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Home > England & Wales Companies > AVERILL LAND LIMITED
Company Information for

AVERILL LAND LIMITED

THE POPLARS, MAIN STREET, CROPWELL BUTLER, NOTTINGHAMSHIRE, NG12 3AB,
Company Registration Number
03823567
Private Limited Company
Active

Company Overview

About Averill Land Ltd
AVERILL LAND LIMITED was founded on 1999-08-11 and has its registered office in Cropwell Butler. The organisation's status is listed as "Active". Averill Land 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
AVERILL LAND LIMITED
 
Legal Registered Office
THE POPLARS
MAIN STREET
CROPWELL BUTLER
NOTTINGHAMSHIRE
NG12 3AB
Other companies in NG12
 
Previous Names
WHEATCROFT FARM LIMITED14/07/2021
Filing Information
Company Number 03823567
Company ID Number 03823567
Date formed 1999-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERILL LAND LIMITED
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Companies with same name AVERILL LAND LIMITED
The following companies were found which have the same name as AVERILL LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVERILL LANDSCAPING MATERIALS, INC. 6955 KILCHIS RIVER RD TILLAMOOK OR 97141 Active Company formed on the 2006-03-07

Company Officers of AVERILL LAND LIMITED

Current Directors
Officer Role Date Appointed
JEANNE ROSEMARY WHEATCROFT
 Company Secretary 1999-12-23
KARLA LESLEY PUGH
 Director 1999-12-23
CHRISTOPHER AVERIL WHEATCROFT
 Director 1999-12-23
JEANNE ROSEMARY WHEATCROFT
 Director 1999-12-23
JUSTIN HARRY WHEATCROFT
 Director 2000-02-01
OLIVER MARK WHEATCROFT
 Director 1999-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK ROLFE
 Company Secretary 1999-08-11 1999-12-23
WENDY MARGARET HALL
 Director 1999-08-11 1999-12-23
RICHARD MARK ROLFE
 Director 1999-08-11 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNE ROSEMARY WHEATCROFT WHEATCROFT PROPERTY LIMITED Company Secretary 1999-12-23 CURRENT 1999-08-05 Active
JEANNE ROSEMARY WHEATCROFT WHEATCROFT LIMITED Company Secretary 1999-12-23 CURRENT 1999-08-05 Active
KARLA LESLEY PUGH WHEATCROFT PROPERTY LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
KARLA LESLEY PUGH WHEATCROFT LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
KARLA LESLEY PUGH FIVE STAR LOCATION SERVICES LIMITED Director 1993-11-20 CURRENT 1991-11-20 Active
CHRISTOPHER AVERIL WHEATCROFT WHEATCROFT PROPERTY LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
CHRISTOPHER AVERIL WHEATCROFT WHEATCROFT LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
JEANNE ROSEMARY WHEATCROFT WHEATCROFT PROPERTY LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
JEANNE ROSEMARY WHEATCROFT WHEATCROFT LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
JUSTIN HARRY WHEATCROFT WHEATCROFT PROPERTY LIMITED Director 2000-02-01 CURRENT 1999-08-05 Active
JUSTIN HARRY WHEATCROFT WHEATCROFT LIMITED Director 2000-02-01 CURRENT 1999-08-05 Active
OLIVER MARK WHEATCROFT BRAEMORE CONSTRUCTION LTD Director 2015-09-30 CURRENT 2015-09-30 Active
OLIVER MARK WHEATCROFT PERRYMEAD ESTATES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
OLIVER MARK WHEATCROFT WHEATCROFT SPACES LTD Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
OLIVER MARK WHEATCROFT MYRTOS HOLDINGS LTD Director 2013-04-22 CURRENT 2013-04-22 Active
OLIVER MARK WHEATCROFT BODITRAX TECHNOLOGIES LTD Director 2011-12-21 CURRENT 2011-12-21 Active
OLIVER MARK WHEATCROFT 6 PARK DRIVE MANAGEMENT LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
OLIVER MARK WHEATCROFT WHEATCROFT PROPERTY LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
OLIVER MARK WHEATCROFT WHEATCROFT LIMITED Director 1999-12-23 CURRENT 1999-08-05 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
2024-03-27CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-01CH01Director's details changed for Mr Oliver Mark Wheatcroft on 2021-07-15
2021-07-14RES15CHANGE OF COMPANY NAME 14/07/21
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26PSC07CESSATION OF CHRISTOPHER AVERIL WHEATCROFT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HARRY WHEATCROFT
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CH01Director's details changed for Mrs Karla Lesley Pugh on 2019-04-18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CH01Director's details changed for Mrs Karla Lesley Pugh on 2018-04-30
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 11575
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 11575
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 11575
2015-08-21AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR OLIVER MARK WHEATCROFT
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 11575
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0111/08/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLA LESLEY PUGH / 21/08/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARRY WHEATCROFT / 21/08/2012
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ROSEMARY WHEATCROFT / 18/08/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVERIL WHEATCROFT / 18/08/2011
2011-08-22CH03SECRETARY'S DETAILS CHNAGED FOR JEANNE ROSEMARY WHEATCROFT on 2011-08-18
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM the Old Vicarage Colston Bassett Nottinghamshire NG12 3FB
2011-08-12AR0111/08/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23AR0111/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARRY WHEATCROFT / 11/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ROSEMARY WHEATCROFT / 11/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVERIL WHEATCROFT / 11/08/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-12-04353LOCATION OF REGISTER OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER WHEATCROFT / 01/07/2006
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-18363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-08-29363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: WHEATCROFT LTD LANDMERE LANE, EDWALTON NOTTINGHAM NOTTINGHAMSHIRE NG12 4DE
2000-10-24MISCAMENDING 882R/010100/11753 £1 SH
2000-10-11363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-05-10288aNEW DIRECTOR APPOINTED
2000-02-21SASHARES AGREEMENT OTC
2000-02-2188(2)RAD 01/01/00--------- £ SI 11575@1=11575 £ IC 2/11577
2000-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-28WRES13RE LIQ AG 01/01/00
2000-01-04225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-04287REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 11 SAINT JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT
2000-01-04288bDIRECTOR RESIGNED
2000-01-04SRES01ALTERMEMORANDUM23/12/99
2000-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-04288aNEW DIRECTOR APPOINTED
2000-01-04288aNEW DIRECTOR APPOINTED
2000-01-04123NC INC ALREADY ADJUSTED 23/12/99
2000-01-04288aNEW DIRECTOR APPOINTED
2000-01-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99
2000-01-04SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99
2000-01-04Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1999-12-20CERTNMCOMPANY NAME CHANGED SJC 65 LIMITED CERTIFICATE ISSUED ON 21/12/99
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




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

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due Within One Year 2013-12-31 £ 82,627
Creditors Due Within One Year 2013-01-01 £ 85,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 AVERILL LAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 11,575
Called Up Share Capital 2013-01-01 £ 11,575
Cash Bank In Hand 2013-12-31 £ 145,785
Cash Bank In Hand 2013-01-01 £ 169,690
Current Assets 2013-12-31 £ 348,382
Current Assets 2013-01-01 £ 364,689
Debtors 2013-12-31 £ 199,347
Debtors 2013-01-01 £ 191,749
Stocks Inventory 2013-12-31 £ 3,250
Stocks Inventory 2013-01-01 £ 3,250
Tangible Fixed Assets 2013-12-31 £ 343,605
Tangible Fixed Assets 2013-01-01 £ 326,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVERILL LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERILL LAND LIMITED
Trademarks
We have not found any records of AVERILL LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERILL LAND 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as AVERILL LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVERILL LAND 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 AVERILL LAND 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 AVERILL LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NG12 3AB