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Home > Northern Ireland > HENRY R. AYTON LIMITED
Company Information for

HENRY R. AYTON LIMITED

40 THE CUTTS, DERRIAGHY, DUNMURRY, BELFAST, BT17 9HS,
Company Registration Number
NI001046
Private Limited Company
Active

Company Overview

About Henry R. Ayton Ltd
HENRY R. AYTON LIMITED was founded on 1936-03-24 and has its registered office in Dunmurry. The organisation's status is listed as "Active". Henry R. Ayton 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
HENRY R. AYTON LIMITED
 
Legal Registered Office
40 THE CUTTS
DERRIAGHY
DUNMURRY
BELFAST
BT17 9HS
Other companies in BT17
 
Filing Information
Company Number NI001046
Company ID Number NI001046
Date formed 1936-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY R. AYTON LIMITED
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Companies with same name HENRY R. AYTON LIMITED
The following companies were found which have the same name as HENRY R. AYTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENRY R. AYTON ENGINEERING SERVICES LIMITED 40 THE CUTTS DERRIAGHY BELFAST BT17 9HS Active Company formed on the 1983-03-09
HENRY R. AYTON HOLDINGS LIMITED 40,THE CUTTS DERRIAGHY DUNMURRY BELFAST BT17 9HS Active Company formed on the 1988-01-20
HENRY R. AYTON LIMITED 20 HARCOURT STREET DUBLIN 2 DUBLIN, DUBLIN, D02H364, Ireland D02H364 Discontinued Company formed on the 1936-07-17

Company Officers of HENRY R. AYTON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MCCORD
 Company Secretary 2007-07-01
JACQUELINE SARAH MCCORD
 Director 2016-04-01
ROBERT JOHN MCCORD
 Director 2010-09-17
PAUL WILSON
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM FINNIGAN
 Director 2000-09-09 2016-03-31
WILLIAM I FINNIGAN
 Director 2000-09-09 2016-03-31
WILLIAM IAN FINNIGAN
 Company Secretary 2006-07-01 2007-07-01
JOSEPH MC HUGH
 Company Secretary 2000-09-09 2006-07-01
JOSEPH MICHAEL MCHUGH
 Director 2002-07-26 2006-07-01
ANDREW DUNCAN GRAY
 Director 2000-09-09 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN MCCORD HENRY R. AYTON ENGINEERING SERVICES LIMITED Company Secretary 2007-07-01 CURRENT 1983-03-09 Active
ROBERT JOHN MCCORD HENRY R. AYTON HOLDINGS LIMITED Company Secretary 2007-07-01 CURRENT 1988-01-20 Active
JACQUELINE SARAH MCCORD HENRY R. AYTON ENGINEERING SERVICES LIMITED Director 2016-04-01 CURRENT 1983-03-09 Active
JACQUELINE SARAH MCCORD HENRY R. AYTON HOLDINGS LIMITED Director 2016-04-01 CURRENT 1988-01-20 Active
JACQUELINE SARAH MCCORD H R A HOLDINGS LTD Director 2016-01-22 CURRENT 2016-01-22 Active
ROBERT JOHN MCCORD H R A HOLDINGS LTD Director 2016-01-22 CURRENT 2016-01-22 Active
ROBERT JOHN MCCORD HENRY R. AYTON ENGINEERING SERVICES LIMITED Director 2010-09-17 CURRENT 1983-03-09 Active
ROBERT JOHN MCCORD HENRY R. AYTON HOLDINGS LIMITED Director 2010-09-17 CURRENT 1988-01-20 Active
PAUL WILSON H R A HOLDINGS LTD Director 2018-04-06 CURRENT 2016-01-22 Active
PAUL WILSON HENRY R. AYTON ENGINEERING SERVICES LIMITED Director 2018-04-06 CURRENT 1983-03-09 Active
PAUL WILSON HENRY R. AYTON HOLDINGS LIMITED Director 2018-04-06 CURRENT 1988-01-20 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.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-21PSC04Change of details for Mr Robert John Mccord as a person with significant control on 2021-10-20
2021-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN MCCORD on 2020-10-05
2020-11-12PSC04Change of details for Mr Robert John Mccord as a person with significant control on 2020-10-05
2020-11-12CH01Director's details changed for Mr Robert John Mccord on 2020-10-05
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AP01DIRECTOR APPOINTED MR PAUL WILSON
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 25000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18RP04TM01Second filing for the termination of William I Finnigan
2017-01-18ANNOTATIONClarification
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AP01DIRECTOR APPOINTED MRS JACQUELINE SARAH MCCORD
2016-04-27TM01TERMINATE DIR APPOINTMENT
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINNIGAN
2016-04-27TM01TERMINATE DIR APPOINTMENT
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-13AR0120/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-17AR0109/09/13 ANNUAL RETURN FULL LIST
2013-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN MCCORD on 2013-09-09
2013-10-17CH01Director's details changed for Mr Stephen William Finnigan on 2013-07-29
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0109/09/12 ANNUAL RETURN FULL LIST
2012-04-13CH01Director's details changed for William I Finnigan on 2012-04-13
2011-10-13AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-12AR0109/09/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR ROBERT JOHN MCCORD
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM FINNIGAN / 09/09/2010
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-19AR0109/09/09 NO CHANGES
2009-10-01RES(NI)SPECIAL/EXTRA RESOLUTION
2009-09-26AC(NI)31/03/09 ANNUAL ACCTS
2008-09-29371SR(NI)09/09/08
2008-09-10AC(NI)31/03/08 ANNUAL ACCTS
2007-09-25371S(NI)09/09/07 ANNUAL RETURN SHUTTLE
2007-09-11AC(NI)31/03/07 ANNUAL ACCTS
2007-07-10296(NI)CHANGE OF DIRS/SEC
2007-06-07296(NI)CHANGE OF DIRS/SEC
2006-10-24371S(NI)09/09/06 ANNUAL RETURN SHUTTLE
2006-10-03296(NI)CHANGE OF DIRS/SEC
2006-08-24AC(NI)31/03/06 ANNUAL ACCTS
2005-11-03MOREG(NI)MORTGAGE REGISTER
2005-09-22371S(NI)09/09/05 ANNUAL RETURN SHUTTLE
2005-08-17AC(NI)31/03/05 ANNUAL ACCTS
2004-11-18371S(NI)09/09/04 ANNUAL RETURN SHUTTLE
2004-08-12AC(NI)31/03/04 ANNUAL ACCTS
2003-11-12AC(NI)31/03/03 ANNUAL ACCTS
2003-09-14371S(NI)09/09/03 ANNUAL RETURN SHUTTLE
2002-11-27AC(NI)31/03/02 ANNUAL ACCTS
2002-09-20371S(NI)09/09/02 ANNUAL RETURN SHUTTLE
2002-08-05296(NI)CHANGE OF DIRS/SEC
2002-05-09AC(NI)31/03/01 ANNUAL ACCTS
2001-12-31252(NI)NOTICE OF INTS OUTSIDE UK
2001-10-09371S(NI)09/09/01 ANNUAL RETURN SHUTTLE
2001-02-08AC(NI)31/03/00 ANNUAL ACCTS
2000-10-17371S(NI)09/09/00 ANNUAL RETURN SHUTTLE
1999-10-19AC(NI)31/03/99 ANNUAL ACCTS
1999-10-14371S(NI)09/09/99 ANNUAL RETURN SHUTTLE
1999-01-18AC(NI)31/03/98 ANNUAL ACCTS
1998-10-02371S(NI)09/09/98 ANNUAL RETURN SHUTTLE
1998-01-28AC(NI)31/03/97 ANNUAL ACCTS
1997-09-13371S(NI)08/09/97 ANNUAL RETURN SHUTTLE
1997-01-10AC(NI)31/03/96 ANNUAL ACCTS
1996-10-23371S(NI)08/09/96 ANNUAL RETURN SHUTTLE
1996-01-17AC(NI)31/03/95 ANNUAL ACCTS
1995-10-03371S(NI)08/09/95 ANNUAL RETURN SHUTTLE
1995-04-11296(NI)CHANGE OF DIRS/SEC
1994-12-16AC(NI)31/03/94 ANNUAL ACCTS
1994-09-19371S(NI)09/09/94 ANNUAL RETURN SHUTTLE
1994-01-06AC(NI)31/03/93 ANNUAL ACCTS
1993-12-06RES(NI)SPECIAL/EXTRA RESOLUTION
1993-09-20371S(NI)10/09/93 ANNUAL RETURN SHUTTLE
1993-03-10AC(NI)31/03/92 ANNUAL ACCTS
1992-10-29296(NI)CHANGE OF DIRS/SEC
1992-10-19371A(NI)12/09/92 ANNUAL RETURN FORM
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HENRY R. AYTON 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 HENRY R. AYTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1981-01-06 Outstanding BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HENRY R. AYTON LIMITED

Intangible Assets
Patents
We have not found any records of HENRY R. AYTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY R. AYTON LIMITED
Trademarks
We have not found any records of HENRY R. AYTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY R. AYTON 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 (46690 - Wholesale of other machinery and equipment) as HENRY R. AYTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY R. AYTON 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 HENRY R. AYTON 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 HENRY R. AYTON 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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    Other companies at postcode BT17 9HS