AVERYS OF BRISTOL LIMITED

Key Data

Status

Active

Company No.

00376920

Incorporation date

29/10/1942

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1942)

09/04/2026

Consolidated accounts of parent company for subsidiary company period ending 27/06/25

View PDF (57 pages)

09/04/2026

Audit exemption subsidiary accounts made up to 2025-06-27

View PDF (23 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 27/06/25

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of David Bruce Gates as a director on 2025-10-01

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

View PDF (1 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (56 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-28

View PDF (22 pages)

22/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Mr Benjamin Peter Chaffe as a director on 2024-06-29

View PDF (2 pages)

28/06/2024

Termination of appointment of James William Hartland Weir as a director on 2024-06-28

View PDF (1 pages)

21/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

21/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (56 pages)

21/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (22 pages)

18/12/2023

Appointment of Philippa Victoria Strub as a director on 2023-12-15

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

19/10/2023

Registration of charge 003769200005, created on 2023-10-16

View PDF (36 pages)

15/03/2023

Audit exemption statement of guarantee by parent company for period ending 01/07/22

View PDF (3 pages)

15/03/2023

Notice of agreement to exemption from audit of accounts for period ending 01/07/22

View PDF (1 pages)

15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 01/07/22

View PDF (54 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-07-01

View PDF (23 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

07/03/2022

Audit exemption subsidiary accounts made up to 2021-07-02

View PDF (24 pages)

07/03/2022

Consolidated accounts of parent company for subsidiary company period ending 02/07/21

View PDF (54 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 02/07/21

View PDF (4 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 02/07/21

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

10/03/2021

Audit exemption subsidiary accounts made up to 2020-07-03

View PDF (29 pages)

10/03/2021

Consolidated accounts of parent company for subsidiary company period ending 03/07/20

View PDF (54 pages)

10/03/2021

Notice of agreement to exemption from audit of accounts for period ending 03/07/20

View PDF (1 pages)

10/03/2021

Audit exemption statement of guarantee by parent company for period ending 03/07/20

View PDF (3 pages)

10/03/2021

Resolutions

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

02/11/2020

Termination of appointment of David Andrew Thatcher as a director on 2020-11-02

View PDF (1 pages)

02/09/2020

Appointment of Mr David Bruce Gates as a director on 2020-09-01

View PDF (2 pages)

26/02/2020

Audit exemption subsidiary accounts made up to 2019-06-28

View PDF (29 pages)

26/02/2020

Consolidated accounts of parent company for subsidiary company period ending 28/06/19

View PDF (49 pages)

26/02/2020

Audit exemption statement of guarantee by parent company for period ending 28/06/19

View PDF (3 pages)

26/02/2020

Notice of agreement to exemption from audit of accounts for period ending 28/06/19

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

07/03/2019

Audit exemption subsidiary accounts made up to 2018-06-29

View PDF (28 pages)

07/03/2019

Consolidated accounts of parent company for subsidiary company period ending 29/06/18

View PDF (48 pages)

07/03/2019

Audit exemption statement of guarantee by parent company for period ending 29/06/18

View PDF (3 pages)

07/03/2019

Notice of agreement to exemption from audit of accounts for period ending 29/06/18

View PDF (1 pages)

22/11/2018

Registration of charge 003769200004, created on 2018-11-20

View PDF (38 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

14/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (28 pages)

14/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (48 pages)

14/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

14/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

13/03/2017

Resolutions

View PDF (1 pages)

07/03/2017

Audit exemption subsidiary accounts made up to 2016-07-01

View PDF (30 pages)

07/03/2017

Consolidated accounts of parent company for subsidiary company period ending 01/07/16

View PDF (49 pages)

07/03/2017

Audit exemption statement of guarantee by parent company for period ending 01/07/16

View PDF (3 pages)

07/03/2017

Notice of agreement to exemption from audit of accounts for period ending 01/07/16

View PDF (1 pages)

16/12/2016

Director's details changed for Mr James William Hartland Weir on 2016-12-16

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

03/03/2016

Audit exemption subsidiary accounts made up to 2015-07-03

View PDF (16 pages)

03/03/2016

Notice of agreement to exemption from audit of accounts for period ending 03/07/15

View PDF (1 pages)

25/02/2016

Notice of agreement to exemption from audit of accounts for period ending 03/07/15

View PDF (1 pages)

11/02/2016

Consolidated accounts of parent company for subsidiary company period ending 03/07/15

View PDF (32 pages)

11/02/2016

Audit exemption statement of guarantee by parent company for period ending 03/07/15

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

04/09/2015

Director's details changed for Mr David Andrew Thatcher on 2015-09-04

View PDF (2 pages)

10/03/2015

Audit exemption subsidiary accounts made up to 2014-06-27

View PDF (16 pages)

10/03/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (33 pages)

10/03/2015

Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2015-03-02

View PDF (1 pages)

10/03/2015

Appointment of Mr James William Hartland Weir as a director on 2015-03-02

View PDF (2 pages)

20/02/2015

Notice of agreement to exemption from audit of accounts for period ending 27/06/14

View PDF (1 pages)

20/02/2015

Audit exemption statement of guarantee by parent company for period ending 27/06/14

View PDF (3 pages)

30/01/2015

Registered office address changed from 4 High Street Nailsea Bristol BS48 1BT to 9a Culver Street Bristol BS1 5LD on 2015-01-30

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

14/07/2014

Termination of appointment of Christopher Andrew Humphreys as a director on 2014-07-11

View PDF (1 pages)

25/06/2014

Appointment of Mr David Andrew Thatcher as a director

View PDF (2 pages)

18/02/2014

Full accounts made up to 2013-06-28

View PDF (20 pages)

02/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

27/11/2013

Director's details changed for Mr Simon Nicholas Mcmurtrie on 2013-11-14

View PDF (2 pages)

14/11/2013

Termination of appointment of Graeme Weir as a secretary

View PDF (2 pages)

14/11/2013

Termination of appointment of Jeremy Wright as a director

View PDF (2 pages)

12/11/2013

Annual return made up to 2008-12-13 with full list of shareholders

View PDF (10 pages)

11/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-11-15

View PDF (18 pages)

18/03/2013

Full accounts made up to 2012-06-29

View PDF (19 pages)

28/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

04/07/2012

Termination of appointment of Francis Avery as a director

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (8 pages)

03/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-11-15

View PDF (18 pages)

03/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2009-12-13

View PDF (17 pages)

24/10/2011

Full accounts made up to 2011-07-01

View PDF (20 pages)

21/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (8 pages)

29/10/2010

Full accounts made up to 2010-07-02

View PDF (19 pages)

03/02/2010

Appointment of Mr Jeremy Simon Wright as a director

View PDF (2 pages)

03/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Frederick Stratford as a director

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Mr Francis John Avery on 2009-12-13

View PDF (2 pages)

07/10/2009

Full accounts made up to 2009-06-26

View PDF (19 pages)

21/04/2009

Full accounts made up to 2008-06-27

View PDF (18 pages)

07/04/2009

Resolutions

View PDF (3 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (23 pages)

09/02/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

26/01/2009

Appointment terminated director adrian bentham

View PDF (1 pages)

26/01/2009

Appointment terminated director david hamilton

View PDF (1 pages)

28/07/2008

Appointment terminated director daniel snook

View PDF (1 pages)

28/07/2008

Appointment terminated director oliver garland

View PDF (1 pages)

28/07/2008

Secretary appointed mr graeme david weir

View PDF (1 pages)

28/07/2008

Appointment terminated secretary michael jones

View PDF (1 pages)

27/06/2008

Director appointed simon nicholas mcmurtrie

View PDF (2 pages)

27/06/2008

Director appointed frederick anthony stratford

View PDF (2 pages)

19/03/2008

Full accounts made up to 2007-06-29

View PDF (17 pages)

04/03/2008

Appointment terminated director michael jones

View PDF (1 pages)

13/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

19/03/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

15/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

31/07/2006

New director appointed

View PDF (2 pages)

20/03/2006

Full accounts made up to 2005-07-01

View PDF (26 pages)

20/12/2005

Return made up to 13/12/05; full list of members

View PDF (3 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

15/04/2005

Full accounts made up to 2004-06-25

View PDF (18 pages)

18/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

22/09/2004

Director resigned

View PDF (1 pages)

28/04/2004

Full accounts made up to 2003-06-27

View PDF (14 pages)

09/02/2004

Return made up to 13/12/03; full list of members

View PDF (9 pages)

07/11/2003

Registered office changed on 07/11/03 from: orchard house, southfield road, nailsea, BS19 1JD

View PDF (1 pages)

25/01/2003

Return made up to 13/12/02; full list of members

View PDF (9 pages)

25/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Resolutions

View PDF (12 pages)

03/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/12/1998

Return made up to 13/12/98; full list of members

View PDF (7 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/12/1997

Return made up to 13/12/97; no change of members

View PDF (5 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

31/12/1996

Return made up to 13/12/96; no change of members

View PDF (4 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/08/1996

Director resigned

View PDF (1 pages)

11/01/1996

Return made up to 13/12/95; full list of members

View PDF (7 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

16/05/1995

Registered office changed on 16/05/95 from: 7, park street,, bristol, BS1 5NG

View PDF (1 pages)

22/03/1995

Return made up to 13/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

22/12/1994

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

22/08/1994

Auditor's resignation

View PDF (0 pages)

18/08/1994

Director resigned

View PDF (0 pages)

18/08/1994

Director resigned

View PDF (0 pages)

18/08/1994

Director resigned

View PDF (0 pages)

18/08/1994

Director resigned

View PDF (0 pages)

18/08/1994

Director resigned;new director appointed

View PDF (0 pages)

18/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

21/12/1993

Return made up to 13/12/93; full list of members

View PDF (0 pages)

27/08/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

09/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

22/01/1993

Director resigned

View PDF (0 pages)

22/01/1993

Director resigned

View PDF (0 pages)

22/01/1993

Director resigned

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

23/12/1992

Return made up to 13/12/92; change of members

View PDF (0 pages)

07/08/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

31/03/1992

Return made up to 13/12/91; change of members

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

25/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1990

Return made up to 08/10/90; full list of members

View PDF (0 pages)

26/11/1990

Memorandum and Articles of Association

View PDF (5 pages)

26/11/1990

Resolutions

View PDF (0 pages)

26/11/1990

Resolutions

View PDF (2 pages)

22/10/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

09/04/1990

New director appointed

View PDF (0 pages)

19/01/1990

Return made up to 13/12/89; full list of members

View PDF (0 pages)

15/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/04/1989

Return made up to 05/12/88; full list of members

View PDF (0 pages)

09/02/1989

Wd 26/01/89 ad 20/12/88--------- £ si 390000@1=390000

View PDF (0 pages)

12/01/1989

Memorandum and Articles of Association

View PDF (6 pages)

19/12/1988

Nc inc already adjusted

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (0 pages)

13/12/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

29/06/1988

New director appointed

View PDF (0 pages)

19/02/1988

Memorandum and Articles of Association

View PDF (36 pages)

02/02/1988

New director appointed

View PDF (0 pages)

24/12/1987

Memorandum and Articles of Association

View PDF (36 pages)

08/12/1987

Return made up to 12/11/87; full list of members

View PDF (0 pages)

27/11/1987

Resolutions

View PDF (3 pages)

27/11/1987

Resolutions

View PDF (0 pages)

27/11/1987

Resolutions

View PDF (0 pages)

27/11/1987

Resolutions

View PDF (0 pages)

27/11/1987

Resolutions

View PDF (0 pages)

27/11/1987

Resolutions

View PDF (0 pages)

27/11/1987

Resolutions

View PDF (0 pages)

19/11/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

29/10/1987

Location of register of members

View PDF (0 pages)

29/10/1987

Director resigned

View PDF (0 pages)

29/10/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1986

Return made up to 28/07/86; full list of members

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16/07/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

20/10/1976

Accounts made up to 1975-01-31

View PDF (7 pages)

29/10/1942

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

15/11/2026

Last change occurred

28/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmurtrie, Simon Nicholas	Director	17/06/2008 - 02/03/2015	51
Weir, James William Hartland	Director	02/03/2015 - 28/06/2024	42
Weir, Graeme David	Secretary	28/03/2008 - 11/11/2013	3
Gates, David Bruce	Director	01/09/2020 - 01/10/2025	9
Pinchard, David	Director	17/05/1993 - 29/07/1994	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About AVERYS OF BRISTOL LIMITED

AVERYS OF BRISTOL LIMITED is an(a) Active company incorporated on 29/10/1942 with the registered office located at 9a Culver Street, Bristol BS1 5LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERYS OF BRISTOL LIMITED?

AVERYS OF BRISTOL LIMITED is currently Active. It was registered on 29/10/1942 .

Where is AVERYS OF BRISTOL LIMITED located?

AVERYS OF BRISTOL LIMITED is registered at 9a Culver Street, Bristol BS1 5LD.

What does AVERYS OF BRISTOL LIMITED do?

AVERYS OF BRISTOL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AVERYS OF BRISTOL LIMITED?

The latest filing was on 09/04/2026: Consolidated accounts of parent company for subsidiary company period ending 27/06/25.