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Averhirst Limited, L31 5NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVERHIRST LIMITED

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

This company is commonly known as Averhirst Limited. The company was founded 33 years ago and was given the registration number 02565605. The firm's registered office is in LIVERPOOL. You can find them at 6 Norfolk Road, Maghull, Liverpool, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:AVERHIRST LIMITED
Company Number:02565605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1990
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:6 Norfolk Road, Maghull, Liverpool, England, L31 5NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Norfolk Road, Maghull, Liverpool, L31 5NZ

Secretary11 September 1996Active
6 Norfolk Road, Maghull, Liverpool, L31 5NZ

Director10 August 1994Active
46 Park Road, Hoylake, Wirral, L47 7BQ

Secretary-Active
2 Greenfinch Grove, Halewood Village, Liverpool, L26 7XZ

Director10 August 1994Active
22 Forest Road, Meols, Wirral, CH47 6AU

Director-Active
6, Norfolk Road, Maghull, Liverpool, England, L31 5NZ

Director28 July 2014Active

People with Significant Control

Mr Alan Charles Geoffrey Roberts
Notified on:14 June 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:6, Norfolk Road, Liverpool, England, L31 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-15Dissolution

Dissolution application strike off company.

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2023-09-15Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-12-19Address

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

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Officers

Appoint person director company with name date.

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2014-07-29Officers

Termination director company with name termination date.

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