Aerial Wired Systems (Tv) Limited

Company Registration Number: 01019605

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerial Wired Systems (Tv) Limited is a Private Company Limited by Shares first registered on 3 August 1971. Its current registered address is in Cheshire.

Registered Address

8 EASTWAY
SALE
CHESHIRE
M33 4DX

There are 239 companies currently registered at this postcode, including this one.

All companies at M33 4DX

Registration Data

Company Number

01019605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,042£47,851£63,373£52,110£109,198£72,323£100,503
of which Cash £51,071£19,619£21,392£33,094£53,636£21,882£30,674
Total Assets £66,042£47,851£63,373£52,110£109,198£72,323£100,503
Current Liabilities £66,276£46,740£55,138£47,268£78,492£52,520£52,711
Net Current Assets £-234£1,111£8,235£4,842£30,706£19,803£47,792
Total Net Worth £2,668£6,649£15,551£16,848£44,905£36,463£67,228

Previous Names

No previous names

Company Officers

  • RUDD, Carol Ann

    Secretary

     

    55
    Anglesey Drive
    Poynton
    Cheshire
    SK12 1BU
    United Kingdom

  • RUDD, David George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    8 Eastway
    Sale
    Cheshire
    M33 4DX
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61QN44Q. Transaction: MzE3MDU2MjIxOWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJ11E. Transaction: MzE3MDE5ODQxNmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5304RPE. Transaction: MzE0NDM3MDA5MmFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5221CP6. Transaction: MzE0MzM4NTk5MGFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SSQ9U. Transaction: MzEyNTQwMjMwNmFkaXF6a2N4.

  6. 28 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45UDTMB. Transaction: MzEyMjAxNDMzOGFkaXF6a2N4.

  7. 2 April 2015 Director's details changed for David George Rudd on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44G6KJD. Transaction: MzEyMDUyMTk5NmFkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNBVF. Transaction: MzExOTU5NDc2M2FkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9E96. Transaction: MzA5NzEyNTA2NmFkaXF6a2N4.

  10. 11 March 2014 Director's details changed for David George Rudd on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X33DITW3. Transaction: MzA5NTk4MjI1NGFkaXF6a2N4.

  11. 11 March 2014 Secretary's details changed for Mrs Carol Ann Rudd on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH03. Barcode: X33DIU69. Transaction: MzA5NTk4MjI4MWFkaXF6a2N4.

  12. 7 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z1UWWH. Transaction: MzA5MjE1ODM2OGFkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25IE80Y. Transaction: MzA3NTU4NzkwNWFkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X242MRUJ. Transaction: MzA3NDQxODU2NGFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZZZK. Transaction: MzA1NDE4NTYzNWFkaXF6a2N4.

  16. 22 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X137NXYO. Transaction: MzA1Mjg4NzgxMGFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZH8MSA9. Transaction: MzAzMzU0OTk3NWFkaXF6a2N4.

  18. 14 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9AQVRLQ. Transaction: MzAzMjE5MzM0MGFkaXF6a2N4.

  19. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADZZRKZV. Transaction: MzAxODA0MzQxN2FkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XFE71J3K. Transaction: MzAxMzI2NDk4MmFkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7P78CSP. Transaction: MjA0MDI4Mjk1MmFkaXF6a2N4.

  22. 13 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL5L83G. Transaction: MjAyODAwNjY5OGFkaXF6a2N4.

  23. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMA540U9. Transaction: MjAwNzgyMTM3MWFkaXF6a2N4.

  24. 27 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYB7YDD. Transaction: MjAwMjEzMTk4MmFkaXF6a2N4.

  25. 1 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4NDExOWFkaXF6a2N4.

  26. 30 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5MzAzNWFkaXF6a2N4.

  27. 6 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3MDUyOGFkaXF6a2N4.

  28. 23 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NTY5M2FkaXF6a2N4.

  29. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODIyMTUxOGFkaXF6a2N4.

  30. 22 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1ODE4MGFkaXF6a2N4.

  31. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5OTE0MjgyN2FkaXF6a2N4.

  32. 24 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMDU5NWFkaXF6a2N4.

  33. 19 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA1ODk5NGFkaXF6a2N4.

  34. 15 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MzA4ODM1NGFkaXF6a2N4.

  35. 23 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcxMTQ1N2FkaXF6a2N4.

  36. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMTI3ODY5NGFkaXF6a2N4.

  37. 12 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2NDk4M2FkaXF6a2N4.

  38. 3 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzODQzNjA3M2FkaXF6a2N4.

  39. 26 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyNTcyMmFkaXF6a2N4.

  40. 14 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc5Mjk4OGFkaXF6a2N4.

  41. 20 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxMDg3M2FkaXF6a2N4.

  42. 29 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTcwMDQ0MWFkaXF6a2N4.

  43. 22 March 1999 Return made up to 02/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk3Njg0M2FkaXF6a2N4.

  44. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MjEyNDQ0NWFkaXF6a2N4.

  45. 22 May 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAyMzExNmFkaXF6a2N4.

  46. 16 April 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0NDY3NmFkaXF6a2N4.

  47. 23 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NzgxNjQ1MWFkaXF6a2N4.

  48. 18 April 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc5NTk3NGFkaXF6a2N4.

  49. 23 November 1995 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMjgxMDQ2MWFkaXF6a2N4.

  50. 30 April 1995 Return made up to 02/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU3MjM3N2FkaXF6a2N4.

  51. 9 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNDY5MTk3NmFkaXF6a2N4.

  52. 17 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI1ODQ5MGFkaXF6a2N4.

  53. 17 November 1994 Div conve 23/09/94

    Category: Capital. Type: 122. Transaction: MDE0ODUwNTQ3N2FkaXF6a2N4.

  54. 19 May 1994 Return made up to 02/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyODY4M2FkaXF6a2N4.

  55. 4 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NzAxMTU4NGFkaXF6a2N4.

  56. 17 March 1993 Return made up to 02/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1NTIyN2FkaXF6a2N4.

  57. 10 December 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMjEyOTI5NWFkaXF6a2N4.

  58. 13 March 1992 Return made up to 02/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzk5MzU3NWFkaXF6a2N4.

  59. 7 November 1991 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4NzQxMTQ5NGFkaXF6a2N4.

  60. 11 April 1991 Return made up to 02/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTUzMDI4MGFkaXF6a2N4.

  61. 28 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMjU0NzkwOWFkaXF6a2N4.

  62. 8 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njc3Njc0MWFkaXF6a2N4.

  63. 17 April 1990 Registered office changed on 17/04/90 from: 20-22 tipping street altrincham cheshire WA14 2EZ

    Category: Address. Type: 287. Transaction: MDA5OTE5NjYzNWFkaXF6a2N4.

  64. 23 March 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEwMDAwMDgyOGFkaXF6a2N4.

  65. 23 March 1990 Return made up to 02/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjcxMzE5NWFkaXF6a2N4.

  66. 9 March 1989 Return made up to 28/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjcxMTExMWFkaXF6a2N4.

  67. 24 January 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE1MDY1MTA1NGFkaXF6a2N4.

  68. 23 January 1989 Registered office changed on 23/01/89 from: 86 stamford new road altrincham cheshire WA14 1BS

    Category: Address. Type: 287. Transaction: MDEzNTE0MTIyNWFkaXF6a2N4.

  69. 18 May 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxMjQxMjU4NmFkaXF6a2N4.

  70. 28 April 1988 Return made up to 29/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTA3NzkxNWFkaXF6a2N4.

  71. 25 March 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA5NzY5Nzg0M2FkaXF6a2N4.

  72. 25 March 1987 Return made up to 23/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI4NzU3OWFkaXF6a2N4.

  73. 31 July 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY0MjcyOGFkaXF6a2N4.

  74. 29 July 1986 Accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA0MjU3NjA0NGFkaXF6a2N4.

  75. 29 July 1986 Return made up to 04/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzk3NTUxOWFkaXF6a2N4.

  76. 29 July 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTkzMTMwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.