Ayton Gas Management Limited

Company Name	Ayton Gas Management Limited
Directors	Stephen Charles Pinch and Robert Jack Bradley
Company Status	Active
Company Number	08195820
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 8 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

Director Name	Mr Stephen Charles Pinch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Ayton Banks Farm Great Ayton Middlesbrough Cleveland TS9 6HW

Secretary Name	Mrs Susan Kathleen Bradley
Status	Current
Appointed	30 August 2012(same day as company formation)
Role	Company Director
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	30 August 2016(4 years 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	30 August 2012(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Ayton Banks Farm Great Ayton Middlesbrough Cleveland TS9 6HW

Contact

Website	www.aytongasmanagement.com

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 Bradley 5.00% Ordinary E
5 at £1	Samuel Bradley 5.00% Ordinary D
35 at £1	James Bradley 35.00% Ordinary A
30 at £1	Susan Bradley 30.00% Ordinary B
25 at £1	Stephen Pinch 25.00% Ordinary C

Financials

Year	2014
Net Worth	£57,837
Cash	£15,566
Current Liabilities	£33,893

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	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

22 February 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
9 September 2018	Confirmation statement made on 30 August 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)
21 February 2018	Notification of Susan Kathleen 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)
7 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
2 September 2017	Cessation of Susan Kathleen Bradley as a person with significant control on 6 April 2017 (1 page)
2 September 2017	Cessation of Susan Kathleen Bradley as a person with significant control on 2 September 2017 (1 page)
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)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (7 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)
10 September 2016	Appointment of Mr Robert Jack Bradley as a director on 30 August 2016 (2 pages)
10 September 2016	Appointment of Mr Robert Jack Bradley as a director on 30 August 2016 (2 pages)
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)
30 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (6 pages)
30 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (6 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)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
19 May 2013	Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
19 May 2013	Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Ayton Gas Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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