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Home > England & Wales Companies > WM AYRTON & CO.(HOLDINGS)LIMITED
Company Information for

WM AYRTON & CO.(HOLDINGS)LIMITED

Leonard Curtis House Elms Square, Bury New Road, Whitefield, MANCHESTER, M45 7TA,
Company Registration Number
00236826
Private Limited Company
Liquidation

Company Overview

About Wm Ayrton & Co.(holdings)limited
WM AYRTON & CO.(HOLDINGS)LIMITED was founded on 1929-01-31 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Wm Ayrton & Co.(holdings)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WM AYRTON & CO.(HOLDINGS)LIMITED
 
Legal Registered Office
Leonard Curtis House Elms Square
Bury New Road
Whitefield
MANCHESTER
M45 7TA
Other companies in PR25
 
Filing Information
Company Number 00236826
Company ID Number 00236826
Date formed 1929-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-18 08:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM AYRTON & CO.(HOLDINGS)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of WM AYRTON & CO.(HOLDINGS)LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM HOWARTH
 Company Secretary 2001-01-01
MARK WILLIAM HOWARTH
 Director 1997-04-01
CAROL TAYLOR
 Director 2001-11-01
HARVEY JAMES TAYLOR
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES TAYLOR
 Director 1990-12-25 2014-08-12
JAMES DOVE WILFORD TAYLOR
 Director 1990-12-25 2001-08-23
MARGARET MAUDSLEY
 Company Secretary 1990-12-25 2001-01-01
RUPERT HENRY MARCHINGTON
 Director 1990-12-25 1997-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM HOWARTH MOOR END CARE CLUB Company Secretary 2009-09-28 CURRENT 2006-11-24 Dissolved 2017-01-03
MARK WILLIAM HOWARTH STORYBOOK LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Dissolved 2016-11-01
MARK WILLIAM HOWARTH CAMRA MEMBERS' INVESTMENT CLUB LIMITED Company Secretary 2008-10-04 CURRENT 1988-11-16 Active
MARK WILLIAM HOWARTH AMY TURNER LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Dissolved 2015-11-10
MARK WILLIAM HOWARTH HIGHFIELD COOL KIDS CLUB Company Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2016-08-16
MARK WILLIAM HOWARTH HIGHFIELD EARLY YEARS CENTRE Company Secretary 2005-06-01 CURRENT 2003-06-20 Dissolved 2016-09-06
MARK WILLIAM HOWARTH WINFLOOR LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2018-06-19
MARK WILLIAM HOWARTH CALMS Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
MARK WILLIAM HOWARTH HOWARTH ASSOCIATES LIMITED Company Secretary 2002-05-15 CURRENT 2002-04-11 Active - Proposal to Strike off
MARK WILLIAM HOWARTH RAILFILMS LIMITED Director 2014-04-23 CURRENT 1984-06-22 Active
MARK WILLIAM HOWARTH PCR SYSTEMS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARK WILLIAM HOWARTH CALMS Director 2003-07-17 CURRENT 2003-07-17 Active
MARK WILLIAM HOWARTH HOWARTH ASSOCIATES LIMITED Director 2002-07-15 CURRENT 2002-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16Voluntary liquidation. Notice of members return of final meeting
2023-09-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-22Voluntary liquidation Statement of receipts and payments to 2022-07-07
2022-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-07
2021-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-07
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA
2021-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/21 FROM 12 Wychwood Grove Leyland PR25 5AS England
2020-08-03LIQ01Voluntary liquidation declaration of solvency
2020-08-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-08
2020-08-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31600Appointment of a voluntary liquidator
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY JAMES TAYLOR
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-09-10CH01Director's details changed for Mr Mark William Howarth on 2019-09-02
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 94 Langdale Road Leyland PR25 3AS England
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 47300
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 31 Chapel Brow Leyland Lancashire PR25 3NH
2016-07-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 47300
2015-12-30AR0125/12/15 ANNUAL RETURN FULL LIST
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-25
2015-03-19ANNOTATIONClarification
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 47300
2015-01-08AR0125/12/14 FULL LIST
2015-01-08AR0125/12/14 FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES TAYLOR
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 47300
2013-12-30AR0125/12/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0125/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0125/12/11 ANNUAL RETURN FULL LIST
2011-10-12AP01DIRECTOR APPOINTED HARVEY JAMES TAYLOR
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0125/12/10 ANNUAL RETURN FULL LIST
2011-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MARK WILLIAM HOWARTH on 2010-01-01
2010-03-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0125/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TAYLOR / 31/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL TAYLOR / 31/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HOWARTH / 31/10/2009
2009-04-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-06-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-21363aRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31363sRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: MELSONBY TERRACE 31 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AD
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: MELSONBY TERRACE, 31 CHORLEY OLD ROAD, BOLTON, LANCASHIRE BL1 3AD
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-28363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-09363sRETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-12-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-14363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-12-04288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 25/12/00; NO CHANGE OF MEMBERS
2001-02-12288bSECRETARY RESIGNED
2001-02-12288aNEW SECRETARY APPOINTED
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: PETER STREET STOCKPORT CHESHIRE SK1 2AU
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: PETER STREET, STOCKPORT, CHESHIRE SK1 2AU
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-16363sRETURN MADE UP TO 25/12/99; NO CHANGE OF MEMBERS
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: GOREBROOK IRONWORKS PINK BANK LANE LONGSIGHT MANCHESTER M12 5RH
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: GOREBROOK IRONWORKS, PINK BANK LANE LONGSIGHT, MANCHESTER, M12 5RH
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-24363sRETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-19288bDIRECTOR RESIGNED
1998-01-19363sRETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS
1997-04-14288aNEW DIRECTOR APPOINTED
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-25363sRETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/96
1996-01-30363sRETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-16363sRETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/93
1993-12-23363sRETURN MADE UP TO 25/12/93; CHANGE OF MEMBERS
1992-12-23363sRETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-10363sRETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WM AYRTON & CO.(HOLDINGS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-20
Appointmen2020-07-20
Fines / Sanctions
No fines or sanctions have been issued against WM AYRTON & CO.(HOLDINGS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WM AYRTON & CO.(HOLDINGS)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 11,301
Creditors Due Within One Year 2011-07-01 £ 3,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WM AYRTON & CO.(HOLDINGS)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 33,542
Called Up Share Capital 2011-07-01 £ 33,542
Cash Bank In Hand 2012-07-01 £ 129,404
Cash Bank In Hand 2011-07-01 £ 112,207
Current Assets 2012-07-01 £ 133,429
Current Assets 2011-07-01 £ 116,232
Debtors 2012-07-01 £ 4,025
Debtors 2011-07-01 £ 4,025
Fixed Assets 2012-07-01 £ 454,130
Fixed Assets 2011-07-01 £ 447,768
Shareholder Funds 2012-07-01 £ 576,258
Shareholder Funds 2011-07-01 £ 560,199
Tangible Fixed Assets 2012-07-01 £ 73,908
Tangible Fixed Assets 2011-07-01 £ 73,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WM AYRTON & CO.(HOLDINGS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM AYRTON & CO.(HOLDINGS)LIMITED
Trademarks
We have not found any records of WM AYRTON & CO.(HOLDINGS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM AYRTON & CO.(HOLDINGS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WM AYRTON & CO.(HOLDINGS)LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WM AYRTON & CO.(HOLDINGS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWM AYRTON & CO.(HOLDINGS) LIMITEDEvent Date2021-08-13
 
Initiating party Event TypeResolution
Defending partyWM AYRTON & CO.(HOLDINGS)LIMITEDEvent Date2020-07-20
 
Initiating party Event TypeAppointmen
Defending partyWM AYRTON & CO.(HOLDINGS)LIMITEDEvent Date2020-07-20
Name of Company: WM AYRTON & CO.(HOLDINGS)LIMITED Company Number: 00236826 Nature of Business: Other letting and operating of own or leased real estate Registered office: 12 Wychwood Grove, Leyland, P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM AYRTON & CO.(HOLDINGS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WM AYRTON & CO.(HOLDINGS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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