John Aynsley (Architectural Metalwork) Limited

Company Name	John Aynsley (Architectural Metalwork) Limited
Company Status	Active
Company Number	02886120
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Paul Richard Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Abbey Drive Abbey Grange North Walbottle Newcastle NE5 1QR

Director Name	Mr Paul Thomas Hedley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	6 The Birches Sunniside Newcastle Upon Tyne NE16 5EU

Director Name	Marian Hedley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 The Birches Sunniside Newcastle Upon Tyne NE16 5EU

Director Name	Mr David Joseph Benson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(14 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	28 Mickleton Close Consett County Durham DH8 7UG

Director Name	Mr Craig Anthony Brown
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(25 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D3, New Hartley Industrial Estate, Double Row, Seaton Delaval, Whitley Bay Tyne & Wear NE25 0PP

Director Name	Mrs Elaine Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(25 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D3, New Hartley Industrial Estate, Double Row, Seaton Delaval, Whitley Bay Tyne & Wear NE25 0PP

Director Name	Mr Paul Michael Brown
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(25 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D3, New Hartley Industrial Estate, Double Row, Seaton Delaval, Whitley Bay Tyne & Wear NE25 0PP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994
Appointment Duration	1 day (resigned 11 January 1994)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 January 1994
Appointment Duration	1 day (resigned 11 January 1994)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Paul Carpenter
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Whitesmith
Correspondence Address	24 Thirlington Close Richmond Gardens Kenton Newcastle Upon Tyne NE5 4BN

Director Name	Mr John Fenwick Aynsley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 High Town Longframlington Morpeth Northumberland NE65 8BH

Secretary Name	Mr John Fenwick Aynsley
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 High Town Longframlington Morpeth Northumberland NE65 8BH

Director Name	Gladys Aynsley
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2002)
Role	Retired Physiotherapist
Correspondence Address	13 Queensway Brunton Park Newcastle Upon Tyne NE3 5NS

Director Name	Kim Lesley Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2002)
Role	Administration Assistant
Correspondence Address	12 Abbey Drive Abbey Grange North Walbottle Newcastle Upon Tyne NE5 1QR

Director Name	Susan Carpenter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	24 Thirlington Close Richmond Gardens Kenton Newcastle Upon Tyne NE5 4BN

Contact

Website	aynsleymetalworks.co.uk

Location

Registered Address	Unit D3, New Hartley Industrial Estate, Double Row, Seaton Delaval, Whitley Bay Tyne & Wear NE25 0PP
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Seaton Valley
Ward	Seghill with Seaton Delaval
Built Up Area	Seaton Delaval

Shareholders

8.4k at £1	John Fenwick Aynsley 23.33% Ordinary
7k at £1	Paul Thomas Hedley 19.44% Ordinary
6.6k at £1	Paul Richard Brown 18.33% Ordinary
5.4k at £1	Elaine Brown 15.00% Ordinary
5k at £1	Marian Hedley 13.89% Ordinary
3.6k at £1	David Joseph Benson 10.00% Ordinary

Financials

Year	2014
Net Worth	£607,327
Cash	£341,305
Current Liabilities	£431,325

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

8 April 1994	Delivered on: 20 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 1994

Delivered on: 20 April 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
30 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
30 August 2023	Change of share class name or designation (2 pages)
30 August 2023	Memorandum and Articles of Association (35 pages)
27 July 2023	Accounts for a small company made up to 28 February 2023 (10 pages)
13 January 2023	Appointment of Mr Ian Raymond Robinson as a director on 10 January 2023 (2 pages)
13 January 2023	Cessation of Paul Richard Brown as a person with significant control on 13 January 2023 (1 page)
11 January 2023	Confirmation statement made on 7 January 2023 with updates (5 pages)
4 July 2022	Accounts for a small company made up to 28 February 2022 (10 pages)
10 March 2022	Memorandum and Articles of Association (33 pages)
10 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
30 July 2021	Accounts for a small company made up to 28 February 2021 (9 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 29 February 2020 (9 pages)
10 January 2020	Director's details changed for Mr Paul Thomas Hedley on 1 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
10 January 2020	Director's details changed for Mr David Joseph Benson on 1 January 2020 (2 pages)
10 January 2020	Director's details changed for Paul Richard Brown on 1 January 2020 (2 pages)
26 November 2019	Accounts for a small company made up to 28 February 2019 (9 pages)
15 May 2019	Appointment of Mrs Elaine Brown as a director on 1 April 2019 (2 pages)
15 May 2019	Appointment of Mr Craig Anthony Brown as a director on 1 April 2019 (2 pages)
15 May 2019	Appointment of Mr Paul Michael Brown as a director on 1 April 2019 (2 pages)
29 March 2019	Cancellation of shares. Statement of capital on 28 February 2019 GBP 27,600 (4 pages)
19 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 March 2019	Purchase of own shares. (3 pages)
12 March 2019	Cessation of John Fenwick Aynsley as a person with significant control on 28 February 2019 (1 page)
12 March 2019	Termination of appointment of John Fenwick Aynsley as a director on 28 February 2019 (1 page)
12 March 2019	Termination of appointment of John Fenwick Aynsley as a secretary on 28 February 2019 (1 page)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
6 July 2018	Accounts for a small company made up to 28 February 2018 (14 pages)
12 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
14 August 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
14 August 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
22 July 2016	Accounts for a small company made up to 28 February 2016 (7 pages)
22 July 2016	Accounts for a small company made up to 28 February 2016 (7 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 36,000 (9 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 36,000 (9 pages)
11 August 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
11 August 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 36,000 (9 pages)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 36,000 (9 pages)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 36,000 (9 pages)
29 July 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
29 July 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
20 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 36,000 (9 pages)
20 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 36,000 (9 pages)
20 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 36,000 (9 pages)
5 August 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
5 August 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (9 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (9 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (9 pages)
18 July 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
18 July 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (9 pages)
26 August 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
26 August 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
4 August 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
4 August 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Paul Thomas Hedley on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Richard Brown on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Thomas Hedley on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Richard Brown on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for John Fenwick Aynsley on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Richard Brown on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Joseph Benson on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Marian Hedley on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Joseph Benson on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Marian Hedley on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for John Fenwick Aynsley on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for John Fenwick Aynsley on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Mr David Joseph Benson on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Marian Hedley on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Thomas Hedley on 1 January 2010 (2 pages)
15 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
15 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
3 February 2009	Director appointed mr david joseph benson (1 page)
3 February 2009	Return made up to 08/01/09; full list of members (5 pages)
3 February 2009	Director appointed mr david joseph benson (1 page)
3 February 2009	Return made up to 08/01/09; full list of members (5 pages)
30 June 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
30 June 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Return made up to 08/01/08; full list of members (3 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Return made up to 08/01/08; full list of members (3 pages)
13 June 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
13 June 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
9 January 2007	Return made up to 08/01/07; full list of members (3 pages)
9 January 2007	Return made up to 08/01/07; full list of members (3 pages)
22 June 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
22 June 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
19 January 2006	Return made up to 08/01/06; full list of members (9 pages)
19 January 2006	Return made up to 08/01/06; full list of members (9 pages)
24 June 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
24 June 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Return made up to 08/01/05; full list of members (8 pages)
26 January 2005	Return made up to 08/01/05; full list of members (8 pages)
17 June 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
17 June 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
15 January 2004	Return made up to 08/01/04; full list of members (8 pages)
15 January 2004	Return made up to 08/01/04; full list of members (8 pages)
18 July 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
18 July 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
13 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
27 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
11 January 2002	Return made up to 08/01/02; full list of members (8 pages)
11 January 2002	Return made up to 08/01/02; full list of members (8 pages)
5 October 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
5 October 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
30 January 2001	Location of register of members (1 page)
30 January 2001	Location of register of members (1 page)
15 January 2001	Return made up to 11/01/01; full list of members (8 pages)
15 January 2001	Return made up to 11/01/01; full list of members (8 pages)
14 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
25 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 1999	Registered office changed on 01/10/99 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
1 October 1999	Registered office changed on 01/10/99 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
7 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
27 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page)
1 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
12 February 1998	Return made up to 11/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Return made up to 11/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
20 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
19 February 1997	Return made up to 11/01/97; full list of members (8 pages)
19 February 1997	Return made up to 11/01/97; full list of members (8 pages)
2 October 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
2 October 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
26 September 1996	Â£ ic 48000/36000 12/08/96 Â£ sr 12000@1=12000 (1 page)
26 September 1996	Â£ ic 48000/36000 12/08/96 Â£ sr 12000@1=12000 (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
16 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
16 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
24 January 1996	Return made up to 11/01/96; no change of members (6 pages)
24 January 1996	Return made up to 11/01/96; no change of members (6 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 January 1994	Incorporation (17 pages)
11 January 1994	Incorporation (17 pages)