AVERYSTAR LIMITED

Key Data

Status

Active

Company No.

03013561

Incorporation date

24/01/1995

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1995)

04/02/2026

Accounts for a dormant company made up to 2025-12-31

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27/01/2026

Confirmation statement made on 2026-01-24 with no updates

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05/02/2025

Accounts for a dormant company made up to 2024-12-31

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30/01/2025

Registered office address changed from Old Lane House Perton Road Wightwick Wolverhampton West Midlands WV6 8DN to 1 1 Arlingdon Fields Somerford Keynes Cirencester GL7 6BL on 2025-01-30

View PDF (1 pages)

30/01/2025

Registered office address changed from 1 1 Arlingdon Fields Somerford Keynes Cirencester GL7 6BL England to 1 Arlingdon Fields Somerford Keynes Cirencester GL7 6BL on 2025-01-30

View PDF (1 pages)

30/01/2025

Secretary's details changed for Maureen Ann Tompsett on 2025-01-30

View PDF (1 pages)

30/01/2025

Director's details changed for Mr Rodney Graham Tompsett on 2025-01-30

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

16/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

20/02/2020

Accounts for a dormant company made up to 2019-12-31

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24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-12-31

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28/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

23/03/2018

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

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-24 with no updates

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01/09/2017

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

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16/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

27/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

23/07/2015

Accounts for a dormant company made up to 2014-12-31

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05/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

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16/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

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23/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

11/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/03/2009

Return made up to 24/01/09; full list of members

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22/04/2008

Total exemption small company accounts made up to 2007-12-31

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08/02/2008

Return made up to 24/01/08; full list of members

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08/02/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Registered office changed on 15/08/07 from: 11 chatsworth gardens wolverhampton west midlands WV6 8UU

View PDF (1 pages)

30/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

03/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

08/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/01/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

16/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/03/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

30/01/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

08/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

30/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

19/01/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

29/01/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/03/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/06/1998

Auditor's resignation

View PDF (1 pages)

28/04/1998

Registered office changed on 28/04/98 from: po box 6 dudley street bilston west midlands WV14 0JF

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

22/08/1995

Certificate of change of name

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14/06/1995

New secretary appointed

View PDF (2 pages)

14/06/1995

Director resigned;new director appointed

View PDF (2 pages)

14/06/1995

Secretary resigned;new director appointed

View PDF (2 pages)

14/06/1995

Registered office changed on 14/06/95 from: 55 colmore row birmingham B3 2AS

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14/06/1995

Accounting reference date notified as 31/12

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24/01/1995

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

24/01/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INGLEBY HOLDINGS LIMITED	Nominee Director	24/01/1995 - 05/06/1995	483
Lord, Gordon William	Secretary	30/01/1997 - 30/09/1997	4
NEWHALL NOMINEES LIMITED	Corporate Secretary	17/04/1998 - 16/10/2007	30
Pickerill, David Keith	Secretary	30/09/1997 - 17/04/1998	8
Tompsett, Rodney Graham	Director	05/06/1995 - Present	43

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVERYSTAR LIMITED

AVERYSTAR LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at 1 Arlingdon Fields, Somerford Keynes, Cirencester GL7 6BL. 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 AVERYSTAR LIMITED?

AVERYSTAR LIMITED is currently Active. It was registered on 24/01/1995 .

Where is AVERYSTAR LIMITED located?

AVERYSTAR LIMITED is registered at 1 Arlingdon Fields, Somerford Keynes, Cirencester GL7 6BL.

What does AVERYSTAR LIMITED do?

AVERYSTAR LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVERYSTAR LIMITED?

The latest filing was on 04/02/2026: Accounts for a dormant company made up to 2025-12-31.