Ainscough Investments Limited

Company Name	Ainscough Investments Limited
Company Status	Active
Company Number	06306316
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 10 months ago)
Previous Names	Ainscough Vanguard Holdings Limited and Martin Ainscough Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Ainscough
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(4 months, 1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wrenalls Farm Platt Lane Standish Wigan Lancashire WN1 2XH

Director Name	Ms Rachael Eva Ainscough
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET

Director Name	Mr David Philip Richard Watson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET

Director Name	Mr Matthew Martin Ainscough
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET

Director Name	Mrs Danielle Louise Hitchen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET

Director Name	Mr Andrew John Ainscough
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET

Director Name	Mr Christopher Gerald Ainscough
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET

Secretary Name	Mr David Andrew Cheers
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Sandbrook Gardens Orrell Wigan Lancashire WN5 8TZ

Director Name	Jeffrey William Hitchen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2009)
Role	Accountant
Correspondence Address	202 Orrell Road Orrell Wigan Lancashire WN5 8HQ

Director Name	Mr Stephen Thomas Connelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(4 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 24 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Kempnough Hall Road Worsley Manchester Lancashire M28 2QP

Secretary Name	Jeffrey William Hitchen
Nationality	British
Status	Resigned
Appointed	16 November 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2009)
Role	Accountant
Correspondence Address	202 Orrell Road Orrell Wigan Lancashire WN5 8HQ

Secretary Name	Mr Stephen Thomas Connelly
Nationality	British
Status	Resigned
Appointed	10 June 2009(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Kempnough Hall Road Worsley Manchester Lancashire M28 2QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ainscoughstrategicland.co.uk

Location

Registered Address	Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Martin Ainscough 100.00% Ordinary

Financials

Year	2014
Turnover	£35,648,646
Gross Profit	£16,236,770
Net Worth	-£1,343,337
Cash	£1,157,253
Current Liabilities	£12,242,394

Accounts

Latest Accounts	30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 July 2023 (10 months, 2 weeks ago)
Next Return Due	23 July 2024 (2 months from now)

Filing History

17 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
3 May 2023	Director's details changed for Mr Christopher Gerald Ainscough on 26 April 2023 (2 pages)
3 May 2023	Director's details changed for Miss Rachael Eva Ainscough on 26 April 2023 (2 pages)
3 May 2023	Director's details changed for Mr Andrew John Ainscough on 26 April 2023 (2 pages)
25 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
22 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
12 April 2021	Director's details changed for Miss Rachael Eva Ainscough on 1 April 2021 (2 pages)
10 April 2021	Director's details changed for Mr David Philip Richard Watson on 1 April 2021 (2 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 30 September 2018 (12 pages)
14 January 2019	Appointment of Mr Andrew John Ainscough as a director on 2 January 2019 (2 pages)
14 January 2019	Appointment of Mr Christopher Gerald Ainscough as a director on 2 January 2019 (2 pages)
14 January 2019	Appointment of Mr Matthew Martin Ainscough as a director on 2 January 2019 (2 pages)
14 January 2019	Appointment of Mrs Danielle Louise Hitchen as a director on 2 January 2019 (2 pages)
10 July 2018	Notification of Ainscough Group Limited as a person with significant control on 28 February 2018 (2 pages)
10 July 2018	Cessation of Martin Ainscough as a person with significant control on 28 February 2018 (1 page)
10 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
6 July 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
5 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 (3 pages)
29 December 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 101,894 (3 pages)
29 December 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 101,894 (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
5 July 2017	Group of companies' accounts made up to 30 September 2016 (36 pages)
5 July 2017	Group of companies' accounts made up to 30 September 2016 (36 pages)
24 February 2017	Termination of appointment of Stephen Thomas Connelly as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Stephen Thomas Connelly as a director on 24 February 2017 (1 page)
13 February 2017	Appointment of Mr David Philip Richard Watson as a director on 6 February 2017 (2 pages)
13 February 2017	Appointment of Mr David Philip Richard Watson as a director on 6 February 2017 (2 pages)
24 January 2017	Termination of appointment of Stephen Thomas Connelly as a secretary on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Stephen Thomas Connelly as a secretary on 24 January 2017 (1 page)
4 January 2017	Appointment of Miss Rachael Eva Ainscough as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Miss Rachael Eva Ainscough as a director on 1 January 2017 (2 pages)
5 August 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
5 August 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50,002 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50,002 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50,002 (5 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,002 (5 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,002 (5 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,002 (5 pages)
27 May 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
27 May 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a small company made up to 30 September 2011 (11 pages)
31 May 2012	Accounts for a small company made up to 30 September 2011 (11 pages)
6 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 50,002 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 50,002 (4 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
28 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 50,000 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 50,000 (3 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
13 August 2009	Return made up to 09/07/09; full list of members (3 pages)
13 August 2009	Return made up to 09/07/09; full list of members (3 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
10 June 2009	Appointment terminated director jeffrey hitchen (1 page)
10 June 2009	Appointment terminated director jeffrey hitchen (1 page)
10 June 2009	Secretary appointed mr stephen thomas connelly (1 page)
10 June 2009	Secretary appointed mr stephen thomas connelly (1 page)
9 June 2009	Appointment terminated secretary jeffrey hitchen (1 page)
9 June 2009	Appointment terminated (1 page)
9 June 2009	Appointment terminated (1 page)
9 June 2009	Appointment terminated secretary jeffrey hitchen (1 page)
4 June 2009	Registered office changed on 04/06/2009 from farington business park golden hill lane leyland preston lancashire PR25 3GG (1 page)
4 June 2009	Registered office changed on 04/06/2009 from farington business park golden hill lane leyland preston lancashire PR25 3GG (1 page)
30 September 2008	Return made up to 09/07/08; full list of members (4 pages)
30 September 2008	Return made up to 09/07/08; full list of members (4 pages)
29 September 2008	Ad 31/03/08\gbp si 49999@1=49999\gbp ic 1/50000\ (1 page)
29 September 2008	Ad 31/03/08\gbp si 49999@1=49999\gbp ic 1/50000\ (1 page)
18 December 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed;new director appointed (3 pages)
18 December 2007	New secretary appointed;new director appointed (3 pages)
18 December 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New director appointed (4 pages)
29 November 2007	Company name changed ainscough vanguard holdings limi ted\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed ainscough vanguard holdings limi ted\certificate issued on 29/11/07 (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
9 July 2007	Incorporation (19 pages)
9 July 2007	Incorporation (19 pages)

Ainscough Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check