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AVERY HOLDINGS LIMITED

Learn more about AVERY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL

AVERY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00238487
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.06
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 14400
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.19
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA SHAW / 05/12/2014
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY TAYLOR / 05/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SHAW / 05/12/2014
Form type: CH01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SHAW / 05/12/2014
Form type: CH03
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.14
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, 37, FREDERICK PLACE,, BRIGHTON., BN1 4EA
Form type: AD01
Date: 2014.04.23
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED NICHOLA SHAW
Form type: AP01
Date: 2013.04.24
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOYCE SHAW
Form type: TM01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SHAW / 07/01/2011
Form type: CH01
Date: 2011.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SHAW / 07/01/2011
Form type: CH03
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY TAYLOR / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE SHAW / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHAW / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.29
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.27
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19

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Company directors and board members:

DAVID ANTHONY SHAW (current)
Secretary, 1990.12.31
8 SOUTHDOWN ROAD SOUTHWICK , BRIGHTON
BN42 4FT
ENGLAND
DAVID ANTHONY SHAW (current)
Director, 1990.12.31
8 SOUTHDOWN ROAD SOUTHWICK , BRIGHTON
BN42 4FT, WEST SUSSEX
ENGLAND
NICHOLA SHAW (current)
Director, LAWYER, 2013.04.08
168 CHURCH ROAD , HOVE
BN3 2DL, EAST SUSSEX
ENGLAND
HAZEL MARY TAYLOR (current)
Director, 1990.12.31
2 THE BROADWAY MANOR HALL ROAD , SOUTHWICK, BRIGHTON
BN42 4ND, WEST SUSSEX
ENGLAND
WARLEIGH ERNEST MUGGERIDGE (resigned)
Director, 1990.12.31 - 1993.04.21
SQUIRE COURT 26 ST AUBYNS , HOVE
BN3 2TD, EAST SUSSEX
JOYCE SHAW (resigned)
Director, 1990.12.31 - 2011.12.16
29 SHIRLEY DRIVE , HOVE
BN3 6NQ, EAST SUSSEX

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Information about the Private Limited Company AVERY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data