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Home > England & Wales Companies > AYTOUN STREET DEVELOPMENTS LIMITED
Company Information for

AYTOUN STREET DEVELOPMENTS LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
Company Registration Number
08682592
Private Limited Company
Active

Company Overview

About Aytoun Street Developments Ltd
AYTOUN STREET DEVELOPMENTS LIMITED was founded on 2013-09-09 and has its registered office in Sheffield. The organisation's status is listed as "Active". Aytoun Street Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AYTOUN STREET DEVELOPMENTS LIMITED
 
Legal Registered Office
ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
Other companies in S11
 
Previous Names
HENRY BOOT STOKE LIMITED02/06/2014
Filing Information
Company Number 08682592
Company ID Number 08682592
Date formed 2013-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB222986687  
Last Datalog update: 2023-12-07 03:46:01
Primary Source:Companies House
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Company Officers of AYTOUN STREET DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ALAN DEARDS
 Company Secretary 2013-09-09
DAVID ROBERT ANDERSON
 Director 2013-09-09
ADAM ROBERT BRADY
 Director 2015-10-21
TIMOTHY GRAHAM HEATLEY
 Director 2015-10-21
ADAM STUART HIGGINS
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES BOOT
 Director 2013-09-09 2015-10-21
JOHN TREVOR SUTCLIFFE
 Director 2013-09-09 2015-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT ANDERSON NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
DAVID ROBERT ANDERSON HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DAVID ROBERT ANDERSON NEWMARKET LANE HOLDING LIMITED Director 2018-04-17 CURRENT 2018-02-06 Active
DAVID ROBERT ANDERSON NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
DAVID ROBERT ANDERSON HENRY BOOT CORNWALL HOUSE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DAVID ROBERT ANDERSON BUTTERFIELD PARK MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2007-09-11 Active
DAVID ROBERT ANDERSON URBAN CREATION (BRACKEN HILL HOUSE) LIMITED Director 2016-05-23 CURRENT 2010-03-12 Active - Proposal to Strike off
DAVID ROBERT ANDERSON THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
DAVID ROBERT ANDERSON MARBOOT CENTREGATE 2 LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID ROBERT ANDERSON HENRY BOOT BARNFIELD LIMITED Director 2016-03-30 CURRENT 2015-09-25 Active
DAVID ROBERT ANDERSON BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
DAVID ROBERT ANDERSON CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
DAVID ROBERT ANDERSON MARKEY COLSTON LIMITED Director 2015-08-24 CURRENT 2013-11-04 Active - Proposal to Strike off
DAVID ROBERT ANDERSON MARBOOT CENTREGATE LTD Director 2015-06-30 CURRENT 2015-06-30 Active
DAVID ROBERT ANDERSON CAPITOL PARK PROPERTY SERVICES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID ROBERT ANDERSON HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAVID ROBERT ANDERSON PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
DAVID ROBERT ANDERSON I-PROP DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
DAVID ROBERT ANDERSON INVESTMENTS (NORTH WEST) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
DAVID ROBERT ANDERSON WINTER GROUND LIMITED Director 2008-03-01 CURRENT 2002-10-24 Active
DAVID ROBERT ANDERSON SANDLANDSGONE LIMITED Director 2007-10-01 CURRENT 2007-10-01 Dissolved 2015-10-27
DAVID ROBERT ANDERSON HENRY BOOT 'K' LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
DAVID ROBERT ANDERSON HENRY BOOT (MANCHESTER) LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
DAVID ROBERT ANDERSON HENRY BOOT TAMWORTH LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
DAVID ROBERT ANDERSON HENRY BOOT INVESTMENTS 1 LIMITED Director 2006-04-28 CURRENT 1995-11-14 Active
DAVID ROBERT ANDERSON HAILSHAMEND LIMITED Director 2005-07-01 CURRENT 1999-02-08 Dissolved 2014-07-01
DAVID ROBERT ANDERSON SALTWOODEND LIMITED Director 2005-07-01 CURRENT 2004-03-16 Active
DAVID ROBERT ANDERSON THORNBRIDGEGONE LIMITED Director 1996-05-01 CURRENT 1955-03-31 Dissolved 2014-07-01
DAVID ROBERT ANDERSON CHESTERFIELDEND LIMITED Director 1996-05-01 CURRENT 1980-10-14 Dissolved 2014-07-01
DAVID ROBERT ANDERSON HENRY BOOT WHITTINGTON LIMITED Director 1996-05-01 CURRENT 1982-10-07 Active - Proposal to Strike off
DAVID ROBERT ANDERSON FIRST NATIONAL HOUSING TRUST LIMITED Director 1996-05-01 CURRENT 1933-05-26 Active
DAVID ROBERT ANDERSON HENRY BOOT PROJECTS LIMITED Director 1996-05-01 CURRENT 1982-11-19 Active
DAVID ROBERT ANDERSON HENRY BOOT WENTWORTH LIMITED Director 1996-05-01 CURRENT 1982-10-07 Active
DAVID ROBERT ANDERSON HENRY BOOT ESTATES LIMITED Director 1996-05-01 CURRENT 1933-06-06 Active
DAVID ROBERT ANDERSON HENRY BOOT DEVELOPMENTS LIMITED Director 1996-05-01 CURRENT 1978-09-21 Active
ADAM ROBERT BRADY HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
ADAM ROBERT BRADY HENRY BOOT BARNFIELD LIMITED Director 2016-03-30 CURRENT 2015-09-25 Active
ADAM ROBERT BRADY HENRY BOOT INVESTMENTS 1 LIMITED Director 2016-02-11 CURRENT 1995-11-14 Active
ADAM ROBERT BRADY HENRY BOOT (MANCHESTER) LIMITED Director 2016-02-11 CURRENT 2007-01-12 Active
ADAM ROBERT BRADY BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ADAM ROBERT BRADY HENRY BOOT DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1978-09-21 Active
TIMOTHY GRAHAM HEATLEY 53 STUDIO LTD Director 2018-03-27 CURRENT 2017-02-23 Active - Proposal to Strike off
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (ADORED) LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
TIMOTHY GRAHAM HEATLEY BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (THUNDERCATS) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2018-07-03
TIMOTHY GRAHAM HEATLEY FOUNDRY SALFORD MANAGEMENT COMPANY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (SUEDEHEAD) LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (CINNAMON) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (LITTLEWOODS) LTD Director 2015-09-03 CURRENT 2015-09-03 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
TIMOTHY GRAHAM HEATLEY TEMPLECO 800 LIMITED Director 2014-05-23 CURRENT 2014-05-23 Liquidation
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (LIGHTBOX) LIMITED Director 2013-10-10 CURRENT 2013-08-30 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (SALFORD QUAYS) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
TIMOTHY GRAHAM HEATLEY TEMPLE CO 308 LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-09-14
TIMOTHY GRAHAM HEATLEY ORIENT BUSINESS PARK LIMITED Director 2012-09-28 CURRENT 2012-07-05 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (DIVISION) LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
ADAM STUART HIGGINS CAPITAL & CENTRIC (ARCTIC) LTD Director 2017-11-30 CURRENT 2017-11-30 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (PACIFIC) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
ADAM STUART HIGGINS REGENERATION BRAINERY COMMUNITY INTEREST COMPANY Director 2017-11-24 CURRENT 2017-11-24 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (LOST) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ADAM STUART HIGGINS BROOMCO (9831) LIMITED Director 2016-06-21 CURRENT 2009-09-24 Active
ADAM STUART HIGGINS BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (THUNDERCATS) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2018-07-03
ADAM STUART HIGGINS FOUNDRY SALFORD MANAGEMENT COMPANY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (SUEDEHEAD) LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (CINNAMON) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (LITTLEWOODS) LTD Director 2015-09-03 CURRENT 2015-09-03 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
ADAM STUART HIGGINS TEMPLECO 800 LIMITED Director 2014-05-23 CURRENT 2014-05-23 Liquidation

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
2023-11-27SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-11PSC05Change of details for Capital and Centric Limited as a person with significant control on 2019-09-11
2019-09-11PSC07CESSATION OF HENRY BOOT PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-19AP03Appointment of Mrs Amy Louise Oakley as company secretary on 2018-10-18
2018-10-19TM02Termination of appointment of Russell Alan Deards on 2018-10-18
2018-10-05AP01DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29RES01ADOPT ARTICLES 29/02/16
2015-10-21AP01DIRECTOR APPOINTED MR TIMOTHY HEATLEY
2015-10-21AP01DIRECTOR APPOINTED MR ADAM HIGGINS
2015-10-21AP01DIRECTOR APPOINTED MR ADAM BRADY
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0109/09/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-02RES15CHANGE OF NAME 02/06/2014
2014-06-02CERTNMCOMPANY NAME CHANGED HENRY BOOT STOKE LIMITED CERTIFICATE ISSUED ON 02/06/14
2013-09-17AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AYTOUN STREET DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AYTOUN STREET DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYTOUN STREET DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of AYTOUN STREET DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYTOUN STREET DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AYTOUN STREET DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYTOUN STREET DEVELOPMENTS 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 (41100 - Development of building projects) as AYTOUN STREET DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYTOUN STREET DEVELOPMENTS 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 AYTOUN STREET DEVELOPMENTS 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 AYTOUN STREET DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S1 2HS