C.E. & V.A. Ayers Limited

Company Name	C.E. & V.A. Ayers Limited
Company Status	Dissolved
Company Number	01490991
Category	Private Limited Company
Incorporation Date	15 April 1980(44 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Plentywise Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Colin Edwin Ayers
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(11 years after company formation)
Appointment Duration	28 years, 1 month (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	East Down Farm Clawton Holsworthy Devon EX22 6QF

Director Name	Veronica Ann Ayers
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(11 years after company formation)
Appointment Duration	28 years, 1 month (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Down Farm Clawton Holsworthy Devon EX22 6QF

Secretary Name	Veronica Ann Ayers
Nationality	British
Status	Closed
Appointed	01 May 1991(11 years after company formation)
Appointment Duration	28 years, 1 month (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Down Farm Clawton Holsworthy Devon EX22 6QF

Director Name	Eileen Lavinia Ayers
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(24 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 18 June 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	East Down Farm Clawton Holsworthy Devon EX22 6QF

Location

Registered Address	1 Second Avenue Bluebridge Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

167 at £1	Mr Colin Edwin Ayers 33.40% Ordinary
167 at £1	Mrs Veronica Ann Ayers 33.40% Ordinary
166 at £1	Eileen Lavinia Ayers 33.20% Ordinary

Financials

Year	2014
Net Worth	£5,631
Current Liabilities	£58,412

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

25 April 1991	Delivered on: 9 May 1991 Satisfied on: 4 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 April 1991

Delivered on: 9 May 1991
Satisfied on: 4 May 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 500 (6 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (5 pages)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 500 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 500 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 500 (6 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 500 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 January 2014	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 July 2010	Amended accounts made up to 30 April 2009 (7 pages)
5 May 2010	Director's details changed for Veronica Ann Ayers on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Colin Edwin Ayers on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Veronica Ann Ayers on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Eileen Lavinia Ayers on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Colin Edwin Ayers on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Eileen Lavinia Ayers on 1 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Registered office changed on 05/05/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Location of register of members (1 page)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 May 2007	Location of register of members (1 page)
14 February 2007	Registered office changed on 14/02/07 from: east down farm clawton holsworthy devon EX22 6QF (1 page)
26 May 2006	Return made up to 01/05/06; full list of members (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 May 2005	Return made up to 01/05/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 November 2004	New director appointed (2 pages)
3 November 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 October 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 August 2003	Return made up to 01/05/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 August 2002	Return made up to 01/05/02; no change of members (6 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
9 May 2001	Return made up to 01/05/01; full list of members (5 pages)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Registered office changed on 31/05/00 from: red house farm levington ipswich suffolk IP10 0LZ (1 page)
31 May 2000	Return made up to 01/05/00; no change of members (4 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
13 May 1999	Return made up to 01/05/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
12 June 1998	Location of register of members (1 page)
3 June 1998	Return made up to 01/05/98; full list of members (5 pages)
28 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
22 May 1997	Return made up to 01/05/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 May 1996	Return made up to 01/05/96; full list of members (5 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 June 1995	Return made up to 01/05/95; full list of members (10 pages)
23 May 1995	Accounts for a small company made up to 30 April 1994 (7 pages)