AVERBROOK LIMITED - EVESHAM


Company Profile Company Filings

Overview

AVERBROOK LIMITED is a Private Limited Company from EVESHAM UNITED KINGDOM and has the status: Active.
AVERBROOK LIMITED was incorporated 30 years ago on 12/05/1994 and has the registered number: 02928407. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AVERBROOK LIMITED - EVESHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 MERSTOW GREEN
EVESHAM
WORCESTERSHIRE
WR11 4BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NADINE VANESSA DORRIES May 1957 British Director 2012-10-03 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-05-12 UNTIL 1994-05-31 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-05-12 UNTIL 1994-05-31 RESIGNED
JACKSONS CHARTERED ACCOUNTANTS Corporate Secretary 2012-05-15 UNTIL 2012-10-03 RESIGNED
GEOFFREY WAINWRIGHT Nov 1947 British Director 1994-05-31 UNTIL 1995-11-16 RESIGNED
MRS ANN FRANCES RAYMENT Jan 1945 British Director 1996-01-03 UNTIL 2012-03-31 RESIGNED
MR ANDREW JAMES RAYMENT Jun 1945 British Director 1994-05-31 UNTIL 2012-10-03 RESIGNED
MR ANDREW JAMES RAYMENT Jun 1945 British Director 2013-02-27 UNTIL 2020-11-24 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 1994-07-15 UNTIL 1995-11-16 RESIGNED
MR PHILIP NEAL Oct 1951 British Director 1994-05-31 UNTIL 1995-11-16 RESIGNED
MR HUGH ALISTAIR CARR-ARCHER Feb 1948 British Director 1994-05-31 UNTIL 1995-11-16 RESIGNED
MR ANDREW JAMES RAYMENT Jun 1945 British Secretary 1994-05-31 UNTIL 1994-07-15 RESIGNED
MR ANDREW JAMES RAYMENT Jun 1945 British Secretary 1995-11-16 UNTIL 2012-05-15 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 1994-07-15 UNTIL 1995-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nadine Vanessa Dorries 2016-04-06 5/1957 Evesham   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AVERBROOK LIMITED 2023-09-21 31-12-2022 £2,180 Cash £30,797 equity
Averbrook Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-12-2021 £17,497 Cash £36,880 equity
Averbrook Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £67,398 Cash £50,873 equity
Averbrook Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £10,663 Cash £41,881 equity
Averbrook Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-12-2018 £15,677 Cash £926 equity
Averbrook Limited - Accounts to registrar (filleted) - small 18.1 2018-07-31 31-12-2017 £24,770 Cash £2,070 equity
Averbrook Limited - Accounts to registrar - small 17.1.1 2017-09-22 31-12-2016 £23,427 Cash £483 equity
Averbrook Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £40,399 Cash £31,449 equity
Averbrook Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £61,533 Cash £41,296 equity

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