Company number 03113902
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, BROOMHILL, SHEFFIELD, YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 46170 - Agents involved in the sale of food, beverages and tobacco, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mr Andrew John Moffat on 1 April 2016; Director's details changed for Mr Andrew John Moffat on 1 April 2016. The most likely internet sites of AVERYBAY LIMITED are www.averybay.co.uk, and www.averybay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Averybay Limited is a Private Limited Company.
The company registration number is 03113902. Averybay Limited has been working since 13 October 1995.
The present status of the company is Active. The registered address of Averybay Limited is 51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2nh. The company`s financial liabilities are £1.73k. It is £-8.94k against last year. The cash in hand is £24.65k. It is £-18.19k against last year. And the total assets are £42.47k, which is £-13.25k against last year. MOFFAT, Andrew John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MOFFAT, Andrew John has been resigned. Secretary RUSH, David has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WATSON, Carol has been resigned. The company operates in "Mixed farming".
averybay Key Finiance
LIABILITIES
£1.73k
-84%
CASH
£24.65k
-43%
TOTAL ASSETS
£42.47k
-24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RUSH, David
Resigned: 28 July 2010
Appointed Date: 10 April 1998
Director
WATSON, Carol
Resigned: 10 April 1998
Appointed Date: 17 October 1995
80 years old
Persons With Significant Control
Mr Andrew John Moffat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AVERYBAY LIMITED Events
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Director's details changed for Mr Andrew John Moffat on 1 April 2016
27 Jul 2016
Director's details changed for Mr Andrew John Moffat on 1 April 2016
26 Jul 2016
Director's details changed for Mr Andrew John Moffat on 1 April 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
02 Nov 1995
Director resigned
02 Nov 1995
Secretary resigned
02 Nov 1995
Registered office changed on 02/11/95 from: 61 fairview avenue gillingham kent ME8 0QP
02 Nov 1995
Accounting reference date notified as 31/03
13 Oct 1995
Incorporation