Aerofloor Limited

Company Registration Number: 02242736

Company registered in England and Wales

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Aerofloor Limited is a Private Company Limited by Shares first registered on 11 April 1988. Its current registered address is in Colchester, Essex.

Registered Address

3 COMMERCE WAY
WHITEHALL INDUSTRIAL ESTATE
COLCHESTER
ESSEX
CO2 8HR

There are 12 companies currently registered at this postcode, including this one.

All companies at CO2 8HR

Registration Data

Company Number

02242736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,215£252,936£463,064£450,476£429,291£382,124
of which Cash £96,876£95,701£218,855£120,440£199,076£99,437
Total Assets £264,215£252,936£463,064£450,476£429,291£382,124
Current Liabilities £52,897£48,371£70,175£123,714£87,987£66,364
Net Current Assets £211,318£204,565£392,889£326,762£341,304£315,760
Total Net Worth £236,585£239,580£432,504£389,446£389,750£376,296

Previous Names

No previous names

Company Officers

  • RUGGIERI, Giovanni Angelo

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1982

    New Cambridge House Bassingbourn Road
    Litlington
    Royston
    Hertfordshire
    SG8 0SS
    England

  • WELSH, David Frank

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    New Cambridge House
    Bassingbourn Road
    Litlington
    Royston
    Hertfordshire
    SG8 0SS
    England

  • JONES, Linda Patricia

    Secretary

    Resigned on 2 April 2013

    3 Heathgate
    Wickham Bishops
    Witham
    Essex
    CM8 3NZ

  • JONES, Clive Ernest

    Director

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    3 Heathgate
    Wickham Bishops
    Witham
    Essex
    CM8 3NZ

  • JONES, Linda Patricia

    Director

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1952

    3 Heathgate
    Wickham Bishops
    Witham
    Essex
    CM8 3NZ

  • STANNARD, John Harold

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Works Director

    Month of birth: May 1938

    5 Grosvenor Close
    Tiptree
    Colchester
    Essex
    CO5 0JN

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

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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 May 2016 Director's details changed for Mr Giovanni Angelo Ruggieri on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AT37S. Transaction: MzE0ODg4ODIyOWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56POLT6. Transaction: MzE0ODE3MjI4OGFkaXF6a2N4.

  3. 18 April 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A54D4DSB. Transaction: MzE0NTk1NTMxMGFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7GXWY. Transaction: MzEzODQ0Mjg1OWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47HEQMO. Transaction: MzEyMzIxNjA1MGFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EPB7W8. Transaction: MzEwNTkyNTU0OWFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFI36. Transaction: MzEwMDEzNzA1NWFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF3PQH. Transaction: MzA4MjI0NjE1OGFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2AEAA6R. Transaction: MzA3OTY2MzI0OWFkaXF6a2N4.

  10. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjkyNjk0OWFkaXF6a2N4.

  11. 19 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26LQ1AI. Transaction: MzA3Njg2MDEyMGFkaXF6a2N4.

  12. 18 April 2013 Termination of appointment of Linda Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26L8ZCY. Transaction: MzA3NjQ3MjE2NmFkaXF6a2N4.

  13. 18 April 2013 Termination of appointment of Clive Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L8Z40. Transaction: MzA3NjQ3MjA4OWFkaXF6a2N4.

  14. 18 April 2013 Termination of appointment of Linda Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L8Z1K. Transaction: MzA3NjQ3MjA1M2FkaXF6a2N4.

  15. 5 April 2013 Appointment of Mr David Welsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NML0W. Transaction: MzA3NTcyMTMxMGFkaXF6a2N4.

  16. 5 April 2013 Appointment of Mr Giovanni Ruggieri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMK88. Transaction: MzA3NTcyMTA1NGFkaXF6a2N4.

  17. 6 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A31WTI. Transaction: MzA1ODY4NzMxM2FkaXF6a2N4.

  18. 30 April 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4P6G. Transaction: MzA1NjcyMzQ4MWFkaXF6a2N4.

  19. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY5CJYHN. Transaction: MzA0NTc5NDA5OGFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XV6GEUUG. Transaction: MzAzODYwNzExMGFkaXF6a2N4.

  21. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ1PZKEN. Transaction: MzAxNjc4MDQyM2FkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XD01GK3E. Transaction: MzAxNTc4Njc0M2FkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Linda Patricia Jones on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XD01FK3D. Transaction: MzAxNTc4MzU5M2FkaXF6a2N4.

  24. 18 May 2010 Director's details changed for Clive Ernest Jones on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XD01EK3C. Transaction: MzAxNTc4MzU5MmFkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFJ9LA9L. Transaction: MjAzNDE5MTE4MGFkaXF6a2N4.

  26. 14 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH9L9UO. Transaction: MjAzMjkyNTI4NGFkaXF6a2N4.

  27. 9 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXFZ60C3. Transaction: MjAwNjg1Mjg2NGFkaXF6a2N4.

  28. 1 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6M9ZC7. Transaction: MjAwNDU5MTY4NWFkaXF6a2N4.

  29. 2 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMxMTI3MmFkaXF6a2N4.

  30. 24 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3OTM4MGFkaXF6a2N4.

  31. 13 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM3MDc5MWFkaXF6a2N4.

  32. 18 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY3NzcxOWFkaXF6a2N4.

  33. 2 June 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTM5MzkyN2FkaXF6a2N4.

  34. 6 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5MDQ3OWFkaXF6a2N4.

  35. 7 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwMTIzMGFkaXF6a2N4.

  36. 15 May 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODgwNTg1NGFkaXF6a2N4.

  37. 7 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIxMjgyN2FkaXF6a2N4.

  38. 30 May 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjk5MjI4MWFkaXF6a2N4.

  39. 30 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1NjA1MmFkaXF6a2N4.

  40. 17 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDIyMjM0OWFkaXF6a2N4.

  41. 6 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1ODMwMGFkaXF6a2N4.

  42. 6 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQyOTg5OGFkaXF6a2N4.

  43. 7 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMTMzNGFkaXF6a2N4.

  44. 19 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTcwMjQxNmFkaXF6a2N4.

  45. 15 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjQyMDAwMmFkaXF6a2N4.

  46. 20 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU0NzI3N2FkaXF6a2N4.

  47. 16 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5NDI2OWFkaXF6a2N4.

  48. 26 August 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2Nzc5OWFkaXF6a2N4.

  49. 14 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDYxNjcyMGFkaXF6a2N4.

  50. 8 August 1997 Return made up to 29/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcxMjM1NGFkaXF6a2N4.

  51. 29 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjgwOTMwMmFkaXF6a2N4.

  52. 20 August 1996 Return made up to 29/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzNzE2N2FkaXF6a2N4.

  53. 2 July 1996 Registered office changed on 02/07/96 from: dickens house guithavon street witham essex CM8 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAzMTYzMWFkaXF6a2N4.

  54. 29 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTkyOTA0NWFkaXF6a2N4.

  55. 17 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2Mjg0NmFkaXF6a2N4.

  56. 26 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODcyOTg5OGFkaXF6a2N4.

  57. 21 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzEwNTM1OWFkaXF6a2N4.

  58. 24 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NDk3MGFkaXF6a2N4.

  59. 11 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzM4Njc4N2FkaXF6a2N4.

  60. 9 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzcxMDE0NmFkaXF6a2N4.

  61. 25 August 1993 Return made up to 10/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA5MTAwMmFkaXF6a2N4.

  62. 11 September 1992 Return made up to 10/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4Njg2MmFkaXF6a2N4.

  63. 2 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MjYyMDc2MmFkaXF6a2N4.

  64. 22 January 1992 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDYwODk2OWFkaXF6a2N4.

  65. 6 September 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTcxNzc4NWFkaXF6a2N4.

  66. 6 September 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NTE0NjA1MGFkaXF6a2N4.

  67. 28 May 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNjE1NTc0NmFkaXF6a2N4.

  68. 11 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI3ODU4MWFkaXF6a2N4.

  69. 11 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkxODQwNmFkaXF6a2N4.

  70. 11 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE2NjA3N2FkaXF6a2N4.

  71. 11 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODgwMDQyM2FkaXF6a2N4.

  72. 10 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzQ4NDUzOWFkaXF6a2N4.

  73. 31 August 1990 Return made up to 10/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTU5NzEwM2FkaXF6a2N4.

  74. 25 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzODU4NDI0MmFkaXF6a2N4.

  75. 27 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjEzNDA3MGFkaXF6a2N4.

  76. 4 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMDgyNTUwMGFkaXF6a2N4.

  77. 4 September 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjk5MjQ3N2FkaXF6a2N4.

  78. 25 July 1988 Wd 09/06/88 ad 02/06/88--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: PUC 2. Transaction: MDExMjk4NzUwM2FkaXF6a2N4.

  79. 6 June 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA3Nzg4ODQwMWFkaXF6a2N4.

  80. 6 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg3NTM2NGFkaXF6a2N4.

  81. 6 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTgwNzAxMGFkaXF6a2N4.

  82. 25 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzcwNzkzN2FkaXF6a2N4.

  83. 25 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzM0ODc5MmFkaXF6a2N4.

  84. 25 May 1988 Registered office changed on 25/05/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExNzcwMDQ5M2FkaXF6a2N4.

  85. 24 May 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTU4NDA4NmFkaXF6a2N4.

  86. 6 May 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzYzMjg3MGFkaXF6a2N4.

  87. 3 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ4Nzk2N2FkaXF6a2N4.

  88. 11 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ2NzQwNGFkaXF6a2N4.

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