Averruncus Uk Limited in Stanmore Business Park BRIDGNORTH

Averruncus Uk Limited BRIDGNORTH

Founded in 2009, Averruncus Uk, classified under reg no. 06940795 is an active company. Currently registered at Media House WV15 5HP, Bridgnorth the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31. Since 2013-01-21 Averruncus Uk Limited is no longer carrying the name Mineseeker Operations Uk.

At the moment there are 2 directors in the the company, namely Mark D. and Michael K.. In addition one secretary - Sarah W. - is with the firm. As of 25 April 2024, there were 6 ex directors - David O., Richard T. and others listed below. There were no ex secretaries.

Averruncus Uk Limited Address / Contact

Office Address	Media House
Office Address2	Stanmore Business Park
Town	Bridgnorth
Post code	WV15 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06940795
Date of Incorporation	Mon, 22nd Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 30th Sep 2022 (573 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Mark D.

Position: Director

Appointed: 01 February 2010

Sarah W.

Position: Secretary

Appointed: 22 June 2009

Michael K.

Position: Director

Appointed: 22 June 2009

David O.

Position: Director

Appointed: 01 July 2012

Resigned: 31 October 2016

Richard T.

Position: Director

Appointed: 01 April 2011

Resigned: 23 January 2012

Edward C.

Position: Director

Appointed: 01 April 2010

Resigned: 28 March 2012

Paul I.

Position: Director

Appointed: 23 June 2009

Resigned: 08 October 2009

Peter G.

Position: Director

Appointed: 22 June 2009

Resigned: 08 October 2009

Majid A.

Position: Director

Appointed: 22 June 2009

Resigned: 08 October 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Michael K. This PSC has significiant influence or control over this company,.

Michael K.

Notified on	22 June 2016
Nature of control:	significiant influence or control

Company previous names

Mineseeker Operations Uk	January 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-1 269 839	-1 269 839	-1 269 839

Balance Sheet
Current Assets	11 301	11 301	11 301	11 301	11 301	11 301	11 301
Net Assets Liabilities			1 269 839	1 269 839	1 269 839	1 269 839	-1 269 839
Debtors	11 301	11 301	11 301
Net Assets Liabilities Including Pension Asset Liability	-1 269 839	-1 269 839	-1 269 839

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-1 269 939	-1 269 939	-1 269 939
Shareholder Funds	-1 269 839	-1 269 839	-1 269 839

Other
Creditors			14 749	14 749	14 749	14 749	14 749
Net Current Assets Liabilities	-3 448	-3 448	-3 448	3 448	3 448	3 448	-3 448
Total Assets Less Current Liabilities	-3 448	-3 448	-3 448	3 448	3 448	3 448	-3 448
Creditors Due After One Year	1 266 391	1 266 391	1 266 391
Creditors Due Within One Year	14 749	14 749	14 749
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Amount Specific Advance Or Credit Directors	11 301	11 301

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-22 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-22 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-06-22 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-22 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-22 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AD01	New registered office address Media House Stanmore Business Park Bridgnorth WV15 5HP. Change occurred on 2018-08-20. Company's previous address: Media House, Building 9 Stanmore Industrial Estate Bridgnorth WV15 5HP England. filed on: 20th, August 2018	address	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-06-22 filed on: 6th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-22 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address Media House, Building 9 Stanmore Industrial Estate Bridgnorth WV15 5HP. Change occurred on 2017-11-08. Company's previous address: Unit 1 Wolverhampton Business Airport Bobbington Stourbridge West Midlands DY7 5DY. filed on: 8th, November 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-06-22 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 15th, November 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-11-15: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2016-10-31 filed on: 8th, November 2016	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, September 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 19th, July 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2013	resolution	Free Download (1 page)
CERTNM	Company name changed mineseeker operations uk LIMITEDcertificate issued on 21/01/13 filed on: 21st, January 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-01-04	change of name
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-07-20 filed on: 20th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-07-19 filed on: 19th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-01-26 filed on: 26th, January 2012	officers	Free Download (1 page)
CH03	On 2011-06-01 secretary's details were changed filed on: 27th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-22 filed on: 27th, July 2011	annual return	Free Download (4 pages)
CH01	On 2011-06-01 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Haines Watts Chartered Accountants Keepers Lane the Wergs Wolverhampton WV6 8UA United Kingdom on 2011-04-13 filed on: 13th, April 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-04-08 filed on: 8th, April 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 30th, July 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-06-30 to 2009-12-31 filed on: 29th, July 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-06-28 filed on: 28th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-11 filed on: 11th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009	officers	Free Download (2 pages)
288a	On 2009-08-05 Director appointed filed on: 5th, August 2009	officers	Free Download (2 pages)
288a	On 2009-08-05 Director appointed filed on: 5th, August 2009	officers	Free Download (2 pages)
288a	On 2009-07-31 Director appointed filed on: 31st, July 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, June 2009	incorporation	Free Download (8 pages)

Averruncus Uk Limited BRIDGNORTH

Averruncus Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Sarah W.

Michael K.

David O.

Richard T.

Edward C.

Paul I.

Peter G.

Majid A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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