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AVERBELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Averbell Limited. The company was founded 35 years ago and was given the registration number 02311459. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 15, No 2 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:AVERBELL LIMITED
Company Number:02311459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Unit 15, No 2 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
290 Rice Creek Blvd Ne, Fridley, Mn 55432, United States,

Secretary23 November 1991Active
124 Christenson Ct N E, Fridley, United States,

Director01 March 2013Active
290 Rice Creek Blvd Ne, Fridley, Mn 55432, United States,

Director-Active
63 Walton Street, Tadworth, KT20 7RZ

Secretary-Active
Palm Springs Country Club, 2624a Whitewater Club Drive, Palm Springs, Usa,

Director23 November 1991Active
63 Walton Street, Tadworth, KT20 7RZ

Director-Active
450 Los Verdes Drive, Santa Barbara California 93111, Usa, FOREIGN

Director23 November 1991Active
Repton House, Repton, Basildon, SS13 1LT

Director-Active

People with Significant Control

Mr James Lee Lance
Notified on:25 October 2016
Status:Active
Date of birth:November 1940
Nationality:American
Address:Unit 15, No 2 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Capital

Capital statement capital company with date currency figure.

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2023-11-23Capital

Legacy.

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2023-11-23Insolvency

Legacy.

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2023-11-23Resolution

Resolution.

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2023-11-15Capital

Capital allotment shares.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts amended with accounts type micro entity.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-04Address

Change registered office address company with date old address new address.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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