Ayr Consultants Limited

Company Registration Number: 03733970

Company registered in England and Wales

Approximate Location Map

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 443 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ayr Consultants Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in London.

Registration Data

Company Number

03733970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,671£20,233£19,751£15,146£11,532£10,928£10,659
of which Cash £989£7,726£4,962£3,007£2,144£1,034£1,690
Total Assets £18,671£20,233£19,751£15,146£11,532£10,928£10,659
Current Liabilities £1,655£4,682£5,708£2,539£346£223£929
Net Current Assets £17,016£15,551£14,043£12,607£11,186£10,705£9,730
Total Net Worth £17,016£15,551£14,043£12,607£11,186£10,705£9,730

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Secretary

    Appointed on 1 September 2016

     

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    England

  • BOLLE, Fernand

    Director

    Appointed on 1 September 2016

     

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: December 1951

    No. 63, Box 42
    Joe Englishstraat
    Borgerhout, 2140
    Antwerp
    Belgium

  • ST JAMES'S SECRETARIES LIMITED

    Secretary

    Appointed on 17 March 1999

    Resigned on 1 May 1999

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CLASSIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 1999

    Resigned on 1 September 2016

    104b Saffrey Square
    Bank Lane & Bay Street
    Nassau
    N1612
    Bahamas

  • BOLLE, Fernand

    Director

    Appointed on 13 May 1999

    Resigned on 1 April 2004

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: December 1951

    Joe Englishstraut 63 Bus 42
    Borgerhout 2140
    Antwerp
    Belgium

  • LOWE, Roderic James

    Director

    Appointed on 1 April 2011

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • ST JAMES'S DIRECTORS LIMITED

    Director

    Appointed on 17 March 1999

    Resigned on 1 May 1999

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CHAMBERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 April 2004

    Resigned on 1 April 2011

    102 Aarti Chambers
    Mont Fleuri Victoria
    Mahe
    Seychelles

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 March 2018 [View PDF]

    Action Date: 17 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72KK1MI. Transaction: MzIwMDk3NDQ1NGFkaXF6a2N4.

  2. 16 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71V9VY0. Transaction: MzIwMDIzNTU5NmFkaXF6a2N4.

  3. 23 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4LVD. Transaction: MzE3MTgwNzMxOGFkaXF6a2N4.

  4. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BQWUQ. Transaction: MzE3MTI2ODM5N2FkaXF6a2N4.

  5. 5 October 2016 Appointment of Brian Thomas Wadlow as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5GZ12WW. Transaction: MzE1OTAwMzE5MmFkaXF6a2N4.

  6. 2 September 2016 Appointment of Fernand Bolle as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EN7HG3. Transaction: MzE1NjUyODMxMGFkaXF6a2N4.

  7. 2 September 2016 Termination of appointment of Roderic James Lowe as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN7BV7. Transaction: MzE1NjUyNjQ4NmFkaXF6a2N4.

  8. 2 September 2016 Termination of appointment of Classic Secretaries Limited as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5EN7BYQ. Transaction: MzE1NjUyNjQ3M2FkaXF6a2N4.

  9. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537UM14. Transaction: MzE0NDQ4ODQyNWFkaXF6a2N4.

  10. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJAAQ. Transaction: MzE0NDMwODY2OWFkaXF6a2N4.

  11. 17 March 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XJAAI. Transaction: MzE0NDMwODYxOGFkaXF6a2N4.

  12. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCTCR. Transaction: MzExOTc0MTM2MWFkaXF6a2N4.

  13. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KMGBD. Transaction: MzExOTU4NjE2MmFkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGKQB. Transaction: MzA5Nzg1NzU1NGFkaXF6a2N4.

  15. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B987D. Transaction: MzA5NjgxMDAyOWFkaXF6a2N4.

  16. 17 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOS41. Transaction: MzA3NjQxODEwOGFkaXF6a2N4.

  17. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XEP3L. Transaction: MzA3NDI3NTkzNWFkaXF6a2N4.

  18. 23 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X17G0RA2. Transaction: MzA1NjMwNzE0MmFkaXF6a2N4.

  19. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15APCWX. Transaction: MzA1NDY1NTU2NmFkaXF6a2N4.

  20. 19 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XNVGTU9R. Transaction: MzAzNzQyMjE0OWFkaXF6a2N4.

  21. 19 May 2011 Termination of appointment of Chambers Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVGRU9P. Transaction: MzAzNzQyMTk1NWFkaXF6a2N4.

  22. 19 May 2011 Appointment of Roderic James Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVGSU9Q. Transaction: MzAzNzQyMTk1N2FkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH2AUTO1. Transaction: MzAzNjMwMzg0OGFkaXF6a2N4.

  24. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RULA5IRU. Transaction: MzAxMzAyNzI3MmFkaXF6a2N4.

  25. 19 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4KTTIF4. Transaction: MzAxMTgwODYxM2FkaXF6a2N4.

  26. 19 March 2010 Director's details changed for Chambers Directors Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH02. Barcode: X4KTSIF3. Transaction: MzAxMTgwODQ1MWFkaXF6a2N4.

  27. 19 March 2010 Secretary's details changed for Classic Secretaries Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: X4KTRIF2. Transaction: MzAxMTgwODQ1MGFkaXF6a2N4.

  28. 8 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7WJB8Q5. Transaction: MjAzMDI1OTc4NmFkaXF6a2N4.

  29. 17 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0W988H. Transaction: MjAyODM1OTA3MWFkaXF6a2N4.

  30. 17 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR40C0N4. Transaction: MjAwNzM3MjA2OGFkaXF6a2N4.

  31. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO158Y30. Transaction: MjAwMTY5ODk2MmFkaXF6a2N4.

  32. 24 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxNDAyOGFkaXF6a2N4.

  33. 22 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4NzA2OWFkaXF6a2N4.

  34. 22 March 2007 Registered office changed on 22/03/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI4ODYyOGFkaXF6a2N4.

  35. 6 July 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3ODQzMWFkaXF6a2N4.

  36. 6 July 2006 Registered office changed on 06/07/06 from: 88A tooley street london bridge london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5OTU5MmFkaXF6a2N4.

  37. 22 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMDUxMGFkaXF6a2N4.

  38. 2 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIzNDk4NmFkaXF6a2N4.

  39. 22 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1NDIxMWFkaXF6a2N4.

  40. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1MTc2OWFkaXF6a2N4.

  41. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwODY4NmFkaXF6a2N4.

  42. 30 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA4NjA1NmFkaXF6a2N4.

  43. 30 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTkxMzIzMGFkaXF6a2N4.

  44. 26 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjc4ODMxNGFkaXF6a2N4.

  45. 23 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3MTgzM2FkaXF6a2N4.

  46. 30 August 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA5OTgzMWFkaXF6a2N4.

  47. 25 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzNTY2MGFkaXF6a2N4.

  48. 23 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1NjcxOGFkaXF6a2N4.

  49. 7 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NDMyMjI3N2FkaXF6a2N4.

  50. 22 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxODA4N2FkaXF6a2N4.

  51. 8 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYwODA5NmFkaXF6a2N4.

  52. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg1MjE1NGFkaXF6a2N4.

  53. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI1ODAxOGFkaXF6a2N4.

  54. 5 June 1999 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzIxOTA4N2FkaXF6a2N4.

  55. 21 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk2MDEyOWFkaXF6a2N4.

  56. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIxNjI5NmFkaXF6a2N4.

  57. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQxMDY4M2FkaXF6a2N4.

  58. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE0OTI4MGFkaXF6a2N4.

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54.234.228.78 Sat, 15 Dec 2018 00:20:19 +0000