About

Registered Number: 05503939
Date of Incorporation: 08/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 815 Upper Wortley Road, Thorpe Hesley, Rotherham, S61 2PN

 

Based in Rotherham, A R Naylor & Sons Ltd was established in 2005, it's status at Companies House is "Active". The business has 4 directors listed as Naylor, Alexandra Griffith, Naylor, Anthony Richard, Naylor, Fiona Jayne, Naylor, Lewis Clifford at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAYLOR, Alexandra Griffith 01 May 2017 - 1
NAYLOR, Anthony Richard 25 August 2005 - 1
NAYLOR, Fiona Jayne 26 June 2007 - 1
NAYLOR, Lewis Clifford 09 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
PSC01 - N/A 31 July 2019
AA01 - Change of accounting reference date 31 May 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 30 May 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 30 May 2012
MG01 - Particulars of a mortgage or charge 09 November 2011
AP01 - Appointment of director 10 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 14 October 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 01 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 07 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2006
287 - Change in situation or address of Registered Office 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
225 - Change of Accounting Reference Date 05 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.