Adrian Ayley (UK) Limited

Company Registration Number: 03550374

Company registered in England and Wales

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Adrian Ayley (UK) Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Southminster, Essex.

Registered Address

WRAYWICK COTTAGE
MARSH ROAD
SOUTHMINSTER
ESSEX
CM0 7JN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03550374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46220 - Wholesale of flowers and plants

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £283,973£193,282£228,094£237,186£228,898£182,148£350,560£136,021£174,790£224,879£330,285
of which Cash £184,632£132,133£37,758£36,940£45,609£79,934£158,166£56,718£41,066£103,167£139,586
Total Assets £283,973£193,282£228,094£237,186£228,898£182,148£350,560£136,021£174,790£224,879£330,285
Current Liabilities £288,071£161,049£223,625£217,392£193,166£154,112£326,319£59,582£57,671£74,813£90,580
Net Current Assets £-4,098£32,233£4,469£19,794£35,732£28,036£24,241£76,439£117,119£150,066£239,705
Total Net Worth £1,833£39,664£2,277£8,873£15,731£100£36,411£90,785£134,015£166,086£252,311

Previous Names

No previous names

Company Officers

  • AYLEY, Frederick Evelyn

    Secretary

    Appointed on 22 April 1998

     

    Wraywick Cottage
    Marsh Road
    Southminster
    Essex
    CM0 7JN

  • AYLEY, Adrian Gerald

    Director

    Appointed on 22 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Wraywick Cottage
    Marsh Road
    Southminster
    Essex
    CM0 7JN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 22 April 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1998

    Resigned on 22 April 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SUA8. Transaction: MzE1NjUxMDgwNGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSMRD. Transaction: MzE1MDE2ODY0MmFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47X3DUI. Transaction: MzEyMzcyMTQ1N2FkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A442U12Y. Transaction: MzEyMDY5Mjg5MmFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38XNO77. Transaction: MzEwMDk1OTY4N2FkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34OA9CO. Transaction: MzA5NzU5NjE4MGFkaXF6a2N4.

  7. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G67FM. Transaction: MzA3ODQzMTkzMmFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28QVOG9. Transaction: MzA3ODI3NDE2MGFkaXF6a2N4.

  9. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFM4WB. Transaction: MzA1OTQ3Njg3N2FkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4ZD4. Transaction: MzA1NzQ0Njk0M2FkaXF6a2N4.

  11. 14 May 2012 Director's details changed for Adrian Gerald Ayley on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Officers. Type: CH01. Barcode: X18Y4ZCW. Transaction: MzA1NzQ0NjgyNmFkaXF6a2N4.

  12. 14 May 2012 Secretary's details changed for Frederick Evelyn Ayley on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Officers. Type: CH03. Barcode: X18Y4ZCR. Transaction: MzA1NzQ0NjgxOGFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XS5CDUMZ. Transaction: MzAzODA5OTUwN2FkaXF6a2N4.

  14. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AECHCU8V. Transaction: MzAzNzQyNDE5N2FkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XR669LGA. Transaction: MzAxOTAwODI3NWFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Adrian Gerald Ayley on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XR668LG9. Transaction: MzAxOTAwNjc1MGFkaXF6a2N4.

  17. 10 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJW6OKQT. Transaction: MzAxNzQ4NTc0MGFkaXF6a2N4.

  18. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXIWVK00. Transaction: MzAxNTg2NDE0N2FkaXF6a2N4.

  19. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A25SSB1D. Transaction: MjAzNTk2MzgyOGFkaXF6a2N4.

  20. 9 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ24AKZ. Transaction: MjAzNDY3NzQzMWFkaXF6a2N4.

  21. 20 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DIW0PL. Transaction: MjAwNzUyMzA2N2FkaXF6a2N4.

  22. 19 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8DIV0PK. Transaction: MjAwNzUyMjM2N2FkaXF6a2N4.

  23. 19 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8DIU0PJ. Transaction: MjAwNzUyMjM2NmFkaXF6a2N4.

  24. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR02Q0NG. Transaction: MjAwNzM5NTg2M2FkaXF6a2N4.

  25. 26 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NzU4NWFkaXF6a2N4.

  26. 1 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0NTg4OWFkaXF6a2N4.

  27. 28 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NjQzNWFkaXF6a2N4.

  28. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NzExM2FkaXF6a2N4.

  29. 16 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzkyNzMzOGFkaXF6a2N4.

  30. 4 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMwNTQ2NmFkaXF6a2N4.

  31. 11 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE2NDIzMWFkaXF6a2N4.

  32. 13 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2NzMzOWFkaXF6a2N4.

  33. 9 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxODI0MWFkaXF6a2N4.

  34. 9 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM2Mzk1NWFkaXF6a2N4.

  35. 24 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MDY1N2FkaXF6a2N4.

  36. 25 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzUwNjU1NmFkaXF6a2N4.

  37. 23 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2MzAxOWFkaXF6a2N4.

  38. 10 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjYyMDY2OGFkaXF6a2N4.

  39. 24 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODczNDYwNmFkaXF6a2N4.

  40. 26 June 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY0MDQzMGFkaXF6a2N4.

  41. 6 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzc3ODk3NWFkaXF6a2N4.

  42. 24 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQzOTk5N2FkaXF6a2N4.

  43. 19 October 1998 Ad 28/07/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMxMTkyNWFkaXF6a2N4.

  44. 19 October 1998 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzgyOTI1MmFkaXF6a2N4.

  45. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwODE0MWFkaXF6a2N4.

  46. 12 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcyMDkzN2FkaXF6a2N4.

  47. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0NTc5MmFkaXF6a2N4.

  48. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcxOTI0OWFkaXF6a2N4.

  49. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg4NzQ1OWFkaXF6a2N4.

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