John Ayrey Die-Casts Limited

Company Name	John Ayrey Die-Casts Limited
Company Status	Active
Company Number	03234257
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Norman Hinchliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 August 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Wordsworth Way Bingley West Yorkshire BD16 4SB

Director Name	Andrew Snowden Feather
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midtown Farm Blencarn Penrith Cumbria CA10 1TX

Secretary Name	Susan Claire Sanderson
Nationality	British
Status	Current
Appointed	01 August 2002(5 years, 12 months after company formation)
Appointment Duration	21 years, 9 months
Role	Bank Manager
Correspondence Address	6 Wordsworth Way Bingley West Yorkshire BD16 4SB

Director Name	Heather Louise Hinchliffe
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Haxton Boulevard Keighley West Yorkshire BD20 8AZ

Director Name	Susan Claire Sanderson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	6 Wordsworth Way Bingley West Yorkshire BD16 4SB

Director Name	Iain James Hinchliffe
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bletchley Way Leeds LS18 4FZ

Director Name	Daniel Blake
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Grove Idle Bradford West Yorkshire BD10 9JS

Secretary Name	Ernest William Taylor
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Bankfield Avenue Shipley West Yorkshire BD18 4AL

Director Name	Angela Joy Limbert
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Giles Walk Bingley West Yorkshire BD16 4QL

Director Name	Anthony Howard Limbert
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Asistant Manager
Correspondence Address	7 Giles Walk Bingley West Yorkshire BD16 4QL

Director Name	Judith Anne Hinchcliffe
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 4 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	1 Wordsworth Way Bingley West Yorkshire BD16 4SB

Director Name	John Michael Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wordsworth Way Bingley West Yorkshire BD16 4SB

Director Name	Steven Driver
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 May 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 Moorfield Drive Baildon Shipley West Yorkshire BD17 6LQ

Contact

Website	ayrey.co.uk
Telephone	01274 594119
Telephone region	Bradford

Location

Registered Address	Unit 8a Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Shareholders

31.3k at £1	Judith Anne Hinchcliffe 31.25% Ordinary
31.3k at £1	Norman Hinchliffe 31.25% Ordinary
25k at £1	John Michael Sanderson 25.00% Ordinary
12.5k at £1	Andrew Snowden Feather 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,403,043
Cash	£48,631
Current Liabilities	£292,723

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	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

15 January 2015	Delivered on: 22 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 October 1996	Delivered on: 25 October 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 January 2015

Delivered on: 22 January 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

21 October 1996

Delivered on: 25 October 1996
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
18 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 March 2023	Director's details changed for Heather Louise Hinchliffe on 1 January 2019 (2 pages)
9 August 2022	Confirmation statement made on 6 August 2022 with updates (6 pages)
17 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
23 November 2021	Director's details changed for Iain James Hinchliffe on 17 November 2021 (2 pages)
19 October 2021	Statement of company's objects (2 pages)
19 October 2021	Change of share class name or designation (2 pages)
19 October 2021	Memorandum and Articles of Association (12 pages)
19 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 102,040.00 (6 pages)
19 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 October 2021	Particulars of variation of rights attached to shares (5 pages)
2 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
9 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
9 March 2021	Director's details changed for Andrew Snowden Feather on 18 February 2021 (2 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
7 June 2019	Appointment of Daniel Blake as a director on 29 May 2019 (2 pages)
7 June 2019	Termination of appointment of Steven Driver as a director on 29 May 2019 (1 page)
24 January 2019	Appointment of Iain James Hinchliffe as a director on 1 January 2019 (2 pages)
24 January 2019	Appointment of Susan Claire Sanderson as a director on 1 January 2019 (2 pages)
24 January 2019	Appointment of Heather Louise Hinchliffe as a director on 1 January 2019 (2 pages)
14 January 2019	Termination of appointment of John Michael Sanderson as a director on 31 December 2018 (1 page)
14 January 2019	Termination of appointment of Judith Anne Hinchcliffe as a director on 31 December 2018 (1 page)
15 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
16 August 2017	Change of details for Norman Hinchliffe as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Cessation of Andrew Snowden Feather as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Change of details for Norman Hinchliffe as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
16 August 2017	Cessation of Andrew Snowden Feather as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
16 August 2017	Cessation of John Michael Sanderson as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Change of details for Judith Anne Hinchliffe as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Change of details for Judith Anne Hinchliffe as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Cessation of Steven Driver as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Cessation of Steven Driver as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Cessation of John Michael Sanderson as a person with significant control on 6 April 2016 (1 page)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2016	Full accounts made up to 31 December 2015 (12 pages)
27 September 2016	Full accounts made up to 31 December 2015 (12 pages)
8 September 2016	Confirmation statement made on 6 August 2016 with updates (9 pages)
8 September 2016	Confirmation statement made on 6 August 2016 with updates (9 pages)
21 March 2016	Registered office address changed from Bentley House 202 Market Street Shipley West Yorkshire BD18 2BY to Unit 8a Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Bentley House 202 Market Street Shipley West Yorkshire BD18 2BY to Unit 8a Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX on 21 March 2016 (1 page)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (8 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (8 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (8 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 January 2015	Registration of charge 032342570002, created on 15 January 2015 (5 pages)
22 January 2015	Registration of charge 032342570002, created on 15 January 2015 (5 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (8 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (8 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (8 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 (8 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 (8 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 (8 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
26 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
13 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 August 2009	Return made up to 06/08/09; full list of members (5 pages)
20 August 2009	Return made up to 06/08/09; full list of members (5 pages)
23 February 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 February 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 February 2009	Director appointed steven driver (2 pages)
7 February 2009	Director appointed steven driver (2 pages)
28 August 2008	Return made up to 06/08/08; full list of members (5 pages)
28 August 2008	Return made up to 06/08/08; full list of members (5 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
6 September 2007	Return made up to 06/08/07; full list of members (3 pages)
6 September 2007	Return made up to 06/08/07; full list of members (3 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2006	Return made up to 06/08/06; full list of members (3 pages)
21 September 2006	Return made up to 06/08/06; full list of members (3 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2005	Return made up to 06/08/05; full list of members (3 pages)
13 October 2005	Return made up to 06/08/05; full list of members (3 pages)
23 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 September 2003	Return made up to 06/08/03; full list of members (9 pages)
7 September 2003	Return made up to 06/08/03; full list of members (9 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 August 2001	Return made up to 06/08/01; full list of members (8 pages)
17 August 2001	Return made up to 06/08/01; full list of members (8 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
18 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1998	Return made up to 06/08/98; full list of members (8 pages)
19 August 1998	Return made up to 06/08/98; full list of members (8 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 September 1997	Return made up to 06/08/97; full list of members (8 pages)
3 September 1997	Return made up to 06/08/97; full list of members (8 pages)
10 April 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
10 April 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
31 December 1996	Registered office changed on 31/12/96 from: bentley house 79 otley road shipley west yorkshire BD18 2BY (1 page)
31 December 1996	Registered office changed on 31/12/96 from: bentley house 79 otley road shipley west yorkshire BD18 2BY (1 page)
25 October 1996	Particulars of mortgage/charge (4 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
6 August 1996	Incorporation (18 pages)
6 August 1996	Incorporation (18 pages)