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AYRE,MALLETT & CO.,LIMITED

Learn more about AYRE,MALLETT & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 IVY PARK ROAD, SHEFFIELD, S. YORKS, S10 3LD

AYRE,MALLETT & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00648181
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.28
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
Company AYRE,MALLETT & CO.,LIMITED is a Private Limited Company, registration number 00648181, established in United Kingdom on the 28. January 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on 106 IVY PARK ROAD, SHEFFIELD, S. YORKS, S10 3LD. Business of the company AYRE,MALLETT & CO.,LIMITED by SIC and NACE code is "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "06/02/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.02.06. We do not have any information about the company AYRE,MALLETT & CO.,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.17

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2011 FROM, 106 IVY PARK ROAD, SHEFFIELD 10
Form type: AD01
Date: 2011.03.26
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY MALLETT / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MALLETT / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BARBARA MALLETT / 17/02/2010
Form type: CH01
Date: 2010.02.17
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 06/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.05.23

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Company directors and board members:

JOAN BARBARA MALLETT (current)
Secretary, 1991.02.06
106 IVY PARK ROAD , SHEFFIELD
S10 3LD, SOUTH YORKSHIRE
JOAN BARBARA MALLETT (current)
Director, 1991.02.06
106 IVY PARK ROAD , SHEFFIELD
S10 3LD, SOUTH YORKSHIRE
MICHAEL JOHN MALLETT (current)
Director, COMPANY CHAIRMAN, 1991.02.06
MIDDLE MEADOW HOUSE 106 IVY PARK ROAD , SHEFFIELD
S10 3LD, SOUTH YORKSHIRE
SIMON JEREMY MALLETT (current)
Director, BARRISTER, 1991.02.06
21 SAINT GEORGES PLACE , YORK
YO24 1DT, NORTH YORKSHIRE
NIGEL ANTHONY BASCOMBE (resigned)
Secretary, 1992.02.14 - 1992.02.17
HALL FARM WADWORTH HALL LANE WADWORTH , DONCASTER
DN11 9BH, SOUTH YORKSHIRE

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Information about the Private Limited Company AYRE,MALLETT & CO.,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: 2016.05.25. Reload the data