S. Ayton (Franchising) Limited

Company Name	S. Ayton (Franchising) Limited
Director	Sadie Ayton
Company Status	Active
Company Number	04055357
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Sadie Ayton
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(same day as company formation)
Role	Ladies Lingerie Retailer (Part
Country of Residence	England
Correspondence Address	169 Greenways Consett County Durham DH8 7DW

Secretary Name	Joy Ord
Nationality	British
Status	Current
Appointed	01 June 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	47 Highsteads Medomsley Consett County Durham DH8 6QA

Secretary Name	Karon Parker
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Second Street Crookhall Consett County Durham DH8 7LU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cipfa.org.uk

Location

Registered Address	62 Front Street Consett County Durham DH8 5AL
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett

Shareholders

500 at £1	Mrs Sadie Ayton 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,656
Cash	£53,444
Current Liabilities	£42,440

Accounts

Latest Accounts	31 March 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (1 month, 1 week ago)
Next Return Due	30 August 2024 (11 months, 1 week from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 500 (4 pages)
21 August 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500 (4 pages)
21 August 2014	Annual 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 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
3 July 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 500 (4 pages)
19 August 2013	Annual 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 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
1 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 August 2009	Return made up to 18/08/09; full list of members (3 pages)
18 August 2009	Return made up to 18/08/09; full list of members (3 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 August 2008	Return made up to 18/08/08; full list of members (3 pages)
29 August 2008	Return made up to 18/08/08; full list of members (3 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 June 2008	Appointment terminated secretary karon parker (1 page)
10 June 2008	Secretary appointed joy ord (2 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 June 2008	Appointment terminated secretary karon parker (1 page)
10 June 2008	Secretary appointed joy ord (2 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
24 August 2006	Return made up to 18/08/06; full list of members (2 pages)
24 August 2006	Return made up to 18/08/06; full list of members (2 pages)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Secretary's particulars changed (1 page)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 August 2005	Return made up to 18/08/05; full list of members (2 pages)
22 August 2005	Return made up to 18/08/05; full list of members (2 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 August 2004	Return made up to 18/08/04; full list of members (6 pages)
26 August 2004	Return made up to 18/08/04; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 September 2003	Return made up to 18/08/03; full list of members (6 pages)
9 September 2003	Return made up to 18/08/03; full list of members (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 August 2002	Return made up to 18/08/02; full list of members (6 pages)
30 August 2002	Return made up to 18/08/02; full list of members (6 pages)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
7 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
7 September 2000	Ad 18/08/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
7 September 2000	Ad 18/08/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
18 August 2000	Incorporation (15 pages)
18 August 2000	Incorporation (15 pages)

S. Ayton (Franchising) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check