Ayton Law Limited

Company Name	Ayton Law Limited
Company Status	Active
Company Number	04740032
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Kenneth Dale
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Low Worsall Yarm TS15 9PJ

Director Name	William Barry Fox
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	126 Newton Road Great Ayton North Yorkshire TS9 6DL

Director Name	Mr Edward Mark Randall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	14 Evendale Guisborough Cleveland TS14 8JW

Secretary Name	William Barry Fox
Nationality	British
Status	Current
Appointed	03 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	126 Newton Road Great Ayton North Yorkshire TS9 6DL

Director Name	Christopher Paul Johnson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cleveland Avenue Stokesley Middlesbrough TS9 5HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ayton-law.co.uk
Telephone	01642 659500
Telephone region	Middlesbrough

Location

Registered Address	97a Acklam Road Middlesbrough TS5 5HR
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Linthorpe
Built Up Area	Teesside

Shareholders

1 at £1	C.p. Johnson 6.25% Ordinary E
1 at £1	E.m. Randall 6.25% Ordinary D
1 at £1	K. Dale 6.25% Ordinary B
1 at £1	W.b. Fox 6.25% Ordinary C
3 at £1	C.p. Johnson 18.75% Ordinary A
3 at £1	E.m. Randall 18.75% Ordinary A
3 at £1	K. Dale 18.75% Ordinary A
3 at £1	W.b. Fox 18.75% Ordinary A

Financials

Year	2014
Net Worth	£21,262
Cash	£46,997
Current Liabilities	£33,778

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (6 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

22 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 June 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
28 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 April 2019	Confirmation statement made on 22 April 2019 with updates (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 May 2018	Notification of Edward Mark Randall as a person with significant control on 21 April 2018 (2 pages)
4 May 2018	Notification of Christopher Paul Johnson as a person with significant control on 21 April 2018 (2 pages)
4 May 2018	Notification of Ken Dale as a person with significant control on 21 April 2018 (2 pages)
3 May 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 22 April 2016 Statement of capital on 2016-05-11 GBP 16 (8 pages)
11 May 2016	Annual return made up to 22 April 2016 Statement of capital on 2016-05-11 GBP 16 (8 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Director's details changed for Christopher Paul Johnson on 26 October 2015 (2 pages)
26 October 2015	Director's details changed for Christopher Paul Johnson on 26 October 2015 (2 pages)
5 June 2015	Annual return made up to 22 April 2015 Statement of capital on 2015-06-05 GBP 16 (8 pages)
5 June 2015	Annual return made up to 22 April 2015 Statement of capital on 2015-06-05 GBP 16 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 16 (9 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 16 (9 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (9 pages)
7 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 16 (7 pages)
7 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 16 (7 pages)
7 December 2011	Appointment of Christopher Paul Johnson as a director (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 16 (5 pages)
7 December 2011	Appointment of Christopher Paul Johnson as a director (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 16 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Director's details changed for Ken Dale on 22 April 2010 (2 pages)
1 July 2010	Director's details changed for William Barry Fox on 22 April 2010 (2 pages)
1 July 2010	Director's details changed for Ken Dale on 22 April 2010 (2 pages)
1 July 2010	Director's details changed for William Barry Fox on 22 April 2010 (2 pages)
1 July 2010	Director's details changed for Edward Mark Randall on 22 April 2010 (2 pages)
1 July 2010	Director's details changed for Edward Mark Randall on 22 April 2010 (2 pages)
1 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Return made up to 22/04/09; full list of members (5 pages)
3 July 2009	Return made up to 22/04/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 July 2008	Return made up to 22/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
24 July 2008	Return made up to 22/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
24 July 2007	Return made up to 22/04/07; no change of members 363(287) ‐ Registered office changed on 24/07/07 (7 pages)
24 July 2007	Return made up to 22/04/07; no change of members 363(287) ‐ Registered office changed on 24/07/07 (7 pages)
15 June 2007	Registered office changed on 15/06/07 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
26 April 2006	Return made up to 22/04/06; full list of members (9 pages)
26 April 2006	Return made up to 22/04/06; full list of members (9 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
3 May 2005	Return made up to 22/04/05; full list of members (9 pages)
3 May 2005	Return made up to 22/04/05; full list of members (9 pages)
7 February 2005	Full accounts made up to 31 March 2004 (12 pages)
7 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
3 February 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
20 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (1 page)
16 June 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (1 page)
16 June 2003	New director appointed (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (1 page)
16 June 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
12 June 2003	Ad 04/06/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 June 2003	Ad 04/06/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 April 2003	Incorporation (16 pages)
22 April 2003	Incorporation (16 pages)

Ayton Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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