ABOVE AVERAGE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03167944

Incorporation date

04/03/1996

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 05/03/1996)

05/02/2021

Final Gazette dissolved following liquidation

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05/11/2020

Return of final meeting in a creditors' voluntary winding up

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30/09/2019

Liquidators' statement of receipts and payments to 2019-08-29

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24/10/2018

Liquidators' statement of receipts and payments to 2018-08-29

View PDF (16 pages)

14/09/2017

Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2017-09-14

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12/09/2017

Statement of affairs

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12/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2017

Resolutions

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13/03/2017

Confirmation statement made on 2017-03-05 with updates

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29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

11/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

10/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

06/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (3 pages)

27/06/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (3 pages)

23/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

12/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Ian Samuel Fergusson on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Ian Samuel Fergusson on 2010-02-10

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10/02/2010

Secretary's details changed for Ian Samuel Fergusson on 2010-02-10

View PDF (1 pages)

08/10/2009

Termination of appointment of Ian Wallace as a director

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14/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

23/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

04/04/2008

Return made up to 05/03/08; full list of members

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18/02/2008

Accounting reference date shortened from 31/12/07 to 31/10/07

View PDF (1 pages)

15/01/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

Resolutions

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New secretary appointed;new director appointed

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13/12/2007

Registered office changed on 13/12/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG

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12/12/2007

Declaration of satisfaction of mortgage/charge

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06/12/2007

New director appointed

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11/09/2007

Registered office changed on 11/09/07 from: quantum hse, 6 shottery brk off pk, timothys bridge rd stratford u avon warks CV37 9NR

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07/09/2007

Registered office changed on 07/09/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

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06/03/2007

Return made up to 05/03/07; full list of members

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06/03/2007

Location of register of members

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20/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

22/12/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

22/12/2006

Registered office changed on 22/12/06 from: greville house 10 jury street warwick warwickshire CV34 4EW

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

11/04/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

19/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

10/05/2005

Return made up to 05/03/05; full list of members

View PDF (6 pages)

07/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

17/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

05/04/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

29/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

29/07/2002

Registered office changed on 29/07/02 from: the counting house 61 charlotte street birmingham B3 1PX

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07/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

28/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

22/03/2001

Accounting reference date shortened from 30/04/01 to 31/10/00

View PDF (1 pages)

19/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

10/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

11/01/2000

Accounts for a small company made up to 1999-04-30

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04/01/2000

Accounting reference date shortened from 31/08/99 to 30/04/99

View PDF (1 pages)

04/01/2000

Resolutions

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04/01/2000

£ nc 1000/500000 16/12/99

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29/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

06/11/1998

Registered office changed on 06/11/98 from: the parade nine elms road longlevens gloucester gloucestershire GL2 0HE

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06/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

15/05/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

30/03/1998

Return made up to 05/03/98; no change of members

View PDF (0 pages)

20/02/1998

Registered office changed on 20/02/98 from: 32 lichfield street walsall WS1 1TJ

View PDF (1 pages)

19/11/1997

Accounting reference date extended from 31/03/97 to 31/08/97

View PDF (1 pages)

30/04/1997

Registered office changed on 30/04/97 from: 32 lichfield street walsall west midlands WS1 1TJ

View PDF (1 pages)

22/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

Memorandum and Articles of Association

View PDF (6 pages)

22/04/1996

Resolutions

View PDF (1 pages)

22/04/1996

Registered office changed on 22/04/96 from: c/o nationwide company services somerset house temple street birmingham west midlannds B2 5DN

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22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

Ad 15/04/96--------- £ si 1@1=1 £ ic 1/2

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19/04/1996

Certificate of change of name

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05/03/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ABOVE AVERAGE ENTERPRISES LIMITED

ABOVE AVERAGE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 04/03/1996 with the registered office located at C/O The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABOVE AVERAGE ENTERPRISES LIMITED?

ABOVE AVERAGE ENTERPRISES LIMITED is currently Dissolved. It was registered on 04/03/1996 and dissolved on 04/02/2021.

Where is ABOVE AVERAGE ENTERPRISES LIMITED located?

ABOVE AVERAGE ENTERPRISES LIMITED is registered at C/O The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR.

What does ABOVE AVERAGE ENTERPRISES LIMITED do?

ABOVE AVERAGE ENTERPRISES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ABOVE AVERAGE ENTERPRISES LIMITED?

The latest filing was on 05/02/2021: Final Gazette dissolved following liquidation.