Ainsworth (UK) Limited

Company Registration Number: 05476757

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ainsworth (UK) Limited is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

1 KINGSWAY
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
WALES
CF31 3RY

There are 58 companies currently registered at this postcode, including this one.

All companies at CF31 3RY

Registration Data

Company Number

05476757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32401 - Manufacture of professional and arcade games and toys

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,692,315
Current Assets £2,151,294£2,192,647£2,589,023£2,477,093£2,596,043£2,198,686
of which Cash £158,101£551,087£486,377£748,194£476,644£354,089
Total Assets £2,151,294£2,192,647£2,589,023£2,477,093£2,596,043£3,891,001
Current Liabilities £798,495£652,937£162,771£800,325£38,080£44,753
Net Current Assets £1,352,799£1,539,710£2,426,252£1,676,768£2,557,963£2,153,933
Total Net Worth £-4,416,723£-4,695,996£-5,005,222£-5,303,474£-4,700,032£3,846,248

Previous Names

No previous names

Company Officers

  • MERSICH, Zane Cedomir

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    1
    Kingsway
    Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3RY
    Wales

  • PARAMORE, Neil

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    1
    Kingsway
    Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3RY
    Wales

  • DIJKSTRA, Robert

    Secretary

    Appointed on 1 July 2011

    Resigned on 1 November 2015

    Nationality: British

    Ainsworth (Uk) Ltd
    Stephenson Way
    Three Bidges
    Crawley
    West Sussex
    RH10 1TN
    Uk

  • MARCHINI, Barry Allan

    Secretary

    Appointed on 26 June 2006

    Resigned on 12 September 2008

    Laurels
    Pains Hill
    Limpsfield
    Surrey
    RH8 0RG

  • WALFORD, Peter William

    Secretary

    Appointed on 12 September 2008

    Resigned on 1 July 2011

    65
    Carlisle Road
    Hove
    East Sussex
    BN3 4FQ

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • ST JOHN'S SQUARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2005

    Resigned on 26 June 2006

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3AP

  • AINSWORTH, Leonard Hastings

    Director

    Appointed on 9 June 2005

    Resigned on 15 April 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1923

    15 Glenview Crescent
    Hunters Hill
    Nsw
    2110
    Australia

  • BURSNELL, Paul

    Director

    Appointed on 11 December 2006

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: May 1964

    7 Rowntree Close
    Park Hill
    Lowestoft
    Suffolk
    NR32 4GA

  • DIJKSTRA, Robert Jan

    Director

    Appointed on 1 July 2011

    Resigned on 1 November 2015

    Nationality: Netherlands

    Occupation: Managing Director

    Month of birth: August 1962

    Ainsworth (Uk) Ltd
    Stephenson Way
    Three Bridges
    Crawley
    West Sussex
    RH10 1TN
    Uk

  • KRAWCZYK, Henry Peter

    Director

    Appointed on 1 November 2015

    Resigned on 15 April 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1962

    1
    Kingsway
    Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3RY
    Wales

  • MARCHINI, Barry Allan

    Director

    Appointed on 9 June 2005

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Laurels
    Pains Hill
    Limpsfield
    Surrey
    RH8 0RG

  • WALFORD, Peter William

    Director

    Appointed on 12 September 2008

    Resigned on 15 July 2011

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: July 1972

    65
    Carlisle Road
    Hove
    East Sussex
    BN3 4FQ

  • WALFORD, Peter William

    Director

    Appointed on 12 September 2008

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1972

    107 John Oxley Drive,
    Frenches Forest,
    Nsw
    Sydney
    2076
    Australia

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWNA3. Transaction: MzE2NjMyNjgyN2FkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59MG66Q. Transaction: MzE1MTE5MjE1NmFkaXF6a2N4.

  3. 28 April 2016 Termination of appointment of Henry Peter Krawczyk as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X55UFLXD. Transaction: MzE0NzQwODU2N2FkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of Leonard Hastings Ainsworth as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X55UFLAG. Transaction: MzE0NzQwODI5N2FkaXF6a2N4.

  5. 28 April 2016 Appointment of Mr Neil Paramore as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X55UFJOO. Transaction: MzE0NzQwNzg1MmFkaXF6a2N4.

  6. 28 April 2016 Appointment of Mr Zane Cedomir Mersich as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X55UFI34. Transaction: MzE0NzQwNzMyNWFkaXF6a2N4.

  7. 28 April 2016 Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UF7X4. Transaction: MzE0NzQwNDM2M2FkaXF6a2N4.

  8. 27 April 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X55RQF8A. Transaction: MzE0NzI4ODUyNWFkaXF6a2N4.

  9. 26 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KIS5O5. Transaction: MzEzNTgzMjMzNmFkaXF6a2N4.

  10. 4 November 2015 Appointment of Mr Henry Peter Krawczyk as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JFFJ80. Transaction: MzEzNDQ4MzIyN2FkaXF6a2N4.

  11. 4 November 2015 Termination of appointment of Robert Dijkstra as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JFFE21. Transaction: MzEzNDQ4MTc5OGFkaXF6a2N4.

  12. 4 November 2015 Termination of appointment of Robert Dijkstra as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4JFFDNF. Transaction: MzEzNDQ4MTYxMGFkaXF6a2N4.

  13. 12 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A48TEZIZ. Transaction: MzEyNTAzNzEwOGFkaXF6a2N4.

  14. 12 June 2015 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A48TEZIR. Transaction: MzEyNTAzNzA0NmFkaXF6a2N4.

  15. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VEVaSkZhZGlxemtjeA.

  16. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497TCZS. Transaction: MzEyNDc5NjcxMmFkaXF6a2N4.

  17. 29 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIOU4Z. Transaction: MzExNTk1MTI1N2FkaXF6a2N4.

  18. 22 August 2014 Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3EUFT3U. Transaction: MzEwNjA3NTQ1MGFkaXF6a2N4.

  19. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NILQ3. Transaction: MzEwMTUyMjA0N2FkaXF6a2N4.

  20. 15 May 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A37V8BSO. Transaction: MzEwMDEwMDc0NmFkaXF6a2N4.

  21. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMJA9. Transaction: MzA3OTU2NTc1MmFkaXF6a2N4.

  22. 5 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239DCR6. Transaction: MzA3Mzk1ODIwNmFkaXF6a2N4.

  23. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKPWH. Transaction: MzA1ODkxMDQzNmFkaXF6a2N4.

  24. 20 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O7TABC. Transaction: MzA0OTI4MDQyN2FkaXF6a2N4.

  25. 20 July 2011 Termination of appointment of Peter Walford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASOGJVYI. Transaction: MzA0MDc1ODYyNGFkaXF6a2N4.

  26. 11 July 2011 Termination of appointment of Peter Walford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWT1YVLE. Transaction: MzA0MDIyMTQwMGFkaXF6a2N4.

  27. 11 July 2011 Appointment of Robert Dijkstra as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWT1ZVLF. Transaction: MzA0MDIyMTE1NGFkaXF6a2N4.

  28. 11 July 2011 Appointment of Mr Robert Dijkstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWT20VLH. Transaction: MzA0MDIyMDkwM2FkaXF6a2N4.

  29. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XUXEYUUO. Transaction: MzAzODU4MjAyMGFkaXF6a2N4.

  30. 24 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIVYTR05. Transaction: MzAzMDk3Mjc5MmFkaXF6a2N4.

  31. 8 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNNEN85. Transaction: MzAyMzE4NDExN2FkaXF6a2N4.

  32. 9 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSBGQKPF. Transaction: MzAxNzIyMTMyMmFkaXF6a2N4.

  33. 9 June 2010 Director's details changed for Leonard Hastings Ainsworth on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSBGOKPD. Transaction: MzAxNzIyMDcyNmFkaXF6a2N4.

  34. 9 June 2010 Director's details changed for Peter William Walford on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSBGPKPE. Transaction: MzAxNzIyMDcyN2FkaXF6a2N4.

  35. 30 September 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P2ECGDPZ. Transaction: MjA0MjQ5OTk5OGFkaXF6a2N4.

  36. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHSIAK1. Transaction: MjAzNDY3MDI0MWFkaXF6a2N4.

  37. 4 March 2009 Secretary appointed peter walford [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5LI7Q7. Transaction: MjAyNzMzMDcxOGFkaXF6a2N4.

  38. 4 March 2009 Director's change of particulars / peter walford / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS5LK7Q9. Transaction: MjAyNzMzMDU5NmFkaXF6a2N4.

  39. 4 March 2009 Appointment terminated secretary barry marchini [View PDF]

    Category: Officers. Type: 288b. Barcode: AS5LJ7Q8. Transaction: MjAyNzMzMDUwNGFkaXF6a2N4.

  40. 21 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHG3T6PY. Transaction: MjAyMzg4MTU3MmFkaXF6a2N4.

  41. 15 October 2008 Director appointed peter william walford [View PDF]

    Category: Officers. Type: 288a. Barcode: A03H03ZW. Transaction: MjAxNTYwMDUwM2FkaXF6a2N4.

  42. 25 September 2008 Appointment terminated director peter walford [View PDF]

    Category: Officers. Type: 288b. Barcode: AAOT03FJ. Transaction: MjAxNDE3MDU1NGFkaXF6a2N4.

  43. 22 September 2008 Appointment terminated director barry marchini [View PDF]

    Category: Officers. Type: 288b. Barcode: ADND6395. Transaction: MjAxMzgyNDkzOGFkaXF6a2N4.

  44. 22 September 2008 Director appointed peter william walford [View PDF]

    Category: Officers. Type: 288a. Barcode: ADND7396. Transaction: MjAxMzgyNDc1NGFkaXF6a2N4.

  45. 1 August 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJTMH1VW. Transaction: MjAxMDE0NTM4MGFkaXF6a2N4.

  46. 9 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SY20F9. Transaction: MjAwNjg1NzAxNWFkaXF6a2N4.

  47. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxOTQ5N2FkaXF6a2N4.

  48. 18 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3MjQ1NmFkaXF6a2N4.

  49. 26 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0NzkwNGFkaXF6a2N4.

  50. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2OTI1OGFkaXF6a2N4.

  51. 26 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTcwOTk4MGFkaXF6a2N4.

  52. 11 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE5NDc5NGFkaXF6a2N4.

  53. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyODA5NWFkaXF6a2N4.

  54. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzNDk5M2FkaXF6a2N4.

  55. 11 August 2006 Registered office changed on 11/08/06 from: pannell house park street guildford surrey GU1 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE5NTcxMmFkaXF6a2N4.

  56. 30 July 2005 Ad 09/06/05--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ1Njg3NWFkaXF6a2N4.

  57. 19 July 2005 Ad 09/06/05--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjMxMDIwNWFkaXF6a2N4.

  58. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5MDAzNGFkaXF6a2N4.

  59. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0ODYwOGFkaXF6a2N4.

  60. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg5MTgyNWFkaXF6a2N4.

  61. 19 July 2005 Registered office changed on 19/07/05 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgzMjM3NmFkaXF6a2N4.

  62. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkzNzU3N2FkaXF6a2N4.

  63. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM5ODMzM2FkaXF6a2N4.

  64. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE5MjI0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.