AVORY SHIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVORY SHIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04643902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVORY SHIRE LTD?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AVORY SHIRE LTD located?

    Registered Office Address
    3 Cheadle Shopping Centre
    Cheadle
    ST10 1UY Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVORY SHIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AVORY SHIRE LTD?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for AVORY SHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Douglas William Morris as a director on Jan 24, 2019

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Jan 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of AVORY SHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Christine
    42 Sterndale Drive
    ST5 4HS Newcastle
    Staffordshire
    Secretary
    42 Sterndale Drive
    ST5 4HS Newcastle
    Staffordshire
    BritishNewsagent88733670001
    MORRIS, Stuart Avory
    294 Leek Road
    Endon
    ST9 9BB Stoke On Trent
    Staffordshire
    Director
    294 Leek Road
    Endon
    ST9 9BB Stoke On Trent
    Staffordshire
    United KingdomBritishNewsagent88733880001
    BUCKLEY, Glynn
    2 Queen Street
    ST5 1EE Newcastle
    Staffordshire
    Secretary
    2 Queen Street
    ST5 1EE Newcastle
    Staffordshire
    BritishSolicitor70067480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MORRIS, Douglas William
    42 Sterndale Drive
    ST5 4HS Newcastle Upon Lyme
    Staffordshire
    Director
    42 Sterndale Drive
    ST5 4HS Newcastle Upon Lyme
    Staffordshire
    EnglandBritishNewsagent97432190001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AVORY SHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Avory Morris
    Leek Road
    Endon
    ST9 9BB Stoke-On-Trent
    294
    England
    Jan 01, 2017
    Leek Road
    Endon
    ST9 9BB Stoke-On-Trent
    294
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0