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Company Information for

AVERAGEDREAM LIMITED

UNIT 7 LOGIC PARK SKELTON MOOR WAY, HALTON, LEEDS, LS15 0BF,
Company Registration Number
09156063
Private Limited Company
Active

Company Overview

About Averagedream Ltd
AVERAGEDREAM LIMITED was founded on 2014-07-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Averagedream 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
AVERAGEDREAM LIMITED
 
Legal Registered Office
UNIT 7 LOGIC PARK SKELTON MOOR WAY
HALTON
LEEDS
LS15 0BF
Other companies in LS9
 
Filing Information
Company Number 09156063
Company ID Number 09156063
Date formed 2014-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 27/06/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:06:52
Primary Source:Companies House
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Company Officers of AVERAGEDREAM LIMITED

Current Directors
Officer Role Date Appointed
JASON ELLIOT LESTNER
 Company Secretary 2014-09-01
DAVID ANDREW LESTNER
 Director 2014-09-15
JASON ELLIOT LESTNER
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2014-07-31 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW LESTNER TPG (LSP) LIMITED Director 2018-01-31 CURRENT 2017-08-29 Active
DAVID ANDREW LESTNER HARROGATE PHARMACY LIMITED Director 2016-11-18 CURRENT 2016-07-05 Active
DAVID ANDREW LESTNER D.A. & J.E. LESTNER MANAGEMENT LIMITED Director 2016-10-19 CURRENT 2016-07-05 Active
DAVID ANDREW LESTNER LIVINGCARE DIAGNOSTICS LIMITED Director 2016-10-11 CURRENT 2015-06-09 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (ILKLEY) LIMITED Director 2016-09-13 CURRENT 2016-07-05 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY GROUP LIMITED Director 2016-08-02 CURRENT 2016-06-01 Active
DAVID ANDREW LESTNER LCH REALISATIONS LIMITED Director 2016-06-28 CURRENT 2016-05-31 Dissolved 2018-04-02
DAVID ANDREW LESTNER THE PHARMACY GROUP CORPORATION LTD Director 2011-10-28 CURRENT 2011-08-03 Active
DAVID ANDREW LESTNER LASTLOOK LIMITED Director 2010-11-15 CURRENT 2010-06-15 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY LIMITED Director 2008-05-20 CURRENT 2003-10-15 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (NORTH LEEDS) LIMITED Director 2003-04-30 CURRENT 2000-04-06 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED Director 2003-03-12 CURRENT 2003-02-27 Active
DAVID ANDREW LESTNER LIVING CARE LIMITED Director 2002-07-14 CURRENT 2002-07-14 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (WAKEFIELD) LIMITED Director 1998-04-01 CURRENT 1998-03-24 Active
DAVID ANDREW LESTNER LIVING CARE (LEEDS) LIMITED Director 1998-01-05 CURRENT 1960-02-19 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (EAST LEEDS) LIMITED Director 1998-01-05 CURRENT 1988-08-16 Active
DAVID ANDREW LESTNER PORTKEEL LIMITED Director 1997-01-29 CURRENT 1996-12-09 Active
DAVID ANDREW LESTNER GRANDLANE LIMITED Director 1996-02-06 CURRENT 1996-01-23 Active
JASON ELLIOT LESTNER PRESENTORNOT LIMITED Director 2014-07-30 CURRENT 2014-04-08 Active
JASON ELLIOT LESTNER MISSIONSTART LIMITED Director 2012-03-23 CURRENT 2012-03-15 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
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JASON ELLIOT LESTNER
2024-05-08Termination of appointment of Jason Elliot Lestner on 2024-04-30
2024-03-27Current accounting period shortened from 30/06/23 TO 17/03/23
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630009
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630007
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630006
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630005
2023-04-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE 091560630011
2023-03-21APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER
2023-03-21APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER
2023-03-21DIRECTOR APPOINTED MR DANIEL MARK LEE
2023-03-21DIRECTOR APPOINTED MR DANIEL MARK LEE
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
2023-03-21Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16
2023-03-21Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16
2023-03-21CESSATION OF JASON ELLIOT LESTNER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF JASON ELLIOT LESTNER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF DAVID LESTNER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF DAVID LESTNER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 091560630010
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 091560630010
2022-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630008
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630009
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON ELLIOT LESTNER on 2019-04-08
2019-04-08CH01Director's details changed for Mr Jason Elliot Lestner on 2019-04-08
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CH01Director's details changed for Mr Jason Elliot Lestner on 2018-10-25
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON ELLIOT LESTNER on 2018-10-25
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 96 Marsh Lane Leeds West Yorkshire LS9 8SR
2018-09-27SH08Change of share class name or designation
2018-09-27SH10Particulars of variation of rights attached to shares
2018-09-27RES12Resolution of varying share rights or name
2018-09-25PSC04Change of details for Mr Jason Elliot Lestner as a person with significant control on 2018-08-21
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESTNER
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630008
2017-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630004
2017-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630003
2017-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630001
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630007
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630006
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630005
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630004
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091560630002
2016-03-31AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630003
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0131/07/15 FULL LIST
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630002
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091560630001
2014-10-10SH0101/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LESTNER / 08/09/2014
2014-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON LESTNER / 08/09/2014
2014-09-15AP01DIRECTOR APPOINTED MR DAVID ANDREW LESTNER
2014-09-15AP01DIRECTOR APPOINTED MR DAVID ANDREW LESTNER
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2014-09-08AP03SECRETARY APPOINTED MR JASON LESTNER
2014-09-08AP01DIRECTOR APPOINTED MR JASON LESTNER
2014-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AVERAGEDREAM 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 AVERAGEDREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of AVERAGEDREAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-06-30
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 AVERAGEDREAM LIMITED

Intangible Assets
Patents
We have not found any records of AVERAGEDREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERAGEDREAM LIMITED
Trademarks
We have not found any records of AVERAGEDREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERAGEDREAM 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 (47730 - Dispensing chemist in specialised stores) as AVERAGEDREAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVERAGEDREAM 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 AVERAGEDREAM 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 AVERAGEDREAM 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 LS15 0BF