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Company Information for

AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED

Amar House, 115 Whitechapel Road, London, E1 1DT,

Company Registration Number

02178578

Private Limited Company

Active

Company Overview

About Aytan's Manufacturing Company (u.k.) Ltd

AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED was founded on 1987-10-14 and has its registered office in London. The organisation's status is listed as "Active". Aytan's Manufacturing Company (u.k.) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED

Amar House 115 Whitechapel Road London E1 1DT Other companies in W1W

Filing Information

Company Number		02178578
Company ID Number		02178578
Date formed		1987-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-04-14
Return next due		2025-04-28
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-19 17:38:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED

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Company Officers of AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
JASRAJ AYTAN	Company Secretary	2011-03-14
SANITA AYTAN	Company Secretary	1994-04-14
JAGTAR SINGH AYTAN	Director	1988-01-29
SANITA AYTAN	Director	1993-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BOOTA SINGH	Director	2007-02-01	2009-12-17
BOOTA SINGH	Director	2000-04-28	2006-02-01
JAGTAR SINGH AYTAN	Company Secretary	1991-04-14	1993-04-16
SAJJAH SINGH AYTAN	Director	1991-04-14	1993-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAGTAR SINGH AYTAN	TRIANGLE INVESTMENTS LIMITED	Director	2015-06-15	CURRENT	2012-06-11	Active
JAGTAR SINGH AYTAN	AYTANS HOLDINGS LIMITED	Director	2007-12-19	CURRENT	2007-12-19	Active
JAGTAR SINGH AYTAN	TOMSWOOD HOLDINGS LIMITED	Director	2007-12-19	CURRENT	2007-12-19	Active
JAGTAR SINGH AYTAN	CHARTERMEAD LIMITED	Director	2004-03-31	CURRENT	1985-04-03	Active
JAGTAR SINGH AYTAN	FAIRPLAN LIMITED	Director	2004-01-26	CURRENT	2004-01-08	Active

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.

Date	Document Type	Document Description
2024-12-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021785780003
2022-05-03		CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/22 FROM C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	AP01	DIRECTOR APPOINTED MRS NIRMALA DEVI AYTAN
2021-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021785780003
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-01-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-31	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-03	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-20	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANITA AYTAN / 01/04/2014
2014-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGTAR SINGH AYTAN / 01/04/2014
2014-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANITA AYTAN / 01/04/2014
2014-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / JASRAJ AYTAN / 01/04/2014
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM 18-22 Wigmore Street London W1U 2RG
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04	AR01	14/04/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05	AR01	14/04/11 ANNUAL RETURN FULL LIST
2011-07-05	CH01	Director's details changed for Sisa Devi Aytan on 2011-04-13
2011-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SISA DEVI AYTAN on 2010-04-13
2011-05-19	MG01	Particulars of a mortgage or charge / charge no: 2
2011-03-21	AP03	Appointment of Jasraj Aytan as company secretary
2011-01-05	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-29	AR01	14/04/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SISA DEVI AYTAN / 13/04/2010
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BOOTA SINGH
2010-01-12	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-01	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 18-22 WIGMORE STREET LONDON WIU 2RG
2009-06-01	190	LOCATION OF DEBENTURE REGISTER
2009-06-01	353	LOCATION OF REGISTER OF MEMBERS
2009-06-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR AYTAN / 15/09/2008
2009-06-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SISA AYTAN / 15/09/2008
2009-04-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-28	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-28	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-23	288b	DIRECTOR RESIGNED
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-10-31	363a	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 18-22 WIGMORE STREET LONDON W1U 2RG
2005-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 115 WHIECHAPEL ROAD LONDON E1 1DT
2005-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-05-27	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-05-15	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-12	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-11	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-02	288a	NEW DIRECTOR APPOINTED
2000-07-10	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-12	363s	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-09	363s	RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1136057	Active			Licenced property: LEA VALLEY TRADING ESTATE UNIT F HARBERT ROAD LONDON HARBERT ROAD GB N18 3QQ. Correspondance address: 107 - 115 WHITECHAPEL ROAD LONDON GB E1 1DT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON NOTIFIED DEBTS WHICH FAIL TO VEST	2011-05-19	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE	2009-04-30	Outstanding	BANK OF INDIA

Creditors

Creditors Due After One Year	2013-03-31	£ 149,709
Creditors Due After One Year	2012-04-01	£ 3,286
Creditors Due Within One Year	2013-03-31	£ 1,743,138
Creditors Due Within One Year	2012-04-01	£ 1,392,493

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2021-03-31

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 AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 500
Cash Bank In Hand	2013-03-31	£ 96,863
Cash Bank In Hand	2012-04-01	£ 21,267
Current Assets	2013-03-31	£ 2,835,394
Current Assets	2012-04-01	£ 2,246,381
Debtors	2013-03-31	£ 2,591,271
Debtors	2012-04-01	£ 1,857,854
Fixed Assets	2013-03-31	£ 127,440
Fixed Assets	2012-04-01	£ 45,719
Stocks Inventory	2013-03-31	£ 147,260
Stocks Inventory	2012-04-01	£ 367,260
Tangible Fixed Assets	2013-03-31	£ 119,293
Tangible Fixed Assets	2012-04-01	£ 35,943

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED registering or being granted any patents

Domain Names

AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED owns 1 domain names.

criminaldamage.co.uk

Trademarks

We have not found any records of AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AYTAN'S MANUFACTURING COMPANY (U.K.) 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 (46420 - Wholesale of clothing and footwear) as AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where AYTAN'S MANUFACTURING COMPANY (U.K.) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AYTAN'S MANUFACTURING COMPANY (U.K.) 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 AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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