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AVERY'S GARAGE AND TRANSPORT SERVICES LIMITED

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

Company details

THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, ENGLAND, NN12 7LS

AVERY'S GARAGE AND TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00741954
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.26
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 49410 - Freight transport by road
  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Form type: AD01
Date: 2016.03.08
£2.95
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 6195
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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, 58A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1AQ
Form type: AD01
Date: 2015.11.10
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SECRETARY APPOINTED MRS SYLVIA AVERY
Form type: AP03
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD AVERY
Form type: TM02
Date: 2015.04.22
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/07 FROM:, HILLIER HOPKINS LLP, 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 8YF
Form type: 287
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, GOSSARD PARK, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 4SL
Form type: 287
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HJ
Form type: 287
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.09
£2.95
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AD 22/02/05---------, £ SI [email protected]=8, £ IC 16500/16508
Form type: 88(2)R
Date: 2005.03.09
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NC INC ALREADY ADJUSTED, 22/02/05
Form type: 123
Date: 2005.03.09
Order cannot be placed (digitalisation not planned)
AUTH TO ALLOT SHARES 22/02/05
Form type: RES13
Date: 2005.03.09
Order cannot be placed (digitalisation not planned)
£ NC 16500/16600, 22/02/
Form type: RES04
Date: 2005.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.27

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Company directors and board members:

SYLVIA AVERY (current)
Secretary, 2015.04.22
3 HANSEN CROFT SHENLEY LODGE , MILTON KEYNES
MK5 7PB, BUCKINGHAMSHIRE
BRIAN CLIVE AVERY (current)
Director, HAULAGE CONTRACTOR, 1991.09.19
3 HANSEN CROFT SHENLEY LODGE , MILTON KEYNES
MK5 7PB
BRIAN CLIVE AVERY (resigned)
Secretary, 1991.09.19 - 2005.02.22
3 HANSEN CROFT SHENLEY LODGE , MILTON KEYNES
MK5 7PB
RICHARD CLIVE AVERY (resigned)
Secretary, MOTOR ENGINEER, 2005.02.22 - 2015.04.22
CROSSING COTTAGE BILLINGTON ROAD , LEIGHTON BUZZARD
LU7 4TN, BEDFORDSHIRE
DOUGLAS JOHN AVERY (resigned)
Director, 1991.09.19 - 2005.02.22
41 PENNIVALE CLOSE , LEIGHTON BUZZARD
LU7 8ES, BEDS
Date 2013.11.30
Tangible Fixed Assets £ 1,249,234
Current Assets £ 194,354
Tangible Fixed Assets Depreciation £ 105,686
Debtors £ 155,605
Shareholder Funds £ 770,282
Profit Loss Account Reserve £ 753,774
Called Up Share Capital £ 6,195
Net Assets Liabilities Including Pension Asset Liability £ 770,282
Total Assets Less Current Liabilities £ 1,269,720
Net Current Assets Liabilities £ 20,486
Creditors Due Within One Year £ 173,868
Cash Bank In Hand £ 20,141
Stocks Inventory £ 18,608
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8
Tangible Fixed Assets Disposals £ 12,545
Tangible Fixed Assets Additions £ 40,163
Tangible Fixed Assets Cost Or Valuation £ 1,373,980
Tangible Fixed Assets Depreciation Charged In Period £ 19,607
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,049
Capital Redemption Reserve £ 10,313
Creditors Due After One Year £ 499,438

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Information about the Private Limited Company AVERY'S GARAGE AND TRANSPORT SERVICES 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: 2016.06.01. Reload the data