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Avercet Property Ltd

Avercet Property Ltd is an active company incorporated on 26 November 2004 with the registered office located in Beaconsfield, Buckinghamshire. Avercet Property Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05296996
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in May 1966
Director • PSC • Development Director • British • Lives in England • Born in Mar 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Avercet Limited
Peter George Van Duzer, Mr Christopher Paul Newns, and 1 more are mutual people.
Active
Dragon LNG Limited
Peter George Van Duzer is a mutual person.
Active
Dragon Energy Limited
Peter George Van Duzer is a mutual person.
Active
Dragon LNG Group Limited
Peter George Van Duzer is a mutual person.
Active
Dragon Group Limited
Peter George Van Duzer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£671.08K
Decreased by £31.6K (-4%)
Total Liabilities
-£159.97K
Increased by £3.28K (+2%)
Net Assets
£511.11K
Decreased by £34.88K (-6%)
Debt Ratio (%)
24%
Increased by 1.54% (+7%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Peter George Van Duzer Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Ms Judith Patricia Newns Details Changed
3 Years Ago on 23 Feb 2022
Ms Judith Patricia Newns (PSC) Details Changed
3 Years Ago on 23 Feb 2022
Mr Christopher Paul Newns Details Changed
3 Years Ago on 23 Feb 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Peter George Van Duzer as a secretary on 20 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 1 Dec 2022
Change of details for Mr Christopher Paul Newns as a person with significant control on 23 February 2022
Submitted on 1 Mar 2022
Director's details changed for Mr Christopher Paul Newns on 23 February 2022
Submitted on 1 Mar 2022
Change of details for Ms Judith Patricia Newns as a person with significant control on 23 February 2022
Submitted on 1 Mar 2022
Repayment History
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