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Home > England & Wales Companies > AVERROES-HANBURY LTD
Company Information for

AVERROES-HANBURY LTD

LANACOS, MAIN SQUARE, WROTHAM, KENT, TN15 7AH,
Company Registration Number
07387411
Private Limited Company
Active

Company Overview

About Averroes-hanbury Ltd
AVERROES-HANBURY LTD was founded on 2010-09-24 and has its registered office in Wrotham. The organisation's status is listed as "Active". Averroes-hanbury Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVERROES-HANBURY LTD
 
Legal Registered Office
LANACOS
MAIN SQUARE
WROTHAM
KENT
TN15 7AH
Other companies in TN15
 
Previous Names
HANBURY AVERREOS CO (UK) LTD15/10/2010
Filing Information
Company Number 07387411
Company ID Number 07387411
Date formed 2010-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB101659440  
Last Datalog update: 2019-11-28 21:01:23
Primary Source:Companies House
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Company Officers of AVERROES-HANBURY LTD

Current Directors
Officer Role Date Appointed
THOMAS JAMES SEMARK
 Company Secretary 2010-09-24
AXEL HEREWARD BUEHRLEN
 Director 2010-09-24
THOMAS JAMES SEMARK
 Director 2010-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES SEMARK HANBURY FARMS LIMITED Director 2015-08-20 CURRENT 2015-08-20 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
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-15DS01Application to strike the company off the register
2019-05-30PSC07CESSATION OF THOMAS JAMES SEMARK AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Lanacos Main Square Wrotham Kent TN15 7AH
2019-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-24PSC04Change of details for Mr. Axel Hereward Buehrlen as a person with significant control on 2019-05-22
2019-05-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24TM02Termination of appointment of Thomas James Semark on 2019-05-22
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES SEMARK
2019-01-02CH01Director's details changed for Mr Axel Hereward Buehrlen on 2018-12-29
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-19DISS40Compulsory strike-off action has been discontinued
2017-08-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-16CH01Director's details changed for Mr Thomas James Semark on 2017-02-16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-24AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA01Previous accounting period shortened from 01/10/13 TO 30/09/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-30AR0124/09/13 ANNUAL RETURN FULL LIST
2013-10-21AA01Current accounting period shortened from 30/09/13 TO 01/10/12
2013-06-26AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22RES12Resolution of varying share rights or name
2013-04-24SH02Sub-division of shares on 2012-09-25
2012-11-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-10-11AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JAMES SEMARK on 2012-10-11
2012-10-11CH01Director's details changed for Mr Axel Hereward Buehrlen on 2012-10-11
2011-10-13AR0124/09/11 ANNUAL RETURN FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL HEREWARD BUEHRLEN / 04/10/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES SEMARK / 04/10/2011
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM BISHOP'S LODGE MAIN SQUARE WROTHAM KENT TN15 7AH ENGLAND
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES SEMARK / 05/09/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL HEREWARD BUEHRLEN / 05/09/2011
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2010-10-15RES15CHANGE OF NAME 07/10/2010
2010-10-15CERTNMCOMPANY NAME CHANGED HANBURY AVERREOS CO (UK) LTD CERTIFICATE ISSUED ON 15/10/10
2010-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to AVERROES-HANBURY LTD 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 AVERROES-HANBURY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERROES-HANBURY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Creditors
Creditors Due After One Year 2012-10-01 £ 245,625
Creditors Due After One Year 2011-09-30 £ 148,350
Creditors Due Within One Year 2012-10-01 £ 389,538
Creditors Due Within One Year 2011-09-30 £ 129,121
Provisions For Liabilities Charges 2012-10-01 £ 11,194
Provisions For Liabilities Charges 2011-09-30 £ 15,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 AVERROES-HANBURY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 599,851
Cash Bank In Hand 2011-09-30 £ 143,865
Current Assets 2012-10-01 £ 710,095
Current Assets 2011-09-30 £ 279,950
Debtors 2012-10-01 £ 110,244
Debtors 2011-09-30 £ 136,085
Shareholder Funds 2012-10-01 £ 135,432
Shareholder Funds 2011-09-30 £ 82,836
Tangible Fixed Assets 2012-10-01 £ 71,694
Tangible Fixed Assets 2011-09-30 £ 95,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVERROES-HANBURY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVERROES-HANBURY LTD
Trademarks
We have not found any records of AVERROES-HANBURY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERROES-HANBURY LTD. 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 (46310 - Wholesale of fruit and vegetables) as AVERROES-HANBURY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVERROES-HANBURY LTD 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.
Import/Export of Goods
Goods imported/exported by AVERROES-HANBURY LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0108104050Fresh fruit of species Vaccinium macrocarpum and Vaccinium corymbosum
2014-11-0108104050Fresh fruit of species Vaccinium macrocarpum and Vaccinium corymbosum
2014-10-0108104050Fresh fruit of species Vaccinium macrocarpum and Vaccinium corymbosum
2013-01-0108101000Fresh strawberries

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERROES-HANBURY LTD 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 AVERROES-HANBURY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN15 7AH