Company NameS. Ayton (Franchising) Limited
DirectorSadie Ayton
Company StatusActive
Company Number04055357
CategoryPrivate Limited Company
Incorporation Date18 August 2000(20 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Sadie Ayton
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2000(same day as company formation)
RoleLadies Lingerie Retailer (Part
Country of ResidenceEngland
Correspondence Address169 Greenways
Consett
County Durham
DH8 7DW
Secretary NameJoy Ord
NationalityBritish
StatusCurrent
Appointed01 June 2008(7 years, 9 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Correspondence Address47 Highsteads
Medomsley
Consett
County Durham
DH8 6QA
Secretary NameKaron Parker
NationalityBritish
StatusResigned
Appointed18 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address17 Second Street
Crookhall
Consett
County Durham
DH8 7LU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecipfa.org.uk

Location

Registered Address62 Front Street
Consett
County Durham
DH8 5AL
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardDelves Lane
Built Up AreaConsett

Shareholders

500 at £1Mrs Sadie Ayton
100.00%
Ordinary

Financials

Year2014
Net Worth£43,656
Cash£53,444
Current Liabilities£42,440

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 August 2020 (2 months, 1 week ago)
Next Return Due30 August 2021 (10 months, 1 week from now)

Filing History

21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
21 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 500
(4 pages)
11 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 500
(4 pages)
3 July 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
19 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 500
(4 pages)
1 July 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
21 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
19 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
16 June 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
23 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
26 May 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
18 August 2009Return made up to 18/08/09; full list of members (3 pages)
22 June 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
29 August 2008Return made up to 18/08/08; full list of members (3 pages)
10 June 2008Secretary appointed joy ord (2 pages)
10 June 2008Appointment terminated secretary karon parker (1 page)
10 June 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
20 August 2007Return made up to 18/08/07; full list of members (2 pages)
20 June 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
24 August 2006Return made up to 18/08/06; full list of members (2 pages)
24 August 2006Secretary's particulars changed (1 page)
22 June 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 August 2005Return made up to 18/08/05; full list of members (2 pages)
22 June 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 August 2004Return made up to 18/08/04; full list of members (6 pages)
24 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 September 2003Return made up to 18/08/03; full list of members (6 pages)
5 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
30 August 2002Return made up to 18/08/02; full list of members (6 pages)
23 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 August 2001Return made up to 18/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 September 2000Ad 18/08/00--------- £ si [email protected]=499 £ ic 1/500 (2 pages)
7 September 2000Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
21 August 2000Secretary resigned (1 page)
18 August 2000Incorporation (15 pages)