M.t. Aves And Sons Limited in Hinderclay DISS

M.t. Aves And Sons Limited DISS

Founded in 2006, M.t. Aves And Sons, classified under reg no. 05814326 is an active company. Currently registered at Elm Farm IP22 1HT, Diss the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 13th Jul 2006 M.t. Aves And Sons Limited is no longer carrying the name South Norfolk Farms.

There is a single director in the firm at the moment - Andrew A., appointed on 11 May 2006. In addition, a secretary was appointed - Donna A., appointed on 11 May 2006. As of 11 May 2024, there were 3 ex directors - Susan Y., Margaret A. and others listed below. There were no ex secretaries.

M.t. Aves And Sons Limited Address / Contact

Office Address	Elm Farm
Office Address2	Hinderclay
Town	Diss
Post code	IP22 1HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05814326
Date of Incorporation	Thu, 11th May 2006
Industry	Other letting and operating of own or leased real estate
Industry	Support activities for crop production
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Donna A.

Position: Secretary

Appointed: 11 May 2006

Andrew A.

Position: Director

Appointed: 11 May 2006

Susan Y.

Position: Director

Appointed: 12 May 2006

Resigned: 25 February 2014

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2006

Resigned: 11 May 2006

Margaret A.

Position: Director

Appointed: 11 May 2006

Resigned: 19 August 2012

Michael A.

Position: Director

Appointed: 11 May 2006

Resigned: 16 September 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 2006

Resigned: 11 May 2006

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 found, there is M T Aves and Son (Holdings) Limited from Diss, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

M T Aves And Son (Holdings) Limited

Elm Farm Hinderclay, Diss, Norfolk, IP22 1HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08284595
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

South Norfolk Farms	July 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	85 105	62 876

Balance Sheet
Current Assets	15 226	18 603	20 628	28 035	30 867	22 209	12 905	6 827	8 427
Net Assets Liabilities		62 876	48 939	46 707	47 710	39 707	42 284	44 686	67 432
Cash Bank In Hand	4	2
Debtors	14 232	17 977
Stocks Inventory	990	624
Tangible Fixed Assets	425 981	417 061

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	85 102	62 873
Shareholder Funds	85 105	62 876

Other
Version Production Software									2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal								4 986	988
Average Number Employees During Period				2	2	2	2	2	2
Creditors		286 928	303 000	303 000	303 000	306 736	298 562	74 440	77 393
Fixed Assets		417 061	414 625	411 962	409 647	415 913	413 852	411 115	418 749
Net Current Assets Liabilities	-45 248	-67 257	-62 686	-62 255	-58 937	-69 470	-73 006	-72 600	-68 966
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							168
Total Assets Less Current Liabilities	380 733	349 804	351 939	349 707	350 710	346 443	340 846	343 501	349 783
Creditors Due After One Year	295 628	286 928
Creditors Due Within One Year	60 474	85 860
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Dbh6 Diss Business Hub Diss Business Park Diss Norfolk IP22 4GT. Previous address: Saxon House Moseley's Farm Buisness Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England filed on: 26th, May 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 7th, January 2021	accounts	Free Download (4 pages)
CH01	On Mon, 11th May 2020 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
CH03	On Wed, 28th Sep 2016 secretary's details were changed filed on: 29th, September 2016	officers	Free Download (1 page)
CH01	On Wed, 28th Sep 2016 director's details were changed filed on: 28th, September 2016	officers	Free Download (2 pages)
CH01	On Wed, 28th Sep 2016 director's details were changed filed on: 28th, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st May 2014: 3.00 GBP	capital
TM01	Tue, 4th Mar 2014 - the day director's appointment was terminated filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 4th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
CH03	On Tue, 1st Jan 2013 secretary's details were changed filed on: 4th, June 2013	officers	Free Download (2 pages)
TM01	Mon, 3rd Jun 2013 - the day director's appointment was terminated filed on: 3rd, June 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 27th Feb 2013. Old Address: Thorpe Rise Hinderclay Diss Norfolk IP22 1HT filed on: 27th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 23rd, May 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
CH01	On Tue, 11th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 11th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH01	On Tue, 11th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
288b	On Thu, 30th Jul 2009 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (8 pages)
363(288)	Thu, 12th Jun 2008 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 19th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 19th, August 2007	accounts	Free Download (1 page)
CERTNM	Company name changed south norfolk farms LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2006	resolution	Free Download (1 page)
CERTNM	Company name changed south norfolk farms LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2006	incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2006	incorporation	Free Download (3 pages)
287	Registered office changed on 15/06/06 from: thorpe rise, hinderclay hiss norfolk IP22 1HT filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: thorpe rise, hinderclay hiss norfolk IP22 1HT filed on: 15th, June 2006	address	Free Download (1 page)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New secretary appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New secretary appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 11th May 2006. Value of each share 1 £, total number of shares: 3. filed on: 13th, June 2006	capital	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 11th May 2006. Value of each share 1 £, total number of shares: 3. filed on: 13th, June 2006	capital	Free Download (2 pages)
288b	On Fri, 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2006	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006	incorporation	Free Download (10 pages)

M.t. Aves And Sons Limited DISS

M.t. Aves And Sons Limited Address / Contact

Company Information / Profile

Company staff

Donna A.

Andrew A.

Susan Y.

M W Douglas & Company Limited

Margaret A.

Michael A.

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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