AVERHIRST LIMITED

Key Data

Status

Dissolved

Company No.

02565605

Incorporation date

05/12/1990

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1990)

12/12/2023

Final Gazette dissolved via voluntary strike-off

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26/09/2023

First Gazette notice for voluntary strike-off

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15/09/2023

Termination of appointment of Janet Patricia Roberts as a director on 2023-09-01

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15/09/2023

Application to strike the company off the register

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10/02/2023

Confirmation statement made on 2022-12-19 with no updates

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13/01/2023

Total exemption full accounts made up to 2022-04-30

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31/01/2022

Total exemption full accounts made up to 2021-04-30

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30/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

19/12/2019

Registered office address changed from Unit1 Kelvin Court Kelvin Road Wallasey Merseyside CH44 7JW to 6 Norfolk Road Maghull Liverpool L31 5NZ on 2019-12-19

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

24/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

09/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

24/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

29/07/2014

Appointment of Mrs Janet Patricia Roberts as a director on 2014-07-28

View PDF (2 pages)

29/07/2014

Termination of appointment of Malcolm Cyril Hughes as a director on 2014-01-28

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

24/05/2013

Registered office address changed from Unit 1 Kelvin Court Kelvin Road Wallasey Wirral L44 7JW on 2013-05-24

View PDF (1 pages)

04/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

17/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/04/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Malcolm Cyril Hughes on 2010-01-01

View PDF (2 pages)

13/04/2010

Director's details changed for Alan Charles Geoffrey Roberts on 2010-01-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

19/03/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

07/08/2008

Return made up to 29/01/08; no change of members

View PDF (7 pages)

26/06/2008

Accounting reference date shortened from 01/05/2008 to 30/04/2008

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-05-01

View PDF (8 pages)

22/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

20/03/2007

Total exemption small company accounts made up to 2006-05-01

View PDF (9 pages)

13/03/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

07/10/2005

Total exemption small company accounts made up to 2005-05-01

View PDF (8 pages)

14/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

22/10/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

08/09/2004

Total exemption small company accounts made up to 2004-05-01

View PDF (8 pages)

16/02/2004

Total exemption small company accounts made up to 2003-05-01

View PDF (8 pages)

30/04/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

10/09/2002

Total exemption small company accounts made up to 2002-05-01

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2001-05-01

View PDF (6 pages)

18/04/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-05-01

View PDF (7 pages)

03/11/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-05-01

View PDF (6 pages)

25/01/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

18/01/1999

Full accounts made up to 1998-05-01

View PDF (10 pages)

18/02/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

12/02/1998

Full accounts made up to 1997-05-01

View PDF (12 pages)

02/02/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

19/09/1996

New secretary appointed

View PDF (1 pages)

19/09/1996

Secretary resigned

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19/09/1996

Director resigned

View PDF (2 pages)

18/08/1996

Full accounts made up to 1996-05-01

View PDF (11 pages)

25/07/1996

Registered office changed on 25/07/96 from: unit 1 kelvin court kelvin road wallasey wirral merseyside L44 7JW

View PDF (1 pages)

27/02/1996

Registered office changed on 27/02/96 from: ferry works seacombe wallasey wirral L44 7BU

View PDF (1 pages)

16/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1995-05-01

View PDF (10 pages)

25/07/1995

Particulars of mortgage/charge

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14/11/1994

Return made up to 25/11/94; full list of members

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30/08/1994

Accounts for a small company made up to 1994-05-01

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30/08/1994

New director appointed

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30/08/1994

New director appointed

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16/08/1994

Particulars of contract relating to shares

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16/08/1994

Ad 21/04/94--------- £ si 998@1=998 £ ic 2/1000

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29/07/1994

Resolutions

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09/12/1993

Return made up to 25/11/93; no change of members

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20/09/1993

Full accounts made up to 1993-05-01

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14/12/1992

Full accounts made up to 1992-05-01

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01/12/1992

Return made up to 05/12/92; full list of members

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23/10/1992

Registered office changed on 23/10/92 from: trident house 22 forest road meols wirral merseyside L47 6AU

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15/10/1992

Secretary resigned;new secretary appointed;director resigned

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02/04/1992

Registered office changed on 02/04/92 from: trident house 22 forest road meols wirral merseyside L62 6AU

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02/04/1992

Return made up to 05/12/91; full list of members

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02/04/1992

Registered office changed on 02/04/92

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01/08/1991

Accounting reference date notified as 01/05

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13/02/1991

New secretary appointed;director resigned;new director appointed

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30/01/1991

Secretary resigned;new director appointed

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30/01/1991

Registered office changed on 30/01/91 from: 31 corsham street london N1 6DR

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30/01/1991

Nc inc already adjusted 21/01/91

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30/01/1991

Memorandum and Articles of Association

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30/01/1991

Resolutions

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30/01/1991

Resolutions

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05/12/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-20.04 % *

* during past year

Cash in Bank

£4,657.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2021
1
2.67K
-
0.00
5.82K
-

2022
2
1.11K
-
0.00
4.66K
-

2022
2
1.11K
-
0.00
4.66K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

1.11K £-58.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.66K £-20.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Alan Charles Geoffrey	Director	10/08/1994 - Present	-
Hughes, Malcolm Cyril	Director	10/08/1994 - 28/01/2014	1
Roberts, Janet Patricia	Director	28/07/2014 - 01/09/2023	-
Roberts, Alan Charles Geoffrey	Secretary	11/09/1996 - Present	-

Persons with Significant Control

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Description

About AVERHIRST LIMITED

AVERHIRST LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at 6 Norfolk Road, Maghull, Liverpool L31 5NZ. 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 AVERHIRST LIMITED?

AVERHIRST LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 12/12/2023.

Where is AVERHIRST LIMITED located?

AVERHIRST LIMITED is registered at 6 Norfolk Road, Maghull, Liverpool L31 5NZ.

What does AVERHIRST LIMITED do?

AVERHIRST LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does AVERHIRST LIMITED have?

AVERHIRST LIMITED had 2 employees in 2022.

What is the latest filing for AVERHIRST LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.