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R. & W. AVERY LIMITED

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

Company details

1349/1353 LONDON ROAD, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 2AB

R. & W. AVERY LIMITED on the map

Company type: Private Limited Company
Company number: 00650128
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.22
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.01.20
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.08.18
NATURAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.08.18
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.05.14
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
LEGAL CHARGE - Outstanding on 1969.12.15
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1969.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.15

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2016.01.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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DIRECTOR APPOINTED MRS JENNIFER SUSAN AVERY
Form type: AP01
Date: 2015.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, 1 CHURCH HILL, LEIGH ON SEA, ESSEX, SS9 2DE
Form type: AD01
Date: 2015.07.24
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 7000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AVERY
Form type: TM01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN AVERY / 31/10/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM AVERY / 31/10/2009
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, SECRETARY JENNIFER AVERY
Form type: TM02
Date: 2010.05.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
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AD 19/07/99---------, £ SI [email protected]=6000, £ IC 1000/7000
Form type: 88(2)R
Date: 1999.08.02
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ALTER MEM AND ARTS 19/07/99
Form type: SRES01
Date: 1999.08.02
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£ NC 1000/10000, 19/07/99
Form type: 123
Date: 1999.08.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99
Form type: ORES10
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 19/07/99
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06

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Company directors and board members:

JENNIFER SUSAN AVERY (current)
Director, RETIRED, 2015.12.17
1349/1353 LONDON ROAD , LEIGH-ON-SEA
SS9 2AB, ESSEX
STEPHEN JOHN AVERY (current)
Director, TOWN PLANNER, 1999.08.03
20 COLLEGE ROAD , RINGWOOD
BH24 1NX, HAMPSHIRE
JENNIFER SUE AVERY (resigned)
Secretary, 1997.06.18 - 2010.05.17
10 WENSLEY AVENUE , WOODFORD GREEN
IG8 9HE, ESSEX
ROBERT WILLIAM AVERY (resigned)
Secretary, 1991.06.19 - 1996.01.15
38 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8NT, ESSEX
ROBERT WILLIAM AVERY (resigned)
Director, BUILDER, 1991.06.19 - 2014.04.28
10 WENSLEY AVENUE , WOODFORD GREEN
IG8 9HE, ESSEX
WALTER JOHN AVERY (resigned)
Director, FARMER, 1991.06.19 - 1993.09.17
79 LEIGHTON AVENUE , LEIGH ON SEA
SS9 1PZ, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 120,004
Tangible Fixed Assets Depreciation £ 4,918
Shareholder Funds £ 119,500
Profit Loss Account Reserve £ 17,157
Revaluation Reserve £ 95,343
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 119,500
Net Current Assets Liabilities £ 504
Creditors Due Within One Year £ 35,640
Cash Bank In Hand £ 35,136
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 124,921
Tangible Fixed Assets Depreciation Charged In Period £ 1

Companies near to R. & W. AVERY ltd.

Information about the Private Limited Company R. & W. AVERY 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: 2016.05.25. Reload the data