Aerzen Machines Limited

Company Registration Number: 01134139

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.
Aerzen Machines Limited is a Private Company Limited by Shares first registered on 13 September 1973. Its current registered address is in Essex.

Registered Address

AERZEN HOUSE, LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3SL

There are 2 companies currently registered at this postcode, including this one.

All companies at IG10 3SL

Registration Data

Company Number

01134139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,316,225£3,809,944£3,592,606£3,551,649£2,969,646£2,718,213
of which Cash £55,950£60,492£199,387£28,243£70,107£40,620
Total Assets £3,316,225£3,809,944£3,592,606£3,551,649£2,969,646£2,718,213
Current Liabilities £1,821,917£2,440,131£2,182,873£2,082,665£2,111,903£1,801,177
Net Current Assets £1,494,308£1,369,813£1,409,733£1,468,984£857,743£917,036
Total Net Worth £2,387,772£1,755,831£1,614,329£1,487,780£1,357,509£1,653,534

Previous Names

No previous names

Company Officers

  • BARNES, Clive Stephen

    Secretary

    Appointed on 13 August 2014

     

    Aerzen House, Langston Road
    Loughton
    Essex
    IG10 3SL

  • HELLER, Klaus Hasso

    Director

    Appointed on 1 May 2002

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1967

    Memeler Strasse 13
    Hameln
    37789
    Germany

  • MOREY, Matthew George

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    24 Middle Lane
    Teddington
    Middlesex
    TW11 0HQ

  • DICKINSON, Faith Anne Joyce

    Secretary

    Appointed on 6 June 2001

    Resigned on 13 August 2014

    13 Hamlet Road
    Collier Row
    Romford
    Essex
    RM5 2DS

  • STEVENS, Frederick William

    Secretary

    Resigned on 5 June 2001

    5 Mill Vue Road
    Springfield
    Chelmsford
    Essex
    CM2 6NP

  • DU FEU, Peter Malcolm

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1928

    20 Church Garth
    London
    N19 5RN

  • GULLIFORD, John

    Director

    Appointed on 1 April 1993

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1943

    95 Clifton Road
    Wokingham
    Berkshire
    RG41 1NJ

  • HELLER, Hasso

    Director

    Resigned on 30 April 2002

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1935

    26 Remerweg Aerzen
    Germany

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 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFQHS. Transaction: MzE1OTA3Mjk2OWFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57DI93D. Transaction: MzE0OTAwNDg5N2FkaXF6a2N4.

  3. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IHX6. Transaction: MzEzMDc1ODg4MWFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47X2ZD7. Transaction: MzEyMzcxNzQyOWFkaXF6a2N4.

  5. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTOAR. Transaction: MzEwNzg3Njg2OGFkaXF6a2N4.

  6. 13 August 2014 Appointment of Mr Clive Stephen Barnes as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP03. Barcode: X3E752EI. Transaction: MzEwNTUwMzM5NGFkaXF6a2N4.

  7. 13 August 2014 Termination of appointment of Faith Anne Joyce Dickinson as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E751M2. Transaction: MzEwNTUwMzAwMWFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAW9N. Transaction: MzEwMDM1ODU0NmFkaXF6a2N4.

  9. 2 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSJGAY. Transaction: MzA4MjY1MzcxOWFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLONE. Transaction: MzA3OTE1NDA5M2FkaXF6a2N4.

  11. 29 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19L41KA. Transaction: MzA1ODI4OTQyMWFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193EOWW. Transaction: MzA1NzY1MTcwNGFkaXF6a2N4.

  13. 15 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14B41OZ. Transaction: MzA1NDE4NTc2M2FkaXF6a2N4.

  14. 9 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148KI1S. Transaction: MzA1MzgzNDkxM2FkaXF6a2N4.

  15. 12 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: EQPP700P. Transaction: MzA0MzYyNDYxN2FkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XMZIKU7L. Transaction: MzAzNzI4Njk2NWFkaXF6a2N4.

  17. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7YXISWT. Transaction: MzAzNTEzNTY5NWFkaXF6a2N4.

  18. 9 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A06K9SAB. Transaction: MzAzMzU5NTgzOWFkaXF6a2N4.

  19. 17 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7KLBRQE. Transaction: MzAzMjQ3Njk0MGFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XHJNFKBU. Transaction: MzAxNjM0NzkxMGFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Matthew George Morey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHJNEKBT. Transaction: MzAxNjM0NDY5OWFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Klaus Hasso Heller on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHJNDKBS. Transaction: MzAxNjM0NDY5OGFkaXF6a2N4.

  23. 17 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV8CWI9C. Transaction: MzAxMTYzOTcyN2FkaXF6a2N4.

  24. 7 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY13AG7. Transaction: MjAzNDQ4MDI3M2FkaXF6a2N4.

  25. 11 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO2LJ7Y9. Transaction: MjAyNzg2OTA3NmFkaXF6a2N4.

  26. 24 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVZHB7JM. Transaction: MjAyNjU1MDAxOGFkaXF6a2N4.

  27. 16 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZQLV40J. Transaction: MjAxNTc0ODgwNGFkaXF6a2N4.

  28. 19 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L7TZUC. Transaction: MjAwNTY1MDMzNGFkaXF6a2N4.

  29. 8 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP3XLXTA. Transaction: MjAwMTA1MTgzOGFkaXF6a2N4.

  30. 17 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNzczN2FkaXF6a2N4.

  31. 24 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4MDE3NGFkaXF6a2N4.

  32. 18 April 2007 Registered office changed on 18/04/07 from: aerzen house langston road loughton essex IG10 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1NTQ5OWFkaXF6a2N4.

  33. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3ODI3MGFkaXF6a2N4.

  34. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1MDIwNWFkaXF6a2N4.

  35. 19 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwNjkxMmFkaXF6a2N4.

  36. 5 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxODE4NWFkaXF6a2N4.

  37. 20 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1MzcxOGFkaXF6a2N4.

  38. 27 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ1MzIyMGFkaXF6a2N4.

  39. 10 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjk2NTU1M2FkaXF6a2N4.

  40. 22 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTczMDExMmFkaXF6a2N4.

  41. 26 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1NDY5MWFkaXF6a2N4.

  42. 18 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTY3MjMwNWFkaXF6a2N4.

  43. 30 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzMDk1OWFkaXF6a2N4.

  44. 2 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY2NTgxOGFkaXF6a2N4.

  45. 11 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY2MTMyNWFkaXF6a2N4.

  46. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc2NzkzNmFkaXF6a2N4.

  47. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg3Mzc2MGFkaXF6a2N4.

  48. 14 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjA1NDM2MGFkaXF6a2N4.

  49. 17 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU1Mzc3OGFkaXF6a2N4.

  50. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAwODg4OWFkaXF6a2N4.

  51. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA4MTM0M2FkaXF6a2N4.

  52. 7 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0MzU5MmFkaXF6a2N4.

  53. 30 May 2001 Return made up to 17/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUxNDIwMGFkaXF6a2N4.

  54. 15 May 2001 Return made up to 17/05/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODMwMTUxNmFkaXF6a2N4.

  55. 18 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDAwNTM5OGFkaXF6a2N4.

  56. 18 May 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4OTczOWFkaXF6a2N4.

  57. 26 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTQwNzYyMmFkaXF6a2N4.

  58. 25 May 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjY3MjkyMWFkaXF6a2N4.

  59. 25 May 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU4NzgxMGFkaXF6a2N4.

  60. 16 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTc5MDk1N2FkaXF6a2N4.

  61. 22 April 1999 Registered office changed on 22/04/99 from: gilbert house 406 roding lane south woodford green essex IG8 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA2NzY1OWFkaXF6a2N4.

  62. 28 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTA2NTEzMmFkaXF6a2N4.

  63. 29 May 1998 Return made up to 17/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMDI2MGFkaXF6a2N4.

  64. 20 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjE4NDY5OWFkaXF6a2N4.

  65. 18 June 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIyNzUyM2FkaXF6a2N4.

  66. 9 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Njg3Mzk1NmFkaXF6a2N4.

  67. 31 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODM1NzU2M2FkaXF6a2N4.

  68. 29 May 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4NzQ1MGFkaXF6a2N4.

  69. 10 May 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODU0MDE0MGFkaXF6a2N4.

  70. 18 May 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxNDk4NGFkaXF6a2N4.

  71. 15 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzYwNDI3MGFkaXF6a2N4.

  72. 24 May 1994 Return made up to 17/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc3NjAzOGFkaXF6a2N4.

  73. 23 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjQzNjgzNGFkaXF6a2N4.

  74. 21 May 1993 Return made up to 17/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDE0OTE1OGFkaXF6a2N4.

  75. 30 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQzNjYwOGFkaXF6a2N4.

  76. 20 April 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNzc1NjIzM2FkaXF6a2N4.

  77. 11 August 1992 Return made up to 17/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTE5MzA1OWFkaXF6a2N4.

  78. 9 June 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NTE4NjQ0MGFkaXF6a2N4.

  79. 4 September 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NDg5NTYyMGFkaXF6a2N4.

  80. 13 June 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNzEwMDYwOWFkaXF6a2N4.

  81. 31 May 1991 Return made up to 17/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjQ2ODY4MGFkaXF6a2N4.

  82. 31 May 1991 Registered office changed on 31/05/91

    Category: Annual return. Type: 363(287). Transaction: MDA2NTMyNDIzMmFkaXF6a2N4.

  83. 30 August 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MzIxMjEzOWFkaXF6a2N4.

  84. 30 August 1990 Return made up to 17/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzkzMTkwNGFkaXF6a2N4.

  85. 12 July 1989 Return made up to 02/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc3MzI5NWFkaXF6a2N4.

  86. 23 June 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzAxMjg1M2FkaXF6a2N4.

  87. 1 September 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMjQ1Nzc0OWFkaXF6a2N4.

  88. 1 September 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTEzODI5NGFkaXF6a2N4.

  89. 22 January 1988 Return made up to 02/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjI3MjkxMmFkaXF6a2N4.

  90. 5 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNzAwNjMzMmFkaXF6a2N4.

  91. 8 January 1987 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NjAyMTQyNGFkaXF6a2N4.

  92. 8 January 1987 Return made up to 02/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDMyOTQyOGFkaXF6a2N4.

  93. 13 September 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY0MDE4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.