Ayrton Bespoke Limited

Company Name	Ayrton Bespoke Limited
Director	Robert James Ditcham
Company Status	Active
Company Number	02235366
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)
Previous Name	Ayrton Construction Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Robert James Ditcham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 February 2007(18 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Gerard James Ayrton-Grime
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(3 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 23 May 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Bramshott Lodge Rectory Lane Bramshott Hampshire GU30 7QZ

Director Name	Mr Philip Ayrton-Grime
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 27 February 2007)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Woodland Manor St Leonards Hill Windsor Berkshire SL4 4AT

Secretary Name	Gerard James Ayrton-Grime
Nationality	British
Status	Resigned
Appointed	22 September 1991(3 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 23 May 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Bramshott Lodge Rectory Lane Bramshott Hampshire GU30 7QZ

Contact

Website	ayrtonbespoke.com
Telephone	020 76100800
Telephone region	London

Location

Registered Address	The Showroom 406 Merton Road London SW18 5AD
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

100 at £1	Robert Ditcham 90.91% Ordinary
5 at £1	Robert Ditcham 4.55% Ordinary A
5 at £1	Robert Ditcham 4.55% Ordinary B

Financials

Year	2014
Net Worth	£50,015
Cash	£452,325
Current Liabilities	£1,377,240

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

22 October 2018	Delivered on: 24 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 June 2000	Delivered on: 22 June 2000 Persons entitled: Samuel Montagu & Co Limited 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
3 October 1994	Delivered on: 15 October 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
11 March 1991	Delivered on: 13 March 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge in all the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
7 November 1989	Delivered on: 18 November 1989 Persons entitled: Ian Macnab Nicolson Classification: Mortgage Secured details: Â£20,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A lotus elan motor car registration number omt 132K. Outstanding

Filing History

23 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
10 January 2019	Second filing of Confirmation Statement dated 22/09/2018 (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
24 October 2018	Registration of charge 022353660005, created on 22 October 2018 (5 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/01/2019. (5 pages)
2 July 2018	Director's details changed for Mr Robert James Ditcham on 21 June 2018 (2 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
15 August 2017	Satisfaction of charge 3 in full (1 page)
15 August 2017	Satisfaction of charge 4 in full (1 page)
15 August 2017	Satisfaction of charge 4 in full (1 page)
15 August 2017	Satisfaction of charge 2 in full (1 page)
15 August 2017	Satisfaction of charge 2 in full (1 page)
15 August 2017	Satisfaction of charge 1 in full (1 page)
15 August 2017	Satisfaction of charge 3 in full (1 page)
15 August 2017	Satisfaction of charge 1 in full (1 page)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 July 2017	Change of details for Mr Robert James Ditcham as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Director's details changed for Mr Robert James Ditcham on 1 August 2016 (2 pages)
26 July 2017	Change of details for Mr Robert James Ditcham as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Director's details changed for Mr Robert James Ditcham on 1 August 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
7 June 2016	Statement of capital following an allotment of shares on 25 March 2016 GBP 2,160 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 25 March 2016 GBP 2,160 (4 pages)
23 May 2016	Resolutions RES13 ‐ Company business 11/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 May 2016	Resolutions RES13 ‐ Company business 11/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 110 (4 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 110 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders (4 pages)
4 November 2014	Director's details changed for Mr Robert James Ditcham on 1 September 2014 (2 pages)
4 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders (4 pages)
4 November 2014	Director's details changed for Mr Robert James Ditcham on 1 September 2014 (2 pages)
4 November 2014	Director's details changed for Mr Robert James Ditcham on 1 September 2014 (2 pages)
3 November 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 110 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 110 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
24 September 2013	Termination of appointment of Gerard Ayrton-Grime as a secretary (1 page)
24 September 2013	Termination of appointment of Gerard Ayrton-Grime as a secretary (1 page)
24 September 2013	Termination of appointment of Gerard Ayrton-Grime as a director (1 page)
24 September 2013	Termination of appointment of Gerard Ayrton-Grime as a director (1 page)
5 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 November 2010	Director's details changed for Gerard James Ayrton-Grime on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Robert James Ditcham on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Robert James Ditcham on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Robert James Ditcham on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Gerard James Ayrton-Grime on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Gerard James Ayrton-Grime on 1 October 2009 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 January 2009	Return made up to 22/09/08; full list of members (4 pages)
19 January 2009	Return made up to 22/09/08; full list of members (4 pages)
25 September 2008	Director and secretary's change of particulars / gerard ayrton-grime / 23/09/2008 (1 page)
25 September 2008	Return made up to 22/09/07; no change of members 363(287) ‐ Registered office changed on 25/09/08 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
25 September 2008	Director and secretary's change of particulars / gerard ayrton-grime / 23/09/2008 (1 page)
25 September 2008	Return made up to 22/09/07; no change of members 363(287) ‐ Registered office changed on 25/09/08 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 April 2007	Return made up to 22/09/06; full list of members (7 pages)
25 April 2007	Return made up to 22/09/06; full list of members (7 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 March 2006 (11 pages)
5 November 2006	Full accounts made up to 31 March 2006 (11 pages)
19 April 2006	Memorandum and Articles of Association (14 pages)
19 April 2006	Memorandum and Articles of Association (14 pages)
12 April 2006	Company name changed ayrton construction LIMITED\certificate issued on 12/04/06 (2 pages)
12 April 2006	Company name changed ayrton construction LIMITED\certificate issued on 12/04/06 (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 December 2005	Return made up to 22/09/05; full list of members (2 pages)
7 December 2005	Return made up to 22/09/05; full list of members (2 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2003	Full accounts made up to 31 March 2003 (9 pages)
31 October 2003	Full accounts made up to 31 March 2003 (9 pages)
23 October 2003	Return made up to 22/09/03; full list of members (7 pages)
23 October 2003	Return made up to 22/09/03; full list of members (7 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2001	Full accounts made up to 31 March 2001 (9 pages)
13 November 2001	Full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Return made up to 22/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2001	Return made up to 22/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (10 pages)
25 October 2000	Full accounts made up to 31 March 2000 (10 pages)
29 September 2000	Return made up to 22/09/00; full list of members (6 pages)
29 September 2000	Return made up to 22/09/00; full list of members (6 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Return made up to 22/09/99; full list of members (6 pages)
3 December 1999	Return made up to 22/09/99; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
8 October 1998	Return made up to 22/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/10/98 (4 pages)
8 October 1998	Return made up to 22/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/10/98 (4 pages)
21 September 1998	Full accounts made up to 31 March 1998 (10 pages)
21 September 1998	Full accounts made up to 31 March 1998 (10 pages)
23 September 1997	Full accounts made up to 31 March 1997 (12 pages)
23 September 1997	Full accounts made up to 31 March 1997 (12 pages)
23 October 1996	Return made up to 22/09/96; full list of members (6 pages)
23 October 1996	Return made up to 22/09/96; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
29 December 1995	Full accounts made up to 31 March 1995 (11 pages)
29 December 1995	Full accounts made up to 31 March 1995 (11 pages)
30 November 1995	Return made up to 22/09/95; no change of members (4 pages)
30 November 1995	Return made up to 22/09/95; no change of members (4 pages)
30 November 1995	Registered office changed on 30/11/95 from: 14 stephendale road london SW6 2PE (1 page)
30 November 1995	Registered office changed on 30/11/95 from: 14 stephendale road london SW6 2PE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 October 1994	Particulars of mortgage/charge (3 pages)
15 October 1994	Particulars of mortgage/charge (3 pages)
13 March 1991	Particulars of mortgage/charge (3 pages)
13 March 1991	Particulars of mortgage/charge (3 pages)
18 November 1989	Particulars of mortgage/charge (3 pages)
18 November 1989	Particulars of mortgage/charge (3 pages)
24 March 1988	Incorporation (15 pages)
24 March 1988	Incorporation (15 pages)

Ayrton Bespoke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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