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Company Information for AYS 2000 LTD.
MAYFLOWER MARINA, OCEAN QUAY RICHMOND WALK, PLYMOUTH, DEVON, PL1 4LS,
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Company Registration Number
 03906619 Private Limited Company
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Company Overview
About Ays 2000 Ltd.
AYS 2000 LTD. was founded on 2000-01-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Ays 2000 Ltd. 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 | |
|---|---|
| AYS 2000 LTD. | |
| Legal Registered Office | |
| MAYFLOWER MARINA OCEAN QUAY RICHMOND WALK PLYMOUTH DEVON PL1 4LS Other companies in PL1 | |
Filing Information
| Company Number | 03906619 | |
|---|---|---|
| Company ID Number | 03906619 | |
| Date formed | 2000-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 05:34:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYS 2000 LTD.
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Company Officers of AYS 2000 LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL BURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN PATRICIA CARPENTER |
Company Secretary | ||
PHILLIP RUSSELL CARPENTER |
Director | ||
CAROLYN DAWN CARPENTER |
Company Secretary | ||
JANET ELIZABETH PETTY |
Company Secretary | ||
ANDREW GORDON PETTY |
Director | ||
RODNEY CHARLES O'CONNOR |
Company Secretary | ||
CHARLES ARTHUR HOWESON |
Director | ||
RODNEY CHARLES O'CONNOR |
Director | ||
COLIN ROBERT ELVIN TRUSCOTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/07/2017 TO 30/11/2016 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2016 TO 31/07/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARPENTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN CARPENTER | |
| AP01 | DIRECTOR APPOINTED MR NIGEL BURN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 14/01/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA BROOKS / 02/10/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 14/01/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SUSAN PATRICIA BROOKS | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CARPENTER | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RUSSELL CARPENTER / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RUSSELL CARPENTER / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN DAWN CARPENTER / 01/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/02/05 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 36 LEMON STREET TRURO CORNWALL TR1 2NR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 123 | £ NC 1000/10000 08/09/00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 08/09/00 | |
| 88(2)R | AD 08/09/00-08/09/00 £ SI 4800@1 | |
| 363a | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats
Licences & Regulatory approval
We could not find any licences issued to AYS 2000 LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AYS 2000 LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OF A SHIP | Satisfied | LOMBARD MARINE FINANCE | |
| MARINE MORTGAGE | Satisfied | LOMBARD MARINE FINANCE | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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 AYS 2000 LTD.
Income
Government Income
We have not found government income sources for AYS 2000 LTD.. 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 (33150 - Repair and maintenance of ships and boats) as AYS 2000 LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AYS 2000 LTD. 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 AYS 2000 LTD. 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 AYS 2000 LTD. 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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