Aiver Contracts Limited

Company Registration Number: 01922149

Company registered in England and Wales

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Aiver Contracts Limited is a Private Company Limited by Shares first registered on 13 June 1985. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

UNIT 10
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0BZ

There are 9 companies currently registered at this postcode, including this one.

All companies at EN11 0BZ

Registration Data

Company Number

01922149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £224,140£192,079£185,648£0£178,743£161,091
Current Assets £577,086£544,070£463,993£461,646£328,307£301,155
of which Cash £511,599£456,806£402,177£346,086£186,592£159,039
Total Assets £801,226£736,149£649,641£461,646£507,050£462,246
Current Liabilities £131,878£119,533£153,299£183,868£158,170£160,270
Net Current Assets £445,208£424,537£310,694£277,778£170,137£140,885
Total Net Worth £669,348£616,616£496,342£454,481£348,880£301,976

Previous Names

No previous names

Company Officers

  • GEAR, Jacqueline Elizabeth

    Secretary

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    The Mulberry, High Leigh Barn
    Box Lane
    Hoddesdon
    Hertfordshire
    EN11 8SB

  • GEAR, David

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    The Mulberry, 11 High Leigh Barn
    Box Lane
    Hoddesdon
    Hertfordshire
    EN11 8SB

  • GEAR, Jacqueline Elizabeth

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    The Mulberry, High Leigh Barn
    Box Lane
    Hoddesdon
    Hertfordshire
    EN11 8SB

  • DENNIS, Mary Reavey

    Secretary

    Resigned on 20 September 2002

    Bury Lodge
    Great Hormead
    Buntingford
    Hertfordshire
    SG9 0NR

  • DENNIS, Mary Reavey

    Director

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1944

    Bury Lodge
    Great Hormead
    Buntingford
    Hertfordshire
    SG9 0NR

  • DENNIS, Peter Rowland

    Director

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Exhibition Contractor

    Month of birth: August 1942

    Bury Lodge
    Great Hormead
    Buntingford
    Hertfordshire
    SG9 0NR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29JR9. Transaction: MzE2MDEyOTU0OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCKPT. Transaction: MzE1ODYwNzQ5NWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2HF5. Transaction: MzEzMzYwNzYyOGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15GD7. Transaction: MzEzMjA3NDk5NmFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMY75. Transaction: MzExMDUwNjg2N2FkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKLS4R. Transaction: MzEwNzU4NjUyM2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62VOJ. Transaction: MzA4NzE1NjcyOGFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2811RIX. Transaction: MzA3NzcxNTg0NmFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1G7S. Transaction: MzA2NTgyNDk2N2FkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE3YC3. Transaction: MzA2NDA5OTYyNGFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XJF0KZU8. Transaction: MzA0ODQ4MDcxOGFkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8XB9XMI. Transaction: MzA0NDA5ODAxOWFkaXF6a2N4.

  13. 16 September 2011 Registered office address changed from Aiver Contracts Ltd Pindar Road Hoddesdon Hertfordshire EN11 0BZ United Kingdom on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRXX4XL4. Transaction: MzA0Mzk0NjAyN2FkaXF6a2N4.

  14. 16 September 2011 Registered office address changed from Unit 1B Little Samuels Farm Widford Road Hunsdon Ware Hertfordshire SG12 8NN on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRXGEXLX. Transaction: MzA0Mzk0NTEzNmFkaXF6a2N4.

  15. 22 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2802V7O. Transaction: MzAzOTIzODEwOGFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XMPGXO7G. Transaction: MzAyNTE3MTMzNGFkaXF6a2N4.

  17. 2 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZNUTNW2. Transaction: MzAyNDYwNDk1OWFkaXF6a2N4.

  18. 17 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAA3KNEI. Transaction: MzAyMzQ5MTYzMmFkaXF6a2N4.

  19. 24 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASS2XIGR. Transaction: MzAxMjExODQxN2FkaXF6a2N4.

  20. 7 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XC6MNFLO. Transaction: MzAwNDM5ODk5OWFkaXF6a2N4.

  21. 7 December 2009 Director's details changed for Jacqueline Elizabeth Gear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC6MMFLN. Transaction: MzAwNDM4NjM1NWFkaXF6a2N4.

  22. 7 December 2009 Director's details changed for David Gear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC6MLFLM. Transaction: MzAwNDM4NjM1M2FkaXF6a2N4.

  23. 5 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ7727UH. Transaction: MjAyNzQ2NjcwNGFkaXF6a2N4.

  24. 23 February 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRRI7MI. Transaction: MjAyNjQ0NTAxOGFkaXF6a2N4.

  25. 7 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEBJQ15E. Transaction: MjAwODU2NjA0NWFkaXF6a2N4.

  26. 30 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExOTQzMGFkaXF6a2N4.

  27. 30 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzE4NTA3NGFkaXF6a2N4.

  28. 30 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzE4MzkxMWFkaXF6a2N4.

  29. 30 October 2007 Registered office changed on 30/10/07 from: riverside works amwell lane great amwell hertfordshire SG12 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE4NTI0M2FkaXF6a2N4.

  30. 12 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyNzk1NGFkaXF6a2N4.

  31. 8 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwMTk0MGFkaXF6a2N4.

  32. 28 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5MDE2MGFkaXF6a2N4.

  33. 16 November 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDIzMjA0OGFkaXF6a2N4.

  34. 16 November 2005 Registered office changed on 16/11/05 from: the dockyard star street ware hertfordshire SG12 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc4MjczNWFkaXF6a2N4.

  35. 8 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUwNDU0OGFkaXF6a2N4.

  36. 8 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjYzMTM3N2FkaXF6a2N4.

  37. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mzg5NzU0MWFkaXF6a2N4.

  38. 27 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA2NTQwMGFkaXF6a2N4.

  39. 27 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzcwNzE4MGFkaXF6a2N4.

  40. 23 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDEzNDg2NGFkaXF6a2N4.

  41. 21 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA4ODEzOWFkaXF6a2N4.

  42. 22 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI5MTk0MGFkaXF6a2N4.

  43. 29 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxOTE4M2FkaXF6a2N4.

  44. 14 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTY2MDI1MmFkaXF6a2N4.

  45. 16 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4MDA4NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxNjIyMDAyOGFkaXF6a2N4.

  47. 9 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY5NTE4N2FkaXF6a2N4.

  48. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMyMDcxMmFkaXF6a2N4.

  49. 3 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgxMDU5OGFkaXF6a2N4.

  50. 11 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjk2MDE5OGFkaXF6a2N4.

  51. 15 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMwOTIxMWFkaXF6a2N4.

  52. 21 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQxMDg1OGFkaXF6a2N4.

  53. 27 October 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEwOTI5MmFkaXF6a2N4.

  54. 22 May 2000 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzYzMDEyOWFkaXF6a2N4.

  55. 14 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDY4MTMxM2FkaXF6a2N4.

  56. 25 October 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxMDAwNmFkaXF6a2N4.

  57. 30 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MDg4MTM5M2FkaXF6a2N4.

  58. 13 October 1998 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3MjA2MWFkaXF6a2N4.

  59. 28 October 1997 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzNjIyNmFkaXF6a2N4.

  60. 19 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNzQwMzkzOWFkaXF6a2N4.

  61. 28 August 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDI2NTM2NWFkaXF6a2N4.

  62. 12 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODEwNjE4NGFkaXF6a2N4.

  63. 12 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMzA0Mjg4NGFkaXF6a2N4.

  64. 8 November 1996 Return made up to 21/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5MTU2OGFkaXF6a2N4.

  65. 9 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMzk5Nzk5M2FkaXF6a2N4.

  66. 3 November 1995 Return made up to 21/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMzNTAxNWFkaXF6a2N4.

  67. 5 September 1995 Registered office changed on 05/09/95 from: amwell house amwell street hoddesdon herts EN11 8TS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMwNjI1NWFkaXF6a2N4.

  68. 12 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzkxMjcxNGFkaXF6a2N4.

  69. 10 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MjE1MTA4NGFkaXF6a2N4.

  70. 26 October 1994 Return made up to 21/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NzY1NWFkaXF6a2N4.

  71. 1 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0OTg1MTc4MWFkaXF6a2N4.

  72. 2 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5OTU4MGFkaXF6a2N4.

  73. 12 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTU4NDkyOGFkaXF6a2N4.

  74. 28 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMzMwNzY0MWFkaXF6a2N4.

  75. 6 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMTk2MDI2NmFkaXF6a2N4.

  76. 26 November 1991 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTA2OTE4M2FkaXF6a2N4.

  77. 7 December 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwNDExMDYxMmFkaXF6a2N4.

  78. 7 December 1990 Return made up to 04/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTU1ODA3MmFkaXF6a2N4.

  79. 6 February 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTIxNjQxN2FkaXF6a2N4.

  80. 31 August 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExNDI3NDEwNmFkaXF6a2N4.

  81. 31 August 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQ5OTI0OWFkaXF6a2N4.

  82. 20 June 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExNjIxMTExOWFkaXF6a2N4.

  83. 20 June 1988 Return made up to 08/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzk1MDU4OWFkaXF6a2N4.

  84. 8 October 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyOTU4NDA3N2FkaXF6a2N4.

  85. 8 October 1987 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAzMTgwN2FkaXF6a2N4.

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