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AYTON & MCKEOWN LIMITED

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

This company is commonly known as Ayton & Mckeown Limited. The company was founded 18 years ago and was given the registration number 05601169. The firm's registered office is in WISBECH. You can find them at 21 John Bends Way, Parson Drove John Bends Way, Parson Drove, Wisbech, Cambridgeshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AYTON & MCKEOWN LIMITED
Company Number:05601169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:21 John Bends Way, Parson Drove John Bends Way, Parson Drove, Wisbech, Cambridgeshire, PE13 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ingle Court, Woolsthorpe By Colsterworth, Grantham, England, NG33 5PB

Secretary24 October 2005Active
21 John Bends Way, Parson Drove, John Bends Way, Parson Drove, Wisbech, United Kingdom, PE13 4PS

Director12 August 2014Active
21 John Bends Way, Parson Drove, John Bends Way, Parson Drove, Wisbech, United Kingdom, PE13 4PS

Director11 December 2009Active
12, Ingle Court, Woolsthorpe By Colsterworth, Grantham, England, NG33 5PB

Director21 November 2005Active
20, Spayne Road, Boston, PE21 6JP

Corporate Secretary08 July 2008Active
90 Pendleton, Ravensthorpe, Peterborough, PE3 7LY

Director24 October 2005Active

People with Significant Control

Mr Anton Mckeown
Notified on:01 October 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Tresham Road, Peterborough, United Kingdom, PE2 6SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kim Mckeown
Notified on:01 October 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Tresham Road, Peterborough, United Kingdom, PE2 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2024-02-12Mortgage

Mortgage satisfy charge full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-25Mortgage

Mortgage satisfy charge full.

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2022-07-25Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Mortgage

Mortgage satisfy charge full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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