Averyhome Limited, E11 3DS

Description

Data updated on: 01-11-2023

This particular Averyhome Limited firm has been on the market for at least twenty four years, having started in 2000. Registered under the number 04096047, Averyhome was set up as a Private Limited Company with office in 63 Lister Road, Leytonstone E11 3DS. The company's classified under the NACE and SIC code 98000 meaning Residents property management. The company's most recent accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2022-10-25.

Regarding to the following company, all of director's responsibilities have been fulfilled by Clare L. and Pernille D.. Within the group of these two individuals, Clare L. has managed company the longest, having become a vital part of officers' team on November 2000. In addition, the director's responsibilities are often aided with by a secretary - Pernille D., who was selected by the company in November 2000.

Pernille D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4	4	4	4	4	4

Balance Sheet
Current Assets						4	4	4 000
Net Assets Liabilities							4	4	4	4	4	4
Debtors	4	4	4	4	4	4
Tangible Fixed Assets	4 000	4 000	4 000	4 000	4 000	4 000

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Creditors						4 000	4 000	3 996	3 996	3 996	3 996	3 996
Fixed Assets						4 000	4 000	4 000	4 000	4 000	4 000	4 000
Net Current Assets Liabilities	-3 996	-3 996	-3 996	-3 996	-3 996	-3 996	-3 996	4	-3 996	-3 996	-3 996	-3 996
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4	4	4
Creditors Due Within One Year	4 000	4 000	4 000	4 000	4 000	4 000
Number Shares Allotted		4	4	4	4	4
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	4 000	4 000	4 000	4 000	4 000

Company staff

Clare L.

Role: Director

Appointed: 15 November 2000

Latest update: 24 April 2024

Pernille D.

Role: Director

Appointed: 15 November 2000

Latest update: 24 April 2024

Pernille D.

Role: Secretary

Appointed: 15 November 2000

Latest update: 24 April 2024

Clare L.

Role: Secretary

Appointed: 15 November 2000

Resigned: 01 November 2001

Latest update: 24 April 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 October 2000

Resigned: 15 November 2000

Address: London, N1 6AA

Latest update: 24 April 2024

Hallmark Registrars Limited

Role: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 15 November 2000

Address: London, N1 6AA

Latest update: 24 April 2024

People with significant control

Pernille D.

Notified on 25 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	08 November 2023
Confirmation statement last made up date	25 October 2022

Annual Accounts 30 June 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	30 June 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	13 July 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	28 June 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts 13 June 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	13 June 2013

Averyhome Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare L.

Pernille D.

Pernille D.

Clare L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Pernille D.

Accounts Documents

Company filings

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