Company number 09156063
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registration of charge 091560630004, created on 2 May 2017; Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016. The most likely internet sites of AVERAGEDREAM LIMITED are www.averagedream.co.uk, and www.averagedream.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Averagedream Limited is a Private Limited Company.
The company registration number is 09156063. Averagedream Limited has been working since 31 July 2014.
The present status of the company is Active. The registered address of Averagedream Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. The company`s financial liabilities are £112.47k. It is £1.82k against last year. The cash in hand is £3.4k. It is £-31.52k against last year. And the total assets are £141.75k, which is £36.58k against last year. LESTNER, Jason Elliot is a Secretary of the company. LESTNER, David Andrew is a Director of the company. LESTNER, Jason Elliot is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dispensing chemist in specialised stores".
averagedream Key Finiance
LIABILITIES
£112.47k
+1%
CASH
£3.4k
-91%
TOTAL ASSETS
£141.75k
+34%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Elliot Lestner
Notified on: 31 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
AVERAGEDREAM LIMITED Events
04 May 2017
Registration of charge 091560630004, created on 2 May 2017
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
10 Jun 2016
Satisfaction of charge 091560630002 in full
...
... and 10 more events
08 Sep 2014
Appointment of Mr Jason Lestner as a director on 1 September 2014
08 Sep 2014
Termination of appointment of Jonathon Charles Round as a director on 1 September 2014
08 Sep 2014
Appointment of Mr Jason Lestner as a secretary on 1 September 2014
08 Sep 2014
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 8 September 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 May 2017
Charge code 0915 6063 0004
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 1 kingsway west and 101-105…
1 December 2015
Charge code 0915 6063 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 monkton road yorkt/n NYK25674…
17 April 2015
Charge code 0915 6063 0002
Delivered: 7 May 2015
Status: Satisfied
on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: Monkton road pharmacy 71 monkton road york t/n NYK400892…
7 October 2014
Charge code 0915 6063 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…