About

Registered Number: 05601169
Date of Incorporation: 24/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 21 John Bends Way, Parson Drove John Bends Way, Parson Drove, Wisbech, Cambridgeshire, PE13 4PS

 

Having been setup in 2005, Ayton & Mckeown Ltd are based in Cambridgeshire, it's status is listed as "Active". 11-20 people work at the company. The business has 4 directors listed. Ayton & Mckeown Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAZAKERLEY, Raymond Miles 12 August 2014 - 1
IVES, Daniel Francis 11 December 2009 - 1
MCKEOWN, Anthony 21 November 2005 - 1
AYTON, Barry 24 October 2005 16 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
MR01 - N/A 02 December 2019
CS01 - N/A 23 October 2019
MR01 - N/A 18 September 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 November 2015
CH01 - Change of particulars for director 20 November 2015
CH03 - Change of particulars for secretary 20 November 2015
AD01 - Change of registered office address 18 November 2015
AA - Annual Accounts 22 June 2015
AD01 - Change of registered office address 08 May 2015
MR01 - N/A 07 January 2015
AR01 - Annual Return 08 December 2014
AP01 - Appointment of director 05 September 2014
AA - Annual Accounts 20 June 2014
AD01 - Change of registered office address 28 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 26 November 2012
AD01 - Change of registered office address 23 July 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 15 September 2011
TM01 - Termination of appointment of director 31 May 2011
AR01 - Annual Return 05 November 2010
MG01 - Particulars of a mortgage or charge 02 September 2010
AA - Annual Accounts 17 July 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
TM02 - Termination of appointment of secretary 17 January 2010
AP01 - Appointment of director 19 December 2009
AA - Annual Accounts 06 November 2009
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
287 - Change in situation or address of Registered Office 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
287 - Change in situation or address of Registered Office 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
NEWINC - New incorporation documents 24 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

A registered charge 05 September 2019 Outstanding

N/A

A registered charge 05 January 2015 Outstanding

N/A

All assets debenture 31 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.