AYRSHIRE METALS LTD

Overview

Company Name	AYRSHIRE METALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09851201
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYRSHIRE METALS LTD?

Cold forming or folding (24330) / Manufacturing
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is AYRSHIRE METALS LTD located?

Registered Office Address	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AYRSHIRE METALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AYRSHIRE METALS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for AYRSHIRE METALS LTD?

Filings
Date	Description	Document	Type
Jul 01, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Feb 29, 2024	Termination of appointment of David Keith Pickerill as a director on Feb 29, 2024	1 pages	TM01

Feb 29, 2024	Appointment of Mr Nathan Chettle as a secretary on Feb 29, 2024	2 pages	AP03

Feb 29, 2024	Termination of appointment of David Keith Pickerill as a secretary on Feb 29, 2024	1 pages	TM02

Jan 26, 2024	Director's details changed for Mr Nick Gowler on Jan 26, 2024	2 pages	CH01

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with updates	3 pages	CS01

Nov 11, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Appointment of Mr Nick Gowler as a director on Jun 23, 2021	2 pages	AP01

Jun 02, 2021	Director's details changed for Mr Nathan Chettle on May 28, 2021	2 pages	CH01

May 05, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Dec 03, 2020	Termination of appointment of Martin John Brown as a director on Nov 30, 2020	1 pages	TM01

Nov 03, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

May 04, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Apr 01, 2018	Termination of appointment of Peter John Short as a director on Mar 31, 2018	1 pages	TM01

Nov 09, 2017	Appointment of Mr Nathan Chettle as a director on Nov 06, 2017	2 pages	AP01

View All Filings

Who are the officers of AYRSHIRE METALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHETTLE, Nathan Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Feb 29, 2024		Secretary	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom					320012360001
CHETTLE, Nathan Royal Oak Way NN11 8NR Daventry Ayrshire Metals Ltd Northants England	Nov 06, 2017		Director	Royal Oak Way NN11 8NR Daventry Ayrshire Metals Ltd Northants England	England	British	1985-11	Accountant	239969380002
GOWLER, Nick Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Jun 23, 2021		Director	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	England	British	1974-11	Sales & Marketing Director	284647790002
JUNG, Stefan Royal Oak Way NN11 8NR Daventry Ayrshire Metals Ltd Northants United Kingdom	Nov 06, 2017		Director	Royal Oak Way NN11 8NR Daventry Ayrshire Metals Ltd Northants United Kingdom	Germany	German	1973-3	Engineer	239944690001
REILLY, Scott Gordon Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Mar 22, 2016		Director	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	England	British	1972-12	Engineer	206429190001
STAFFORD-CHARLES, Fraser Mark Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Mar 22, 2016		Director	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	England	British	1961-4	Chartered Accountant	206428870001
WILSON, Mark Lithgow Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Nov 02, 2015		Director	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Scotland	British	1960-11	Director	224740003
PICKERILL, David Keith Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Nov 02, 2015	Feb 29, 2024	Secretary	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom					202356140001
BROWN, Martin John Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Mar 22, 2016	Nov 30, 2020	Director	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	England	British	1960-2	Company Director	59238200001
PICKERILL, David Keith Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Mar 22, 2016	Feb 29, 2024	Director	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	England	British	1957-3	Accountant	95297750001
PICKERILL, David Keith Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Nov 02, 2015	Nov 03, 2015	Director	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	England	British	1957-3	Director	95297750001
SHORT, Peter John Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Nov 02, 2015	Mar 31, 2018	Director	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	United Kingdom	British	1959-3	Director	202287520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYRSHIRE METALS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Lithgow Wilson Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	Apr 06, 2016	Royal Oak Industrial Estate NN11 8NR Daventry Royal Oak Way North Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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