| Company Name | Ayton Energy Limited |
|---|---|
| Director | Simon John Calgie |
| Company Status | Active |
| Company Number | 06658011 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon John Calgie |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Utility Broker |
| Country of Residence | England |
| Correspondence Address | Southbrook Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HG |
| Secretary Name | Deborah Lynne Calgie |
|---|---|
| Status | Current |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southbrook Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Southbrook Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Little Ayton |
| Ward | Great Ayton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr Simon John Calgie 60.00% Ordinary |
|---|---|
| 4 at £1 | Deborah Lynne Calgie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,713 |
| Cash | £162,611 |
| Current Liabilities | £24,714 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
|---|---|
| 9 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 28 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Director's details changed for Mr Simon John Calgie on 25 June 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mr Simon John Calgie on 25 June 2015 (2 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 June 2015 | Registered office address changed from 47 Addison Road Great Ayton Middlesbrough TS9 6AW to Southbrook Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HG on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 47 Addison Road Great Ayton Middlesbrough TS9 6AW to Southbrook Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HG on 25 June 2015 (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 June 2015 | Secretary's details changed for Deborah Lynne Calgie on 25 June 2015 (1 page) |
| 25 June 2015 | Secretary's details changed for Deborah Lynne Calgie on 25 June 2015 (1 page) |
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 28 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 28 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 September 2010 | Director's details changed for Mr Simon John Calgie on 28 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Simon John Calgie on 28 July 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 October 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
| 16 October 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 19 August 2008 | Ad 31/07/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 19 August 2008 | Ad 31/07/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 29 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 29 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 28 July 2008 | Incorporation (17 pages) |
| 28 July 2008 | Incorporation (17 pages) |