AYCLIFFE DECORATIVE SUPPLIES LIMITED
Overview
| Company Name | AYCLIFFE DECORATIVE SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01782334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYCLIFFE DECORATIVE SUPPLIES LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AYCLIFFE DECORATIVE SUPPLIES LIMITED located?
| Registered Office Address | Horndale Avenue Aycliffe Industrial Estate DL5 6DR Co. Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYCLIFFE DECORATIVE SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AYCLIFFE DECORATIVE SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for AYCLIFFE DECORATIVE SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Lauren Hayton as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Hayton as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Cessation of Karen Hayton as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Lauren Hayton as a person with significant control on Oct 09, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Jonathan Hayton as a person with significant control on Oct 09, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Christopher Hayton as a person with significant control on Oct 09, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Gerard Hayton as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Karen Hayton as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Susan Lamb as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Karen Hayton as a secretary on Aug 11, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 017823340009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017823340010 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AYCLIFFE DECORATIVE SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYTON, Karen | Secretary | Aycliffe Industrial Estate DL5 6UL Newton Aycliffe Eldon Road Co Durham United Kingdom | 299325890001 | |||||||
| HAYTON, Christopher | Director | Aycliffe Industrial Estate DL5 6UL Newton Aycliffe Eldon Road Co Durham United Kingdom | United Kingdom | British | Commercial Director | 299326310001 | ||||
| HAYTON, Karen | Director | Aycliffe Industrial Estate DL5 6UL Newton Aycliffe Eldon Road Co Durham United Kingdom | United Kingdom | British | Director | 294900840001 | ||||
| HAYTON, Lauren | Director | Horndale Avenue Aycliffe Industrial Estate DL5 6DR Co. Durham Aycliffe Decorative Supplies Limited United Kingdom | United Kingdom | British | Director | 329824910001 | ||||
| HAYTON, Paul Gerard | Director | Fairways 56a High West Road DL15 9NT Crook County Durham | England | British | Director | 26358250002 | ||||
| HAYTON, Paul | Secretary | 56a High West Road DL15 9NT Crook County Durham | British | 26358250003 | ||||||
| LAMB, Susan | Secretary | Horndale Avenue Aycliffe Industrial Estate DL5 6DR Co. Durham | British | 80262300002 | ||||||
| HAYTON, Gerard | Director | 54 Defoe Crescent DL5 4JR Newton Aycliffe County Durham | British | Painting Contractor | 26462210001 |
Who are the persons with significant control of AYCLIFFE DECORATIVE SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lauren Hayton | Oct 09, 2024 | Horndale Avenue Aycliffe Industrial Estate DL5 6DR Co. Durham Aycliffe Decorative Supplies Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan Hayton | Oct 09, 2024 | Horndale Avenue Aycliffe Industrial Estate DL5 6DR Co. Durham Aycliffe Decorative Supplies Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Hayton | Oct 09, 2024 | Aycliffe Industrial Estate DL5 6UL Newton Aycliffe Eldon Road Co Durham United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Karen Hayton | May 25, 2018 | 56a High West Road DL15 9NT Crook Fairways Co Durham England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Paul Gerard Hayton | Apr 06, 2016 | 56a High West Road DL15 9NT Crook Fairways Co Durham England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0