRATFORD U AVON WARKS CV37 9NR
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-06353LOCATION OF REGISTER OF MEMBERS
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
2006-12-22225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-11363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-17363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-04-05363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: THE COUNTING HOUSE 61 CHARLOTTE STREET BIRMINGHAM B3 1PX
2002-03-07363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-28363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-03-22225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-10363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-10288cDIRECTOR'S PARTICULARS CHANGED
2000-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-04225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to ABOVE AVERAGE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-06
Appointmen2017-09-06
Fines / Sanctions
No fines or sanctions have been issued against ABOVE AVERAGE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-01-18 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 ABOVE AVERAGE ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ABOVE AVERAGE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABOVE AVERAGE ENTERPRISES LIMITED
Trademarks
We have not found any records of ABOVE AVERAGE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABOVE AVERAGE ENTERPRISES 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 (55100 - Hotels and similar accommodation) as ABOVE AVERAGE ENTERPRISES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ABOVE AVERAGE ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyABOVE AVERAGE ENTERPRISES LIMITEDEvent Date2017-08-30
At a General Meeting of the above named Company, duly convened and held at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY on 30 August 2017 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144 ) and Catherine Lee-Baggaley (IP No. 9534 ) both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Tel: 01302 342875 . Ag MF60143
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABOVE AVERAGE ENTERPRISES LIMITEDEvent Date2017-08-30
Liquidator's name and address: Ian Michael Rose (IP No. 9144 ) and Catherine Lee-Baggaley (IP No. 9534 ) both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR : Ag MF60143
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABOVE AVERAGE ENTERPRISES 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 ABOVE AVERAGE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN1 3HR