Company Information for AVERY NAYLOR LTD
35 WALTER ROAD, SWANSEA, SA1 5NW,
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Company Registration Number
06088927
Private Limited Company
Active |
Company Name | |
---|---|
AVERY NAYLOR LTD | |
Legal Registered Office | |
35 WALTER ROAD SWANSEA SA1 5NW Other companies in SA1 | |
Company Number | 06088927 | |
---|---|---|
Company ID Number | 06088927 | |
Date formed | 2007-02-07 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB771881302 |
Last Datalog update: | 2024-04-06 22:03:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINSEY CHARLOTTE EDMONDS |
||
LINSEY CHARLOTTE EDMONDS |
||
LUCY ELIZABETH ANNE JONES |
||
SARAH CATRIN ANNE JONES |
||
JOANNE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE NAYLOR |
Director | ||
JAYNE LOUISE SCANNELL |
Director | ||
GAIL WYNTER |
Company Secretary | ||
GAIL WYNTER |
Director | ||
RACHEL PUDNER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CESSATION OF LINSEY CHARLOTTE EDMONDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF LYNNE NAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060889270002 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM 35/36 Walter Road Swansea SA1 5NW | |
CH01 | Director's details changed for Miss Lucy Elizabeth Anne Jones on 2018-10-26 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-07 GBP 606 | |
SH03 | Purchase of own shares | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 612 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 612 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 612 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 612 | |
CH01 | Director's details changed for Miss Lucy Elizabeth Anne Jones on 2017-10-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINSEY CHARLOTTE EDMONDS / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE TAYLOR / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CATRIN ANNE JONES / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ELIZABETH ANNE JONES / 20/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LINSEY CHARLOTTE EDMONDS on 2017-04-20 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 909 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Linsey Charlotte Edmonds on 2016-10-24 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 909 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE NAYLOR | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 909 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 909 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SCANNELL | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 909 | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 909 | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 909 | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 909 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE NAYLOR / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE TAYLOR / 21/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINSEY CHARLOTTE EDMONDS / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINSEY CHARLOTTE EDMONDS / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE LOUISE SCANNELL / 21/01/2014 | |
AP01 | DIRECTOR APPOINTED MISS SARAH CATRIN ANNE JONES | |
AP01 | DIRECTOR APPOINTED MISS LUCY ELIZABETH ANNE JONES | |
AR01 | 07/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LINSEY CHARLOTTE EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL WYNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL WYNTER | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 303 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 07/02/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINSEY CHARLOTTE EDMONDS / 22/08/2011 | |
AP01 | DIRECTOR APPOINTED MISS JOANNE TAYLOR | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL WYNTER / 09/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINSEY CHARLOTTE EDMONDS / 09/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL WYNTER / 09/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PUDNER | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE SCANNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINSEY CHARLOTTE EDMONDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL WYNTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL PUDNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE NAYLOR / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED MISS LINSEY CHARLOTTE EDMONDS | |
AP01 | DIRECTOR APPOINTED MISS RACHEL PUDNER | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, RUSSELL HOUSE, 31 RUSSELL STREET, SWANSEA, SA1 4HR | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL WYNTER / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE NAYLOR / 01/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-05-31 | £ 640,528 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 880,492 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,948 |
Provisions For Liabilities Charges | 2012-05-31 | £ 5,081 |
Creditors and other liabilities
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 NAYLOR LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 296,807 |
Cash Bank In Hand | 2012-05-31 | £ 344,420 |
Current Assets | 2013-05-31 | £ 1,391,129 |
Current Assets | 2012-05-31 | £ 1,438,791 |
Debtors | 2013-05-31 | £ 1,094,322 |
Debtors | 2012-05-31 | £ 1,094,371 |
Fixed Assets | 2013-05-31 | £ 188,695 |
Fixed Assets | 2012-05-31 | £ 232,462 |
Shareholder Funds | 2013-05-31 | £ 937,348 |
Shareholder Funds | 2012-05-31 | £ 785,680 |
Tangible Fixed Assets | 2013-05-31 | £ 8,695 |
Tangible Fixed Assets | 2012-05-31 | £ 22,462 |
Debtors and other cash assets
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BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |