AVERCLIFF LIMITED

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AVERCLIFF LIMITED

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Key Data

Status

Active

Company No.

01649409

Incorporation date

08/07/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Preston Court, Preston-On-Wye, Hereford, Herefordshire HR2 9JUCopy
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Latest events (Record since 08/07/1982)
dot icon06/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon13/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon05/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/12/2022
Confirmation statement made on 2022-12-31 with updates
dot icon26/10/2022
Termination of appointment of Susan Anne Patridge as a director on 2022-10-25
dot icon07/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with updates
dot icon11/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/06/2021
Termination of appointment of Henry Benjamin Beaufoy Clowes as a secretary on 2021-06-09
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon15/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon21/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/12/2018
Confirmation statement made on 2018-12-31 with updates
dot icon20/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon22/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon21/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon07/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/02/2015
Secretary's details changed for Mr Henry Benjamin Beaufoy Clowes on 2015-02-25
dot icon25/02/2015
Registered office address changed from Preston Court Preston on Wye Hereford Herefordshire HR2 9JU to Preston Court Preston-on-Wye Hereford Herefordshire HR2 9JU on 2015-02-25
dot icon03/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon17/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon17/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon02/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon02/02/2010
Director's details changed for Frank David Peregrine Partridge on 2010-01-28
dot icon02/02/2010
Director's details changed for Susan Anne Patridge on 2010-01-28
dot icon20/07/2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
dot icon29/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon17/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon04/01/2008
Return made up to 31/12/07; full list of members
dot icon28/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon09/01/2007
Return made up to 31/12/06; full list of members
dot icon13/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon24/01/2006
Return made up to 31/12/05; full list of members
dot icon18/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon19/01/2005
Return made up to 31/12/04; full list of members
dot icon25/02/2004
Total exemption full accounts made up to 2003-10-31
dot icon19/02/2004
Return made up to 31/12/03; full list of members
dot icon14/07/2003
Total exemption full accounts made up to 2002-10-31
dot icon20/06/2003
New secretary appointed
dot icon20/06/2003
Registered office changed on 20/06/03 from: 7 thurloe square london SW7
dot icon02/01/2003
Return made up to 31/12/02; no change of members
dot icon06/08/2002
Total exemption full accounts made up to 2001-10-31
dot icon21/03/2002
Return made up to 31/12/01; full list of members
dot icon21/03/2002
New secretary appointed;new director appointed
dot icon24/10/2001
Total exemption full accounts made up to 2000-10-31
dot icon08/03/2001
Return made up to 31/12/00; no change of members
dot icon02/11/2000
Full accounts made up to 1999-10-31
dot icon31/01/2000
Return made up to 31/12/99; no change of members
dot icon02/09/1999
Full accounts made up to 1998-10-31
dot icon07/01/1999
Return made up to 31/12/98; full list of members
dot icon09/01/1998
Return made up to 31/12/97; full list of members
dot icon04/12/1997
Full accounts made up to 1997-10-31
dot icon03/11/1997
Full accounts made up to 1996-10-31
dot icon06/01/1997
Return made up to 31/12/96; full list of members
dot icon04/08/1996
Full accounts made up to 1995-10-31
dot icon05/01/1996
Return made up to 31/12/95; full list of members
dot icon31/08/1995
Full accounts made up to 1994-10-31
dot icon08/01/1995
Return made up to 31/12/94; full list of members
dot icon30/10/1994
Full accounts made up to 1988-10-31
dot icon19/10/1994
Full accounts made up to 1993-10-31
dot icon19/10/1994
Full accounts made up to 1992-10-31
dot icon19/10/1994
Full accounts made up to 1991-10-31
dot icon19/10/1994
Full accounts made up to 1990-10-31
dot icon19/10/1994
Full accounts made up to 1989-10-31
dot icon13/01/1994
Return made up to 31/12/93; full list of members
dot icon26/05/1993
Registered office changed on 26/05/93 from: st paul's house warwick lane london EC4P 4BN
dot icon17/01/1993
Return made up to 31/12/92; full list of members
dot icon06/01/1992
Return made up to 31/12/91; full list of members
dot icon12/06/1991
Return made up to 31/12/90; full list of members
dot icon22/03/1990
Compulsory strike-off action has been discontinued
dot icon21/03/1990
Return made up to 31/12/89; full list of members
dot icon06/03/1990
First Gazette notice for compulsory strike-off
dot icon06/04/1989
Certificate of change of name
dot icon06/06/1988
Return made up to 14/04/88; full list of members
dot icon25/05/1988
Return made up to 31/12/87; full list of members
dot icon23/05/1988
Location of register of members
dot icon23/05/1988
Full accounts made up to 1986-10-31
dot icon23/09/1987
Particulars of mortgage/charge
dot icon14/03/1987
Director resigned;new director appointed
dot icon14/03/1987
Secretary resigned;new secretary appointed
dot icon14/03/1987
Registered office changed on 14/03/87 from: 144-146 new bond street london W1Y oly
dot icon10/03/1987
Return made up to 06/11/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/10/1986
Full accounts made up to 1985-10-31
dot icon31/01/1983
Certificate of change of name
dot icon08/07/1982
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-87.47 % *

* during past year

Cash in Bank

£1,581.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.91M
-
0.00
41.31K
-
2022
2
1.95M
-
0.00
12.62K
-
2023
2
2.00M
-
0.00
1.58K
-
2023
2
2.00M
-
0.00
1.58K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.00M £Ascended2.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.58K £Descended-87.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Partridge, Frank David Peregrine
Director
08/03/2001 - Present
-
Clowes, Henry Benjamin Beaufoy
Secretary
28/05/2003 - 09/06/2021
8
Partridge, Frank David Peregrine
Secretary
08/03/2001 - 31/12/2002
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AVERCLIFF LIMITED

AVERCLIFF LIMITED is an(a) Active company incorporated on 08/07/1982 with the registered office located at Preston Court, Preston-On-Wye, Hereford, Herefordshire HR2 9JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERCLIFF LIMITED?

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AVERCLIFF LIMITED is currently Active. It was registered on 08/07/1982 .

Where is AVERCLIFF LIMITED located?

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AVERCLIFF LIMITED is registered at Preston Court, Preston-On-Wye, Hereford, Herefordshire HR2 9JU.

What does AVERCLIFF LIMITED do?

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AVERCLIFF LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does AVERCLIFF LIMITED have?

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AVERCLIFF LIMITED had 2 employees in 2023.

What is the latest filing for AVERCLIFF LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with updates.