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Home > England & Wales Companies > AYRTON SAUNDERS AND COMPANY LTD
Company Information for

AYRTON SAUNDERS AND COMPANY LTD

AYRTON HOUSE, COMMERCE WAY, LIVERPOOL, MERSEYSIDE, L8 7BA,
Company Registration Number
07281850
Private Limited Company
Active

Company Overview

About Ayrton Saunders And Company Ltd
AYRTON SAUNDERS AND COMPANY LTD was founded on 2010-06-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ayrton Saunders And Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AYRTON SAUNDERS AND COMPANY LTD
 
Legal Registered Office
AYRTON HOUSE
COMMERCE WAY
LIVERPOOL
MERSEYSIDE
L8 7BA
Other companies in L8
 
Filing Information
Company Number 07281850
Company ID Number 07281850
Date formed 2010-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB119559291  
Last Datalog update: 2023-10-08 08:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYRTON SAUNDERS AND COMPANY LTD
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Company Officers of AYRTON SAUNDERS AND COMPANY LTD

Current Directors
Officer Role Date Appointed
PHILIP DIDLICK
 Company Secretary 2012-04-30
PHILIP DIDLICK
 Director 2012-04-30
GERALD FRANCIS O'BRIEN
 Director 2010-06-11
PADRAIC MARC OBRIEN
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KELVIN BACON
 Company Secretary 2010-06-11 2012-04-30
KELVIN BACON
 Director 2010-06-11 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DIDLICK WHITFIELD INTERNATIONAL LIMITED Director 2017-01-31 CURRENT 1990-01-09 Active
PHILIP DIDLICK BAKER SILLAVAN LIMITED Director 2017-01-31 CURRENT 1975-05-12 Active
PHILIP DIDLICK GUANGXI TALC LIMITED Director 2017-01-31 CURRENT 1985-07-09 Active
PHILIP DIDLICK WHITFIELD AND SON LIMITED Director 2017-01-31 CURRENT 1938-04-27 Active
PHILIP DIDLICK RICHARD BAKER HARRISON LIMITED Director 2017-01-31 CURRENT 1926-02-24 Active
PHILIP DIDLICK HAICHEN TALC LIMITED Director 2017-01-31 CURRENT 1981-04-14 Active
PHILIP DIDLICK BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED Director 2017-01-31 CURRENT 1945-08-13 Active
PHILIP DIDLICK NEXTDOM DONNARD LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
PHILIP DIDLICK OBG SCIENTIFIC DIVISION LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
PHILIP DIDLICK HURLSTON HALL TRADING LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
PHILIP DIDLICK HURLSTON HALL PROPERTY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
PHILIP DIDLICK OBG FINANCE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIP DIDLICK HURLSTON HALL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIP DIDLICK HURLSTON HALL HOLDING LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK OBG FINANCE HOLDING LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK NEXTDOM GREENLAND LIMITED Director 2016-01-11 CURRENT 2016-01-11 Liquidation
PHILIP DIDLICK NEXTDOM ROSCOE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK OBG PROPERTY HOLDING LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK NEXTDOM PROPERTY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK NEXTDOM HOLDING LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK NEXTDOM HELENA LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK OBG HOLDING LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK NEXTDOM ATLAS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PHILIP DIDLICK NEXTDOM (HURLSTON HALL) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
PHILIP DIDLICK WCM (2011) LIMITED Director 2012-04-30 CURRENT 2011-06-08 Dissolved 2014-01-14
PHILIP DIDLICK SPECULUS (UK) LIMITED Director 2012-04-30 CURRENT 2010-01-25 Active - Proposal to Strike off
PHILIP DIDLICK HUBRON SPECIALITY LIMITED Director 2012-04-30 CURRENT 2004-05-26 Active
PHILIP DIDLICK J M LOVERIDGE LIMITED Director 2012-04-30 CURRENT 2007-01-29 Active
PHILIP DIDLICK SPECULUS LIMITED Director 2012-04-30 CURRENT 2009-09-14 Dissolved 2018-04-10
PHILIP DIDLICK OBG PHARMACEUTICALS LIMITED Director 2012-04-30 CURRENT 1996-10-21 Active
PHILIP DIDLICK NEXTDOM LIMITED Director 2012-04-30 CURRENT 2000-04-10 Active
PHILIP DIDLICK PHARMASERVE R&D 2 LTD Director 2012-04-30 CURRENT 2010-06-22 Active - Proposal to Strike off
PHILIP DIDLICK NEXTDOM - ROSCOE GARDENS LTD Director 2012-04-30 CURRENT 2010-10-27 Active - Proposal to Strike off
PHILIP DIDLICK AYRTON SAUNDERS LIMITED Director 2012-04-30 CURRENT 1997-09-30 Active
PHILIP DIDLICK PHARMASOL LIMITED Director 2012-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
PHILIP DIDLICK POLYMER RECYCLING LIMITED Director 2012-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
PHILIP DIDLICK HUBRON (INTERNATIONAL) LIMITED Director 2012-04-30 CURRENT 2004-05-28 Active
PHILIP DIDLICK PHARMASOL R&D LIMITED Director 2012-04-30 CURRENT 2007-01-29 Active - Proposal to Strike off
PHILIP DIDLICK PHARMASERVE LIMITED Director 2012-04-30 CURRENT 1988-05-17 Active - Proposal to Strike off
PHILIP DIDLICK PHARMASERVE (NORTH WEST) LIMITED Director 2012-04-30 CURRENT 2007-09-12 In Administration
PHILIP DIDLICK RANSOM NATURALS LIMITED Director 2012-04-30 CURRENT 2011-01-24 Active
PHILIP DIDLICK OBG NATURALS LIMITED Director 2012-03-31 CURRENT 2011-12-21 Active - Proposal to Strike off
GERALD FRANCIS O'BRIEN RBH REPACKING SERVICES LTD Director 2015-09-04 CURRENT 2015-09-04 Active
GERALD FRANCIS O'BRIEN J M LOVERIDGE LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active
PADRAIC MARC OBRIEN HUBRON SPECIALITY LIMITED Director 2012-05-01 CURRENT 2004-05-26 Active
PADRAIC MARC OBRIEN J M LOVERIDGE LIMITED Director 2012-05-01 CURRENT 2007-01-29 Active
PADRAIC MARC OBRIEN OBG PHARMACEUTICALS LIMITED Director 2012-05-01 CURRENT 1996-10-21 Active
PADRAIC MARC OBRIEN PHARMASERVE R&D 2 LTD Director 2012-05-01 CURRENT 2010-06-22 Active - Proposal to Strike off
PADRAIC MARC OBRIEN NEXTDOM - ROSCOE GARDENS LTD Director 2012-05-01 CURRENT 2010-10-27 Active - Proposal to Strike off
PADRAIC MARC OBRIEN PHARMASOL LIMITED Director 2012-05-01 CURRENT 2002-04-25 Active - Proposal to Strike off
PADRAIC MARC OBRIEN POLYMER RECYCLING LIMITED Director 2012-05-01 CURRENT 2002-04-25 Active - Proposal to Strike off
PADRAIC MARC OBRIEN HUBRON (INTERNATIONAL) LIMITED Director 2012-05-01 CURRENT 2004-05-28 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
2024-02-12Notification of Obg Pharmaceuticals Limited as a person with significant control on 2024-01-12
2024-02-12CESSATION OF GERALD FRANCIS O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF BRIGID CHRISTINE O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR MARK BROMILEY
2021-05-05TM02Termination of appointment of Philip Didlick on 2021-05-01
2021-05-05AP03Appointment of Mr Mark Bromiley as company secretary on 2021-05-01
2021-01-13CH01Director's details changed for Mr Padraic Marc Obrien on 2021-01-05
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-22CH01Director's details changed for Mr, Philip Didlick on 2019-11-21
2019-10-17CH01Director's details changed for Mr Philip Didlick on 2019-10-10
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-28MEM/ARTSARTICLES OF ASSOCIATION
2017-03-06RES13Resolutions passed:
  • Re general business 27/01/2017
  • ALTER ARTICLES
2017-03-06RES01ALTER ARTICLES 27/01/2017
2017-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072818500001
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 072818500002
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0111/06/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0111/06/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0111/06/14 ANNUAL RETURN FULL LIST
2014-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072818500001
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-10AP01DIRECTOR APPOINTED MR PADRAIC MARC OBRIEN
2012-06-25CH01Director's details changed for Mr Phillip Didlick on 2012-06-25
2012-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP DIDLICK on 2012-06-25
2012-06-20AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-19AP03Appointment of Mr Phillip Didlick as company secretary
2012-06-19AP01DIRECTOR APPOINTED MR PHILLIP DIDLICK
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN BACON
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY KELVIN BACON
2012-02-17AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-16AR0111/06/11 FULL LIST
2010-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to AYRTON SAUNDERS AND COMPANY LTD 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 AYRTON SAUNDERS AND COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AYRTON SAUNDERS AND COMPANY LTD

Intangible Assets
Patents
We have not found any records of AYRTON SAUNDERS AND COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AYRTON SAUNDERS AND COMPANY LTD
Trademarks
We have not found any records of AYRTON SAUNDERS AND COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYRTON SAUNDERS AND COMPANY 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 (21100 - Manufacture of basic pharmaceutical products) as AYRTON SAUNDERS AND COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AYRTON SAUNDERS AND COMPANY 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 AYRTON SAUNDERS AND COMPANY 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 AYRTON SAUNDERS AND COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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