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WM AYRTON & CO.(HOLDINGS)LIMITED

Learn more about WM AYRTON & CO.(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CHAPEL BROW, LEYLAND, LANCASHIRE, PR25 3NH

WM AYRTON & CO.(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00236826
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.31
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 47300
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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SECOND FILING WITH MUD 25/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.03.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/03/2015
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2015.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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25/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR APPOINTED HARVEY JAMES TAYLOR
Form type: AP01
Date: 2011.10.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HOWARTH / 01/01/2010
Form type: CH03
Date: 2011.01.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TAYLOR / 31/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL TAYLOR / 31/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HOWARTH / 31/10/2009
Form type: CH01
Date: 2010.01.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, MELSONBY TERRACE, 31 CHORLEY OLD ROAD, BOLTON, LANCASHIRE BL1 3AD
Form type: 287
Date: 2005.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 25/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, PETER STREET, STOCKPORT, CHESHIRE SK1 2AU
Form type: 287
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 25/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/99 FROM:, GOREBROOK IRONWORKS, PINK BANK LANE LONGSIGHT, MANCHESTER, M12 5RH
Form type: 287
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/96
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.10

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Company directors and board members:

MARK WILLIAM HOWARTH (current)
Secretary, 2001.01.01
31 CHAPEL BROW LEYLAND , LANCASHIRE
PR25 3NH
MARK WILLIAM HOWARTH (current)
Director, CHARTERED ACCOUNTANT, 1997.04.01
31 CHAPEL BROW LEYLAND , LANCASHIRE
PR25 3NH
CAROL TAYLOR (current)
Director, COMPANY DIRECTOR, 2001.11.01
31 CHAPEL BROW LEYLAND , LANCASHIRE
PR25 3NH
HARVEY JAMES TAYLOR (current)
Director, NONE, 2011.09.01
31 CHAPEL BROW , LEYLAND
PR25 3NH, LANCASHIRE
UK
MARGARET MAUDSLEY (resigned)
Secretary, 1990.12.25 - 2001.01.01
43 SOMERS ROAD NORTH REDDISH , STOCKPORT
SK5 6SL, CHESHIRE
RUPERT HENRY MARCHINGTON (resigned)
Director, 1990.12.25 - 1997.12.15
49 WILTON CRESCENT , ALDERLEY EDGE
SK9 7RF, CHESHIRE
JAMES DOVE WILFORD TAYLOR (resigned)
Director, 1990.12.25 - 2001.08.23
QUINTA WILMSLOW ROAD WOODFORD , STOCKPORT
SK7 1RH, CHESHIRE
STEPHEN JAMES TAYLOR (resigned)
Director, 1990.12.25 - 2014.08.12
31 CHAPEL BROW LEYLAND , LANCASHIRE
PR25 3NH
Date 2013.06.30 2012.06.30
Fixed Assets £ 454,130 + 1.42 % £ 447,768
Tangible Fixed Assets £ 73,908 £ 73,908
Current Assets £ 133,429 + 14.8 % £ 116,232
Tangible Fixed Assets Depreciation £ 74,895 £ 74,895
Debtors £ 4,025 £ 4,025
Shareholder Funds £ 576,258 + 3.98 % £ 554,199
Profit Loss Account Reserve £ 500,164 + 4.61 % £ 478,105
Called Up Share Capital £ 33,542 £ 33,542
Net Assets Liabilities Including Pension Asset Liability £ 576,258 + 3.98 % £ 554,199
Total Assets Less Current Liabilities £ 576,258 + 3.98 % £ 554,199
Net Current Assets Liabilities £ 122,128 + 14.75 % £ 106,431
Creditors Due Within One Year £ 11,301 + 15.3 % £ 9,801
Cash Bank In Hand £ 129,404 + 15.33 % £ 112,207
Share Capital Allotted Called Up Paid £ 33,542 £ 33,542
Number Shares Allotted 33542 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 148,803 £ 148,803
Investments Fixed Assets £ 380,222 + 1.7 % £ 373,860

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Information about the Private Limited Company WM AYRTON & CO.(HOLDINGS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data