Aycliffe Fabrications Limited

Company Name	Aycliffe Fabrications Limited
Director	Christine Bewley
Company Status	Active
Company Number	04310888
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Christine Bewley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Leaside Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HX

Secretary Name	Mrs Christine Bewley
Nationality	British
Status	Current
Appointed	25 October 2001(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	10-12 Leaside Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HX

Director Name	Mr David Spensley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Steel Fabrication
Country of Residence	England
Correspondence Address	10 Clarence Terrace Willington Crook County Durham DL15 0HS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.aycliffefabrications.co.uk/
Email address	[email protected]
Telephone	01325 310000
Telephone region	Darlington

Location

Registered Address	10-12 Leaside Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

100 at £1	C. Bewley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,877
Cash	£514
Current Liabilities	£93,379

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

31 October 2001	Delivered on: 7 November 2001 Persons entitled: The Royal Bank of Scotland 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

31 October 2001

Delivered on: 7 November 2001
Persons entitled: The Royal Bank of Scotland 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

23 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
17 May 2017	Amended micro company accounts made up to 31 December 2016 (5 pages)
17 May 2017	Amended micro company accounts made up to 31 December 2016 (5 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
30 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
19 March 2015	Termination of appointment of David Spensley as a director on 20 February 2015 (2 pages)
19 March 2015	Termination of appointment of David Spensley as a director on 20 February 2015 (2 pages)
9 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 November 2011	Director's details changed for Mr David Spensley on 1 January 2011 (2 pages)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Mr David Spensley on 1 January 2011 (2 pages)
18 November 2011	Director's details changed for Mr David Spensley on 1 January 2011 (2 pages)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 November 2010	Secretary's details changed for Mrs Christine Bewley on 1 April 2010 (1 page)
19 November 2010	Secretary's details changed for Mrs Christine Bewley on 1 April 2010 (1 page)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Mrs Christine Bewley on 1 April 2010 (2 pages)
19 November 2010	Secretary's details changed for Mrs Christine Bewley on 1 April 2010 (1 page)
19 November 2010	Director's details changed for Mrs Christine Bewley on 1 April 2010 (2 pages)
19 November 2010	Director's details changed for Mrs Christine Bewley on 1 April 2010 (2 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
21 May 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
1 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Christine Bewley on 25 October 2009 (2 pages)
30 November 2009	Director's details changed for David Spensley on 25 October 2009 (2 pages)
30 November 2009	Director's details changed for Christine Bewley on 25 October 2009 (2 pages)
30 November 2009	Director's details changed for David Spensley on 25 October 2009 (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 January 2009	Return made up to 25/10/08; full list of members (4 pages)
20 January 2009	Return made up to 25/10/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2007	Return made up to 25/10/07; full list of members (3 pages)
5 November 2007	Return made up to 25/10/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
8 December 2006	Return made up to 25/10/06; full list of members (3 pages)
8 December 2006	Return made up to 25/10/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 November 2005	Return made up to 25/10/05; full list of members (7 pages)
10 November 2005	Return made up to 25/10/05; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 November 2004	Return made up to 25/10/04; full list of members (7 pages)
24 November 2004	Return made up to 25/10/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 November 2003	Return made up to 25/10/03; full list of members (7 pages)
6 November 2003	Return made up to 25/10/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 November 2002	Return made up to 25/10/02; full list of members (7 pages)
12 November 2002	Return made up to 25/10/02; full list of members (7 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Director resigned (2 pages)
1 November 2001	Director resigned (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
1 November 2001	Secretary resigned (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Secretary resigned (2 pages)
25 October 2001	Incorporation (15 pages)
25 October 2001	Incorporation (15 pages)