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Home > England & Wales Companies > AVERILLO TAXATION SERVICES LIMITED
Company Information for

AVERILLO TAXATION SERVICES LIMITED

C/O Averillo & Associates, 16, South End, Croydon, CR0 1DN,
Company Registration Number
04443444
Private Limited Company
Active

Company Overview

About Averillo Taxation Services Ltd
AVERILLO TAXATION SERVICES LIMITED was founded on 2002-05-21 and has its registered office in Croydon. The organisation's status is listed as "Active". Averillo Taxation Services Limited is a Private Limited Company registered in ENGLAND 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
AVERILLO TAXATION SERVICES LIMITED
 
Legal Registered Office
C/O Averillo & Associates, 16
South End
Croydon
CR0 1DN
Other companies in CR0
 
Filing Information
Company Number 04443444
Company ID Number 04443444
Date formed 2002-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-12 18:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERILLO TAXATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVERILLO & ASSOCIATES LIMITED   AVERILLO TAXATION SERVICES LIMITED   AYNESLEY WALTERS COHEN LIMITED   GRAHAM COHEN & CO LIMITED   MAGNA NUMERIC LIMITED   NUMBER MANAGEMENT LIMITED
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Company Officers of AVERILLO TAXATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AVERILLO COMPANY SERVICES LIMITED
 Company Secretary 2002-05-21
PETER MICHAEL NELLEMOSE
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN AVERILLO
 Director 2008-03-31 2012-05-26
DAWN LOUISA NELLEMOSE
 Director 2002-05-21 2006-06-30
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-05-21 2002-05-21
THEYDON NOMINEES LIMITED
 Nominated Director 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVERILLO COMPANY SERVICES LIMITED UNITED BENEFITS SERVICES LIMITED Company Secretary 2008-06-13 CURRENT 2001-10-17 Liquidation
AVERILLO COMPANY SERVICES LIMITED ARESPONSE PLUMBING AND HEATING LIMITED Company Secretary 2008-06-09 CURRENT 2004-10-05 Active
AVERILLO COMPANY SERVICES LIMITED KALAMAZUTA LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2014-09-16
AVERILLO COMPANY SERVICES LIMITED DESERT RIDGE LIMITED Company Secretary 2007-03-03 CURRENT 2005-09-09 Active
AVERILLO COMPANY SERVICES LIMITED OAKHURST COURT (FREEHOLD) LIMITED Company Secretary 2006-08-11 CURRENT 2005-03-08 Active
AVERILLO COMPANY SERVICES LIMITED ROSEFIELD CLOSE (CARSHALTON) LIMITED Company Secretary 2005-11-08 CURRENT 1992-10-07 Active
AVERILLO COMPANY SERVICES LIMITED 46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-03 CURRENT 2004-04-19 Active
AVERILLO COMPANY SERVICES LIMITED BOURNEMOUTH LITERARY FESTIVAL Company Secretary 2004-10-27 CURRENT 2004-10-27 Dissolved 2015-05-19
AVERILLO COMPANY SERVICES LIMITED BONGWE LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED AVONOVA LIMITED Company Secretary 2004-08-27 CURRENT 2004-08-27 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED P C TECH CENTRE LIMITED Company Secretary 2003-05-14 CURRENT 2002-10-23 Active
AVERILLO COMPANY SERVICES LIMITED P H C LAW CONSULTANTS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED MARK 1 HEATING LIMITED Company Secretary 2003-04-07 CURRENT 2003-04-07 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED T J WHATLING EDITORIAL SERVICES LIMITED Company Secretary 2003-01-09 CURRENT 2003-01-09 Active
AVERILLO COMPANY SERVICES LIMITED AVERILLO & ASSOCIATES LIMITED Company Secretary 2001-08-02 CURRENT 1999-04-21 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED GOLDCLUB ENTERTAINMENT LIMITED Company Secretary 2000-12-19 CURRENT 2000-12-19 Dissolved 2014-07-15
AVERILLO COMPANY SERVICES LIMITED THE ANANDA LOUNGE LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Dissolved 2015-08-04
AVERILLO COMPANY SERVICES LIMITED KOPILKA LIMITED Company Secretary 1994-05-12 CURRENT 1979-05-25 Active
PETER MICHAEL NELLEMOSE MEI PROPERTIES LIMITED Director 2016-02-01 CURRENT 2012-10-02 Active
PETER MICHAEL NELLEMOSE AVERILLO PROPERTY MANAGEMENT SERVICES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
PETER MICHAEL NELLEMOSE AVERILLO & ASSOCIATES LIMITED Director 2011-05-05 CURRENT 1999-04-21 Active - Proposal to Strike off
PETER MICHAEL NELLEMOSE OAKHURST COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-02-12 CURRENT 2003-04-01 Active
PETER MICHAEL NELLEMOSE AVERILLO COMPANY SERVICES LIMITED Director 2007-02-12 CURRENT 1994-05-04 Active - Proposal to Strike off
PETER MICHAEL NELLEMOSE OAKHURST COURT (FREEHOLD) LIMITED Director 2006-08-11 CURRENT 2005-03-08 Active
PETER MICHAEL NELLEMOSE DESERT RIDGE LIMITED Director 2005-09-09 CURRENT 2005-09-09 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
2024-06-1231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 16 South End Croydon Surrey CR0 1DN
2023-08-22Termination of appointment of Peter Nellemose on 2023-08-22
2023-08-22Appointment of Mr Peter Michael Nellemose as company secretary on 2023-08-22
2023-06-2031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20SECRETARY'S DETAILS CHNAGED FOR AVERILLO COMPANY SERVICES LIMITED on 2023-05-31
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-11-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-08-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-03AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2015-08-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-24AR0121/05/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAWN AVERILLO
2012-10-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AR0121/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-05CH01Director's details changed for Ms Dawn Averillo on 2010-05-01
2010-06-05CH04SECRETARY'S DETAILS CHNAGED FOR AVERILLO COMPANY SERVICES LIMITED on 2010-05-01
2010-02-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 21/05/09; full list of members
2009-04-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aReturn made up to 21/05/08; full list of members
2008-05-06288aDIRECTOR APPOINTED MS DAWN AVERILLO
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-06363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-27288aNEW DIRECTOR APPOINTED
2005-06-22363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-18363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-07288aNEW SECRETARY APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-05-30288bDIRECTOR RESIGNED
2002-05-30288bSECRETARY RESIGNED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




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

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2013-05-31 £ 8,666
Creditors Due Within One Year 2012-05-31 £ 11,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AVERILLO TAXATION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 8,459
Cash Bank In Hand 2012-05-31 £ 1,126
Current Assets 2013-05-31 £ 12,072
Current Assets 2012-05-31 £ 5,999
Debtors 2013-05-31 £ 3,613
Debtors 2012-05-31 £ 4,873
Shareholder Funds 2013-05-31 £ 3,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVERILLO TAXATION SERVICES LIMITED registering or being granted any patents
Domain Names

AVERILLO TAXATION SERVICES LIMITED owns 1 domain names.

instantlawns.co.uk  

Trademarks
We have not found any records of AVERILLO TAXATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERILLO TAXATION SERVICES 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 (69203 - Tax consultancy) as AVERILLO TAXATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVERILLO TAXATION SERVICES 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 AVERILLO TAXATION SERVICES 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 AVERILLO TAXATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode CR0 1DN