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AYRCO LIMITED

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AYRCO LIMITED

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Key Data

Status

Active

Company No.

04343016

Incorporation date

19/12/2001

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

The Old Piggeries, Cranford Road, Burton Latimer, Northamptonshire NN15 5TBCopy
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Latest events (Record since 19/12/2001)
dot icon26/01/2026
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
View PDF (4 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon22/12/2022
Cessation of Premier Groundworks Limited as a person with significant control on 2022-12-19
View PDF (1 pages)
dot icon22/12/2022
Notification of Emma Ayres as a person with significant control on 2022-12-19
View PDF (2 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-19 with updates
View PDF (5 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon16/04/2021
Appointment of Mr Matthew Ayres as a director on 2021-04-16
View PDF (2 pages)
dot icon16/04/2021
Resolutions
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/01/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon27/03/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/01/2020
Termination of appointment of Claire Louise North Greenwood as a director on 2020-01-27
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-19 with updates
View PDF (3 pages)
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon13/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2019
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon12/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon01/03/2018
Appointment of Miss Claire Louise North Greenwood as a director on 2018-03-01
View PDF (2 pages)
dot icon01/03/2018
Previous accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (6 pages)
dot icon15/11/2016
Termination of appointment of Barry Stuart Page as a director on 2016-11-14
View PDF (1 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon27/05/2016
Director's details changed for Mrs Emma Ayres on 2016-05-27
View PDF (2 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon22/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon09/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Director's details changed for Barry Stuart Page on 2014-07-21
View PDF (2 pages)
dot icon20/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon25/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon12/06/2012
Certificate of change of name
View PDF (2 pages)
dot icon12/06/2012
Change of name notice
View PDF (2 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2011
Appointment of Mrs Emma Ayres as a director
View PDF (2 pages)
dot icon09/03/2011
Registered office address changed from Broughton Grange Headlands Kettering Northamptonshire NN15 6XA United Kingdom on 2011-03-09
View PDF (1 pages)
dot icon04/02/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Director's details changed for Barry Stewart Page on 2010-08-26
View PDF (3 pages)
dot icon26/08/2010
Registered office address changed from Portland House 13 Station Road Kettering Northamptonshire NN15 7HH on 2010-08-26
View PDF (1 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon15/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon04/06/2010
Termination of appointment of Michael Tite as a director
View PDF (1 pages)
dot icon04/06/2010
Termination of appointment of Michael Tite as a secretary
View PDF (1 pages)
dot icon16/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
View PDF (1 pages)
dot icon02/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon06/01/2009
Return made up to 19/12/08; full list of members
View PDF (5 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon20/12/2007
Return made up to 19/12/07; full list of members
View PDF (4 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon19/01/2007
Return made up to 19/12/06; full list of members
View PDF (4 pages)
dot icon19/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon09/02/2006
Return made up to 19/12/05; full list of members
View PDF (5 pages)
dot icon15/11/2005
New secretary appointed
View PDF (2 pages)
dot icon15/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon14/01/2005
Return made up to 19/12/04; full list of members
View PDF (8 pages)
dot icon11/11/2004
Ad 04/11/04-04/11/04 £ si 400@1=400 £ ic 200/600
View PDF (3 pages)
dot icon10/11/2004
Memorandum and Articles of Association
View PDF (9 pages)
dot icon10/11/2004
Nc inc already adjusted 15/10/04
View PDF (1 pages)
dot icon10/11/2004
Resolutions
View PDF (0 pages)
dot icon10/11/2004
Resolutions
View PDF (1 pages)
dot icon13/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon17/08/2004
New director appointed
View PDF (2 pages)
dot icon11/06/2004
Director resigned
View PDF (1 pages)
dot icon16/02/2004
Return made up to 19/12/03; full list of members
View PDF (8 pages)
dot icon11/01/2004
New director appointed
View PDF (2 pages)
dot icon11/01/2004
Ad 18/12/03--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon16/12/2003
Memorandum and Articles of Association
View PDF (4 pages)
dot icon16/12/2003
Resolutions
View PDF (0 pages)
dot icon16/12/2003
Resolutions
View PDF (0 pages)
dot icon16/12/2003
Resolutions
View PDF (1 pages)
dot icon05/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon08/01/2003
Return made up to 19/12/02; full list of members
View PDF (7 pages)
dot icon08/01/2003
Ad 22/11/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/01/2002
Secretary resigned
View PDF (1 pages)
dot icon09/01/2002
New secretary appointed
View PDF (2 pages)
dot icon19/12/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+705.05 % *

* during past year

Cash in Bank

£4,943.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.33M
-
0.00
614.00
-
2022
0
1.33M
-
0.00
4.94K
-
2022
0
1.33M
-
0.00
4.94K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.33M £Descended-0.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.94K £Ascended705.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reilly, Michael John
Director
18/12/2003 - 21/05/2004
12
Ayres, Emma
Director
30/06/2011 - Present
23
Trkulja, Steven
Director
19/12/2001 - 03/05/2005
4
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
19/12/2001 - 20/12/2001
2731
Tite, Michael Andrew
Director
02/07/2004 - 02/06/2010
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AYRCO LIMITED

AYRCO LIMITED is an(a) Active company incorporated on 19/12/2001 with the registered office located at The Old Piggeries, Cranford Road, Burton Latimer, Northamptonshire NN15 5TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AYRCO LIMITED?

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AYRCO LIMITED is currently Active. It was registered on 19/12/2001 .

Where is AYRCO LIMITED located?

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AYRCO LIMITED is registered at The Old Piggeries, Cranford Road, Burton Latimer, Northamptonshire NN15 5TB.

What does AYRCO LIMITED do?

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AYRCO LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AYRCO LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2024-12-31.