Introduction
Watch Company
A
AYR ACCOMPLISHMENTS LTD
AYR ACCOMPLISHMENTS LTD is an active company incorporated on 18 May 2015 with the registered office located in Hull. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). AYR ACCOMPLISHMENTS LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09595095
LTD Company
Age
10 Years
Incorporated 18 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
56 Owst Road Keyingham Hull, HU12 9TH,
Previous Addresses
79 Castle Street Banbury OX16 5NX United Kingdom
From: 21 June 2023To: 4 February 2025
38 Lister Road Scunthorpe DN15 8AE United Kingdom
From: 16 October 2020To: 21 June 2023
25 Priestley Close Doncaster DN4 9DQ United Kingdom
From: 3 August 2020To: 16 October 2020
5 Summerfield Close Waltham Grimsby DN37 0NJ United Kingdom
From: 11 October 2019To: 3 August 2020
1 Queens Drive Middlewich CW10 0DG United Kingdom
From: 20 December 2018To: 11 October 2019
Charlton 12 Hinton Road Fishponds Bristol BS16 3UN United Kingdom
From: 14 November 2018To: 20 December 2018
86 Patrick Road Corby NN18 9nd United Kingdom
From: 7 August 2018To: 14 November 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 4 July 2018To: 7 August 2018
144 Thoresby Street Hull HU5 3RE United Kingdom
From: 7 March 2018To: 4 July 2018
48 Manchester Drive Leigh-on-Sea SS9 3HR United Kingdom
From: 17 August 2015To: 7 March 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 18 May 2015To: 17 August 2015
49 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
26
Officers
22
Ownership
0
Accounts
Officers
14
1 Active
13 Resigned
Name
Role
Appointed
Status
HILTON, Andrew Mark
ActiveWithernseaHU19 2HH
Born March 1972
Director
Appointed 22 Jan 2025
HILTON, Andrew Mark
WithernseaHU19 2HH
Born March 1972
Director
22 Jan 2025
Active
BAKER, Martin John
ResignedMiddlewichCW10 0DG
Born February 1990
Director
Appointed 12 Dec 2018
Resigned 24 Sept 2019
BAKER, Martin John
MiddlewichCW10 0DG
Born February 1990
Director
12 Dec 2018
Resigned 24 Sept 2019
Resigned
BENMERABET, Hamid
ResignedPeacock Close, WakefieldWF2 0AR
Born December 1968
Director
Appointed 25 Jun 2015
Resigned 07 Aug 2015
BENMERABET, Hamid
Peacock Close, WakefieldWF2 0AR
Born December 1968
Director
25 Jun 2015
Resigned 07 Aug 2015
Resigned
BROWN, Robert
ResignedWaltham, GrimsbyDN37 0NJ
Born July 1988
Director
Appointed 24 Sept 2019
Resigned 10 Jul 2020
BROWN, Robert
Waltham, GrimsbyDN37 0NJ
Born July 1988
Director
24 Sept 2019
Resigned 10 Jul 2020
Resigned
BURGESS, Paul
ResignedDoncasterDN4 9DQ
Born October 1967
Director
Appointed 10 Jul 2020
Resigned 24 Sept 2020
BURGESS, Paul
DoncasterDN4 9DQ
Born October 1967
Director
10 Jul 2020
Resigned 24 Sept 2020
Resigned
CLARK, James
ResignedBurns Avenue, BathgateEH48 3PF
Born March 1995
Director
Appointed 10 Oct 2017
Resigned 26 Feb 2018
CLARK, James
Burns Avenue, BathgateEH48 3PF
Born March 1995
Director
10 Oct 2017
Resigned 26 Feb 2018
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 18 May 2015
Resigned 25 Jun 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
18 May 2015
Resigned 25 Jun 2015
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 30 Jul 2018
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
05 Apr 2018
Resigned 30 Jul 2018
Resigned
HOOKINGS, Brian
Resigned12 Hinton Road, BristolBS16 3UN
Born November 1956
Director
Appointed 06 Nov 2018
Resigned 12 Dec 2018
HOOKINGS, Brian
12 Hinton Road, BristolBS16 3UN
Born November 1956
Director
06 Nov 2018
Resigned 12 Dec 2018
Resigned
LONSDALE, Carl Stuart
ResignedHullHU5 3RE
Born November 1970
Director
Appointed 26 Feb 2018
Resigned 05 Apr 2018
LONSDALE, Carl Stuart
HullHU5 3RE
Born November 1970
Director
26 Feb 2018
Resigned 05 Apr 2018
Resigned
MOLD, Daniel
ResignedScunthorpeDN15 8AE
Born March 1986
Director
Appointed 24 Sept 2020
Resigned 03 Apr 2023
MOLD, Daniel
ScunthorpeDN15 8AE
Born March 1986
Director
24 Sept 2020
Resigned 03 Apr 2023
Resigned
PRYTEK, Dawid
ResignedBanburyOX16 5NX
Born October 1995
Director
Appointed 03 Apr 2023
Resigned 22 Jan 2025
PRYTEK, Dawid
BanburyOX16 5NX
Born October 1995
Director
03 Apr 2023
Resigned 22 Jan 2025
Resigned
TOTTON, Mark
ResignedCorbyNN18 9ND
Born October 1984
Director
Appointed 30 Jul 2018
Resigned 06 Nov 2018
TOTTON, Mark
CorbyNN18 9ND
Born October 1984
Director
30 Jul 2018
Resigned 06 Nov 2018
Resigned
TURNER, Kenneth
ResignedManchester Drive, Leigh-On-SeaSS9 3HR
Born October 1947
Director
Appointed 07 Aug 2015
Resigned 10 Oct 2017
TURNER, Kenneth
Manchester Drive, Leigh-On-SeaSS9 3HR
Born October 1947
Director
07 Aug 2015
Resigned 10 Oct 2017
Resigned
Persons with significant control
12
1 Active
11 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Mark Hilton
ActiveWithernseaHU19 2HH
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Mr Andrew Mark Hilton
WithernseaHU19 2HH
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2025
Active
Mr Dawid Prytek
CeasedBanburyOX16 5NX
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ceased 22 Jan 2025
Mr Dawid Prytek
BanburyOX16 5NX
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Ceased 22 Jan 2025
Ceased
Mr Daniel Mold
CeasedScunthorpeDN15 8AE
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Ceased 03 Apr 2023
Mr Daniel Mold
ScunthorpeDN15 8AE
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Ceased 03 Apr 2023
Ceased
Mr Paul Burgess
CeasedDoncasterDN4 9DQ
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Ceased 24 Sept 2020
Mr Paul Burgess
DoncasterDN4 9DQ
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Ceased 24 Sept 2020
Ceased
Mr Robert Brown
CeasedWaltham, GrimsbyDN37 0NJ
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Ceased 10 Jul 2020
Mr Robert Brown
Waltham, GrimsbyDN37 0NJ
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2019
Ceased 10 Jul 2020
Ceased
Mr Martin John Baker
CeasedMiddlewichCW10 0DG
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 24 Sept 2019
Mr Martin John Baker
MiddlewichCW10 0DG
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 24 Sept 2019
Ceased
Mr Brian Hookings
Ceased12 Hinton Road, BristolBS16 3UN
Born November 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Ceased 12 Dec 2018
Mr Brian Hookings
12 Hinton Road, BristolBS16 3UN
Born November 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2018
Ceased 12 Dec 2018
Ceased
Mr Mark Totton
CeasedCorbyNN18 9ND
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2018
Ceased 06 Nov 2018
Mr Mark Totton
CorbyNN18 9ND
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2018
Ceased 06 Nov 2018
Ceased
Mr Terry Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 30 Jul 2018
Mr Terry Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 30 Jul 2018
Ceased
Mr Carl Stuart Lonsdale
CeasedHullHU5 3RE
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2018
Ceased 05 Apr 2018
Mr Carl Stuart Lonsdale
HullHU5 3RE
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2018
Ceased 05 Apr 2018
Ceased
Mr James Clark
CeasedBurns Avenue, BathgateEH48 3PF
Born March 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Ceased 26 Feb 2018
Mr James Clark
Burns Avenue, BathgateEH48 3PF
Born March 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2017
Ceased 26 Feb 2018
Ceased
Mr Kenneth Turner
CeasedManchester Drive, Leigh-On-SeaSS9 3HR
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Oct 2017
Mr Kenneth Turner
Manchester Drive, Leigh-On-SeaSS9 3HR
Born October 1947
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 10 Oct 2017
Ceased
Filing History
80
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2020
16 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
20 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2018
20 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2018
14 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018
14 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2018
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2018
7 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2018
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
4 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2018
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2018
7 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2018
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2017
22 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2017
22 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2015
17 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2015