| Company Name | Layton Enterprises Ltd |
|---|---|
| Director | Layton Allan Barr |
| Company Status | Active |
| Company Number | 07356041 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Previous Names | Blue Water Networks Ltd and Energy In Motion Works Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Layton Allan Barr |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Cottage 6 Main Road Melton North Ferriby East Riding Of Yorkshire HU14 3HG |
Location
| Registered Address | Holly Cottage 6 Main Road Melton North Ferriby East Riding Of Yorkshire HU14 3HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Layton Allan Barr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,657 |
| Cash | £668 |
| Current Liabilities | £13,490 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 4 March 2021 | Change of details for Mr Layton Allan Barr as a person with significant control on 4 March 2021 (2 pages) |
|---|---|
| 6 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 17 August 2018 | Registered office address changed from 5 Lambert Avenue Brough East Yorkshire HU15 1LD England to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 17 August 2018 (1 page) |
| 22 March 2018 | Director's details changed for Mr Layton Allan Barr on 9 March 2018 (2 pages) |
| 12 January 2018 | Resolutions
|
| 11 January 2018 | Registered office address changed from 6 Calthwaite Drive Brough East Yorkshire HU15 1TG to 5 Lambert Avenue Brough East Yorkshire HU15 1LD on 11 January 2018 (1 page) |
| 30 October 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 24 July 2014 | Company name changed blue water networks LTD\certificate issued on 24/07/14
|
| 24 July 2014 | Company name changed blue water networks LTD\certificate issued on 24/07/14
|
| 21 January 2014 | Registered office address changed from 18 Broadacre Park Brough East Yorkshire HU15 1LT England on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from 18 Broadacre Park Brough East Yorkshire HU15 1LT England on 21 January 2014 (1 page) |
| 21 January 2014 | Director's details changed for Mr Layton Allan Barr on 1 November 2013 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Layton Allan Barr on 1 November 2013 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Layton Allan Barr on 1 November 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders (3 pages) |
| 11 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Registered office address changed from 24 Broadacre Park Brough East Yorkshire HU15 1LT on 5 July 2012 (1 page) |
| 5 July 2012 | Director's details changed for Mr Layton Allan Barr on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from 24 Broadacre Park Brough East Yorkshire HU15 1LT on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 24 Broadacre Park Brough East Yorkshire HU15 1LT on 5 July 2012 (1 page) |
| 5 July 2012 | Director's details changed for Mr Layton Allan Barr on 5 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Layton Allan Barr on 5 July 2012 (2 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 March 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 13 March 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 22 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Director's details changed for Mr Layton Allan Barr on 24 August 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Mr Layton Allan Barr on 24 August 2011 (2 pages) |
| 4 April 2011 | Registered office address changed from Fox House Drewton Estate South Cave East Yorkshire HU15 2AG England on 4 April 2011 (2 pages) |
| 4 April 2011 | Registered office address changed from Fox House Drewton Estate South Cave East Yorkshire HU15 2AG England on 4 April 2011 (2 pages) |
| 4 April 2011 | Registered office address changed from Fox House Drewton Estate South Cave East Yorkshire HU15 2AG England on 4 April 2011 (2 pages) |
| 25 August 2010 | Incorporation (22 pages) |
| 25 August 2010 | Incorporation (22 pages) |