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Company Information for

AVERY HOLDINGS LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
00238487
Private Limited Company
Active

Company Overview

About Avery Holdings Ltd
AVERY HOLDINGS LIMITED was founded on 1929-04-06 and has its registered office in Hove. The organisation's status is listed as "Active". Avery Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVERY HOLDINGS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 00238487
Company ID Number 00238487
Date formed 1929-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB684601719  
Last Datalog update: 2018-09-07 21:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of AVERY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY SHAW
Company Secretary 1990-12-31
DAVID ANTHONY SHAW
Director 1990-12-31
NICHOLA SHAW
Director 2013-04-08
HAZEL MARY TAYLOR
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE SHAW
Director 1990-12-31 2011-12-16
WARLEIGH ERNEST MUGGERIDGE
Director 1990-12-31 1993-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY SHAW A W AVERY LTD Company Secretary 1991-01-21 CURRENT 1978-03-09 Active
DAVID ANTHONY SHAW A W AVERY LTD Director 1991-01-21 CURRENT 1978-03-09 Active
HAZEL MARY TAYLOR A W AVERY LTD Director 1991-01-21 CURRENT 1978-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-11-30AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 14400
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 14400
2016-01-12AR0105/12/15 FULL LIST
2016-01-12AD02SAIL ADDRESS CREATED
2016-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 14400
2015-01-07AR0105/12/14 FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA SHAW / 05/12/2014
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY TAYLOR / 05/12/2014
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SHAW / 05/12/2014
2015-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SHAW / 05/12/2014
2014-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 37, FREDERICK PLACE, BRIGHTON. BN1 4EA
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 14400
2014-01-07AR0105/12/13 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-24AP01DIRECTOR APPOINTED NICHOLA SHAW
2012-12-12AR0105/12/12 FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE SHAW
2012-12-07AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-18AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-22AR0105/12/11 FULL LIST
2011-01-07AR0105/12/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SHAW / 07/01/2011
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SHAW / 07/01/2011
2010-09-16AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-11AR0105/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY TAYLOR / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE SHAW / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHAW / 11/12/2009
2009-02-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-05363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-29AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-03363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-06363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-13363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-29363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-30363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-17363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-14363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-04363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-11363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-23363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1996-12-11363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-12-27AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-15363sRETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-16363sRETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-19363sRETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-08-19288DIRECTOR RESIGNED
1993-02-28AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-05363sRETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
1992-01-20363sRETURN MADE UP TO 05/12/91; CHANGE OF MEMBERS
1991-11-06AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVERY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVERY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1950-05-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1950-05-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1948-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1948-11-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1948-11-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1947-10-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1936-07-14 Satisfied LLOYDS BANK PLC
DEBENTURE 1930-01-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AVERY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERY HOLDINGS LIMITED
Trademarks
We have not found any records of AVERY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVERY HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AVERY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVERY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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