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Home > England & Wales Companies > AYLING JEWELLERS LIMITED
Company Information for

AYLING JEWELLERS LIMITED

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
Company Registration Number
04857806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ayling Jewellers Ltd
AYLING JEWELLERS LIMITED was founded on 2003-08-06 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Ayling Jewellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AYLING JEWELLERS LIMITED
 
Legal Registered Office
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
Other companies in PO7
 
Filing Information
Company Number 04857806
Company ID Number 04857806
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB474203168  
Last Datalog update: 2019-12-12 02:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLING JEWELLERS LIMITED
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Companies with same name AYLING JEWELLERS LIMITED
The following companies were found which have the same name as AYLING JEWELLERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AYLING JEWELLERS HOLDINGS LIMITED 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ Active - Proposal to Strike off Company formed on the 2003-08-06

Company Officers of AYLING JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN AYLING
Company Secretary 2003-08-06
ROBERT IAN AYLING
Director 2003-08-06
SHEILA EILEEN AYLING
Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-08-06 2003-08-07
BRIGHTON DIRECTOR LTD
Nominated Director 2003-08-06 2003-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN AYLING AYLING JEWELLERS HOLDINGS LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off
ROBERT IAN AYLING AYLING JEWELLERS HOLDINGS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off
SHEILA EILEEN AYLING AYLING JEWELLERS HOLDINGS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-11DS01Application to strike the company off the register
2018-09-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-21AA01Current accounting period extended from 31/03/18 TO 30/06/18
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-07PSC05Change of details for Ayling Jewellers Holdings Limited as a person with significant control on 2017-08-06
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0106/08/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0106/08/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA EILEEN AYLING / 06/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN AYLING / 06/08/2010
2010-08-12CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT IAN AYLING on 2010-08-06
2010-07-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 06/08/09; full list of members
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE PO7 7SF
2007-10-25363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-13363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-18363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 15 SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG
2004-04-05225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG
2003-11-19ELRESS386 DISP APP AUDS 12/08/03
2003-11-19ELRESS366A DISP HOLDING AGM 12/08/03
2003-08-07288bSECRETARY RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AYLING JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYLING JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYLING JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 383,040
Creditors Due Within One Year 2012-03-31 £ 498,229
Provisions For Liabilities Charges 2013-03-31 £ 1,368
Provisions For Liabilities Charges 2012-03-31 £ 1,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYLING JEWELLERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 144,755
Cash Bank In Hand 2012-03-31 £ 57,869
Current Assets 2013-03-31 £ 395,812
Current Assets 2012-03-31 £ 503,138
Debtors 2013-03-31 £ 2,343
Debtors 2012-03-31 £ 3,012
Shareholder Funds 2013-03-31 £ 22,496
Shareholder Funds 2012-03-31 £ 15,974
Stocks Inventory 2013-03-31 £ 248,714
Stocks Inventory 2012-03-31 £ 442,257
Tangible Fixed Assets 2013-03-31 £ 11,092
Tangible Fixed Assets 2012-03-31 £ 12,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYLING JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYLING JEWELLERS LIMITED
Trademarks
We have not found any records of AYLING JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLING JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as AYLING JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYLING JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYLING JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYLING JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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