Aeroplas (U.k.) Limited

Company Registration Number: 01376171

Company registered in England and Wales

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Aeroplas (U.k.) Limited is a Private Company Limited by Shares first registered on 30 June 1978. Its current registered address is in Tipton, West Midlands.

Registered Address

AEROPLAS DRIVE
GREAT WESTERN WAY
TIPTON
WEST MIDLANDS
DY4 7AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

01376171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£3,296,629£0£3,234,160£0£0
Current Assets £5,520,287£4,725,011£5,282,725£4,609,143£4,725,629£4,721,556
of which Cash £624,980£321,332£780,827£32,273£318,873£466,118
Total Assets £5,520,287£8,021,640£5,282,725£7,843,303£4,725,629£4,721,556
Current Liabilities £3,495,215£3,029,973£3,298,576£3,088,360£3,602,190£3,643,709
Net Current Assets £2,025,072£1,695,038£1,984,149£1,520,783£1,123,439£1,077,847
Total Net Worth £5,255,535£4,991,667£4,944,076£4,754,943£4,492,010£4,292,332

Previous Names

No previous names

Company Officers

  • GAKHAL, Jasbir Kaur

    Secretary

    Appointed on 22 July 2016

     

    Aeroplas Drive
    Great Western Way
    Tipton
    West Midlands
    DY4 7AB

  • GAKHAL, Ajit Singh

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    78 Walsall Road
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3AZ

  • GAKHAL, Tersam Singh

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Aeroplas Drive
    Great Western Way
    Tipton
    West Midlands
    DY4 7AB

  • PAWAR, Sohan Singh

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    Aeroplas Drive
    Great Western Way
    Tipton
    West Midlands
    DY4 7AB

  • GAKHAL, Tersam Singh

    Secretary

    Resigned on 22 July 2016

    Nationality: British

    2 Metchley Park Road
    Birmingham
    West Midlands
    B15 2PG

  • GAKHAL, Kirpal Singh

    Director

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    26 Nursery Lane
    Sutton Coldfield
    West Midlands
    B74 4TP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROIHT. Transaction: MzE2ODM4Njk4NmFkaXF6a2N4.

  2. 7 February 2017 Director's details changed for Tersam Singh Gakhal on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5ZRO3TU. Transaction: MzE2ODM4MjE1M2FkaXF6a2N4.

  3. 7 February 2017 Director's details changed for Sohan Singh Pawar on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5ZRO30I. Transaction: MzE2ODM4MTg4OGFkaXF6a2N4.

  4. 10 October 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQWAQ. Transaction: MzE1OTI3NTMyOWFkaXF6a2N4.

  5. 6 October 2016 Appointment of Jasbir Kaur Gakhal as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP03. Barcode: X5H1MJ2A. Transaction: MzE1OTA3NjIwOWFkaXF6a2N4.

  6. 6 October 2016 Termination of appointment of Tersam Singh Gakhal as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5H1MIEY. Transaction: MzE1OTA3NTg4NmFkaXF6a2N4.

  7. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503DRM9. Transaction: MzE0MTM1MDQ2OGFkaXF6a2N4.

  8. 21 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNG19K. Transaction: MzEzMTE1NzQ3MGFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X45T9P2I. Transaction: MzEyMTU2MzgxNmFkaXF6a2N4.

  10. 19 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQCAJ. Transaction: MzEwNzc0NzA4OGFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZW4HD. Transaction: MzA5Mzg2NjAwNmFkaXF6a2N4.

  12. 30 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZX4Q. Transaction: MzA4NjAxOTE3MmFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHOU0. Transaction: MzA3MjIyNTcyMmFkaXF6a2N4.

  14. 2 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL32O. Transaction: MzA2NTEwNTQxNWFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1508QM1. Transaction: MzA1NDMzMDkyNWFkaXF6a2N4.

  16. 16 June 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5EYUV0G. Transaction: MzAzODkyODAyNmFkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XD5YTTBA. Transaction: MzAzNTY5OTM1MmFkaXF6a2N4.

  18. 27 July 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZRU1LWC. Transaction: MzAyMDMwNTYzOWFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XR0EIH56. Transaction: MzAwODM4NDQzMWFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Sohan Singh Pawar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR0EHH55. Transaction: MzAwODM4MTIyMmFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Tersam Singh Gakhal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR0EGH54. Transaction: MzAwODM4MTIyMWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Ajit Singh Gakhal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR0EFH53. Transaction: MzAwODM4MTIyMGFkaXF6a2N4.

  23. 14 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADVK1CET. Transaction: MjAzOTI3OTgwNGFkaXF6a2N4.

  24. 5 May 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU3I59LO. Transaction: MjAzMjExMDg0MmFkaXF6a2N4.

  25. 4 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHZM7VW. Transaction: MjAyNzM3NDY1OWFkaXF6a2N4.

  26. 8 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4N5R3QQ. Transaction: MjAxNTA4MjE5N2FkaXF6a2N4.

  27. 17 September 2008 Appointment terminated director kirpal gakhal [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXEQ37Z. Transaction: MjAxMzU4NDExNWFkaXF6a2N4.

  28. 21 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV913Z26. Transaction: MjAwMzcyMTE4M2FkaXF6a2N4.

  29. 18 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMjUzNWFkaXF6a2N4.

  30. 15 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0MTU3M2FkaXF6a2N4.

  31. 14 September 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxMTk1M2FkaXF6a2N4.

  32. 14 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3NzMzMmFkaXF6a2N4.

  33. 10 August 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMxNzYwMmFkaXF6a2N4.

  34. 21 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyNjg3MWFkaXF6a2N4.

  35. 14 October 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI1MDkyOWFkaXF6a2N4.

  36. 11 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkyOTQyMWFkaXF6a2N4.

  37. 16 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTI4NDQ3MGFkaXF6a2N4.

  38. 14 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMTM0NGFkaXF6a2N4.

  39. 24 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzU4MjgwOGFkaXF6a2N4.

  40. 28 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyNTQ2NGFkaXF6a2N4.

  41. 27 June 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTA4OTgzMmFkaXF6a2N4.

  42. 14 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODc0NTkyOWFkaXF6a2N4.

  43. 12 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjA4NzUyMGFkaXF6a2N4.

  44. 12 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjAzMjMzMmFkaXF6a2N4.

  45. 12 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjA5MTIzMWFkaXF6a2N4.

  46. 12 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjM2MzU2NGFkaXF6a2N4.

  47. 3 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzNDEwMmFkaXF6a2N4.

  48. 16 August 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDkyOTY2OGFkaXF6a2N4.

  49. 8 June 2000 Accounts for a medium company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzMTg4MDA2MmFkaXF6a2N4.

  50. 24 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NTM3MmFkaXF6a2N4.

  51. 26 May 1999 Accounts for a medium company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0Mzg1ODg0MWFkaXF6a2N4.

  52. 2 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1NjYwM2FkaXF6a2N4.

  53. 17 June 1998 Accounts for a medium company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1ODAwMzc2MmFkaXF6a2N4.

  54. 10 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5ODgxOGFkaXF6a2N4.

  55. 17 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODk0ODc2NmFkaXF6a2N4.

  56. 3 September 1997 Registered office changed on 03/09/97 from: bridge street north smethwick warley west midlands B66 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY1MTAxM2FkaXF6a2N4.

  57. 12 June 1997 Accounts for a medium company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0MjMyNjgxOWFkaXF6a2N4.

  58. 29 January 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4NjQ3MGFkaXF6a2N4.

  59. 4 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjg0MTQ4OGFkaXF6a2N4.

  60. 7 June 1996 Accounts for a medium company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5MTM2NjY1MmFkaXF6a2N4.

  61. 23 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYwMDc3MGFkaXF6a2N4.

  62. 11 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODcyOTE3N2FkaXF6a2N4.

  63. 26 June 1995 Accounts for a medium company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExODU4ODkyMWFkaXF6a2N4.

  64. 30 January 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyMjc5NmFkaXF6a2N4.

  65. 13 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NDc4NGFkaXF6a2N4.

  66. 8 February 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTA3ODQ1MWFkaXF6a2N4.

  67. 18 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ1NTk5MmFkaXF6a2N4.

  68. 18 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg5MTUyMGFkaXF6a2N4.

  69. 17 February 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjc0NzAwOWFkaXF6a2N4.

  70. 15 February 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0ODgwMDM5NWFkaXF6a2N4.

  71. 3 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxMDA0MTE0MWFkaXF6a2N4.

  72. 8 April 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0MjA5NmFkaXF6a2N4.

  73. 23 August 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE0NjA2ODMwMWFkaXF6a2N4.

  74. 15 February 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ5MTQ0OWFkaXF6a2N4.

  75. 4 April 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4MzI3OTUzNWFkaXF6a2N4.

  76. 4 April 1990 Return made up to 17/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjUxMzQ1NmFkaXF6a2N4.

  77. 14 March 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAxMzc2OTMxMGFkaXF6a2N4.

  78. 14 March 1989 Return made up to 03/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTM1MTY2N2FkaXF6a2N4.

  79. 15 February 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA0NzM1NTg2NGFkaXF6a2N4.

  80. 15 February 1988 Return made up to 29/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzM1NTg2M2FkaXF6a2N4.

  81. 3 April 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEwMjk3MTA5MWFkaXF6a2N4.

  82. 3 April 1987 Return made up to 02/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTIwMzg4N2FkaXF6a2N4.

  83. 12 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTcwMjYxM2FkaXF6a2N4.

  84. 30 June 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzNjMwMDMxNGFkaXF6a2N4.

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