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Home > England & Wales Companies > AVERIL DESIGN LIMITED
Company Information for

AVERIL DESIGN LIMITED

63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF,
Company Registration Number
04803550
Private Limited Company
Active

Company Overview

About Averil Design Ltd
AVERIL DESIGN LIMITED was founded on 2003-06-18 and has its registered office in Syston. The organisation's status is listed as "Active". Averil Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVERIL DESIGN LIMITED
 
Legal Registered Office
63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF
Other companies in LE7
 
Filing Information
Company Number 04803550
Company ID Number 04803550
Date formed 2003-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB213860328  
Last Datalog update: 2024-04-06 21:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERIL DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTON WALLIS LTD   MOUNTSEAL III LIMITED
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Company Officers of AVERIL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MOUNTSEAL UK LIMITED
 Company Secretary 2009-08-11
MATTHEW ROGERS
 Director 2003-06-18
MICHELLE ROGERS
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ROGERS
 Company Secretary 2003-06-18 2009-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOUNTSEAL UK LIMITED ENVIROPAK SOLUTIONS LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
MOUNTSEAL UK LIMITED MEADOWCOURT CONSULTANTS LIMITED Company Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-11-17
MOUNTSEAL UK LIMITED FIELDS EG LTD Company Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2014-04-09
MOUNTSEAL UK LIMITED NEON COW LTD Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
MOUNTSEAL UK LIMITED LETTS ELECTRICAL SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
MOUNTSEAL UK LIMITED SAISTON SHEET METAL LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Active
MOUNTSEAL UK LIMITED B.G.I.S. LIMITED Company Secretary 2009-01-16 CURRENT 2002-08-28 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED P.J. HAULAGE LIMITED Company Secretary 2009-01-09 CURRENT 2004-05-14 Active
MOUNTSEAL UK LIMITED EMSET LIMITED Company Secretary 2008-09-16 CURRENT 2004-09-14 Active
MOUNTSEAL UK LIMITED VACUUM CONSTRUCTION SYSTEMS LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED KPE CREATIVE LTD Company Secretary 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED SEAGAS INDUSTRIES LIMITED Company Secretary 2008-06-03 CURRENT 1973-09-07 Active
MOUNTSEAL UK LIMITED FW RENTALS LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
MOUNTSEAL UK LIMITED THE ROOFLINE REPLACEMENT COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2000-09-12 Active
MOUNTSEAL UK LIMITED TIMBER-CARE NATIONWIDE LIMITED Company Secretary 2008-02-15 CURRENT 2000-09-08 Liquidation

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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-14CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-14CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-21AR0118/06/16 ANNUAL RETURN FULL LIST
2016-08-21AP01DIRECTOR APPOINTED MICHELLE ROGERS
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-30AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0118/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0118/06/11 ANNUAL RETURN FULL LIST
2010-12-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Matthew Rogers on 2010-06-18
2010-07-07CH04SECRETARY'S DETAILS CHNAGED FOR MOUNTSEAL UK LIMITED on 2010-06-18
2009-11-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14288aSecretary appointed mountseal uk LIMITED
2009-08-13288bAppointment terminated secretary michelle rogers
2009-08-13287Registered office changed on 13/08/2009 from 15 fiona drive thurnby leicester LE7 9RF
2009-06-22363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/07
2007-07-16363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-30363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-06-18NEWINCINCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 5,155
Creditors Due Within One Year 2011-07-01 £ 12,826

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 AVERIL DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 4,419
Cash Bank In Hand 2011-07-01 £ 10,884
Current Assets 2012-07-01 £ 8,316
Current Assets 2011-07-01 £ 14,922
Debtors 2012-07-01 £ 3,897
Debtors 2011-07-01 £ 4,038
Fixed Assets 2012-07-01 £ 715
Fixed Assets 2011-07-01 £ 871
Shareholder Funds 2012-07-01 £ 3,876
Shareholder Funds 2011-07-01 £ 2,967
Tangible Fixed Assets 2012-07-01 £ 715
Tangible Fixed Assets 2011-07-01 £ 871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVERIL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERIL DESIGN LIMITED
Trademarks
We have not found any records of AVERIL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERIL DESIGN 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 (74100 - specialised design activities) as AVERIL DESIGN LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AVERIL DESIGN 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 AVERIL DESIGN 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 AVERIL DESIGN 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 LE7 1NF