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Company Information for

AYERSMONT LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
02454902
Private Limited Company
Active

Company Overview

About Ayersmont Ltd
AYERSMONT LIMITED was founded on 1989-12-21 and has its registered office in Exeter. The organisation's status is listed as "Active". Ayersmont Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AYERSMONT LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 02454902
Company ID Number 02454902
Date formed 1989-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts GROUP
Last Datalog update: 2018-09-07 21:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYERSMONT LIMITED

Company Officers of AYERSMONT LIMITED

Current Directors
Officer Role Date Appointed
LESLIE MARTIN PAYTON HUTCHINGS
Company Secretary 1995-12-21
PATRICIA ANN HARDICK
Director 1995-12-21
RORY ALAN HARDICK
Director 2016-01-22
LESLIE MARTIN PAYTON HUTCHINGS
Director 1994-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN HUNT
Director 1991-12-21 2016-01-22
NICOLA MARY HUNT
Director 1991-12-21 2016-01-22
DAVID ALAN WILSON HARDICK
Company Secretary 1991-12-21 1995-12-21
DAVID ALAN WILSON HARDICK
Director 1991-12-21 1995-12-21
GEOFFREY BASS
Director 1991-12-21 1994-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE MARTIN PAYTON HUTCHINGS HARDWICK PARKS LIMITED Company Secretary 1995-12-21 CURRENT 1980-01-04 Active
LESLIE MARTIN PAYTON HUTCHINGS WILSON LEISURE LIMITED Company Secretary 1995-12-21 CURRENT 1995-05-09 Active
PATRICIA ANN HARDICK NEWPORT PARK LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
PATRICIA ANN HARDICK HARDWICK PARKS LIMITED Director 1995-12-21 CURRENT 1980-01-04 Active
PATRICIA ANN HARDICK WILSON LEISURE LIMITED Director 1995-07-03 CURRENT 1995-05-09 Active
RORY ALAN HARDICK LANDSCOVE HOLIDAYS LIMITED Director 2014-12-19 CURRENT 1993-08-13 Active
RORY ALAN HARDICK 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
RORY ALAN HARDICK WILSON LEISURE LIMITED Director 2003-04-02 CURRENT 1995-05-09 Active
LESLIE MARTIN PAYTON HUTCHINGS LANDSCOVE HOLIDAYS LIMITED Director 2014-12-19 CURRENT 1993-08-13 Active
LESLIE MARTIN PAYTON HUTCHINGS WILSON LEISURE LIMITED Director 2011-02-08 CURRENT 1995-05-09 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
2018-06-26PSC04PSC'S CHANGE OF PARTICULARS / MS PATRICIA ANN HARDICK / 26/06/2018
2018-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR LESLIE MARTIN PAYTON HUTCHINGS / 26/06/2018
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARTIN PAYTON HUTCHINGS / 17/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN HARDICK / 17/04/2018
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 736
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 736
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-22MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 024549020002
2016-07-13AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 736
2016-02-16SH0622/01/16 STATEMENT OF CAPITAL GBP 736
2016-02-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-26AP01DIRECTOR APPOINTED MR RORY ALAN HARDICK
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HUNT
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNT
2015-12-23AR0112/12/15 FULL LIST
2015-06-22SH0110/06/15 STATEMENT OF CAPITAL GBP 6414000
2015-06-22RES13GENERAL BUSINESS 10/06/2015
2015-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-19SH20STATEMENT BY DIRECTORS
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19SH1919/06/15 STATEMENT OF CAPITAL GBP 1000
2015-06-19CAP-SSSOLVENCY STATEMENT DATED 10/06/15
2015-06-19RES06REDUCE ISSUED CAPITAL 10/06/2015
2015-06-06AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0112/12/14 FULL LIST
2014-07-01AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0112/12/13 FULL LIST
2013-07-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-02RES01ALTER ARTICLES 19/12/2012
2013-01-02CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-21AR0112/12/12 FULL LIST
2012-08-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-03AR0112/12/11 FULL LIST
2011-08-12AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-22AR0112/12/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HUNT / 22/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUNT / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HUNT / 27/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUNT / 27/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HARDICK / 27/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARTIN PAYTON HUTCHINGS / 27/09/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE MARTIN PAYTON HUTCHINGS / 21/09/2010
2010-07-01AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-18AR0112/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARTIN PAYTON HUTCHINGS / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HUNT / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUNT / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HARDICK / 12/12/2009
2009-09-29AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FRANCIS CLARK SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER EX1 1NX
2008-08-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-18363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-23363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-20363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-10363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-08363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-18363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-21363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-16363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-17363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-26288NEW SECRETARY APPOINTED
1996-09-26288NEW DIRECTOR APPOINTED
1996-02-20ORES14£66 07/12/95
1996-01-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-29363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 31,ST DAVIDS HILL EXETER DEVON EX4 4DA
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-19363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-12-01287REGISTERED OFFICE CHANGED ON 01/12/94 FROM: ERNST & YOUNG THIRD FLOOR BROADWALK HOUSE SOUTHERNHAY WEST, EXETER, DEVON
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AYERSMONT 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 AYERSMONT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-15 Outstanding LLOYDS BANK PLC
MORTGAGE 1992-12-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2016-01-31

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 AYERSMONT LIMITED

Intangible Assets
Patents
We have not found any records of AYERSMONT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYERSMONT LIMITED
Trademarks
We have not found any records of AYERSMONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYERSMONT 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 (64209 - Activities of other holding companies n.e.c.) as AYERSMONT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where AYERSMONT 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 AYERSMONT 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 AYERSMONT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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