AVERY OF LEICESTER (OPERATIONS) LIMITED

Key Data

Status

Active

Company No.

06860746

Incorporation date

27/03/2009

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2009)

05/03/2026

Appointment of Mr Matthew Richard Molsom as a secretary on 2026-02-25

View PDF (2 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

01/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

07/08/2025

Termination of appointment of Richard Alexander Clements as a secretary on 2025-07-10

View PDF (1 pages)

07/08/2025

Termination of appointment of Richard Alexander Clements as a director on 2025-07-10

View PDF (1 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

11/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

17/04/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

29/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Sebastian Bratanis Olsson as a director on 2023-03-10

View PDF (2 pages)

22/05/2023

Appointment of Richard Alexander Clements as a secretary on 2023-05-11

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

23/03/2023

Appointment of David Alexander Reuben as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-03-10

View PDF (2 pages)

04/01/2023

Termination of appointment of Sharon Winfield as a director on 2022-12-31

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

17/06/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

17/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

17/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

14/09/2021

Termination of appointment of Mark Danis as a director on 2021-09-11

View PDF (1 pages)

28/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (36 pages)

28/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

28/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (19 pages)

23/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (36 pages)

23/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

23/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

25/02/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (19 pages)

05/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (34 pages)

05/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

05/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (3 pages)

01/10/2019

Appointment of Mr Richard Alexander Clements as a director on 2019-09-24

View PDF (2 pages)

31/05/2019

Termination of appointment of Sandra Stark as a director on 2019-05-30

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

06/06/2018

Resolutions

View PDF (2 pages)

23/05/2018

Change of name notice

View PDF (2 pages)

09/05/2018

Auditor's resignation

View PDF (1 pages)

03/05/2018

Appointment of Mrs Sandra Stark as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Registration of charge 068607460003, created on 2018-05-01

View PDF (39 pages)

02/05/2018

Appointment of Mr Mark Danis as a director on 2018-05-01

View PDF (2 pages)

02/05/2018

Appointment of Mrs Sharon Winfield as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2018-05-01

View PDF (1 pages)

01/05/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

01/05/2018

Notification of Avery Opco Lessee Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Aidan Gerard Roche as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Cessation of Signature Lessee Ltd as a person with significant control on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Thomas Bruce Newell as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Tom James Ball as a secretary on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Tom James Ball as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Satisfaction of charge 2 in full

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28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

27/09/2017

Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2017

Notification of Signature Lessee Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

29/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/07/2015

Resolutions

View PDF (11 pages)

31/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

27/02/2015

Termination of appointment of Keith John Maddin as a director on 2015-02-25

View PDF (1 pages)

01/12/2014

Appointment of Mr Tom James Ball as a director on 2014-11-21

View PDF (2 pages)

01/12/2014

Appointment of Mr Tom James Ball as a secretary on 2014-11-21

View PDF (2 pages)

01/12/2014

Termination of appointment of Aidan Gerard Roche as a secretary on 2014-11-21

View PDF (1 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

31/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/06/2013

Miscellaneous

View PDF (1 pages)

18/06/2013

Auditor's resignation

View PDF (1 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2013

Duplicate mortgage certificatecharge no:2

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04/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/06/2011

Registered office address changed from 1a Shire House West Common Gerrards Cross Bucks SL9 7QN United Kingdom on 2011-06-21

View PDF (1 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

13/04/2011

Statement of company's objects

View PDF (2 pages)

13/04/2011

Memorandum and Articles of Association

View PDF (5 pages)

13/04/2011

Resolutions

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

22/12/2010

Termination of appointment of John Billane as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/06/2010

Termination of appointment of Mark Wills as a director

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

13/10/2009

Secretary's details changed for Aidan Gerard Roche on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Mark Edward Wills on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Aidan Gerard Roche on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Thomas B Newell on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for John Billane on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Keith John Maddin on 2009-10-01

View PDF (2 pages)

19/08/2009

Director's change of particulars / keith maddin / 03/08/2009

View PDF (1 pages)

04/04/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

27/03/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£69,680.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
66
7.34M
-
3.57M
69.68K
-

2022
66
7.34M
-
3.57M
69.68K
-

Employees

2022

Employees

66 - *

Net Assets(GBP)

7.34M £- *

Total Assets(GBP)

Turnover(GBP)

3.57M £- *

Cash in Bank(GBP)

69.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maddin, Keith John	Director	27/03/2009 - 25/02/2015	96
Billane, John	Director	27/03/2009 - 22/12/2010	4
Stark, Sandra	Director	01/05/2018 - 30/05/2019	9
Mr Mark Edward Wills	Director	27/03/2009 - 14/05/2010	32
Reuben, David Alexander	Director	10/03/2023 - Present	68

Persons with Significant Control

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

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27/08/1948

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Manufacture of other technical and industrial textiles

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Manufacture of other articles of paper and paperboard n.e.c.

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Printing n.e.c.

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03314097

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DARK WOODS COFFEE LTDUnit 3 Holme Mills, West Slaithwaite Road, Huddersfield HD7 6LS

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Production of coffee and coffee substitutes

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Description

About AVERY OF LEICESTER (OPERATIONS) LIMITED

AVERY OF LEICESTER (OPERATIONS) LIMITED is an(a) Active company incorporated on 27/03/2009 with the registered office located at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY OF LEICESTER (OPERATIONS) LIMITED?

AVERY OF LEICESTER (OPERATIONS) LIMITED is currently Active. It was registered on 27/03/2009 .

Where is AVERY OF LEICESTER (OPERATIONS) LIMITED located?

AVERY OF LEICESTER (OPERATIONS) LIMITED is registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS.

What does AVERY OF LEICESTER (OPERATIONS) LIMITED do?

AVERY OF LEICESTER (OPERATIONS) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does AVERY OF LEICESTER (OPERATIONS) LIMITED have?

AVERY OF LEICESTER (OPERATIONS) LIMITED had 66 employees in 2022.

What is the latest filing for AVERY OF LEICESTER (OPERATIONS) LIMITED?

The latest filing was on 05/03/2026: Appointment of Mr Matthew Richard Molsom as a secretary on 2026-02-25.