Avercroft Limited in 5 Spring Villa Park EDGWARE - HA8 7EB

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Avercroft Limited EDGWARE

Avercroft Limited was formally closed on 2021-03-16. Avercroft was a private limited company that was situated at Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB, Middx. Its net worth was valued to be 0 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formed on 2005-09-21) was run by 1 director.
Director Abdelhamid F. who was appointed on 21 September 2005.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2019-09-21 and last time the annual accounts were filed was on 31 March 2020. 2015-09-21 is the date of the most recent annual return.

Avercroft Limited Address / Contact

Office Address	Anglo Dal House
Office Address2	5 Spring Villa Park
Town	Edgware
Post code	HA8 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05570635
Date of Incorporation	Wed, 21st Sep 2005
Date of Dissolution	Tue, 16th Mar 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Mon, 2nd Nov 2020
Last confirmation statement dated	Sat, 21st Sep 2019

Company staff

Abdelhamid F.

Position: Director

Appointed: 21 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 11 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 11 November 2005

Kirkcourt Limited

Position: Corporate Secretary

Appointed: 21 September 2005

Resigned: 24 September 2009

Henistone Finance Limited

Position: Corporate Director

Appointed: 21 September 2005

Resigned: 05 April 2007

People with significant control

Dr F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mrs F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Current Assets	51 010	109 556	153 102	219 935	268 708	180 975	143 769	128 026	91 642	52 904
Net Assets Liabilities						180 589	142 893	106 143	91 578	52 059
Cash Bank In Hand	24 756	77 287	122 334	178 004	243 559	180 157
Debtors	26 254	32 269	30 768	41 931	25 149	818
Net Assets Liabilities Including Pension Asset Liability	28 188	79 813	124 587	185 199	225 586	180 589

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	28 186	79 811	124 585	185 197	225 584	180 587

Other
Average Number Employees During Period									1	1
Creditors						386	876	21 883	63	845
Net Current Assets Liabilities	28 188	79 813	124 587	185 199	225 586	180 589	142 893	106 143	91 579	52 059
Total Assets Less Current Liabilities						180 589	142 893	106 143	91 578	52 059
Capital Employed	28 188	79 813	124 587	185 199	225 586	180 589
Creditors Due Within One Year	22 822	29 743	28 515	34 736	43 122	386
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, November 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (4 pages)
CH01	On 2015/10/27 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015/03/19 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/21 with full list of members filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/21 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/12 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (3 pages)
288b	On 2009/09/24 Appointment terminated secretary filed on: 24th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 31st, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
288b	On 2007/05/01 Director resigned filed on: 1st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/01 Director resigned filed on: 1st, May 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
288a	On 2006/01/23 New director appointed filed on: 23rd, January 2006	officers	Free Download (1 page)
288a	On 2006/01/23 New director appointed filed on: 23rd, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 18th, January 2006	accounts	Free Download (1 page)
288a	On 2006/01/18 New secretary appointed filed on: 18th, January 2006	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005/09/21. Value of each share 1 £, total number of shares: 3. filed on: 18th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/09/21. Value of each share 1 £, total number of shares: 3. filed on: 18th, January 2006	capital	Free Download (2 pages)
288a	On 2006/01/18 New secretary appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 18th, January 2006	accounts	Free Download (1 page)
288b	On 2005/11/28 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/28 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/28 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/28 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ filed on: 28th, November 2005	address	Free Download (1 page)
287	Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ filed on: 28th, November 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, November 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, November 2005	resolution
NEWINC	Company registration filed on: 21st, September 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, September 2005	incorporation	Free Download (16 pages)

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