Aagaard-Hanley Limited

Company Registration Number: 01404584

Company registered in England and Wales

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Aagaard-Hanley Limited is a Private Company Limited by Shares first registered on 11 December 1978. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT

There are 104 companies currently registered at this postcode, including this one.

All companies at S60 2DT

Registration Data

Company Number

01404584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

5 in total
2 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£380,377£348,855£310,109
Current Assets £387,632£358,168£225,181£166,722£102,955£166,185£124,504
of which Cash £412£8,348£581£2,671£0£0£0
Total Assets £387,632£358,168£225,181£166,722£483,332£515,040£434,613
Current Liabilities £155,667£97,904£67,003£26,685£301,215£308,402£235,983
Net Current Assets £231,965£260,264£158,178£140,037£-198,260£-142,217£-111,479
Total Net Worth £61,906£90,580£86,786£123,249£182,117£206,638£198,630

Previous Names

No previous names

Company Officers

  • HANLEY, Diane Alice

    Secretary

     

    230 Stanningley Lane
    Bramley
    Leeds
    LS13 3BA
    United Kingdom

  • HANLEY, Diane Alice

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1947

    230 Stanningley Road
    Bramley
    Leeds
    LS13 3BA
    United Kingdom

  • HANLEY, Edmund Anthony

    Director

     

    Nationality: British

    Occupation: Fibrous Plasterer

    Month of birth: April 1945

    230 Stanningley Lane
    Bramley
    Leeds
    LS13 3BA
    United Kingdom

  • BROSNAN, David

    Director

    Appointed on 1 May 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Fibrous Plasterer

    Month of birth: September 1966

    7 Highlea Close
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MQO9. Transaction: MzE1MjAwODI0MGFkaXF6a2N4.

  2. 12 May 2016 Previous accounting period extended from 31 August 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X56V21DU. Transaction: MzE0ODQwODg2OWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZEFV. Transaction: MzE0NjQ1NDkwMmFkaXF6a2N4.

  4. 9 February 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50DQ8FD. Transaction: MzE0MTU2MDIwOWFkaXF6a2N4.

  5. 9 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50DQ8MW. Transaction: MzE0MTU2MDA5MmFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCDDK. Transaction: MzEyNDE3Mjg0NmFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X466FZ9C. Transaction: MzEyMjAzMzM3NWFkaXF6a2N4.

  8. 27 April 2015 Secretary's details changed for Mrs Diane Alice Hanley on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH03. Barcode: X466FUH4. Transaction: MzEyMjAzMjEzOWFkaXF6a2N4.

  9. 27 April 2015 Director's details changed for Edmund Anthony Hanley on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X466FV2R. Transaction: MzEyMjAzMjE1N2FkaXF6a2N4.

  10. 27 April 2015 Director's details changed for Mrs Diane Alice Hanley on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X466FU2Q. Transaction: MzEyMjAzMTg4M2FkaXF6a2N4.

  11. 30 June 2014 Secretary's details changed for Mrs Diane Alice Hanley on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH03. Barcode: X3B644UP. Transaction: MzEwMjg5NzY4MGFkaXF6a2N4.

  12. 30 June 2014 Director's details changed for Mrs Diane Alice Hanley on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B62KZT. Transaction: MzEwMjg4NDAwMGFkaXF6a2N4.

  13. 30 June 2014 Director's details changed for Edmund Anthony Hanley on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B62IQW. Transaction: MzEwMjg4MzMyOGFkaXF6a2N4.

  14. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909MBM. Transaction: MzEwMTAyMjc2NGFkaXF6a2N4.

  15. 24 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDQC8. Transaction: MzA5ODc0MTI4M2FkaXF6a2N4.

  16. 30 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2FUU2AO. Transaction: MzA4NDEwNjU3MWFkaXF6a2N4.

  17. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X260JR3F. Transaction: MzA3NjAwNzI3NGFkaXF6a2N4.

  18. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L08W. Transaction: MzA1ODUwMjI5OWFkaXF6a2N4.

  19. 20 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X178CXNT. Transaction: MzA1NjE4NjQ5N2FkaXF6a2N4.

  20. 26 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A115EVFU. Transaction: MzA1MTQzNzQ2NWFkaXF6a2N4.

  21. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR70DUHJ. Transaction: MzAzNzkxNTkzMGFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XDFD1TEA. Transaction: MzAzNTc1NzkwOWFkaXF6a2N4.

  23. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGDSQKG8. Transaction: MzAxNjYyMTE2MWFkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XFCYUJ32. Transaction: MzAxMzI2MjQyNGFkaXF6a2N4.

  25. 23 February 2010 Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3LSHHOC. Transaction: MzAwOTk4OTI2OGFkaXF6a2N4.

  26. 27 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIT47EGQ. Transaction: MzAwMTc1NTUyN2FkaXF6a2N4.

  27. 27 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIT4AEGT. Transaction: MzAwMTc1NDk5MGFkaXF6a2N4.

  28. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEKHQAKO. Transaction: MjAzNDc4MjgxOGFkaXF6a2N4.

  29. 23 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85KG98R. Transaction: MjAzMTI3MjgzMmFkaXF6a2N4.

  30. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIR1A0YS. Transaction: MjAwODI5Njk2N2FkaXF6a2N4.

  31. 19 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K56ZUM. Transaction: MjAwNTY0NDIxMWFkaXF6a2N4.

  32. 9 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzOTA3NWFkaXF6a2N4.

  33. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2Nzg5OWFkaXF6a2N4.

  34. 10 May 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4MDAwMzg2NmFkaXF6a2N4.

  35. 27 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI1NTEyNGFkaXF6a2N4.

  36. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU0MjAwM2FkaXF6a2N4.

  37. 20 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM2NzU4MmFkaXF6a2N4.

  38. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQxMDY3OWFkaXF6a2N4.

  39. 24 June 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxNDE4OGFkaXF6a2N4.

  40. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwMTcxOWFkaXF6a2N4.

  41. 2 October 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzOTQyMWFkaXF6a2N4.

  42. 10 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0OTAxNTI5NGFkaXF6a2N4.

  43. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI2OTY5OWFkaXF6a2N4.

  44. 16 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4NDc5M2FkaXF6a2N4.

  45. 8 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNTc0NjExMmFkaXF6a2N4.

  46. 15 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MzcxNzIzMWFkaXF6a2N4.

  47. 6 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NDYyMzYwM2FkaXF6a2N4.

  48. 3 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMwOTg4MWFkaXF6a2N4.

  49. 19 January 2000 Registered office changed on 19/01/00 from: 230 stanningley road leeds west yorkshire LS13 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY3ODcyMWFkaXF6a2N4.

  50. 10 November 1999 Registered office changed on 10/11/99 from: crown chambers princes street harrogate north yorkshire HG1 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY3MTkyMmFkaXF6a2N4.

  51. 6 August 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NDc5NjE0OWFkaXF6a2N4.

  52. 1 July 1999 Return made up to 10/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjUxNTY1MmFkaXF6a2N4.

  53. 30 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg4ODUzNWFkaXF6a2N4.

  54. 22 April 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjcwNzE5OGFkaXF6a2N4.

  55. 2 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxMTc5Nzk1NGFkaXF6a2N4.

  56. 19 June 1997 Return made up to 10/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDc1Mzk1OGFkaXF6a2N4.

  57. 1 May 1996 Return made up to 10/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjU1NDQwNGFkaXF6a2N4.

  58. 1 May 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5MzMxMDc2MmFkaXF6a2N4.

  59. 1 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4NDU3NjM4NWFkaXF6a2N4.

  60. 10 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg2NzgzNGFkaXF6a2N4.

  61. 19 April 1995 Return made up to 10/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NDU3ODM2OGFkaXF6a2N4.

  62. 10 May 1994 Return made up to 10/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1MDk5MWFkaXF6a2N4.

  63. 17 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NTM2NDc0OWFkaXF6a2N4.

  64. 14 April 1993 Return made up to 10/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTkwMjkyN2FkaXF6a2N4.

  65. 5 April 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5MTgxMzYzMmFkaXF6a2N4.

  66. 12 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDUxNTY1MWFkaXF6a2N4.

  67. 22 April 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAwOTYwOTU4NGFkaXF6a2N4.

  68. 22 April 1992 Return made up to 10/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4OTU5MGFkaXF6a2N4.

  69. 22 April 1991 Return made up to 10/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzU1Mzc5MGFkaXF6a2N4.

  70. 24 January 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA2OTI0NjA4NWFkaXF6a2N4.

  71. 24 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTE3ODk5OGFkaXF6a2N4.

  72. 4 June 1990 Accounting reference date extended from 31/05 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDExNTM5NzY5M2FkaXF6a2N4.

  73. 26 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTI3OTE3M2FkaXF6a2N4.

  74. 12 February 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA5OTEzMzQ4NWFkaXF6a2N4.

  75. 12 February 1990 Return made up to 27/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDc5MDM3NGFkaXF6a2N4.

  76. 6 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA0MzI0ODIxN2FkaXF6a2N4.

  77. 6 February 1989 Return made up to 28/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0NTIxODY4N2FkaXF6a2N4.

  78. 9 February 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEzMjkyNjkyMmFkaXF6a2N4.

  79. 9 February 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTgwMjc0N2FkaXF6a2N4.

  80. 27 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDc0MDMxNmFkaXF6a2N4.

  81. 9 February 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAyMzc2NzA0NmFkaXF6a2N4.

  82. 15 July 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzM1ODE4NGFkaXF6a2N4.

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