A&y Equipment Group Limited

Company Registration Number: 08745777

Company registered in England and Wales

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A&y Equipment Group Limited is a Private Company Limited by Shares first registered on 24 October 2013. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

SNITTERFIELD ROAD
BEARLEY
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0TY

There are 6 companies currently registered at this postcode, including this one.

All companies at CV37 0TY

Registration Data

Company Number

08745777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9,305,800£7,364,436
of which Cash £3,768,542£1,840,237
Total Assets £9,305,800£7,364,436
Current Liabilities £6,700,521£7,060,709
Net Current Assets £2,605,279£303,727
Total Net Worth £2,613,454£625,545

Previous Names

No previous names

Company Officers

  • BARNETT, Robert Jeffrey

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1950

    Snitterfield Road
    Bearley
    Stratford Upon Avon
    Warwickshire
    CV37 0TY

  • BROWN, Robert Stephen

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Snitterfield Road
    Bearley
    Stratford-Upon-Avon
    Warwickshire
    CV37 0TY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZAQ3. Transaction: MzE2MzE4MjcxMmFkaXF6a2N4.

  2. 14 June 2016 Registration of charge 087457770002, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: X5946DR6. Transaction: MzE1MDcyMTc4OGFkaXF6a2N4.

  3. 21 April 2016 Satisfaction of charge 087457770001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55D1TQL. Transaction: MzE0ODc3MjU0MmFkaXF6a2N4.

  4. 19 April 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54FOUJU. Transaction: MzE0NjA4ODUzNGFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWB3NV. Transaction: MzEzNzEyNzgyOWFkaXF6a2N4.

  6. 10 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4IVMSAO. Transaction: MzEzNDg3NTcxNGFkaXF6a2N4.

  7. 2 November 2015 Sub-division of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH02. Barcode: A4ILCHBM. Transaction: MzEzMzk4NzE5MWFkaXF6a2N4.

  8. 30 June 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZKGA. Transaction: MzEyNjAxODUxMmFkaXF6a2N4.

  9. 24 June 2015 Appointment of Mr Robert Barnett as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X4A8EBWZ. Transaction: MzEyNTc5NjE5NGFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHIOGJ. Transaction: MzExMjEzNTUwN2FkaXF6a2N4.

  11. 21 January 2014 Current accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3022789. Transaction: MzA5MzAzODE2N2FkaXF6a2N4.

  12. 6 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2MN4JVC. Transaction: MzA5MDIwOTY3NGFkaXF6a2N4.

  13. 6 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R2MMKWNE. Transaction: MzA5MDIwODk2MWFkaXF6a2N4.

  14. 6 December 2013 Registration of charge 087457770001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MMJZ9L. Transaction: MzA5MDIwMDMzNGFkaXF6a2N4.

  15. 24 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JLKCGY. Transaction: MzA4NzQ4OTE1N2FkaXF6a2N4.

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