Company NameA.Y. Developments Limited
DirectorAlan Peter Yates
Company StatusActive
Company Number08465939
CategoryPrivate Limited Company
Incorporation Date28 March 2013(11 years, 1 month ago)
Previous NameCue-Chip Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Alan Peter Yates
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed28 March 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address141 Alexandra Road
Ashington
Northumberland
NE63 9EF
Secretary NameMr Michael Yates
StatusCurrent
Appointed28 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address141 Alexandra Road
Ashington
Northumberland
NE63 9EF

Contact

Websitewww.8balldirect.com

Location

Registered Address141 Alexandra Road
Ashington
Northumberland
NE63 9EF
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardHirst
Built Up AreaAshington (Northumberland)
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £0.001Alan Yates
100.00%
Ordinary

Financials

Year2014
Net Worth£3,070
Cash£1,798
Current Liabilities£7,801

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 March 2024 (1 month, 1 week ago)
Next Return Due11 April 2025 (11 months, 1 week from now)

Filing History

25 January 2021Total exemption full accounts made up to 31 March 2020 (16 pages)
1 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
29 March 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
3 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (8 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
(3 pages)
4 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
(3 pages)
11 October 2013Company name changed cue-chip LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
(3 pages)
11 October 2013Company name changed cue-chip LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
(3 pages)
28 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)