Averystar Limited in Perton Road WIGHTWICK WOLVERHAMPTON

Averystar Limited WIGHTWICK WOLVERHAMPTON

Averystar started in year 1995 as Private Limited Company with registration number 03013561. The Averystar company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Wightwick Wolverhampton at Old Lane House. Postal code: WV6 8DN. Since Wednesday 23rd August 1995 Averystar Limited is no longer carrying the name Ingleby (797).

There is a single director in the company at the moment - Rodney T., appointed on 5 June 1995. In addition, a secretary was appointed - Maureen T., appointed on 16 October 2007. Currently there is one former director listed by the company - Gordon L., who left the company on 17 April 1998. In addition, the company lists several former secretaries whose names might be found in the list below.

Averystar Limited Address / Contact

Office Address	Old Lane House
Office Address2	Perton Road
Town	Wightwick Wolverhampton
Post code	WV6 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013561
Date of Incorporation	Tue, 24th Jan 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Maureen T.

Position: Secretary

Appointed: 16 October 2007

Rodney T.

Position: Director

Appointed: 05 June 1995

Newhall Nominees Limited

Position: Secretary

Appointed: 17 April 1998

Resigned: 16 October 2007

David P.

Position: Secretary

Appointed: 30 September 1997

Resigned: 17 April 1998

Gordon L.

Position: Secretary

Appointed: 30 January 1997

Resigned: 30 September 1997

Mark S.

Position: Secretary

Appointed: 05 June 1995

Resigned: 30 January 1997

Gordon L.

Position: Director

Appointed: 05 June 1995

Resigned: 17 April 1998

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1995

Resigned: 05 June 1995

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 24 January 1995

Resigned: 05 June 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Rodney T. The abovementioned PSC and has 75,01-100% shares.

Rodney T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ingleby (797)	August 23, 1995

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	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 23rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 16th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 16th March 2014	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 23rd, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 11th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 20th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, April 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 8th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 8th, April 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 30th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 30th, March 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 27th, June 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 27th, June 2000	accounts	Free Download (3 pages)
363s	Period up to Saturday 29th January 2000 - Annual return with full member list filed on: 29th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Saturday 29th January 2000 - Annual return with full member list filed on: 29th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 8th March 1999 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 8th March 1999 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 19th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 19th, October 1998	accounts	Free Download (12 pages)
363s	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (12 pages)
363s	Period up to Sunday 2nd February 1997 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (4 pages)
363s	Period up to Sunday 2nd February 1997 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 27th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 27th, September 1996	accounts	Free Download (9 pages)
363s	Period up to Saturday 17th February 1996 - Annual return with full member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Period up to Saturday 17th February 1996 - Annual return with full member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, June 1995	accounts	Free Download (1 page)

Averystar Limited WIGHTWICK WOLVERHAMPTON

Averystar Limited Address / Contact

Company Information / Profile

Company staff

Maureen T.

Rodney T.

Newhall Nominees Limited

David P.

Gordon L.

Mark S.

Gordon L.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Annual reports financial information

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