Ayton Consulting Limited

Company Name	Ayton Consulting Limited
Directors	Stephen Charles Pinch and Robert Jack Bradley
Company Status	Active
Company Number	04562871
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74901	Environmental consulting activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Susan Kathleen Bradley
Nationality	British
Status	Current
Appointed	15 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	Ayton Banks Farm Great Ayton Middlesbrough Cleveland TS9 6HW

Director Name	Mr Stephen Charles Pinch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ayton Banks Farm Great Ayton Middlesbrough Cleveland TS9 6HW

Director Name	Mr Robert Jack Bradley
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Ayton Banks Farm Great Ayton Middlesbrough Cleveland TS9 6HW

Director Name	Mr James Bradley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Ayton Banks Farm Great Ayton Middlesbrough Cleveland TS9 6HW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	aytonconsulting.com
Telephone	07 736005252
Telephone region	Mobile

Location

Registered Address	Ayton Banks Farm Great Ayton Middlesbrough Cleveland TS9 6HW
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great Ayton
Ward	Great Ayton
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Robert Jack Bradley 5.00% Ordinary
5 at £1	Samuel James Bradley 5.00% Ordinary
49 at £1	James Bradley 49.00% Ordinary
41 at £1	Susan Bradley 41.00% Ordinary

Financials

Year	2014
Net Worth	£1,146,415
Cash	£1,016,369
Current Liabilities	£122,449

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

22 February 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
29 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
25 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
30 May 2018	Notification of Samuel James Bradley as a person with significant control on 2 November 2017 (2 pages)
30 May 2018	Notification of Robert Jack Bradley as a person with significant control on 2 November 2017 (2 pages)
30 January 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
9 November 2017	Cessation of James Bradley as a person with significant control on 2 November 2017 (1 page)
9 November 2017	Cessation of James Bradley as a person with significant control on 9 November 2017 (1 page)
31 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
31 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
2 May 2017	Change of share class name or designation (2 pages)
2 May 2017	Change of share class name or designation (2 pages)
7 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
22 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
16 September 2016	Appointment of Mr Robert Jack Bradley as a director on 31 August 2016 (2 pages)
16 September 2016	Appointment of Mr Robert Jack Bradley as a director on 31 August 2016 (2 pages)
10 September 2016	Termination of appointment of James Bradley as a director on 30 August 2016 (1 page)
10 September 2016	Termination of appointment of James Bradley as a director on 30 August 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (5 pages)
24 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 July 2014	Appointment of Mr Stephen Charles Pinch as a director (2 pages)
2 July 2014	Appointment of Mr Stephen Charles Pinch as a director (2 pages)
6 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 January 2012	Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA on 11 January 2012 (1 page)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
7 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 October 2009	Director's details changed for James Bradley on 22 October 2009 (2 pages)
23 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for James Bradley on 22 October 2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007	Return made up to 15/10/07; full list of members (2 pages)
30 October 2007	Return made up to 15/10/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 November 2006	Return made up to 15/10/06; full list of members (2 pages)
2 November 2006	Return made up to 15/10/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 November 2005	Registered office changed on 02/11/05 from: 273 linthorpe road middlesbrough cleveland TS1 4AS (1 page)
2 November 2005	Return made up to 15/10/05; full list of members (6 pages)
2 November 2005	Return made up to 15/10/05; full list of members (6 pages)
2 November 2005	Registered office changed on 02/11/05 from: 273 linthorpe road middlesbrough cleveland TS1 4AS (1 page)
19 January 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
19 January 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
27 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Ad 02/03/04--------- Â£ si 98@1 (2 pages)
27 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Ad 02/03/04--------- Â£ si 98@1 (2 pages)
16 February 2004	Partial exemption accounts made up to 31 October 2003 (13 pages)
16 February 2004	Partial exemption accounts made up to 31 October 2003 (13 pages)
1 December 2003	Return made up to 15/10/03; full list of members (6 pages)
1 December 2003	Return made up to 15/10/03; full list of members (6 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
15 October 2002	Incorporation (16 pages)
15 October 2002	Incorporation (16 pages)

Ayton Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies