Company NameALAN Ainsworth Estates Limited
DirectorsAlan Ainsworth and Judith Ainsworth
Company StatusActive
Company Number03681325
CategoryPrivate Limited Company
Incorporation Date10 December 1998(25 years, 4 months ago)
Previous NameALAN Ainsworth Lettings Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Alan Ainsworth
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1998(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressGarswood 535 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
Director NameMrs Judith Ainsworth
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1998(same day as company formation)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence AddressGarswood 535 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
Secretary NameMr Alan Ainsworth
NationalityBritish
StatusCurrent
Appointed10 December 1998(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressGarswood 535 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitealanainsworth.co.uk

Location

Registered AddressGarswood 535 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Shareholders

80 at £1Alan Ainsworth
80.00%
Ordinary
20 at £1Judith Ainsworth
20.00%
Ordinary

Financials

Year2014
Net Worth£303,394
Cash£301,493
Current Liabilities£1,537

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 2 October 2023 with updates (4 pages)
2 June 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
22 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
17 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
4 February 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
7 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
19 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
18 January 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 February 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(5 pages)
18 February 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
4 February 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
31 October 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
(4 pages)
31 October 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
29 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
29 January 2014Registered office address changed from 107 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4HY on 29 January 2014 (1 page)
29 January 2014Registered office address changed from 107 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4HY on 29 January 2014 (1 page)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 December 2009Director's details changed for Alan Ainsworth on 10 December 2009 (2 pages)
15 December 2009Director's details changed for Alan Ainsworth on 10 December 2009 (2 pages)
15 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Judith Ainsworth on 10 December 2009 (2 pages)
15 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Judith Ainsworth on 10 December 2009 (2 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 February 2009Return made up to 10/12/08; full list of members (4 pages)
10 February 2009Return made up to 10/12/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008Return made up to 10/12/07; no change of members (7 pages)
11 January 2008Return made up to 10/12/07; no change of members (7 pages)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 January 2007Return made up to 10/12/06; full list of members (7 pages)
2 January 2007Return made up to 10/12/06; full list of members (7 pages)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 March 2006Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 2006Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 December 2004Company name changed alan ainsworth lettings LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004Company name changed alan ainsworth lettings LIMITED\certificate issued on 24/12/04 (2 pages)
16 December 2004Return made up to 10/12/04; full list of members (7 pages)
16 December 2004Return made up to 10/12/04; full list of members (7 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003Return made up to 10/12/03; full list of members (7 pages)
23 December 2003Return made up to 10/12/03; full list of members (7 pages)
25 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
28 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 December 2002Return made up to 10/12/02; full list of members (7 pages)
18 December 2002Return made up to 10/12/02; full list of members (7 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 December 2001Return made up to 10/12/01; full list of members (6 pages)
6 December 2001Return made up to 10/12/01; full list of members (6 pages)
23 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 December 2000Return made up to 10/12/00; full list of members (6 pages)
4 December 2000Return made up to 10/12/00; full list of members (6 pages)
15 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
15 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed;new director appointed (2 pages)
21 December 1998Registered office changed on 21/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998New secretary appointed;new director appointed (2 pages)
21 December 1998Secretary resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998Registered office changed on 21/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 December 1998New director appointed (2 pages)
10 December 1998Incorporation (16 pages)
10 December 1998Incorporation (16 pages)