Ainbay Ltd

Company Registration Number: 05236811

Company registered in England and Wales

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Ainbay Ltd is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in Merseyside.

Registered Address

1ST FLOOR, 8-12 LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE

There are 127 companies currently registered at this postcode, including this one.

All companies at PR9 0UE

Registration Data

Company Number

05236811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £369,059£332,878£331,226£269,220£237,459£268,877
of which Cash £112,463£95,097£94,300£77,512£84,506£59,289
Total Assets £369,059£332,878£331,226£269,220£237,459£268,877
Current Liabilities £197,461£193,403£206,077£203,743£184,814£230,191
Net Current Assets £171,598£139,475£125,149£65,477£52,645£38,686
Total Net Worth £204,784£179,348£162,740£96,204£73,556£54,100

Previous Names

  • GEMTRIM LTD, active until 30 November 2004

Company Officers

  • GILLIGAN, Brian

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1959

    1st Floor, 8-12 London Street
    Southport
    Merseyside
    PR9 0UE

  • GILLIGAN, Gillian

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    1st Floor, 8-12 London Street
    Southport
    Merseyside
    PR9 0UE

  • NEIL, Smith

    Director

    Appointed on 21 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    1st Floor, 8-12 London Street
    Southport
    Merseyside
    PR9 0UE

  • SMITH, Helen Marie

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    1st Floor, 8-12 London Street
    Southport
    Merseyside
    PR9 0UE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 September 2004

    Resigned on 18 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GMR ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 9 November 2004

    Resigned on 5 September 2013

    1st Floor
    8/12 London Street
    Southport
    Merseyside
    PR9 0UE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 September 2004

    Resigned on 18 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NKL6. Transaction: MzE1OTA4ODU3NGFkaXF6a2N4.

  2. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTVBCRzBhZGlxemtjeA.

  3. 11 August 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5CMPBJC. Transaction: MzE1NDk1NDQzNmFkaXF6a2N4.

  4. 12 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56V3GNL. Transaction: MzE0ODQyMzQzN2FkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU9N9V. Transaction: MzEzMzc4MjQwM2FkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49STSW1. Transaction: MzEyNTQxMjUxOWFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DJ08. Transaction: MzEwOTA3MjE1M2FkaXF6a2N4.

  8. 9 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37HTJ2Z. Transaction: MzA5OTcyNjc2MWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IOSA. Transaction: MzA4NjA1MDc5NmFkaXF6a2N4.

  10. 13 September 2013 Termination of appointment of Gmr Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSIIYI. Transaction: MzA4NDk4OTU0NGFkaXF6a2N4.

  11. 6 September 2013 Director's details changed for Mrs Gillian Gilligan on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCZ4ZV. Transaction: MzA4NDU2MjkwMWFkaXF6a2N4.

  12. 6 September 2013 Director's details changed for Smith Neil on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCX3C7. Transaction: MzA4NDUzOTI3MGFkaXF6a2N4.

  13. 6 September 2013 Director's details changed for Mrs Helen Marie Smith on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCX3BN. Transaction: MzA4NDUzOTI2N2FkaXF6a2N4.

  14. 6 September 2013 Director's details changed for Brian Gilligan on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCX3BV. Transaction: MzA4NDUzOTI2OGFkaXF6a2N4.

  15. 31 July 2013 Appointment of Mrs Gillian Gilligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRYMKW. Transaction: MzA4MjQ5NzczMWFkaXF6a2N4.

  16. 31 July 2013 Appointment of Mrs Helen Marie Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRYML4. Transaction: MzA4MjQ5NzcxOWFkaXF6a2N4.

  17. 17 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CRTIKG. Transaction: MzA4MTY4MTcwOWFkaXF6a2N4.

  18. 17 July 2013 Statement of capital following an allotment of shares on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Capital. Type: SH01. Barcode: X2CRR1VC. Transaction: MzA4MTY1MDgzMmFkaXF6a2N4.

  19. 8 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFFI8. Transaction: MzA2NTM0NjEwOWFkaXF6a2N4.

  20. 12 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: X1AY6A9N. Transaction: MzA1ODk4OTU0OGFkaXF6a2N4.

  21. 18 January 2012 Secretary's details changed for Vitalprofit Limited on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH04. Barcode: X10S25H6. Transaction: MzA1MDkyNDk3NmFkaXF6a2N4.

  22. 7 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XZA7NY64. Transaction: MzA0NTEwMDMyNWFkaXF6a2N4.

  23. 15 August 2011 Current accounting period extended from 31 December 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: XHIABWP2. Transaction: MzA0MjA5OTI0NGFkaXF6a2N4.

  24. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL5DFWK8. Transaction: MzA0MjAxMDMwOGFkaXF6a2N4.

  25. 29 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XGLY4NTG. Transaction: MzAyNDI0MDE5NGFkaXF6a2N4.

  26. 20 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A35V6LPT. Transaction: MzAxOTg0MTA2OGFkaXF6a2N4.

  27. 22 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX3CDHG. Transaction: MjA0MTgwMjYyOGFkaXF6a2N4.

  28. 1 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: AFL72A92. Transaction: MjAzNDEzNDk4NWFkaXF6a2N4.

  29. 29 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACVXT6V8. Transaction: MjAyNDUwODA2OWFkaXF6a2N4.

  30. 2 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRYF3ML. Transaction: MjAxNDY0NTk5M2FkaXF6a2N4.

  31. 29 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3MDAzNWFkaXF6a2N4.

  32. 25 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MTU1NGFkaXF6a2N4.

  33. 5 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg0MjU1N2FkaXF6a2N4.

  34. 9 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ5NjAyMGFkaXF6a2N4.

  35. 29 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MTg0OGFkaXF6a2N4.

  36. 31 January 2005 Ad 18/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE3NzE2MmFkaXF6a2N4.

  37. 21 January 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQ0NzE4MWFkaXF6a2N4.

  38. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk2NDM2MmFkaXF6a2N4.

  39. 30 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDAzMjY1MWFkaXF6a2N4.

  40. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxNjQyMGFkaXF6a2N4.

  41. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1MTkyM2FkaXF6a2N4.

  42. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY0MDUxMGFkaXF6a2N4.

  43. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk2OTc3OGFkaXF6a2N4.

  44. 18 October 2004 Registered office changed on 18/10/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ2MzUwOWFkaXF6a2N4.

  45. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY2MTI3NWFkaXF6a2N4.

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