| Company Name | Audley Scientific Limited |
|---|---|
| Director | Richard Wayte |
| Company Status | Active |
| Company Number | 02066975 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1986(37 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Richard Wayte |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1991(4 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Audley Way Ascot Berkshire SL5 8EE |
| Secretary Name | Ivy Lloyd Wayte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1991(4 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 29 Audley Way Ascot Berkshire SL5 8EE |
Location
| Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ivy Lloyd Wayte 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Wayte 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 20 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 23 November 2016 | Micro company accounts made up to 28 February 2016 (5 pages) |
| 23 November 2016 | Micro company accounts made up to 28 February 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 13 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 March 2010 | Director's details changed for Richard Wayte on 16 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Richard Wayte on 16 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 6 June 2008 | Total exemption full accounts made up to 28 February 2008 (4 pages) |
| 6 June 2008 | Total exemption full accounts made up to 28 February 2008 (4 pages) |
| 11 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 29 August 2007 | Total exemption full accounts made up to 28 February 2007 (4 pages) |
| 29 August 2007 | Total exemption full accounts made up to 28 February 2007 (4 pages) |
| 13 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
| 15 August 2005 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
| 24 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 3 August 2004 | Total exemption full accounts made up to 29 February 2004 (4 pages) |
| 3 August 2004 | Total exemption full accounts made up to 29 February 2004 (4 pages) |
| 16 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 11 June 2003 | Total exemption full accounts made up to 28 February 2003 (4 pages) |
| 11 June 2003 | Total exemption full accounts made up to 28 February 2003 (4 pages) |
| 10 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 6 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 8 July 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 8 July 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 5 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 5 July 2000 | Resolutions
|
| 13 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 8 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 26 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 12 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 8 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 25 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |