Free data on 57M+ companies

Home > England & Wales Companies > AVERYS LIMITED

Company Information for

AVERYS LIMITED

3 CHESTER MEWS, LONDON, SW1X 7AH,

Company Registration Number

03579814

Private Limited Company

Active

Company Overview

About Averys Ltd

AVERYS LIMITED was founded on 1998-06-11 and has its registered office in . The organisation's status is listed as "Active". Averys 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

Legal Registered Office
Company Name
AVERYS LIMITED

3 CHESTER MEWS LONDON SW1X 7AH Other companies in SW1X

Filing Information

Company Number		03579814
Company ID Number		03579814
Date formed		1998-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB714762238

Last Datalog update:	2024-07-06 00:12:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERYS LIMITED

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.

Companies with same name AVERYS LIMITED

The following companies were found which have the same name as AVERYS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AVERYS (RADNAGE) LIMITED	EASTFIELD HOUSE EASTFIELD FARM MAVIS ENDERBY SPILSBY LINCOLNSHIRE PE23 4EJ	Active	Company formed on the 1938-03-25
AVERYS A TRUCKING LLC	Georgia	Unknown
AVERYS ALLIANCE	California	Unknown
Averys Allies Inc	Indiana	Unknown
AVERYS ANGELS GASTROSCHISIS FOUNDATIONS INC	Georgia	Unknown
AVERYS ANGELS GASTROSCHISIS FOUNDATION	California	Unknown
AVERYS ANGELS GASTROSCHISIS FOUNDATION	Michigan	UNKNOWN
AVERYS AUTO CENTER INC	Georgia	Unknown
AVERYS AUTO PARTS INCORPORATED	Michigan	UNKNOWN
AVERYS AUTOMOTIVE INCORPORATED	Michigan	UNKNOWN
AVERYS BAGELS LLC	California	Unknown
AVERYS CAFE INCORPORATED	Michigan	UNKNOWN
AVERYS CATERING LTD.	98 WILSON RD BAILEY CO 80421	Delinquent	Company formed on the 2013-01-16
AVERYS CLEANING SERVICES, LLC	2609 S MARSHALL AVE SANFORD FL FL	Active	Company formed on the 2020-06-11
AVERYS COUNTRY CORNER LLC	Georgia	Unknown
AVERYS COURIER AND INVESTMENT CORPORATION	Georgia	Unknown
AVERYS COUNTRY STORE INC	Georgia	Unknown
Averys Country Canines LLC	73000 E County Road 22 Byers CO 80103	Good Standing	Company formed on the 2023-07-17
AVERYS CREATIONS LIMITED	Michigan	UNKNOWN
AVERYS CREEK ENTERPRISES INC	North Carolina	Unknown

Company Officers of AVERYS LIMITED

Current Directors

Officer	Role	Date Appointed
ISABEL HARVEY	Company Secretary	1999-06-11
MARK AVERY	Director	1998-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-06-11	1999-06-10
LONDON LAW SERVICES LIMITED	Nominated Director	1998-06-11	1998-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISABEL HARVEY	CHESTER MEWS PROPERTIES LIMITED	Company Secretary	1999-02-22	CURRENT	1997-02-21	Active
MARK AVERY	CHESTER MEWS PROPERTIES LIMITED	Director	1997-02-21	CURRENT	1997-02-21	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.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-11		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	11/06/16 FULL LIST
2016-06-20	AR01	11/06/16 FULL LIST
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AR01	11/06/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	11/06/11 ANNUAL RETURN FULL LIST
2011-03-26	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	AR01	11/06/10 ANNUAL RETURN FULL LIST
2010-03-23	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11	363a	Return made up to 11/06/09; full list of members
2009-03-23	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11	363a	Return made up to 11/06/08; full list of members
2008-01-14	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-26	288c	Secretary's particulars changed
2007-06-20	363a	Return made up to 11/06/07; full list of members
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-13	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-13	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-16	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-18	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-04	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-12	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-20	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/04/00
2000-01-18	363s	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
2000-01-18	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-01-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-12	288a	NEW SECRETARY APPOINTED
2000-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-11-30	GAZ1	FIRST GAZETTE
1999-06-18	288b	SECRETARY RESIGNED
1998-06-16	288b	DIRECTOR RESIGNED
1998-06-16	288a	NEW DIRECTOR APPOINTED
1998-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to AVERYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

1999-11-30

Fines / Sanctions

No fines or sanctions have been issued against AVERYS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03579814' OR DefendantCompanyNumber='03579814' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVERYS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2013-06-30	£ 9,732
Creditors Due Within One Year	2012-06-30	£ 12,798
Creditors Due Within One Year	2012-06-30	£ 12,798
Creditors Due Within One Year	2011-06-30	£ 16,280

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Tangible Fixed Assets	2013-06-30	£ 1,433
Tangible Fixed Assets	2012-06-30	£ 1,911
Tangible Fixed Assets	2012-06-30	£ 1,911
Tangible Fixed Assets	2011-06-30	£ 2,389

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVERYS LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for AVERYS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03579814' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03579814' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of AVERYS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AVERYS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lancaster City Council	2014-12-22	GBP £6	AONB Executive Support
Lancaster City Council	2014-12-22	GBP £3	Misc. Energy Charges
Lancaster City Council	2014-12-22	GBP £6	Printing & Stationery
Lancaster City Council	2014-11-13	GBP £8	AONB Executive Support
Lancaster City Council	2014-11-13	GBP £13	Printing & Stationery
Lancaster City Council	2014-10-13	GBP £1	AONB Executive Support
Lancaster City Council	2014-10-13	GBP £14	AONB Executive Support
Lancaster City Council	2014-10-13	GBP £14	Printing & Stationery
Lancaster City Council	2014-10-13	GBP £6	Printing & Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03579814' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03579814' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where AVERYS 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 Type	Proposal to Strike Off
Defending party	AVERYS LIMITED	Event Date	1999-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVERYS 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.