AYLWARD'S (OF CREWS HILL) LIMITED

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AYLWARD'S (OF CREWS HILL) LIMITED

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Key Data

Status

Active

Company No.

06364727

Incorporation date

07/09/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 631, Sixth Floor, Linen Hall, 162-168 Regent Street, London W1B 5TGCopy
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Latest events (Record since 07/09/2007)
dot icon08/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon20/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon17/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon02/11/2022
Registered office address changed from Culver Nurseries Cattlegate Road Enfield Middlesex EN2 9DW to Suite 631, Sixth Floor, Linen Hall 162-168 Regent Street London W1B 5TG on 2022-11-02
dot icon10/10/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon14/10/2021
Confirmation statement made on 2021-09-07 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon28/10/2020
Termination of appointment of Gary Gerrard as a director on 2020-10-08
dot icon25/09/2020
Confirmation statement made on 2020-09-07 with no updates
dot icon23/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon19/09/2019
Confirmation statement made on 2019-09-07 with no updates
dot icon27/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon17/06/2019
Appointment of Ms Jane Aylward as a secretary on 2019-06-12
dot icon17/06/2019
Termination of appointment of Barbara Christine Aylward as a secretary on 2019-06-12
dot icon10/06/2019
Appointment of Mr Gary Gerrard as a director on 2019-06-10
dot icon11/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon22/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon18/09/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon22/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon06/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon28/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon28/09/2015
Appointment of Mr Simon Aylward as a director on 2015-03-16
dot icon16/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon20/04/2015
Statement of capital following an allotment of shares on 2015-03-16
dot icon03/12/2014
Registered office address changed from Northumberland House 11 the Pavement, Popes Lane Ealing London W5 4NG to Culver Nurseries Cattlegate Road Enfield Middlesex EN2 9DW on 2014-12-03
dot icon13/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon14/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/10/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon18/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/03/2011
Total exemption small company accounts made up to 2009-09-30
dot icon21/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon21/09/2010
Director's details changed for Jane Marie Aylward on 2010-09-07
dot icon01/10/2009
Return made up to 07/09/09; full list of members
dot icon01/10/2009
Location of register of members
dot icon03/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon04/11/2008
Return made up to 07/09/08; full list of members
dot icon18/09/2008
Secretary appointed barbara christine aylward
dot icon12/08/2008
Appointment terminated secretary simon aylward
dot icon07/09/2007
Secretary resigned
dot icon07/09/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

14
2022
change arrow icon+88.92 % *

* during past year

Cash in Bank

£266,051.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
136.78K
-
0.00
140.83K
-
2022
14
173.97K
-
0.00
266.05K
-
2022
14
173.97K
-
0.00
266.05K
-

Employees

2022

Employees

14 Ascended0 % *

Net Assets(GBP)

173.97K £Ascended27.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

266.05K £Ascended88.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Aylward
Director
16/03/2015 - Present
2
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
06/09/2007 - 06/09/2007
5849
Aylward, Jane
Secretary
11/06/2019 - Present
-
Aylward, Simon John
Secretary
06/09/2007 - 10/08/2008
-
Aylward, Jane Marie
Director
07/09/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AYLWARD'S (OF CREWS HILL) LIMITED

AYLWARD'S (OF CREWS HILL) LIMITED is an(a) Active company incorporated on 07/09/2007 with the registered office located at Suite 631, Sixth Floor, Linen Hall, 162-168 Regent Street, London W1B 5TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AYLWARD'S (OF CREWS HILL) LIMITED?

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AYLWARD'S (OF CREWS HILL) LIMITED is currently Active. It was registered on 07/09/2007 .

Where is AYLWARD'S (OF CREWS HILL) LIMITED located?

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AYLWARD'S (OF CREWS HILL) LIMITED is registered at Suite 631, Sixth Floor, Linen Hall, 162-168 Regent Street, London W1B 5TG.

What does AYLWARD'S (OF CREWS HILL) LIMITED do?

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AYLWARD'S (OF CREWS HILL) LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does AYLWARD'S (OF CREWS HILL) LIMITED have?

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AYLWARD'S (OF CREWS HILL) LIMITED had 14 employees in 2022.

What is the latest filing for AYLWARD'S (OF CREWS HILL) LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-05 with no updates.