Ayrton Construction Limited

Company Name	Ayrton Construction Limited
Directors	Caroline Ayrton Grime and Gerard Ayrton Grime
Company Status	Active
Company Number	05700601
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Previous Name	Archerwell Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Caroline Ayrton Grime
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Millicent Hillgrove Lane Lurgashall Petworth West Sussex GU28 9EP

Director Name	Gerard Ayrton Grime
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Millicent Hillgrove Lane Lurgashall Petworth West Sussex GU28 9EP

Secretary Name	Mr Gerard Ayrton Grime
Nationality	British
Status	Current
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	Millicent Hillgrove Lane Lurgashall Petworth West Sussex GU28 9EP

Director Name	David William Foster
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Accountant
Correspondence Address	3 Pines Close Great Missenden Buckinghamshire HP16 0HR

Secretary Name	Rebecca Jane Akerman
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Boveney New Road Eton Wick Windsor Berkshire SL4 6NH

Director Name	Mr Philip Ayrton-Grime
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Manor St Leonards Hill Windsor Berkshire SL4 4AT

Contact

Website	ayrtonbespoke.com
Telephone	020 88778920
Telephone region	London

Location

Registered Address	406-408 Merton Road London SW18 5AD
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

1 at £1	Ascot Finance (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£176,745
Cash	£59,952
Current Liabilities	£1,523,910

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

30 January 2008	Delivered on: 8 February 2008 Persons entitled: Hsbc Private Bank (UK) 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

30 January 2008

Delivered on: 8 February 2008
Persons entitled: Hsbc Private Bank (UK) 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

Filing History

18 March 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
6 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
6 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
28 February 2011	Director's details changed for Caroline Ayrton Grime on 24 February 2010 (3 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Secretary's details changed for Gerard Ayrton Grime on 24 February 2010 (2 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Secretary's details changed for Gerard Ayrton Grime on 24 February 2010 (2 pages)
28 February 2011	Director's details changed for Caroline Ayrton Grime on 24 February 2010 (3 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Director's details changed for Gerard Ayrton Grime on 24 February 2010 (2 pages)
25 February 2011	Director's details changed for Gerard Ayrton Grime on 24 February 2010 (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
12 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
13 December 2009	Full accounts made up to 31 March 2009 (11 pages)
13 December 2009	Full accounts made up to 31 March 2009 (11 pages)
3 April 2009	Return made up to 07/02/09; full list of members (4 pages)
3 April 2009	Return made up to 07/02/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
6 October 2008	Return made up to 07/02/08; no change of members 363(287) ‐ Registered office changed on 06/10/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
6 October 2008	Return made up to 07/02/08; no change of members 363(287) ‐ Registered office changed on 06/10/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
9 June 2008	Full accounts made up to 31 March 2007 (11 pages)
9 June 2008	Full accounts made up to 31 March 2007 (11 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
29 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
29 April 2007	Return made up to 07/02/07; full list of members (7 pages)
29 April 2007	Return made up to 07/02/07; full list of members (7 pages)
29 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
17 July 2006	Company name changed archerwell LIMITED\certificate issued on 17/07/06 (2 pages)
17 July 2006	Company name changed archerwell LIMITED\certificate issued on 17/07/06 (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	Incorporation (16 pages)
7 February 2006	Incorporation (16 pages)