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F.G.AVERY LIMITED

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

This company is commonly known as F.g.avery Limited. The company was founded 52 years ago and was given the registration number 01018084. The firm's registered office is in SURREY. You can find them at 1 High Street, Haslemere, Surrey, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:F.G.AVERY LIMITED
Company Number:01018084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:1 High Street, Haslemere, Surrey, GU27 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Butser Walk, Petersfield, GU31 4NU

Secretary09 March 1998Active
Highcrest House, Park Road, Haslemere, GU27 2NL

Director-Active
Meadow View Palings Way, Fernhurst, Haslemere, GU27 3HJ

Director09 March 1998Active
Highcrest House, Park Road, Haslemere, GU27 2NL

Secretary-Active
Highcrest House, Park Road, Haslemere, GU27 2NL

Director-Active

People with Significant Control

Mr Frederick George Avery
Notified on:06 April 2016
Status:Active
Date of birth:April 1932
Nationality:British
Country of residence:England
Address:Highcrest House, Park Road, Haslemere, England, GU27 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mercia Florence Dilys Avery
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:England
Address:Highcrest House, Park Road, Haslemere, England, GU27 2NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-15Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-04Mortgage

Mortgage satisfy charge full.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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