| Company Name | Richard Ayres Construction Limited |
|---|---|
| Directors | Richard John Ayres and Lorraine Gillian Ayres |
| Company Status | Active |
| Company Number | 04740072 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Richard John Ayres |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Simplemarsh Road Addlestone Surrey KT15 1QT |
| Secretary Name | Mrs Lorraine Gillian Ayres |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Simplemarsh Road Addlestone Surrey KT15 1QJ |
| Director Name | Mrs Lorraine Gillian Ayres |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 48 Simplemarsh Road Addlestone Surrey KT15 1QJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.richardayres.com |
|---|
Location
| Registered Address | 48 Simplemarsh Road Addlestone Surrey KT15 1QJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£27,563 |
| Cash | £4 |
| Current Liabilities | £27,808 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 17 May 2022 | Confirmation statement made on 22 April 2022 with updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 January 2017 | Previous accounting period shortened from 2 April 2016 to 31 March 2016 (1 page) |
| 1 January 2017 | Previous accounting period shortened from 2 April 2016 to 31 March 2016 (1 page) |
| 5 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 27 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 January 2016 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
| 3 January 2016 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
| 5 July 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 3 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 January 2015 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 4 January 2015 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 4 January 2015 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 7 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 29 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 January 2014 | Previous accounting period shortened from 6 April 2013 to 4 April 2013 (1 page) |
| 5 January 2014 | Previous accounting period shortened from 6 April 2013 to 4 April 2013 (1 page) |
| 5 January 2014 | Previous accounting period shortened from 6 April 2013 to 4 April 2013 (1 page) |
| 29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 24 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 24 March 2012 (5 pages) |
| 23 December 2012 | Previous accounting period shortened from 24 March 2013 to 6 April 2012 (1 page) |
| 23 December 2012 | Previous accounting period shortened from 24 March 2013 to 6 April 2012 (1 page) |
| 23 December 2012 | Previous accounting period shortened from 24 March 2013 to 6 April 2012 (1 page) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Current accounting period shortened from 25 March 2011 to 24 March 2011 (1 page) |
| 27 March 2012 | Current accounting period shortened from 25 March 2011 to 24 March 2011 (1 page) |
| 26 December 2011 | Previous accounting period shortened from 26 March 2011 to 25 March 2011 (1 page) |
| 26 December 2011 | Previous accounting period shortened from 26 March 2011 to 25 March 2011 (1 page) |
| 11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 December 2010 | Previous accounting period shortened from 31 March 2010 to 26 March 2010 (1 page) |
| 27 December 2010 | Previous accounting period shortened from 31 March 2010 to 26 March 2010 (1 page) |
| 15 June 2010 | Director's details changed for Richard John Ayres on 22 April 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Lorraine Gillian Ayres on 22 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Richard John Ayres on 22 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Lorraine Gillian Ayres on 22 April 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 February 2009 | Accounting reference date shortened from 06/04/2008 to 31/03/2008 (1 page) |
| 10 February 2009 | Accounting reference date shortened from 06/04/2008 to 31/03/2008 (1 page) |
| 4 September 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 July 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 8 March 2006 | Accounting reference date shortened from 06/05/05 to 06/04/05 (1 page) |
| 8 March 2006 | Accounting reference date shortened from 06/05/05 to 06/04/05 (1 page) |
| 6 February 2006 | Accounting reference date extended from 31/03/05 to 06/05/05 (1 page) |
| 6 February 2006 | Accounting reference date extended from 31/03/05 to 06/05/05 (1 page) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 2 February 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 2 February 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: spinnaker house, horsell park woking surrey GU21 4LY (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: spinnaker house, horsell park woking surrey GU21 4LY (1 page) |
| 22 April 2003 | Incorporation (9 pages) |
| 22 April 2003 | Incorporation (9 pages) |