Averbell Limited EAST GRINSTEAD


Averbell started in year 1988 as Private Limited Company with registration number 02311459. The Averbell company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in East Grinstead at Unit 15, No 2 Bulrushes Farm. Postal code: RH19 4LZ.

Currently there are 2 directors in the the firm, namely Ann H. and James L.. In addition one secretary - James L. - is with the company. As of 26 April 2024, there were 4 ex directors - Maureen L., Dominic D. and others listed below. There were no ex secretaries.

Averbell Limited Address / Contact

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

Company Information / Profile

Registration Number 02311459
Date of Incorporation Tue, 1st Nov 1988
Industry Book publishing
End of financial Year 30th June
Company age 36 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Ann H.

Position: Director

Appointed: 01 March 2013

James L.

Position: Secretary

Appointed: 23 November 1991

James L.

Position: Director

Appointed: 01 November 1991

Maureen L.

Position: Director

Appointed: 23 November 1991

Resigned: 01 March 2013

Dominic D.

Position: Director

Appointed: 23 November 1991

Resigned: 01 March 2013

Daniel K.

Position: Director

Appointed: 01 November 1991

Resigned: 23 November 1991

Robert S.

Position: Director

Appointed: 01 November 1991

Resigned: 23 November 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is James L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights.

James L.

Notified on 25 October 2016
Nature of control: significiant influence or control
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-46 718-39 776       
Balance Sheet
Cash Bank In Hand74 04974 662       
Current Assets83 76292 32293 408109 865103 54677 16577 16371 18051 909
Stocks Inventory9 71317 660       
Tangible Fixed Assets2015       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-78 405-71 463       
Shareholder Funds-46 718-39 776       
Other
Average Number Employees During Period     2222
Creditors 132 113131 180155 765151 494131 529131 529164 816106 446
Creditors Due Within One Year130 500132 113       
Fixed Assets 151186434 0374 036
Net Current Assets Liabilities-46 738-39 791-37 772-45 900-47 948-54 364-60 318-93 636-54 537
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Share Premium Account31 58731 587       
Tangible Fixed Assets Cost Or Valuation4 350        
Tangible Fixed Assets Depreciation4 3304 335       
Tangible Fixed Assets Depreciation Charged In Period 5       
Total Assets Less Current Liabilities-46 718-39 776-37 761-45 892-47 942-54 360-60 315-89 599-50 501

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Accounts for a micro company for the period ending on 2023/06/30
filed on: 15th, August 2023
Free Download (5 pages)

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