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The Averill Group Limited

The Averill Group Limited is an active company incorporated on 12 April 2019 with the registered office located in Manchester, Greater Manchester. The Averill Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11943407
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 364 days
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (12 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 653 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
Ivy Business Centre Crown Street
Failsworth
Manchester
M35 9BG
England
Address changed on 27 May 2022 (3 years ago)
Previous address was 129a Liverpool Road Manchester M3 4JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Mr Luke Joseph Averill
PSC • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Aibl Prima Ltd
Luke Joseph Averill is a mutual person.
Active
Prima Homes Group Limited
Luke Joseph Averill is a mutual person.
Active
Prima Homes (Aspatria) Limited
Luke Joseph Averill is a mutual person.
Active
Prima Homes (Whitehaven) Limited
Luke Joseph Averill is a mutual person.
Active
Tag Morecambe Ltd
Luke Joseph Averill is a mutual person.
Active
Tag Preston Ltd
Luke Joseph Averill is a mutual person.
Active
Tag Preston (Holdings) Limited
Luke Joseph Averill is a mutual person.
Active
Recoup Capital Consultancy Limited
Luke Joseph Averill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£412.65K
Same as previous period
Total Liabilities
-£530.19K
Same as previous period
Net Assets
-£117.54K
Same as previous period
Debt Ratio (%)
128%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr Luke Joseph Averill (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Ashley Leanne Averill (PSC) Resigned
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Satisfaction of charge 119434070001 in full
Submitted on 27 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Jan 2024
Registration of charge 119434070001, created on 27 July 2023
Submitted on 9 Aug 2023
Cessation of Ashley Leanne Averill as a person with significant control on 1 November 2022
Submitted on 5 Jul 2023
Change of details for Mr Luke Joseph Averill as a person with significant control on 1 November 2022
Submitted on 5 Jul 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Micro company accounts made up to 30 April 2021
Submitted on 30 May 2022
Repayment History
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