| Company Name | Avery Fairbank Limited |
|---|---|
| Directors | Charles Fairbank and Richard David Goodall |
| Company Status | Active |
| Company Number | 13604456 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2021(2 years, 7 months ago) |
| Previous Name | Taylor Fairbank Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Charles Fairbank |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One East Parade Leeds LS1 2AA |
| Director Name | Mr Richard David Goodall |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One East Parade Leeds LS1 2AA |
Location
| Registered Address | One East Parade Leeds LS1 2AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 6 October 2023 | Change of details for Mr Charles Fairbank as a person with significant control on 6 October 2023 (2 pages) |
|---|---|
| 6 October 2023 | Registered office address changed from Ground Floor East, No1 Whitehall Riverside Whitehall Road Leeds LS1 4BN United Kingdom to One East Parade Leeds LS1 2AA on 6 October 2023 (1 page) |
| 6 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 6 October 2023 | Director's details changed for Mr Richard David Goodall on 6 October 2023 (2 pages) |
| 6 October 2023 | Director's details changed for Mr Charles Fairbank on 6 October 2023 (2 pages) |
| 7 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 27 October 2022 | Company name changed taylor fairbank LIMITED\certificate issued on 27/10/22
|
| 27 October 2022 | Change of name notice (2 pages) |
| 30 September 2022 | Change of name with request to seek comments from relevant body (2 pages) |
| 12 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 12 September 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 6 September 2021 | Incorporation Statement of capital on 2021-09-06
|