Aaran Engineering & Design Services Limited

Company Registration Number: 02069324

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.
Aaran Engineering & Design Services Limited is a Private Company Limited by Shares first registered on 31 October 1986. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE
UNITED KINGDOM
NG1 6GR

There are 333 companies currently registered at this postcode, including this one.

All companies at NG1 6GR

Registration Data

Company Number

02069324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £444,428£207,756£198,637£220,445£136,314£504,094
of which Cash £130,804£42,397£8,252£87£87£86
Total Assets £444,428£207,756£198,637£220,445£136,314£504,094
Current Liabilities £305,218£158,338£138,661£188,241£132,074£505,845
Net Current Assets £139,210£49,418£59,976£32,204£4,240£-1,751
Total Net Worth £154,595£58,878£65,560£46,841£24,521£11,344

Previous Names

No previous names

Company Officers

  • JACKSON, Judith

    Secretary

    Appointed on 24 December 1993

     

    43 Davies Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5JE

  • BEXTON, Anthony Ronald

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    93
    Nottingham Road
    Nutall
    Nottingham
    NG16 IDN
    United Kingdom

  • JACKSON, Keith

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    43 Davies Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5JE

  • JACKSON, Keith

    Secretary

    Resigned on 24 December 1993

    43 Davies Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5JE

  • JACKSON, Jean

    Director

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1931

    1 The Chestnuts
    Nottingham
    Nottinghamshire
    NG3 3BQ

  • JACKSON, Judith

    Director

    Appointed on 24 December 1993

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    43 Davies Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5JE

  • JACKSON, Keith

    Director

    Resigned on 24 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    43 Davies Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5JE

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

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. 19 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: X5FVEKH6. Transaction: MzE1NzcwMDczNWFkaXF6a2N4.

  2. 14 August 2016 Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Address. Type: AD01. Barcode: X5DC4BT6. Transaction: MzE1NTEwMDA0M2FkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUQI2. Transaction: MzE1MTEyMTIwOGFkaXF6a2N4.

  4. 8 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: X4FIC9LS. Transaction: MzEzMDU5NzU4MmFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADN1QR. Transaction: MzEyNTk1MDU2M2FkaXF6a2N4.

  6. 18 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: X3GPT675. Transaction: MzEwNzcyOTgzMmFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39NL9R7. Transaction: MzEwMTU4MjA0NWFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN1KFS. Transaction: MzA4MzIwMTU1NGFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29JACQH. Transaction: MzA3ODk2NDEyM2FkaXF6a2N4.

  10. 26 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: X1I9043F. Transaction: MzA2NDc3NTQ0N2FkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KEW9. Transaction: MzA1ODQ5ODI1OGFkaXF6a2N4.

  12. 23 December 2011 Director's details changed for Anthony Ronald Bexton on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSS8BD. Transaction: MzA0OTU4NjQ5OGFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFLSYWJ2. Transaction: MzA0MTgzODk5NGFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X3FBHVJL. Transaction: MzAzOTg2NjU3MmFkaXF6a2N4.

  15. 8 June 2011 Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUKPVUTI. Transaction: MzAzODUyMjkxMWFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A32XUNSL. Transaction: MzAyNDMyOTY2MGFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XQNQWLGX. Transaction: MzAxODk2ODEyMGFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI9JVEHA. Transaction: MzAwMTg2MTg2NmFkaXF6a2N4.

  19. 4 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII1YAFL. Transaction: MjAzNDM4NTY4N2FkaXF6a2N4.

  20. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR61O4EE. Transaction: MjAxNzA0MzQ0MmFkaXF6a2N4.

  21. 12 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NPV0IS. Transaction: MjAwNzA4NTMzM2FkaXF6a2N4.

  22. 28 March 2008 Registered office changed on 28/03/2008 from tower house, 139 station road beeston nottingham NG9 2AZ [View PDF]

    Category: Address. Type: 287. Barcode: ABE5LYD0. Transaction: MjAwMjE4NDgxNWFkaXF6a2N4.

  23. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxNTA3NGFkaXF6a2N4.

  24. 19 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1ODQ3M2FkaXF6a2N4.

  25. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU1NDcwNmFkaXF6a2N4.

  26. 31 May 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5OTM2NGFkaXF6a2N4.

  27. 12 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIwMjMzOGFkaXF6a2N4.

  28. 1 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyNTA0NmFkaXF6a2N4.

  29. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM1MzQxMmFkaXF6a2N4.

  30. 13 January 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTEzMDQwNGFkaXF6a2N4.

  31. 10 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwNDE1N2FkaXF6a2N4.

  32. 7 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDYxNjM1OGFkaXF6a2N4.

  33. 20 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM5MDkwMmFkaXF6a2N4.

  34. 5 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI4Mjk4OWFkaXF6a2N4.

  35. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczOTIyMWFkaXF6a2N4.

  36. 20 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxODcwMWFkaXF6a2N4.

  37. 30 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA5NDE2OWFkaXF6a2N4.

  38. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2NzU0MmFkaXF6a2N4.

  39. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk5NzgzNmFkaXF6a2N4.

  40. 5 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMDgzNDQ2N2FkaXF6a2N4.

  41. 7 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMjc3N2FkaXF6a2N4.

  42. 19 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MDUxODYzNWFkaXF6a2N4.

  43. 7 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMzYxMmFkaXF6a2N4.

  44. 4 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0MTE0OWFkaXF6a2N4.

  45. 12 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NTMzODQ2N2FkaXF6a2N4.

  46. 9 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0OTY0NDYwOWFkaXF6a2N4.

  47. 10 June 1998 Return made up to 29/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzMDg3MWFkaXF6a2N4.

  48. 6 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5MzY1MTk3OGFkaXF6a2N4.

  49. 18 June 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4ODIwMmFkaXF6a2N4.

  50. 18 July 1996 Accounts for a small company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0NDAwMTM4MGFkaXF6a2N4.

  51. 6 June 1996 Return made up to 29/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0OTQzMmFkaXF6a2N4.

  52. 10 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MzA4OTkyN2FkaXF6a2N4.

  53. 6 June 1995 Return made up to 29/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4ODI0MmFkaXF6a2N4.

  54. 23 March 1995 Ad 14/03/95--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUyMDI3OWFkaXF6a2N4.

  55. 10 March 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDkxMTU3M2FkaXF6a2N4.

  56. 10 March 1995 Nc inc already adjusted 21/02/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTM2OTE1OWFkaXF6a2N4.

  57. 10 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTcyMDM1NmFkaXF6a2N4.

  58. 10 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAwNDYxM2FkaXF6a2N4.

  59. 10 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTUxMzY0NGFkaXF6a2N4.

  60. 5 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzMTg1NzI3N2FkaXF6a2N4.

  61. 26 May 1994 Return made up to 29/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzNjExOWFkaXF6a2N4.

  62. 16 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTAwNDMxNGFkaXF6a2N4.

  63. 27 July 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAxMzE2MTUyNGFkaXF6a2N4.

  64. 10 June 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwNzAwOWFkaXF6a2N4.

  65. 13 July 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEzMDQ4Mzg5MGFkaXF6a2N4.

  66. 10 June 1992 Return made up to 29/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxMzA2NGFkaXF6a2N4.

  67. 1 August 1991 Return made up to 29/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTkzNDM1NGFkaXF6a2N4.

  68. 15 May 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyOTI4NDYxOWFkaXF6a2N4.

  69. 15 August 1990 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjk5ODAyMWFkaXF6a2N4.

  70. 15 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTkzMDQyN2FkaXF6a2N4.

  71. 31 July 1990 Registered office changed on 31/07/90 from: 43B.plains road, mapperley, nottingham. NG3 5JU

    Category: Address. Type: 287. Transaction: MDA5OTI2Njc3M2FkaXF6a2N4.

  72. 17 July 1990 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDExMjk1NjA2MmFkaXF6a2N4.

  73. 31 May 1990 Return made up to 11/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDQ4NjYyNWFkaXF6a2N4.

  74. 18 August 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAzODY1MzkyNWFkaXF6a2N4.

  75. 8 August 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzU2MDUxNmFkaXF6a2N4.

  76. 5 August 1987 Registered office changed on 05/08/87 from: 26 braemar avenue eastwood nottingham

    Category: Address. Type: 287. Transaction: MDE0NjU3MzI2NmFkaXF6a2N4.

  77. 15 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTM0MTEyNWFkaXF6a2N4.

  78. 15 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ5MDgwOGFkaXF6a2N4.

  79. 8 July 1987 Accounting reference date shortened from 30/04 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEzODg4NzI5MGFkaXF6a2N4.

  80. 29 April 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1NDI3MDgwOGFkaXF6a2N4.

  81. 3 November 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MDI4MTAyMGFkaXF6a2N4.

  82. 31 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNzA1MTkyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.