A R Naylor & Sons Limited

Company Registration Number: 05503939

Company registered in England and Wales

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A R Naylor & Sons Limited is a Private Company Limited by Shares first registered on 8 July 2005. Its current registered address is in Rotherham.

Registered Address

815 UPPER WORTLEY ROAD
THORPE HESLEY
ROTHERHAM
S61 2PN

There are 2 companies currently registered at this postcode, including this one.

All companies at S61 2PN

Registration Data

Company Number

05503939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £186,925£176,514£141,594£177,426£195,039£227,159£232,730
of which Cash £52,496£3,856£47,548£40,662£245£245£735
Total Assets £186,925£176,514£141,594£177,426£195,039£227,159£232,730
Current Liabilities £145,923£171,392£113,294£99,931£108,843£121,339£167,652
Net Current Assets £41,002£5,122£28,300£77,495£86,196£105,820£65,078
Total Net Worth £63,449£32,459£49,258£95,582£107,574£123,612£70,055

Previous Names

No previous names

Company Officers

  • NAYLOR, Fiona Jayne

    Secretary

    Appointed on 25 August 2005

     

    815 Upper Wortley Road
    Thorpe Hesley
    Rotherham
    S61 2PN

  • NAYLOR, Alexandra Griffith

    Director

    Appointed on 1 May 2017

     

    Nationality: English

    Occupation: Joiner

    Month of birth: July 1995

    815 Upper Wortley Road
    Thorpe Hesley
    Rotherham
    S61 2PN

  • NAYLOR, Anthony Richard

    Director

    Appointed on 25 August 2005

     

    Nationality: English

    Occupation: Joiner

    Month of birth: August 1964

    815 Upper Wortley Road
    Thorpe Hesley
    Rotherham
    S61 2PN

  • NAYLOR, Fiona Jayne

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1967

    815 Upper Wortley Road
    Thorpe Hesley
    Rotherham
    S61 2PN

  • NAYLOR, Lewis Clifford

    Director

    Appointed on 9 August 2011

     

    Nationality: English

    Occupation: Joiner

    Month of birth: August 1990

    815 Upper Wortley Road
    Thorpe Hesley
    Rotherham
    S61 2PN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 July 2005

    Resigned on 25 August 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 July 2005

    Resigned on 25 August 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IZQ21. Transaction: MzE3NjkwODIxMmFkaXF6a2N4.

  2. 25 May 2017 Appointment of Mr Alexandra Griffith Naylor as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X6775W3F. Transaction: MzE3NjY0MjE4NmFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE8W1. Transaction: MzE1NTIzOTAxOWFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVBYW. Transaction: MzE0OTU4NzAyNGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24AGB. Transaction: MzEyODM5NDY5MGFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAXBK. Transaction: MzEyNDE1OTk1NGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPDNE. Transaction: MzEwNTIwNDQ1NGFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TLSG. Transaction: MzEwMTA3NTM0OGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNRMY. Transaction: MzA4Mjk1MDI1OGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE3WW. Transaction: MzA3ODk5NDQ4MWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBICZF. Transaction: MzA2NDAyOTgzM2FkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0W9DE. Transaction: MzA1ODQwMTgzNmFkaXF6a2N4.

  13. 9 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP6EFZ30. Transaction: MzA0NzEyODM4N2FkaXF6a2N4.

  14. 10 August 2011 Appointment of Mr Lewis Clifford Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFT21WJN. Transaction: MzA0MTg1NzY0OGFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XDR4BWDP. Transaction: MzA0MTUyNDQzNmFkaXF6a2N4.

  16. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABN50UGN. Transaction: MzAzNzg3ODEyM2FkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XMXONLV7. Transaction: MzAxOTkzNTE4MmFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Fiona Jayne Naylor on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XMXOMLV6. Transaction: MzAxOTkzNDk3M2FkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Anthony Richard Naylor on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XMXOLLV5. Transaction: MzAxOTkzNDk3MmFkaXF6a2N4.

  20. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBB3KDM. Transaction: MzAxNjY3MTQwNGFkaXF6a2N4.

  21. 13 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBA9BID. Transaction: MjAzNzAwMTc1M2FkaXF6a2N4.

  22. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5WTSAU0. Transaction: MjAzNTQ0MDAwOWFkaXF6a2N4.

  23. 14 October 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFV23Y8. Transaction: MjAxNTUyMjUwOGFkaXF6a2N4.

  24. 13 October 2008 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY46S3XX. Transaction: MjAxNTQyODYxOGFkaXF6a2N4.

  25. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ9JM0Y5. Transaction: MjAwODE4MDYxMWFkaXF6a2N4.

  26. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyNzgwNGFkaXF6a2N4.

  27. 16 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0MjYyN2FkaXF6a2N4.

  28. 7 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzMzI5M2FkaXF6a2N4.

  29. 7 August 2006 Ad 09/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIxNTg4NWFkaXF6a2N4.

  30. 19 October 2005 Registered office changed on 19/10/05 from: 815 upper wortley road thorpe hesley rotherham south yorkshire S61 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDcyNzQ1MmFkaXF6a2N4.

  31. 19 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTU2MzM1N2FkaXF6a2N4.

  32. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE0NjIwOGFkaXF6a2N4.

  33. 5 October 2005 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzcwODQ0MGFkaXF6a2N4.

  34. 5 October 2005 Registered office changed on 05/10/05 from: 4 willis croft, downs row moorgate rotherham S60 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcwMzYyMmFkaXF6a2N4.

  35. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQzNDQzMWFkaXF6a2N4.

  36. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2MDU2N2FkaXF6a2N4.

  37. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI3MjQxOGFkaXF6a2N4.

  38. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk4NDUwNmFkaXF6a2N4.

  39. 8 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQxNjAzNmFkaXF6a2N4.

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