A Y D LIMITED
ST ASAPH FAVEGUIDE LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05660556
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30,124 . The most likely internet sites of A Y D LIMITED are www.ayd.co.uk, and www.a-y-d.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and ten months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Y D Limited is a Private Limited Company. The company registration number is 05660556. A Y D Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of A Y D Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £569.7k. It is £73.02k against last year. The cash in hand is £0.15k. It is £-5.78k against last year. And the total assets are £1024.44k, which is £81.62k against last year. SHEMILT, Deborah is a Secretary of the company. GRIFFITHS, Stephen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BIBBY, Peter John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


a y d Key Finiance

LIABILITIES £569.7k
+14%
CASH £0.15k
-98%
TOTAL ASSETS £1024.44k
+8%
All Financial Figures

Current Directors

Secretary
SHEMILT, Deborah
Appointed Date: 20 January 2006

Director
GRIFFITHS, Stephen
Appointed Date: 20 January 2006
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 21 December 2005

Director
BIBBY, Peter John
Resigned: 03 June 2008
Appointed Date: 07 January 2007
56 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 January 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Stephen Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A Y D LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 30,124

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 30,124

...
... and 32 more events
06 Nov 2006
Accounting reference date shortened from 31/12/06 to 31/10/06
06 Nov 2006
Registered office changed on 06/11/06 from: hendy waunfawr caernafon LL55 4BX
25 Jan 2006
Company name changed faveguide LIMITED\certificate issued on 25/01/06
21 Jan 2006
Registered office changed on 21/01/06 from: 41 chalton street london NW1 1JD
21 Dec 2005
Incorporation

A Y D LIMITED Charges

21 December 2010
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a pen y bryn waunfawr caernarfon gwynedd…
16 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…