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AVERYBAY LIMITED

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

This company is commonly known as Averybay Limited. The company was founded 28 years ago and was given the registration number 03113902. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:AVERYBAY LIMITED
Company Number:03113902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director17 October 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 October 1995Active
Bramfold House Nutbourne Road, Pulborough, RH20 2HA

Secretary17 October 1995Active
Oaklea 2a Holtspur Top Lane, Beaconsfield, HP9 1DW

Secretary10 April 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 October 1995Active
97 Grove Hall Court, Hall Road, London, NW8 9NR

Director17 October 1995Active

People with Significant Control

Mr Andrew John Moffat
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Change person director company with change date.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-03-02Address

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

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Change account reference date company current extended.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-27Officers

Change person director company with change date.

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2016-07-27Officers

Change person director company with change date.

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2016-07-26Officers

Change person director company with change date.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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