AVERBELL LIMITED

Key Data

Status

Active

Company No.

02311459

Incorporation date

01/11/1988

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1988)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

07/11/2025

Confirmation statement made on 2025-10-27 with no updates

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28/03/2025

Micro company accounts made up to 2024-06-30

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08/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

05/12/2023

Statement of capital on 2023-12-05

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23/11/2023

Resolutions

View PDF (1 pages)

23/11/2023

Solvency Statement dated 01/11/23

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23/11/2023

Statement by Directors

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15/11/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (8 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

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15/08/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

25/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

12/05/2022

Amended micro company accounts made up to 2021-06-30

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30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

21/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

06/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

12/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

12/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

23/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

04/11/2016

Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No 2 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 2016-11-04

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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10/03/2014

Total exemption small company accounts made up to 2013-06-30

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20/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

28/03/2013

Appointment of Ann Elaine Herrin as a director

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

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21/03/2013

Termination of appointment of Dominic Delle Monache as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Maureen Lance as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

26/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for James Lee Lance on 2009-11-06

View PDF (2 pages)

20/11/2009

Director's details changed for Maureen Lance on 2009-11-06

View PDF (2 pages)

20/11/2009

Director's details changed for Dominic Francis Delle Monache on 2009-11-06

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/12/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

15/11/2007

Return made up to 01/11/07; full list of members

View PDF (7 pages)

21/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

21/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

18/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

07/10/2005

Total exemption full accounts made up to 2005-06-30

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15/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

11/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

08/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

18/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

25/06/2003

Registered office changed on 25/06/03 from: 2 railway approach east grinstead w sussex RH19 1BP

View PDF (1 pages)

18/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

14/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

02/02/2002

Return made up to 01/11/01; full list of members

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05/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

10/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

05/01/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

26/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

26/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

25/11/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

21/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

10/10/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

26/01/1997

Full accounts made up to 1996-06-30

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03/12/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

17/01/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

15/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

07/02/1995

Full accounts made up to 1994-06-30

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18/11/1994

Return made up to 01/11/94; full list of members

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25/04/1994

Full accounts made up to 1993-06-30

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11/12/1993

Return made up to 01/11/93; full list of members

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03/12/1992

Secretary resigned;director resigned

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03/12/1992

New secretary appointed

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03/12/1992

Return made up to 01/11/92; full list of members

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29/07/1992

Particulars of contract relating to shares

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29/07/1992

Ad 10/07/92--------- £ si 50@1

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21/07/1992

Ad 10/07/92--------- £ si 48@1=48 £ ic 2/50

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21/07/1992

Ad 10/07/92--------- £ si 50@1=50 £ ic 50/100

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24/06/1992

Accounting reference date extended from 31/03 to 30/06

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05/06/1992

Resolutions

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05/06/1992

Resolutions

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05/06/1992

Resolutions

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05/06/1992

Accounts for a dormant company made up to 1992-03-31

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19/03/1992

Accounts for a dormant company made up to 1991-03-31

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04/01/1992

Director resigned

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16/12/1991

New director appointed

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16/12/1991

New secretary appointed

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16/12/1991

New director appointed

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16/12/1991

Secretary resigned;director resigned

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16/12/1991

Return made up to 01/11/91; full list of members

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15/02/1991

Accounts for a dormant company made up to 1990-03-31

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17/12/1990

Resolutions

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17/12/1990

Return made up to 17/10/90; full list of members

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26/10/1990

New secretary appointed;new director appointed

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23/10/1990

Secretary resigned;director resigned

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19/01/1989

Registered office changed on 19/01/89 from: 31 corsham street london N1 6DR

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19/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
54.37K
-
0.00
-
-

2022
2
93.64K
-
0.00
-
-

2023
2
54.54K
-
0.00
-
-

2023
2
54.54K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

54.54K £-41.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herrin, Ann Elaine	Director	01/03/2013 - Present	2
Lance, Maureen	Director	22/11/1991 - 28/02/2013	-
Delle Monache, Dominic Francis	Director	22/11/1991 - 28/02/2013	-
Lance, James Lee	Secretary	22/11/1991 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVERBELL LIMITED

AVERBELL LIMITED is an(a) Active company incorporated on 01/11/1988 with the registered office located at Unit 15, No 2 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex RH19 4LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERBELL LIMITED?

AVERBELL LIMITED is currently Active. It was registered on 01/11/1988 .

Where is AVERBELL LIMITED located?

AVERBELL LIMITED is registered at Unit 15, No 2 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex RH19 4LZ.

What does AVERBELL LIMITED do?

AVERBELL LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does AVERBELL LIMITED have?

AVERBELL LIMITED had 2 employees in 2023.

What is the latest filing for AVERBELL LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.