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AYTON CONSULTING LIMITED

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AYTON CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04562871

Incorporation date

15/10/2002

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Ayton Banks Farm, Great Ayton, Middlesbrough, Cleveland TS9 6HWCopy
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Latest events (Record since 15/10/2002)
dot icon26/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (11 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon15/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon15/03/2023
Termination of appointment of Stephen Charles Pinch as a director on 2023-03-14
View PDF (1 pages)
dot icon16/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-15 with updates
View PDF (4 pages)
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-10-05
View PDF (7 pages)
dot icon18/10/2021
Memorandum and Articles of Association
View PDF (16 pages)
dot icon18/10/2021
Resolutions
View PDF (2 pages)
dot icon18/10/2021
Statement of company's objects
View PDF (2 pages)
dot icon13/10/2021
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon07/10/2021
Change of details for Mrs Susan Kathleen Bradley as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon07/10/2021
Change of details for Mr Samuel James Bradley as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon07/10/2021
Change of details for Mr Robert Jack Bradley as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon06/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (4 pages)
dot icon30/05/2018
Notification of Samuel James Bradley as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon30/05/2018
Notification of Robert Jack Bradley as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-10-31
View PDF (13 pages)
dot icon09/11/2017
Cessation of James Bradley as a person with significant control on 2017-11-02
View PDF (1 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (6 pages)
dot icon02/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon07/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon22/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (6 pages)
dot icon16/09/2016
Appointment of Mr Robert Jack Bradley as a director on 2016-08-31
View PDF (2 pages)
dot icon10/09/2016
Termination of appointment of James Bradley as a director on 2016-08-30
View PDF (1 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon24/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon04/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon02/07/2014
Appointment of Mr Stephen Charles Pinch as a director
View PDF (2 pages)
dot icon06/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon15/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon11/01/2012
Registered office address changed from , Barrington House, 41-45 Yarm Lane, Stockton on Tees, TS18 3EA on 2012-01-11
View PDF (1 pages)
dot icon17/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon07/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon23/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2009
Director's details changed for James Bradley on 2009-10-22
View PDF (2 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon20/10/2008
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon30/10/2007
Return made up to 15/10/07; full list of members
View PDF (2 pages)
dot icon23/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon02/11/2006
Return made up to 15/10/06; full list of members
View PDF (2 pages)
dot icon31/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon02/11/2005
Return made up to 15/10/05; full list of members
View PDF (6 pages)
dot icon02/11/2005
Registered office changed on 02/11/05 from:\273 linthorpe road, middlesbrough, cleveland TS1 4AS
View PDF (1 pages)
dot icon19/01/2005
Total exemption full accounts made up to 2004-10-31
View PDF (13 pages)
dot icon27/10/2004
Ad 02/03/04--------- £ si 98@1
View PDF (2 pages)
dot icon27/10/2004
Return made up to 15/10/04; full list of members
View PDF (6 pages)
dot icon16/02/2004
Partial exemption accounts made up to 2003-10-31
View PDF (13 pages)
dot icon01/12/2003
Return made up to 15/10/03; full list of members
View PDF (6 pages)
dot icon06/11/2002
Secretary resigned
View PDF (1 pages)
dot icon06/11/2002
Director resigned
View PDF (1 pages)
dot icon06/11/2002
New secretary appointed
View PDF (2 pages)
dot icon06/11/2002
New director appointed
View PDF (2 pages)
dot icon06/11/2002
Registered office changed on 06/11/02 from:\1 saville chambers, north street, newcastle upon tyne, NE1 8DF
View PDF (1 pages)
dot icon15/10/2002
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.19M
-
0.00
2.11M
-
2022
5
2.20M
-
0.00
2.10M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
14/10/2002 - 14/10/2002
3110
JL NOMINEES ONE LIMITED
Nominee Director
14/10/2002 - 14/10/2002
3010
Pinch, Stephen Charles
Director
11/06/2014 - 14/03/2023
1
Mr Robert Jack Bradley
Director
31/08/2016 - Present
4
Bradley, Susan Kathleen
Secretary
14/10/2002 - Present
-

Persons with Significant Control

4
psc login icon

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 AYTON CONSULTING LIMITED

AYTON CONSULTING LIMITED is an(a) Active company incorporated on 15/10/2002 with the registered office located at Ayton Banks Farm, Great Ayton, Middlesbrough, Cleveland TS9 6HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYTON CONSULTING LIMITED?

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AYTON CONSULTING LIMITED is currently Active. It was registered on 15/10/2002 .

Where is AYTON CONSULTING LIMITED located?

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AYTON CONSULTING LIMITED is registered at Ayton Banks Farm, Great Ayton, Middlesbrough, Cleveland TS9 6HW.

What does AYTON CONSULTING LIMITED do?

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AYTON CONSULTING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AYTON CONSULTING LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-10-31.