Aeropak (Chemical Products) Limited

Company Registration Number: 01514563

Company registered in England and Wales

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Aeropak (Chemical Products) Limited is a Private Company Limited by Shares first registered on 28 August 1980. Its current registered address is in Loughton, Essex.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

There are 724 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

01514563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1980

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA110662

Registration Start Date

9 April 2015

Registration Expiry Date

8 April 2018

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

MEDIUM

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,337,213£1,371,321£1,534,605£1,490,320£1,281,421£1,249,219£1,310,930
Current Assets £6,572,554£4,177,777£4,953,346£4,575,618£3,451,452£2,443,757£983,609
of which Cash £273,070£494,742£171,899£126,953£191,619£137,467£118,291
Total Assets £7,909,767£5,549,098£6,487,951£6,065,938£4,732,873£3,692,976£2,294,539
Current Liabilities £306,721£311,496£877,751£300,285£455,352£691,304£479,948
Net Current Assets £6,265,833£3,866,281£4,075,595£4,275,333£2,996,100£1,752,453£503,661
Total Net Worth £7,603,046£5,237,602£5,610,200£5,765,653£4,277,521£3,001,672£1,814,591

Previous Names

No previous names

Company Officers

  • HEAD, Andrew James

    Secretary

    Appointed on 28 September 2007

     

    3 Grove End
    Harpenden
    Hertfordshire
    AL5 1JU

  • KENNEDY, Elizabeth

    Director

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Head Of Purchasing And Supply

    Month of birth: December 1947

    Les Arbres 3-5 The Street
    Wallington
    Baldock
    Hertfordshire
    SG7 6SN

  • YARROW, Michael Jonathan

    Director

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Holly Farm Holly Lane
    Harpenden
    Hertfordshire
    AL5 5DY

  • BAKER, John Richard

    Secretary

    Resigned on 31 March 1998

    3 Dunwich Place
    Great Barton
    Bury St. Edmunds
    Suffolk
    IP31 2TJ

  • O'CARROLL, Teresa

    Secretary

    Appointed on 31 March 1998

    Resigned on 28 September 2007

    38 High Street
    Great Offley
    Hitchin
    Hertfordshire
    SG5 3AH

  • BAKER, John Richard

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    3 Dunwich Place
    Great Barton
    Bury St. Edmunds
    Suffolk
    IP31 2TJ

  • BURN, Peter James

    Director

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Oak Farm Cottage Suffield Road
    Felmingham
    North Walsham
    Norfolk
    NR28 0JZ

  • DIXON, Andrew

    Director

    Appointed on 31 March 1998

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Head Of Pharmaceutical Develop

    Month of birth: March 1950

    Elm Cottage Chequers Lane
    Preston
    Hitchin
    Hertfordshire
    SG4 7TX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSMCW. Transaction: MzE2OTQwODM0OGFkaXF6a2N4.

  2. 15 February 2017 Accounts for a medium company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A601RTV6. Transaction: MzE2ODkxMzc5M2FkaXF6a2N4.

  3. 23 February 2016 Accounts for a medium company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50VAHE9. Transaction: MzE0MjA5MDIxN2FkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQQ20. Transaction: MzE0MTU2NTQ2OGFkaXF6a2N4.

  5. 5 March 2015 Accounts for a medium company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWV3D. Transaction: MzExODE1OTg1OWFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42ESD6Q. Transaction: MzExODQzNzUwMWFkaXF6a2N4.

  7. 13 February 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H4XBE. Transaction: MzA5NDQ4NjYxMGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9237. Transaction: MzA5Mzc4MDQ1M2FkaXF6a2N4.

  9. 13 February 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21U2RXF. Transaction: MzA3Mjc3NTU3NGFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHCIZ. Transaction: MzA3MjIyMTY0NWFkaXF6a2N4.

  11. 24 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AWW5V. Transaction: MzA1MzA0NDUwNWFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11PI5BK. Transaction: MzA1MTY1OTU0NWFkaXF6a2N4.

  13. 12 July 2011 Termination of appointment of Andrew Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWYLXVL2. Transaction: MzA0MDI5MjQ0MmFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XRRK6ROK. Transaction: MzAzMjI4MDMxOWFkaXF6a2N4.

  15. 9 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC13PRIO. Transaction: MzAzMTk1MzAxM2FkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XGJNHHFW. Transaction: MzAwOTI3NjE5NWFkaXF6a2N4.

  17. 9 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AAN58H78. Transaction: MzAwOTA0MDMxMGFkaXF6a2N4.

  18. 11 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWXG81B. Transaction: MjAyNzc3MjE3NGFkaXF6a2N4.

  19. 10 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO7XF7XL. Transaction: MjAyNzc1MTkyM2FkaXF6a2N4.

  20. 7 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR1WZXRL. Transaction: MjAwMTAwOTU1NGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XIXUUXEB. Transaction: MDE5MjU3MjMzNGFkaXF6a2N4.

  22. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1ODI4N2FkaXF6a2N4.

  23. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1NDk3MmFkaXF6a2N4.

  24. 10 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyNTI4OGFkaXF6a2N4.

  25. 2 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2MzQwMWFkaXF6a2N4.

  26. 24 May 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEzMjQwM2FkaXF6a2N4.

  27. 22 December 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MzI1MzMxMmFkaXF6a2N4.

  28. 5 August 2005 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk5Njc3MmFkaXF6a2N4.

  29. 7 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxODM3MmFkaXF6a2N4.

  30. 11 January 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk5MTkzNWFkaXF6a2N4.

  31. 26 January 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYyMDg0NmFkaXF6a2N4.

  32. 14 October 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExODYwNDczNmFkaXF6a2N4.

  33. 4 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyODY0NWFkaXF6a2N4.

  34. 19 December 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MTk3OTYwMmFkaXF6a2N4.

  35. 11 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MzAzOTA1MWFkaXF6a2N4.

  36. 5 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM5Mzk1OGFkaXF6a2N4.

  37. 19 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNTY3NzkzM2FkaXF6a2N4.

  38. 1 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3Njc5OGFkaXF6a2N4.

  39. 11 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ3NDI4OGFkaXF6a2N4.

  40. 4 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgyNzk4MGFkaXF6a2N4.

  41. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2MzA5NmFkaXF6a2N4.

  42. 19 February 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU3NDY5MGFkaXF6a2N4.

  43. 25 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjg1MjY4M2FkaXF6a2N4.

  44. 18 April 1998 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTI4NTU5M2FkaXF6a2N4.

  45. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNDM5MjM3M2FkaXF6a2N4.

  46. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NjExMTUxN2FkaXF6a2N4.

  47. 7 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyNTIxMTg3M2FkaXF6a2N4.

  48. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNzM1MzU3M2FkaXF6a2N4.

  49. 7 April 1998 Registered office changed on 07/04/98 from: 1-3 exmouth road great yarmouth norfolk NR30 3DN

    Category: Address. Type: 287. Transaction: MDEyMDIzMzc1NWFkaXF6a2N4.

  50. 7 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MjE0NDIwN2FkaXF6a2N4.

  51. 10 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc4MDk1NGFkaXF6a2N4.

  52. 12 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTc3NDA2MWFkaXF6a2N4.

  53. 17 February 1997 Return made up to 28/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0ODY0MGFkaXF6a2N4.

  54. 21 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTgyOTcyMWFkaXF6a2N4.

  55. 12 February 1996 Return made up to 28/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1NDY3OWFkaXF6a2N4.

  56. 6 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzQ2MzczM2FkaXF6a2N4.

  57. 7 February 1995 Return made up to 28/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0MjQ5NmFkaXF6a2N4.

  58. 24 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTg3ODAxN2FkaXF6a2N4.

  59. 7 February 1994 Return made up to 28/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk0Mzk3MGFkaXF6a2N4.

  60. 20 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzEzNTczM2FkaXF6a2N4.

  61. 11 March 1993 Return made up to 28/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NTUxM2FkaXF6a2N4.

  62. 28 April 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEwOTk5MDEyMGFkaXF6a2N4.

  63. 6 February 1992 Return made up to 28/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzEyODg0N2FkaXF6a2N4.

  64. 6 February 1992 Accounting reference date shortened from 31/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEzMDU2ODkxMGFkaXF6a2N4.

  65. 15 February 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA4MDEzMDIxOWFkaXF6a2N4.

  66. 15 February 1991 Return made up to 28/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDMyNTAxNGFkaXF6a2N4.

  67. 12 December 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNDg3NzI3N2FkaXF6a2N4.

  68. 27 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA5NDYwODY4OWFkaXF6a2N4.

  69. 27 March 1990 Return made up to 01/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTcyNzI4OGFkaXF6a2N4.

  70. 24 April 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA5MzY4OTU4MWFkaXF6a2N4.

  71. 24 April 1989 Return made up to 15/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODEwMzY4MWFkaXF6a2N4.

  72. 25 March 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDE0Mjk3MTUxMmFkaXF6a2N4.

  73. 25 March 1988 Return made up to 25/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDc4MzAwMmFkaXF6a2N4.

  74. 28 April 1987 Return made up to 04/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU2OTkzN2FkaXF6a2N4.

  75. 4 April 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA0MDgzMTk0OWFkaXF6a2N4.

  76. 16 May 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA0MDkzNDA3NmFkaXF6a2N4.

  77. 16 May 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzAzMjYyN2FkaXF6a2N4.

  78. 28 August 1980 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NzUwNDY2NWFkaXF6a2N4.

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