The Ayton Water Company Limited

Company Name	The Ayton Water Company Limited
Directors	Alan Corfield and Mark Robert Pearson
Company Status	Active
Company Number	02167285
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Alan Corfield
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	18 Dykes Lane Gt Ayton Middlesbrough Cleveland TS9 6HJ

Secretary Name	Diana Shirley Robinson
Nationality	British
Status	Current
Appointed	15 June 2006(18 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Retired
Correspondence Address	14 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Mr Mark Robert Pearson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Electrical And Kitchen Fitting
Country of Residence	England
Correspondence Address	20 Dikes Lane Great Ayton Middlesbrough TS9 6HJ

Director Name	Kevin Edward Pearson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 8 months after company formation)
Appointment Duration	15 years (resigned 08 June 2006)
Role	Shop Owner
Correspondence Address	20 Dykes Lane Great Ayton Middlesbrough Cleveland Ts9

Secretary Name	Dr Andrew Fowell
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	16 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Secretary Name	Mr Nicholas Stuart Turner
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2007)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Cherrygarth Larners Hill Great Ayton Middlesbrough Cleveland TS9 6HH

Director Name	Nicolas Woodhouse
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Dr John Kirkpatrick
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2014)
Role	Retired General Medical Practioner
Country of Residence	United Kingdom
Correspondence Address	Firbrook Larners Hill Great Ayton Middlesbrough North Yorkshire TS9 6HH

Director Name	Dr Christoph Muench
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 2014(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2016)
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	12 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Mr Michael Allen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(28 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	16 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Location

Registered Address	Cherrygarth Great Ayton Middlesbrough TS9 6HH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Little Ayton
Ward	Great Ayton

Financials

Year	2014
Net Worth	£354
Cash	£354

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

14 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
24 May 2023	Registered office address changed from 14 Dykes Lane Great Ayton Middlesbrough TS9 6HJ to Cherrygarth Great Ayton Middlesbrough TS9 6HH on 24 May 2023 (1 page)
24 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Diana Shirley Robinson as a secretary on 16 May 2023 (1 page)
23 May 2023	Appointment of Mrs Margaret Carol Turner as a secretary on 16 May 2023 (2 pages)
27 May 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
8 July 2021	Appointment of Mr Mark Robert Pearson as a director on 7 June 2021 (2 pages)
8 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of Michael Allen as a director on 2 June 2021 (1 page)
2 November 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
27 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
12 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
12 May 2019	Confirmation statement made on 24 September 2018 with updates (4 pages)
9 July 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
24 June 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
24 June 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
11 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 1,652 (6 pages)
11 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 1,652 (6 pages)
31 May 2016	Termination of appointment of Christoph Muench as a director on 12 April 2016 (1 page)
31 May 2016	Termination of appointment of Christoph Muench as a director on 12 April 2016 (1 page)
30 May 2016	Appointment of Mr Michael Allen as a director on 11 May 2016 (2 pages)
30 May 2016	Appointment of Mr Michael Allen as a director on 11 May 2016 (2 pages)
30 June 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
30 June 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,652 (6 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,652 (6 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,652 (6 pages)
15 June 2014	Appointment of Doctor Christoph Muench as a director (2 pages)
15 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,652 (6 pages)
15 June 2014	Appointment of Doctor Christoph Muench as a director (2 pages)
15 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,652 (6 pages)
15 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,652 (6 pages)
15 June 2014	Termination of appointment of John Kirkpatrick as a director (1 page)
15 June 2014	Termination of appointment of John Kirkpatrick as a director (1 page)
29 May 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
29 May 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
5 June 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
23 May 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
12 July 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
12 July 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Appointment of Dr. John Kirkpatrick as a director (2 pages)
21 June 2011	Appointment of Dr. John Kirkpatrick as a director (2 pages)
8 June 2011	Termination of appointment of Nicolas Woodhouse as a director (1 page)
8 June 2011	Termination of appointment of Nicolas Woodhouse as a director (1 page)
14 July 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
14 July 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
15 June 2010	Director's details changed for Mr Alan Corfield on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
15 June 2010	Director's details changed for Nicolas Woodhouse on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Nicolas Woodhouse on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Alan Corfield on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Nicolas Woodhouse on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Alan Corfield on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
20 July 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
20 July 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
11 June 2009	Return made up to 08/06/09; full list of members (7 pages)
11 June 2009	Return made up to 08/06/09; full list of members (7 pages)
18 June 2008	Return made up to 08/06/08; full list of members (7 pages)
18 June 2008	Return made up to 08/06/08; full list of members (7 pages)
10 June 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
10 June 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
10 July 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
10 July 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
14 June 2007	Return made up to 08/06/07; full list of members (4 pages)
14 June 2007	Return made up to 08/06/07; full list of members (4 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: cherrygarth larners hill gt ayton middlesbrough TS9 6HH (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: cherrygarth larners hill gt ayton middlesbrough TS9 6HH (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New director appointed (1 page)
20 June 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
20 June 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
12 June 2006	Return made up to 08/06/06; full list of members (4 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 08/06/06; full list of members (4 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
14 June 2005	Return made up to 17/05/05; full list of members (11 pages)
14 June 2005	Return made up to 17/05/05; full list of members (11 pages)
9 July 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
9 July 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
25 May 2004	Return made up to 17/05/04; full list of members (11 pages)
25 May 2004	Return made up to 17/05/04; full list of members (11 pages)
19 August 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
19 August 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
24 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 June 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
17 June 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
28 May 2002	Return made up to 17/05/02; full list of members (11 pages)
28 May 2002	Return made up to 17/05/02; full list of members (11 pages)
24 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
24 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
9 January 2002	Return made up to 17/05/01; full list of members (10 pages)
9 January 2002	Return made up to 17/05/01; full list of members (10 pages)
6 November 2000	Full accounts made up to 28 February 2000 (8 pages)
6 November 2000	Full accounts made up to 28 February 2000 (8 pages)
23 October 2000	Return made up to 17/05/00; full list of members (10 pages)
23 October 2000	Return made up to 17/05/00; full list of members (10 pages)
19 July 1999	Full accounts made up to 28 February 1999 (8 pages)
19 July 1999	Full accounts made up to 28 February 1999 (8 pages)
19 July 1999	Return made up to 17/05/99; no change of members (4 pages)
19 July 1999	Return made up to 17/05/99; no change of members (4 pages)
22 February 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
22 February 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
11 December 1998	Return made up to 17/05/98; full list of members (13 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Return made up to 17/05/98; full list of members (13 pages)
11 December 1998	New secretary appointed (2 pages)
1 August 1997	Full accounts made up to 28 February 1997 (8 pages)
1 August 1997	Full accounts made up to 28 February 1997 (8 pages)
17 July 1996	Full accounts made up to 28 February 1996 (8 pages)
17 July 1996	Full accounts made up to 28 February 1996 (8 pages)
13 June 1996	Return made up to 17/05/96; no change of members (4 pages)
13 June 1996	Return made up to 17/05/96; no change of members (4 pages)
13 June 1995	Return made up to 17/05/95; no change of members (4 pages)
13 June 1995	Full accounts made up to 28 February 1995 (7 pages)
13 June 1995	Full accounts made up to 28 February 1995 (7 pages)
13 June 1995	Return made up to 17/05/95; no change of members (4 pages)

The Ayton Water Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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