AVERBROOK LIMITED

Key Data

Status

Active

Company No.

02928407

Incorporation date

12/05/1994

Size

Unaudited abridged

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1994)

19/12/2025

Director's details changed for Ms Nadine Vanessa Dorries on 2025-12-19

View PDF (2 pages)

01/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

14/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (5 pages)

04/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

16/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (5 pages)

20/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

21/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (0 pages)

02/08/2022

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 43 Merstow Green Evesham Worcestershire WR11 4BB on 2022-08-02

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

07/01/2021

Termination of appointment of Andrew James Rayment as a director on 2020-11-24

View PDF (1 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/07/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/07/2016

Director's details changed for Ms Nadine Vanessa Dorries on 2015-08-01

View PDF (2 pages)

18/07/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

15/11/2014

Director's details changed for Ms Nadine Vanessa Dorries on 2014-11-07

View PDF (2 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

11/07/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

11/07/2013

Registered office address changed from C/O Jacksons Chartered Accountants 98 Lancaster Road Newcastle Staffordshire ST5 1DS United Kingdom on 2013-07-11

View PDF (1 pages)

14/03/2013

Appointment of Mr Andrew James Rayment as a director

View PDF (2 pages)

04/10/2012

Appointment of Ms Nadine Vanessa Dorries as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Andrew Rayment as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Jacksons Chartered Accountants as a secretary

View PDF (1 pages)

18/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

15/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

15/05/2012

Termination of appointment of Andrew Rayment as a secretary

View PDF (1 pages)

15/05/2012

Appointment of Jacksons Chartered Accountants as a secretary

View PDF (2 pages)

15/05/2012

Registered office address changed from Chantry House 10 Manor Gardens Westoning Bedford MK45 5NA on 2012-05-15

View PDF (1 pages)

31/03/2012

Termination of appointment of Ann Rayment as a director

View PDF (1 pages)

08/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

08/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

17/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Ann Frances Rayment on 2010-05-12

View PDF (2 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

18/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

21/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

14/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

19/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

19/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/05/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

21/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

21/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

23/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

11/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

04/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

22/11/2000

Registered office changed on 22/11/00 from: chantry house church close westoning bedfordshire MK45 5DH

View PDF (1 pages)

10/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

24/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/07/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/05/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

28/06/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/03/1996

New secretary appointed

View PDF (2 pages)

07/02/1996

Secretary resigned

View PDF (2 pages)

07/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

Director resigned

View PDF (1 pages)

01/02/1996

Registered office changed on 01/02/96 from: 61-71 victoria street westminster london SW1H 0XA

View PDF (1 pages)

01/02/1996

Director resigned

View PDF (1 pages)

01/02/1996

Director resigned

View PDF (1 pages)

01/02/1996

Director resigned

View PDF (1 pages)

07/11/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

07/11/1995

First Gazette notice for compulsory strike-off

View PDF (0 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

25/07/1994

Registered office changed on 25/07/94 from: the sims centre abbots road priory business park eardington bedford MK44 3SG

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25/07/1994

New director appointed

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25/07/1994

Secretary resigned;new secretary appointed

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10/06/1994

Accounting reference date notified as 31/12

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10/06/1994

New director appointed

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10/06/1994

New director appointed

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10/06/1994

Secretary resigned;new secretary appointed;director resigned

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10/06/1994

Registered office changed on 10/06/94 from: 31 corsham street london N1 6DR

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12/05/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
10.54K
-
0.00
17.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Ms Nadine Vanessa Dorries	Director	03/10/2012 - Present	4
L & A SECRETARIAL LIMITED	Nominee Secretary	11/05/1994 - 30/05/1994	6844
L & A REGISTRARS LIMITED	Nominee Director	11/05/1994 - 30/05/1994	6842
Pindar, Paul Richard Martin	Director	14/07/1994 - 15/11/1995	121
Carr-Archer, Hugh Alistair	Director	30/05/1994 - 15/11/1995	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVERBROOK LIMITED

AVERBROOK LIMITED is an(a) Active company incorporated on 12/05/1994 with the registered office located at 43 Merstow Green, Evesham, Worcestershire WR11 4BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERBROOK LIMITED?

AVERBROOK LIMITED is currently Active. It was registered on 12/05/1994 .

Where is AVERBROOK LIMITED located?

AVERBROOK LIMITED is registered at 43 Merstow Green, Evesham, Worcestershire WR11 4BB.

What does AVERBROOK LIMITED do?

AVERBROOK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AVERBROOK LIMITED?

The latest filing was on 19/12/2025: Director's details changed for Ms Nadine Vanessa Dorries on 2025-12-19.