Aivly Country Store Ltd

Company Registration Number: 04489308

Company registered in England and Wales

Approximate Location Map
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Aivly Country Store Ltd is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in Ringwood, Hampshire.

Registered Address

CROW LANE
RINGWOOD
HAMPSHIRE
BH24 3EA

There are 7 companies currently registered at this postcode, including this one.

All companies at BH24 3EA

Registration Data

Company Number

04489308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£155,220£0
Current Assets £868,611£1,216,000£1,017,936£779,732£670,990£698,630
of which Cash £325,025£609,880£423,022£282,228£126,206£281,364
Total Assets £868,611£1,216,000£1,017,936£779,732£826,210£698,630
Current Liabilities £248,617£238,238£231,395£226,935£115,865£207,636
Net Current Assets £619,994£977,762£786,541£552,797£555,125£490,994
Total Net Worth £800,595£1,189,470£950,628£726,985£710,345£648,810

Previous Names

No previous names

Company Officers

  • LISTER, Jodie

    Secretary

    Appointed on 22 July 2002

     

    Trolls Mead Woodend Road
    Crow
    Ringwood
    Hampshire
    BH24 3DG

  • LISTER, Jodie

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1982

    Trolls Mead Woodend Road
    Crow
    Ringwood
    Hampshire
    BH24 3DG

  • LISTER, Mervyn Boyd Thor

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    Trolls Mead Woodend Road
    Crow
    Ringwood
    Hampshire
    BH24 3DG

  • LISTER, Sheila Ann

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1953

    Trolls Mead Woodend Road
    Crow
    Ringwood
    BH24 3DG

  • PELLATT, Annie Teresa

    Secretary

    Appointed on 18 July 2002

    Resigned on 22 July 2002

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • PELLATT, James Michael

    Director

    Appointed on 18 July 2002

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFPLT. Transaction: MzE1MzEwNjI5OWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54BCIOQ. Transaction: MzE0NTc1NTU5N2FkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO37T4. Transaction: MzEzMTc3MDA4MmFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7B23N. Transaction: MzEyODUzNzU2NmFkaXF6a2N4.

  5. 11 August 2014 Statement of capital following an allotment of shares on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Capital. Type: SH01. Barcode: A3CP7EAH. Transaction: MzEwNTAyMDQxMmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYGVE. Transaction: MzEwNDA4NTM4M2FkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BBF6SA. Transaction: MzEwMzExMDU2OWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS70TA. Transaction: MzA4NDAyNzExOGFkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AZ2T8Q. Transaction: MzA4MDE5NjUzN2FkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUT6R. Transaction: MzA2MTIzNDczMWFkaXF6a2N4.

  11. 15 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1B60IMR. Transaction: MzA1OTIwOTQxN2FkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XGGRPWLQ. Transaction: MzA0MTk2NjUyNWFkaXF6a2N4.

  13. 11 August 2011 Director's details changed for Jodie Lister on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGRNWLO. Transaction: MzA0MTk2NjM5OWFkaXF6a2N4.

  14. 11 August 2011 Director's details changed for Sheila Ann Lister on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGROWLP. Transaction: MzA0MTk2NjM4NWFkaXF6a2N4.

  15. 2 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XD56VWBN. Transaction: MzA0MTQzOTA4OWFkaXF6a2N4.

  16. 15 December 2010 Registered office address changed from First Floor 32-34 High Street Ringwood Hampshire BH24 1AG on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X84LAPYR. Transaction: MzAyODgzMTU2NmFkaXF6a2N4.

  17. 13 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVZZCO69. Transaction: MzAyNTE1NTg3NWFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUTHFMEG. Transaction: MzAyMTAyNjYwNmFkaXF6a2N4.

  19. 10 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQVZ6DXA. Transaction: MzAwMDQ4OTcxNGFkaXF6a2N4.

  20. 22 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB6XBR9. Transaction: MjAzNzY1NzQ0NmFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A95AI57S. Transaction: MjAxOTA2ODI0NWFkaXF6a2N4.

  22. 22 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFES91ME. Transaction: MjAwOTQ0NzQwNmFkaXF6a2N4.

  23. 23 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNjU4MWFkaXF6a2N4.

  24. 11 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI3MzIwMGFkaXF6a2N4.

  25. 22 November 2006 Registered office changed on 22/11/06 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMxNzYzOWFkaXF6a2N4.

  26. 24 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyMTEwNWFkaXF6a2N4.

  27. 4 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1OTc1M2FkaXF6a2N4.

  28. 25 May 2006 Registered office changed on 25/05/06 from: c/o burnett swayne charter court, third avenue southampton hampshire SO15 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc3NjE3NmFkaXF6a2N4.

  29. 28 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNDE4MzE0NmFkaXF6a2N4.

  30. 21 October 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzUwMTI5MmFkaXF6a2N4.

  31. 21 October 2005 Accounting reference date shortened from 31/10/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDMxMzQ4M2FkaXF6a2N4.

  32. 4 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NDkwOWFkaXF6a2N4.

  33. 27 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTc5NDc5MmFkaXF6a2N4.

  34. 2 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0ODUzNzU3MGFkaXF6a2N4.

  35. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1OTQyOGFkaXF6a2N4.

  36. 9 September 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDUwNTkzMmFkaXF6a2N4.

  37. 11 June 2003 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDcwNjQyNGFkaXF6a2N4.

  38. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkyMjA3NmFkaXF6a2N4.

  39. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQwMTMzNWFkaXF6a2N4.

  40. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxNTM5N2FkaXF6a2N4.

  41. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM2NjMyNWFkaXF6a2N4.

  42. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg5MjEzMmFkaXF6a2N4.

  43. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5OTkyNWFkaXF6a2N4.

  44. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDA4NTg4OGFkaXF6a2N4.

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