AVERY ELECTRICAL (GUILDFORD) LIMITED

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AVERY ELECTRICAL (GUILDFORD) LIMITED

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Key Data

Status

Active

Company No.

01216327

Incorporation date

17/06/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 18 Enterprise Estate, Moorfield Road, Guildford, Surrey GU1 1RBCopy
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Latest events (Record since 17/06/1975)
dot icon26/02/2026
Total exemption full accounts made up to 2025-09-30
dot icon30/07/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon19/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/07/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon01/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon02/08/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/08/2021
Second filing of Confirmation Statement dated 2021-07-28
dot icon24/08/2021
Notification of Laraine Tempest Pinnells as a person with significant control on 2021-02-01
dot icon24/08/2021
Change of details for Mr Harvey Scott Henry Pinnells as a person with significant control on 2021-02-01
dot icon29/07/2021
Confirmation statement made on 2021-07-28 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon18/02/2021
Appointment of Mrs Laraine Tempest Pinnells as a director on 2021-02-01
dot icon06/08/2020
Confirmation statement made on 2020-07-28 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon06/08/2019
Confirmation statement made on 2019-07-28 with updates
dot icon13/06/2019
Termination of appointment of Adrian John Turner as a secretary on 2018-12-06
dot icon13/06/2019
Termination of appointment of Adrian John Turner as a director on 2018-12-06
dot icon22/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon17/01/2019
Cessation of Adrian John Turner as a person with significant control on 2018-10-05
dot icon17/01/2019
Change of details for Mr Harvey Scott Henry Pinnells as a person with significant control on 2018-10-05
dot icon15/01/2019
Cancellation of shares. Statement of capital on 2018-12-05
dot icon04/01/2019
Purchase of own shares.
dot icon31/07/2018
Confirmation statement made on 2018-07-28 with no updates
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon31/07/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/07/2016
Confirmation statement made on 2016-07-28 with updates
dot icon02/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon31/07/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon07/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon04/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon06/05/2010
Termination of appointment of Ruth Avery as a secretary
dot icon06/05/2010
Termination of appointment of Colin Avery as a director
dot icon06/05/2010
Termination of appointment of Ruth Avery as a director
dot icon06/05/2010
Appointment of Adrian John Turner as a secretary
dot icon06/05/2010
Appointment of Harvey Scott Henry Pinnells as a director
dot icon06/05/2010
Appointment of Adrian John Turner as a director
dot icon10/09/2009
Return made up to 31/07/09; full list of members
dot icon25/08/2009
Director and secretary's change of particulars / ruth avery / 31/05/2008
dot icon25/08/2009
Director's change of particulars / colin avery / 31/05/2008
dot icon20/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon26/08/2008
Return made up to 31/07/08; full list of members
dot icon04/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/06/2008
Location of register of members
dot icon23/06/2008
Registered office changed on 23/06/2008 from connaught house alexandra terrace guildford surrey GU1 3DA
dot icon16/08/2007
Return made up to 31/07/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon31/08/2006
Return made up to 31/07/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon11/08/2005
Return made up to 31/07/05; full list of members
dot icon13/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/08/2004
Return made up to 31/07/04; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon17/01/2004
Auditor's resignation
dot icon07/08/2003
Return made up to 31/07/03; full list of members
dot icon05/08/2003
Accounts for a small company made up to 2002-09-30
dot icon06/08/2002
Return made up to 31/07/02; full list of members
dot icon02/08/2002
Accounts for a small company made up to 2001-09-30
dot icon28/07/2001
Full accounts made up to 2000-09-30
dot icon23/07/2001
Return made up to 31/07/01; full list of members
dot icon08/08/2000
Return made up to 31/07/00; full list of members
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon16/08/1999
Return made up to 31/07/99; full list of members
dot icon03/08/1999
Accounts for a small company made up to 1998-09-30
dot icon06/08/1998
Return made up to 31/07/98; full list of members
dot icon06/07/1998
Full accounts made up to 1997-09-30
dot icon05/08/1997
Return made up to 31/07/97; full list of members
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon15/07/1997
Accounts for a small company made up to 1996-09-30
dot icon02/08/1996
Return made up to 31/07/96; full list of members
dot icon02/03/1996
Accounts for a small company made up to 1995-09-30
dot icon11/09/1995
Registered office changed on 11/09/95 from: langton priory portsmouth road guildford surrey GU2 5EH
dot icon01/08/1995
Return made up to 31/07/95; full list of members
dot icon01/08/1995
Location of register of members address changed
dot icon11/07/1995
Accounts for a small company made up to 1994-09-30
dot icon18/07/1994
Return made up to 31/07/94; full list of members
dot icon29/06/1994
Accounts for a small company made up to 1993-09-30
dot icon22/07/1993
Return made up to 31/07/93; full list of members
dot icon21/06/1993
Accounts for a small company made up to 1992-09-30
dot icon05/08/1992
Return made up to 31/07/92; full list of members
dot icon08/07/1992
Accounts for a small company made up to 1991-09-30
dot icon26/07/1991
Return made up to 31/07/91; full list of members
dot icon07/06/1991
Full accounts made up to 1990-09-30
dot icon08/04/1991
Particulars of mortgage/charge
dot icon07/12/1990
Full accounts made up to 1989-09-30
dot icon31/07/1990
Return made up to 31/07/90; full list of members
dot icon05/02/1990
Return made up to 31/07/89; full list of members
dot icon01/02/1990
Full accounts made up to 1988-09-30
dot icon04/11/1988
Full accounts made up to 1987-09-30
dot icon10/08/1988
Return made up to 29/07/88; full list of members
dot icon04/11/1987
Full accounts made up to 1986-09-30
dot icon11/08/1987
Return made up to 31/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/12/1986
Full accounts made up to 1985-09-30
dot icon29/08/1986
Return made up to 31/07/86; full list of members
dot icon29/08/1986
Return made up to 31/07/85; full list of members
dot icon22/02/1984
Accounts made up to 1982-09-30
dot icon10/03/1983
Accounts made up to 1981-09-30
dot icon17/06/1975
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+82.03 % *

* during past year

Cash in Bank

£140,946.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
58.47K
-
0.00
77.43K
-
2022
6
142.81K
-
0.00
140.95K
-
2022
6
142.81K
-
0.00
140.95K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

142.81K £Ascended144.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

140.95K £Ascended82.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Laraine Tempest Pinnells
Director
01/02/2021 - Present
-
Mr Harvey Scott Henry Pinnells
Director
23/04/2010 - Present
-
Turner, Adrian John
Director
23/04/2010 - 06/12/2018
1
Turner, Adrian John
Secretary
23/04/2010 - 06/12/2018
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AVERY ELECTRICAL (GUILDFORD) LIMITED

AVERY ELECTRICAL (GUILDFORD) LIMITED is an(a) Active company incorporated on 17/06/1975 with the registered office located at Unit 18 Enterprise Estate, Moorfield Road, Guildford, Surrey GU1 1RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY ELECTRICAL (GUILDFORD) LIMITED?

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AVERY ELECTRICAL (GUILDFORD) LIMITED is currently Active. It was registered on 17/06/1975 .

Where is AVERY ELECTRICAL (GUILDFORD) LIMITED located?

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AVERY ELECTRICAL (GUILDFORD) LIMITED is registered at Unit 18 Enterprise Estate, Moorfield Road, Guildford, Surrey GU1 1RB.

What does AVERY ELECTRICAL (GUILDFORD) LIMITED do?

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AVERY ELECTRICAL (GUILDFORD) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AVERY ELECTRICAL (GUILDFORD) LIMITED have?

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AVERY ELECTRICAL (GUILDFORD) LIMITED had 6 employees in 2022.

What is the latest filing for AVERY ELECTRICAL (GUILDFORD) LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-09-30.