A Y D Limited

Company Registration Number: 05660556

Company registered in England and Wales

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A Y D Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in ST Asaph, Denbighshire.

Registered Address

UNIT 32 LLYS EDMUND PRYS
ST ASAPH BUSINESS PARK
ST ASAPH
DENBIGHSHIRE
LL17 0JA

There are 392 companies currently registered at this postcode, including this one.

All companies at LL17 0JA

Registration Data

Company Number

05660556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£186,029
Current Assets £942,821£911,019£786,224£699,960£623,847£205,909
of which Cash £5,936£1,138£52£65£19£19,274
Total Assets £942,821£911,019£786,224£699,960£623,847£391,938
Current Liabilities £446,140£543,895£484,246£437,047£368,323£117,668
Net Current Assets £496,681£367,124£301,978£262,913£255,524£88,241
Total Net Worth £660,116£619,600£560,297£538,529£530,198£274,270

Previous Names

  • FAVEGUIDE LIMITED, active until 25 January 2006

Company Officers

  • SHEMILT, Deborah

    Secretary

    Appointed on 20 January 2006

     

    Unit 32 Llys Edmund Prys
    St Asaph Business Park
    St Asaph
    Denbighshire
    LL17 0JA

  • GRIFFITHS, Stephen

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1957

    Unit 32 Llys Edmund Prys
    St Asaph Business Park
    St Asaph
    Denbighshire
    LL17 0JA

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2005

    Resigned on 20 January 2006

    41 Chalton Street
    London
    NW1 1JD

  • BIBBY, Peter John

    Director

    Appointed on 7 January 2007

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Willaston Grange Hadlow Road
    Willaston
    Neston
    Cheshire
    CH64 2UN

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2005

    Resigned on 20 January 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQMO8P. Transaction: MzE1MzQ5NjczNGFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWNHF. Transaction: MzEzODA5ODgzNWFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM7UQ2. Transaction: MzEyNzg5Mjk3MGFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXO2G. Transaction: MzExNDAwMTI5MWFkaXF6a2N4.

  5. 13 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37S3EBK. Transaction: MzA5OTkyNzM0OGFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NURL6A. Transaction: MzA5MTQyMzc1MmFkaXF6a2N4.

  7. 2 September 2013 Secretary's details changed for Deborah Shemilt on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH03. Barcode: X2G2IAKO. Transaction: MzA4NDIzMDQ1NmFkaXF6a2N4.

  8. 2 September 2013 Director's details changed for Stephen Griffiths on 2 September 2013

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2I9UO. Transaction: MzA4NDIzMDIzM2FkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP6X9L. Transaction: MzA4MTYwNzcyOGFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X204G097. Transaction: MzA3MTE1NDkwM2FkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X183A8RN. Transaction: MzA1Njg0OTMzMWFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN4IP. Transaction: MzA1MDIzMTk0NWFkaXF6a2N4.

  13. 15 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XD488TBY. Transaction: MzAzNTY5NTM3NGFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XHOY4QVP. Transaction: MzAzMDUyODEyOWFkaXF6a2N4.

  15. 8 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOZFAQMY. Transaction: MzAzMDE5OTM0N2FkaXF6a2N4.

  16. 18 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADTCGP74. Transaction: MzAyNzIxNjU3NmFkaXF6a2N4.

  17. 26 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9FMNJF5. Transaction: MzAxNDI3ODgwNWFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XRMDLH6V. Transaction: MzAwODQ1OTk1NGFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Stephen Griffiths on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XRMDKH6U. Transaction: MzAwODQ1OTMxMGFkaXF6a2N4.

  20. 17 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADO21CE4. Transaction: MjAzOTMxNjc5NWFkaXF6a2N4.

  21. 17 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADO1ZCE1. Transaction: MjAzOTMxNjQ1OGFkaXF6a2N4.

  22. 24 February 2009 Nc inc already adjusted 31/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AV5K67KR. Transaction: MjAyNjU5MjI0MWFkaXF6a2N4.

  23. 24 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjU5MjE5MWFkaXF6a2N4.

  24. 11 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZGR7A9. Transaction: MjAyNTU1Nzc1MmFkaXF6a2N4.

  25. 11 February 2009 Director's change of particulars / stephen griffiths / 19/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZGQ7A8. Transaction: MjAyNTU1NjI2OGFkaXF6a2N4.

  26. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ9FW2I4. Transaction: MjAxMTc4NzcwMWFkaXF6a2N4.

  27. 6 June 2008 Appointment terminated director peter bibby [View PDF]

    Category: Officers. Type: 288b. Barcode: AYNE20BM. Transaction: MjAwNjc4MjE2OGFkaXF6a2N4.

  28. 28 January 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM4MjA2N2FkaXF6a2N4.

  29. 15 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4ODEzNWFkaXF6a2N4.

  30. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5NTczMWFkaXF6a2N4.

  31. 19 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5NDIxNGFkaXF6a2N4.

  32. 19 January 2007 Ad 08/01/07--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTExOTk5M2FkaXF6a2N4.

  33. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkyMDI4M2FkaXF6a2N4.

  34. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAxNjUwOWFkaXF6a2N4.

  35. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxODUzOWFkaXF6a2N4.

  36. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI0Nzg2NGFkaXF6a2N4.

  37. 6 November 2006 Accounting reference date shortened from 31/12/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDg5Njg4OWFkaXF6a2N4.

  38. 6 November 2006 Registered office changed on 06/11/06 from: hendy waunfawr caernafon LL55 4BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY4NjE4OWFkaXF6a2N4.

  39. 25 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzc3MTg5NGFkaXF6a2N4.

  40. 21 January 2006 Registered office changed on 21/01/06 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE4ODI0NGFkaXF6a2N4.

  41. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE0MzYzNWFkaXF6a2N4.

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