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AYKROYD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aykroyd & Sons Limited. The company was founded 92 years ago and was given the registration number 00263547. The firm's registered office is in GWYNEDD. You can find them at Unit 17 Bala Enterprise Park, Bala, Gwynedd, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AYKROYD & SONS LIMITED
Company Number:00263547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1932
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 17 Bala Enterprise Park, Bala, Gwynedd, LL23 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Mayfair Crescent, Failsworth, Manchester, M35 9HY

Secretary17 February 2001Active
1 Hafod Y Coed, Bala, LL23 7YA

Director-Active
6, Maes Treflyn, Bala, Wales, LL23 7YZ

Director-Active
Unit 17 Bala Enterprise Park, Bala, Gwynedd, LL23 7NJ

Director21 February 2018Active
Unit 17 Bala Enterprise Park, Bala, Gwynedd, LL23 7NJ

Director21 February 2018Active
Unit 17 Bala Enterprise Park, Bala, Gwynedd, LL23 7NJ

Director21 February 2018Active
Unit 17 Bala Enterprise Park, Bala, Gwynedd, LL23 7NJ

Director21 February 2018Active
Unit 17 Bala Enterprise Park, Bala, Gwynedd, LL23 7NJ

Director21 February 2018Active
Hafod-Y-Liyn, Bala, LL23 7AB

Secretary-Active
Unit 17 Bala Enterprise Park, Bala, Gwynedd, LL23 7NJ

Director05 October 2021Active
12 Mayfair Crescent, Failsworth, Manchester, M35 9HY

Director01 February 1995Active
3 Turnfield Road, Cheadle, SK8 1JQ

Director01 February 1995Active
5 Vine House Close, Thurcaston, Leicester, LE7 7JU

Director01 January 2000Active

People with Significant Control

Aykroyd And Sons Holdings Limited
Notified on:21 February 2018
Status:Active
Country of residence:Wales
Address:Unit 17 Bala Enterprise Park, Industrial Estate, Bala, Wales, LL23 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Bryan Aykroyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Unit 17 Bala Enterprise Park, Gwynedd, LL23 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-10-05Officers

Appoint person director company with name date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-12Officers

Termination director company with name termination date.

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2018-03-12Officers

Appoint person director company with name date.

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2018-03-12Officers

Appoint person director company with name date.

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2018-03-12Officers

Appoint person director company with name date.

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2018-03-12Officers

Appoint person director company with name date.

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2018-03-08Capital

Capital variation of rights attached to shares.

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2018-03-08Capital

Capital name of class of shares.

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