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AYERS AND SON

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Company details

49 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN, NORFOLK, PE30 3JA

AYERS AND SON on the map

Company type: Private Unlimited Company
Company number: 00441235
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.26
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01250 - Growing of other tree and bush fruits and nuts

Accounts:

account ref date: 26.08
overdue: NO
last made update: 2014.08.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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26/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 5010
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26/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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26/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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12/07/11 FULL LIST
Form type: AR01
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, GOSMOOR LANE, ELM WISBECH, CAMBS, PE14 0AH
Form type: AD01
Date: 2012.05.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.14
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26/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.08
£2.95
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26/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.15
£2.95
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26/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.09
£2.95
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12/07/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE WOOD
Form type: TM02
Date: 2009.12.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES PETER AYERS / 01/10/2009
Form type: CH01
Date: 2009.12.02
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05/04/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.10
£2.95
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26/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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26/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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26/08/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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26/08/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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26/08/04 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR JOAN AYERS
Form type: 288b
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/03
Form type: AA
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/02
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.04.30
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/89 FROM:, 38 QUEEN STREET, SCARBOROUGH, YO11 1HE
Form type: 287
Date: 1989.03.31

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Company directors and board members:

STUART CHARLES PETER AYERS (current)
Director, FARMER/FRUITGROWER, 1991.04.05
OLDFIELD BARN 4 FRIDAYBRIDGE ROAD ELM , WISBECH
PE14 0AS, CAMBRIDGESHIRE
BARBARA ANN AYERS (resigned)
Secretary, 1991.04.05 - 1999.11.02
GOSMOOR GOSMOOR LANE ELM , WISBECH
PE14 0AH, CAMBS
CHRISTINE WINIFRED WOOD (resigned)
Secretary, 1999.11.02 - 2009.06.30
WALTON HOUSE WENDLING ROAD LONGHAM , DEREHAM
NR19 2RD, NORFOLK
BARBARA ANN AYERS (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.04.05 - 1999.12.06
GOSMOOR GOSMOOR LANE ELM , WISBECH
PE14 0AH, CAMBS
JOAN BARBARA AYERS (resigned)
Director, RETIRED, 1999.04.21 - 2004.09.01
MEADOW FIELD OUTWELL ROAD, EMNETH , WISBECH
PE14 8BG, CAMBRIDGESHIRE
Date 2013.08.26 2012.08.26
Fixed Assets £ 37,701 + 40.55 % £ 26,823
Tangible Fixed Assets £ 37,698 + 40.56 % £ 26,820
Current Assets £ 85,151 - 30.5 % £ 122,518
Tangible Fixed Assets Depreciation £ 177,389 - 4.25 % £ 185,267
Debtors £ 22,610 - 52.28 % £ 47,376
Shareholder Funds £ 355,037 + 2.82 % £ 345,283
Profit Loss Account Reserve £ 360,047 + 2.78 % £ 350,293
Called Up Share Capital £ 5,010 £ 5,010
Net Assets Liabilities Including Pension Asset Liability £ 355,037 + 2.82 % £ 345,283
Total Assets Less Current Liabilities £ 347,047 + 0.51 % £ 345,283
Net Current Assets Liabilities £ 384,748 + 3.4 % £ 372,106
Creditors Due Within One Year £ 469,899 - 5 % £ 494,624
Stocks Inventory £ 62,541 - 16.77 % £ 75,142
Tangible Fixed Assets Cost Or Valuation £ 215,087 + 1.41 % £ 212,087
Investments Fixed Assets £ 3 £ 3
Creditors Due After One Year £ 7,990

Companies near to AYERS AND SON

Information about the Private Unlimited Company AYERS AND SON 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: 2016.05.04. Reload the data