Averbell Investments Limited EAST GRINSTEAD


Averbell Investments started in year 2002 as Private Limited Company with registration number 04557924. The Averbell Investments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in East Grinstead at Unit 15 No. 2 Bulrushes Business Park. Postal code: RH19 4LZ.

There is a single director in the company at the moment - James L., appointed on 9 October 2002. In addition, a secretary was appointed - Ann H., appointed on 9 October 2002. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Averbell Investments Limited Address / Contact

Office Address Unit 15 No. 2 Bulrushes Business Park
Office Address2 Coombe Hill Road
Town East Grinstead
Post code RH19 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04557924
Date of Incorporation Wed, 9th Oct 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

James L.

Position: Director

Appointed: 09 October 2002

Ann H.

Position: Secretary

Appointed: 09 October 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ann H. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is James L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ann H.

Notified on 1 July 2020
Nature of control: 50,01-75% shares

James L.

Notified on 9 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 1071 124      
Balance Sheet
Cash Bank In Hand5212 247      
Current Assets5 7156 9175 17736 80635 99736 95137 90129 244
Debtors5 1944 670      
Net Assets Liabilities  559-3 880-4 634-3 599-2 451-13 269
Tangible Fixed Assets150 796150 739      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve1 1061 123      
Shareholder Funds1 1071 124      
Other
Amount Specific Advance Or Credit Directors156 984156 984156 810     
Amount Specific Advance Or Credit Made In Period Directors  174     
Accruals Deferred Income Within One Year9602 088      
Average Number Employees During Period    1111
Creditors 159 072157 854170 000170 000170 000170 000170 000
Creditors Due Within One Year157 944159 072      
Debtors Due Within One Year5 1944 670      
Fixed Assets153 336153 279153 236153 205153 181153 163153 149159 446
Investments Fixed Assets2 5402 540      
Net Current Assets Liabilities-152 229-152 155-152 67712 91512 18513 23814 400-2 715
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Cost Or Valuation150 974       
Tangible Fixed Assets Depreciation178235      
Tangible Fixed Assets Depreciation Charged In Period 57      
Total Assets Less Current Liabilities1 1071 124559166 120165 366166 401167 549156 731

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on October 31, 2022
filed on: 31st, July 2023
Free Download (5 pages)

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