Above Average Enterprises Limited

Company Registration Number: 03167944

Company registered in England and Wales

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Above Average Enterprises Limited is a Private Company Limited by Shares first registered on 5 March 1996. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY

There are 489 companies currently registered at this postcode, including this one.

All companies at CV32 4LY

Registration Data

Company Number

03167944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£1,175,000£1,202,694£1,201,950£1,217,582£1,227,974
Current Assets £22,776£161,413£38,843£29,777£48,954£40,749
of which Cash £4,466£133,432£2,388£1,661£5,398£400
Total Assets £22,776£1,336,413£1,241,537£1,231,727£1,266,536£1,268,723
Current Liabilities £22,776£1,159,460£1,063,026£1,100,726£1,118,767£1,107,133
Net Current Assets £0£-998,047£-1,024,183£-1,070,949£-1,069,813£-1,066,384
Total Net Worth £0£176,953£178,511£131,001£147,769£161,590

Previous Names

No previous names

Company Officers

  • FERGUSSON, Ian Samuel

    Secretary

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Company Director

    Nelson House
    2 Hamilton Terrace
    Leamington Spa
    Warwickshire
    CV32 4LY

  • FERGUSSON, Ian Samuel

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Nelson House
    2 Hamilton Terrace
    Leamington Spa
    Warwickshire
    CV32 4LY

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 5 March 1996

    Resigned on 15 April 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • GRAY, Gillian Dorothy

    Secretary

    Appointed on 15 April 1996

    Resigned on 7 December 2007

    Burlingham Farm House
    Middle Street
    Ilmington
    Warwickshire
    CV36 4LS

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 5 March 1996

    Resigned on 15 April 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HAWKINS, Susan Gillian

    Director

    Appointed on 15 April 1996

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Lower Andrews
    Crimscote
    Stratford Upon Avon
    Warwickshire
    CV37 8UE

  • MATTS, Victor Geoffrey Flavell

    Director

    Appointed on 30 November 2007

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Chilcroft Front Street
    Ilmington
    Shipston On Stour
    Warwickshire
    CV36 4LN

  • WALLACE, Ian Alexander

    Director

    Appointed on 7 December 2007

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    30 Leamside
    Lucas Court
    Leamington Spa
    Warwickshire
    CV32 5JL

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TUF6. Transaction: MzE3MDk5ODQ0MGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YKPN. Transaction: MzE1NDA0MTA3NmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBILC. Transaction: MzE0Mzg4MzY3NmFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROY23. Transaction: MzEyODE3MDM1OGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZNCO. Transaction: MzExODg4MDQyOWFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37CETVD. Transaction: MzA5OTQ2NDU0OGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJEZU. Transaction: MzA5Nzg4OTY4OWFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCGGVS. Transaction: MzA4MjE2NTQxMGFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBH6X. Transaction: MzA3NDg4NjAxMGFkaXF6a2N4.

  10. 27 June 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BV1HAJ. Transaction: MzA1OTg2MjI3NGFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X147TC1S. Transaction: MzA1MzcyMjE4OGFkaXF6a2N4.

  12. 3 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOW07W85. Transaction: MzA0MTUxNDYzNWFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYX01S9U. Transaction: MzAzMzQ2OTI4NmFkaXF6a2N4.

  14. 23 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0Z7WLUR. Transaction: MzAyMDA5NjgyMGFkaXF6a2N4.

  15. 12 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X13Z4I8U. Transaction: MzAxMTM0NzEwNWFkaXF6a2N4.

  16. 10 February 2010 Director's details changed for Ian Samuel Fergusson on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFQHCHEQ. Transaction: MzAwOTE3OTM2OGFkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Ian Samuel Fergusson on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFQFLHEX. Transaction: MzAwOTE3OTMzN2FkaXF6a2N4.

  18. 10 February 2010 Secretary's details changed for Ian Samuel Fergusson on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XFQEJHEU. Transaction: MzAwOTE3OTEzMWFkaXF6a2N4.

  19. 8 October 2009 Termination of appointment of Ian Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P1IP4DXB. Transaction: MzAwMDM0NzE1NWFkaXF6a2N4.

  20. 14 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P85MDCER. Transaction: MjAzOTIzOTE4MmFkaXF6a2N4.

  21. 23 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A0Q99N. Transaction: MjAzMTI5NTk5OWFkaXF6a2N4.

  22. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZP9220B. Transaction: MjAxMDQyNjY5NWFkaXF6a2N4.

  23. 4 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMLIYKV. Transaction: MjAwMjU5NzIyMGFkaXF6a2N4.

  24. 18 February 2008 Accounting reference date shortened from 31/12/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUyMTk0MmFkaXF6a2N4.

  25. 15 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDU1NzY0N2FkaXF6a2N4.

  26. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk1NjE4OGFkaXF6a2N4.

  27. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk1NjE4OWFkaXF6a2N4.

  28. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQ5NDA4MmFkaXF6a2N4.

  29. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE4MTY2NmFkaXF6a2N4.

  30. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE4MDI0MWFkaXF6a2N4.

  31. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE4MjUwMGFkaXF6a2N4.

  32. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4MjQ5OWFkaXF6a2N4.

  33. 13 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4MTY2NWFkaXF6a2N4.

  34. 13 December 2007 Registered office changed on 13/12/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE4MjA4MWFkaXF6a2N4.

  35. 12 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTI2ODI1M2FkaXF6a2N4.

  36. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MzMzOWFkaXF6a2N4.

  37. 11 September 2007 Registered office changed on 11/09/07 from: quantum hse, 6 shottery brk off pk, timothys bridge rd stratford u avon warks CV37 9NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ3NTEzNWFkaXF6a2N4.

  38. 7 September 2007 Registered office changed on 07/09/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkzMDUwOWFkaXF6a2N4.

  39. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1NDIzOGFkaXF6a2N4.

  40. 6 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2MTMwN2FkaXF6a2N4.

  41. 6 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzcyMjgyN2FkaXF6a2N4.

  42. 20 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc1MjIwMmFkaXF6a2N4.

  43. 22 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkyMTU0MWFkaXF6a2N4.

  44. 22 December 2006 Registered office changed on 22/12/06 from: greville house 10 jury street warwick warwickshire CV34 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkyNTcyNmFkaXF6a2N4.

  45. 22 December 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkyNTcyNWFkaXF6a2N4.

  46. 20 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1NDQzNmFkaXF6a2N4.

  47. 11 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3Njg5N2FkaXF6a2N4.

  48. 19 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1Njk4NDQwN2FkaXF6a2N4.

  49. 10 May 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5MzQ3MmFkaXF6a2N4.

  50. 7 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NzEzOTcwMGFkaXF6a2N4.

  51. 17 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk3NzM3MmFkaXF6a2N4.

  52. 5 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk3MTU4MGFkaXF6a2N4.

  53. 4 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMjIwMDI3NWFkaXF6a2N4.

  54. 29 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNDY5ODc4MGFkaXF6a2N4.

  55. 29 July 2002 Registered office changed on 29/07/02 from: the counting house 61 charlotte street birmingham B3 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc4Nzc3N2FkaXF6a2N4.

  56. 7 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2NTMxMGFkaXF6a2N4.

  57. 3 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MTQwNzkxN2FkaXF6a2N4.

  58. 28 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2NTMyOGFkaXF6a2N4.

  59. 22 March 2001 Accounting reference date shortened from 30/04/01 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzU5ODQ2NWFkaXF6a2N4.

  60. 19 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjgyODM4NGFkaXF6a2N4.

  61. 10 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyOTM2MGFkaXF6a2N4.

  62. 10 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTY5NTY2OWFkaXF6a2N4.

  63. 11 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMzM0Mzc5NGFkaXF6a2N4.

  64. 4 January 2000 Accounting reference date shortened from 31/08/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDQxMzkyNmFkaXF6a2N4.

  65. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY4NjU5MGFkaXF6a2N4.

  66. 4 January 2000 £ nc 1000/500000 16/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDgyNDQyOWFkaXF6a2N4.

  67. 29 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg4NjYwMmFkaXF6a2N4.

  68. 6 November 1998 Registered office changed on 06/11/98 from: the parade nine elms road longlevens gloucester gloucestershire GL2 0HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI1MTgxNWFkaXF6a2N4.

  69. 6 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMDgxNDQwMGFkaXF6a2N4.

  70. 15 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5OTc0MTc3NmFkaXF6a2N4.

  71. 30 March 1998 Return made up to 05/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0MzE1MGFkaXF6a2N4.

  72. 20 February 1998 Registered office changed on 20/02/98 from: 32 lichfield street walsall WS1 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA5MTkwMmFkaXF6a2N4.

  73. 19 November 1997 Accounting reference date extended from 31/03/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzgxMDU3MmFkaXF6a2N4.

  74. 30 April 1997 Registered office changed on 30/04/97 from: 32 lichfield street walsall west midlands WS1 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc0MTkzMGFkaXF6a2N4.

  75. 22 April 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwNjcxOGFkaXF6a2N4.

  76. 30 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODc1MTU1OGFkaXF6a2N4.

  77. 30 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzQ0NTg0N2FkaXF6a2N4.

  78. 22 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDAyNTk5OGFkaXF6a2N4.

  79. 22 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDcwMDAzMGFkaXF6a2N4.

  80. 22 April 1996 Registered office changed on 22/04/96 from: c/o nationwide company services somerset house temple street birmingham west midlannds B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc5OTcwOGFkaXF6a2N4.

  81. 22 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzU4NjY1NmFkaXF6a2N4.

  82. 22 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTkwNTY1MGFkaXF6a2N4.

  83. 22 April 1996 Ad 15/04/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjc1NTUzM2FkaXF6a2N4.

  84. 19 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDExODcwOWFkaXF6a2N4.

  85. 5 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc1NDMxNGFkaXF6a2N4.

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