AVERBELL LIMITED

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AVERBELL LIMITED

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Key Data

Status

Active

Company No.

02311459Copy
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Incorporation date

01/11/1988

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 15, No 2 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex RH19 4LZCopy
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Latest events (Record since 01/11/1988)
dot icon04/09/2026
Notification of Ann Elaine Herrin as a person with significant control on 2026-09-04
dot icon16/03/2026
Micro company accounts made up to 2025-06-30
dot icon07/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon28/03/2025
Micro company accounts made up to 2024-06-30
dot icon08/11/2024
Confirmation statement made on 2024-10-27 with updates
dot icon05/12/2023
Statement of capital on 2023-12-05
dot icon23/11/2023
Resolutions
dot icon23/11/2023
Solvency Statement dated 01/11/23
dot icon23/11/2023
Statement by Directors
dot icon15/11/2023
Statement of capital following an allotment of shares on 2023-10-23
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon15/08/2023
Micro company accounts made up to 2023-06-30
dot icon24/03/2023
Micro company accounts made up to 2022-06-30
dot icon25/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon12/05/2022
Amended micro company accounts made up to 2021-06-30
dot icon30/03/2022
Micro company accounts made up to 2021-06-30
dot icon21/12/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon06/04/2021
Micro company accounts made up to 2020-06-30
dot icon12/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon23/03/2020
Micro company accounts made up to 2019-06-30
dot icon12/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon12/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon23/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon04/11/2016
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
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/12/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon09/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon24/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon10/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon28/03/2013
Appointment of Ann Elaine Herrin as a director
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/03/2013
Termination of appointment of Dominic Delle Monache as a director
dot icon21/03/2013
Termination of appointment of Maureen Lance as a director
dot icon20/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon14/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon15/12/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon26/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon20/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon20/11/2009
Director's details changed for James Lee Lance on 2009-11-06
dot icon20/11/2009
Director's details changed for Maureen Lance on 2009-11-06
dot icon20/11/2009
Director's details changed for Dominic Francis Delle Monache on 2009-11-06
dot icon21/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon15/12/2008
Return made up to 01/11/08; full list of members
dot icon05/12/2007
Total exemption full accounts made up to 2007-06-30
dot icon15/11/2007
Return made up to 01/11/07; full list of members
dot icon21/11/2006
Return made up to 01/11/06; full list of members
dot icon21/11/2006
Total exemption full accounts made up to 2006-06-30
dot icon18/11/2005
Return made up to 01/11/05; full list of members
dot icon07/10/2005
Total exemption full accounts made up to 2005-06-30
dot icon15/11/2004
Total exemption full accounts made up to 2004-06-30
dot icon11/11/2004
Return made up to 01/11/04; full list of members
dot icon08/12/2003
Total exemption full accounts made up to 2003-06-30
dot icon18/11/2003
Return made up to 01/11/03; full list of members
dot icon25/06/2003
Registered office changed on 25/06/03 from: 2 railway approach east grinstead w sussex RH19 1BP
dot icon18/03/2003
Total exemption full accounts made up to 2002-06-30
dot icon14/11/2002
Return made up to 01/11/02; full list of members
dot icon02/02/2002
Return made up to 01/11/01; full list of members
dot icon05/09/2001
Total exemption full accounts made up to 2001-06-30
dot icon10/11/2000
Return made up to 01/11/00; full list of members
dot icon27/10/2000
Full accounts made up to 2000-06-30
dot icon05/01/2000
Full accounts made up to 1999-06-30
dot icon26/11/1999
Return made up to 01/11/99; full list of members
dot icon26/11/1998
Return made up to 01/11/98; full list of members
dot icon25/11/1998
Full accounts made up to 1998-06-30
dot icon21/11/1997
Return made up to 01/11/97; full list of members
dot icon10/10/1997
Full accounts made up to 1997-06-30
dot icon26/01/1997
Full accounts made up to 1996-06-30
dot icon03/12/1996
Return made up to 01/11/96; full list of members
dot icon17/01/1996
Full accounts made up to 1995-06-30
dot icon15/11/1995
Return made up to 01/11/95; full list of members
dot icon07/02/1995
Full accounts made up to 1994-06-30
dot icon18/11/1994
Return made up to 01/11/94; full list of members
dot icon25/04/1994
Full accounts made up to 1993-06-30
dot icon11/12/1993
Return made up to 01/11/93; full list of members
dot icon03/12/1992
Return made up to 01/11/92; full list of members
dot icon03/12/1992
Secretary resigned;director resigned
dot icon03/12/1992
New secretary appointed
dot icon29/07/1992
Particulars of contract relating to shares
dot icon29/07/1992
Ad 10/07/92--------- £ si 50@1
dot icon21/07/1992
Ad 10/07/92--------- £ si 48@1=48 £ ic 2/50
dot icon21/07/1992
Ad 10/07/92--------- £ si 50@1=50 £ ic 50/100
dot icon24/06/1992
Accounting reference date extended from 31/03 to 30/06
dot icon05/06/1992
Resolutions
dot icon05/06/1992
Resolutions
dot icon05/06/1992
Resolutions
dot icon05/06/1992
Accounts for a dormant company made up to 1992-03-31
dot icon19/03/1992
Accounts for a dormant company made up to 1991-03-31
dot icon04/01/1992
Director resigned
dot icon16/12/1991
New director appointed
dot icon16/12/1991
Return made up to 01/11/91; full list of members
dot icon16/12/1991
New secretary appointed
dot icon16/12/1991
New director appointed
dot icon16/12/1991
Secretary resigned;director resigned
dot icon15/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon17/12/1990
Return made up to 17/10/90; full list of members
dot icon17/12/1990
Resolutions
dot icon26/10/1990
New secretary appointed;new director appointed
dot icon23/10/1990
Secretary resigned;director resigned
dot icon19/01/1989
Registered office changed on 19/01/89 from: 31 corsham street london N1 6DR
dot icon19/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/11/1988
Incorporation
2025
change arrow icon-62.27 % *

* during past year

Total Assets

£4,036.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
27/10/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
-50.50K
55.95K
0.00
-
106.45K
-
-
-
-
-
2024
2
957.00
10.70K
0.00
-
9.74K
-
-
-
-
-
2025
2
479.00
4.04K
0.00
-
0.00
-
-
-
-
-
2025
2
479.00
4.04K
0.00
-
0.00
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

479.00 £Descended-49.95 % *

Total Assets(GBP)

4.04K £Descended-62.27 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Descended-100.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVERBELL LIMITED

AVERBELL LIMITED is an 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?

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

Where is AVERBELL LIMITED located?

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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?

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

How many employees does AVERBELL LIMITED have?

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AVERBELL LIMITED had 2 employees in 2025.

What is the latest filing for AVERBELL LIMITED?

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The latest filing was on 04/09/2026: Notification of Ann Elaine Herrin as a person with significant control on 2026-09-04.