Aerofab Fabrications Limited

Company Registration Number: 02555900

Company registered in England and Wales

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Aerofab Fabrications Limited is a Private Company Limited by Shares first registered on 7 November 1990. Its current registered address is in Wigston, Leicester.

Registered Address

UNIT 1-5 WEST HOUSE
WEST AVENUE
WIGSTON
LEICESTER
LE18 2FB

There are 28 companies currently registered at this postcode, including this one.

All companies at LE18 2FB

Registration Data

Company Number

02555900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,299,568£1,188,875£951,450£957,221£747,600£690,963
of which Cash £621,412£719,500£521,030£583,536£357,160£378,324
Total Assets £1,299,568£1,188,875£951,450£957,221£747,600£690,963
Current Liabilities £573,453£530,449£404,907£409,496£344,254£385,511
Net Current Assets £726,115£658,426£546,543£547,725£403,346£305,452
Total Net Worth £802,507£766,406£611,044£606,420£418,165£297,820

Previous Names

No previous names

Company Officers

  • BURGESS, Kathryn Helen

    Secretary

    Appointed on 1 July 2010

     

    Unit 1-5 West House
    West Avenue
    Wigston
    Leicester
    LE18 2FB

  • JAMES, Peter Alec

    Director

     

    Nationality: British

    Occupation: Engineer/Managing Director

    Month of birth: September 1947

    Unit 1-5 West House
    West Avenue
    Wigston
    Leicester
    LE18 2FB

  • SINCLAIR, Anita

    Secretary

    Resigned on 1 July 2010

    5 Witchcote Avenue
    Leicester
    LE5 6SW

  • GRACE, Anthony Rodney

    Director

    Appointed on 7 September 1994

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Design Engineer-Director

    Month of birth: March 1947

    Meadow Farm Marina
    Huston Close Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8NB

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG4OY. Transaction: MzE2MTU1NzQ2NGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLTKB. Transaction: MzE0MjgzMjI2OWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ3IZ. Transaction: MzEzNDk3Mzc4MWFkaXF6a2N4.

  4. 22 April 2015 Director's details changed for Mr Peter Alec James on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X45VXIER. Transaction: MzEyMTY2OTk2OGFkaXF6a2N4.

  5. 22 April 2015 Secretary's details changed for Kathryn Helen Burgess on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X45VXI7K. Transaction: MzEyMTY2OTk1OGFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1IQ0. Transaction: MzExODA0ODg0M2FkaXF6a2N4.

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

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYT2H. Transaction: MzExMTAzNzk5N2FkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYS4TL. Transaction: MzA4ODYzMjI3N2FkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JXLDVT. Transaction: MzA4Nzg5ODE1M2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KDQQ. Transaction: MzA3MzY5NDMyMmFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP0QI. Transaction: MzA2NzM0Mzg2NmFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138A4NC. Transaction: MzA1Mjk3Njg3NGFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XC6MEZ9N. Transaction: MzA0NzIwMjgwOGFkaXF6a2N4.

  14. 1 March 2011 Secretary's details changed for Kathryn Helen Burgess on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH03. Barcode: A3JURRZ7. Transaction: MzAzMzA4MjgyNGFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4EODRXH. Transaction: MzAzMjg4MjEwNWFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: A2D90PXK. Transaction: MzAyODkwMjc3OWFkaXF6a2N4.

  17. 16 December 2010 Appointment of Kathryn Helen Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2D8MPX5. Transaction: MzAyODkwMjcwNWFkaXF6a2N4.

  18. 16 December 2010 Termination of appointment of Anita Sinclair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2D8NPX6. Transaction: MzAyODkwMjY2M2FkaXF6a2N4.

  19. 15 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHCI8J3F. Transaction: MzAxMzU5OTQ0MGFkaXF6a2N4.

  20. 29 March 2010 Termination of appointment of Anthony Grace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ3X0IL3. Transaction: MzAxMjQxMjQxMWFkaXF6a2N4.

  21. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2MWAHSD. Transaction: MzAxMDE4MTg1MGFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: A4PYOF9D. Transaction: MzAwNDAwOTAzMmFkaXF6a2N4.

  23. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJVRO84F. Transaction: MjAyODMyNzQ5MmFkaXF6a2N4.

  24. 16 January 2009 Return made up to 07/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKP646JI. Transaction: MjAyMzUxMzU5M2FkaXF6a2N4.

  25. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD5O6YCW. Transaction: MjAwMjE4NzY1M2FkaXF6a2N4.

  26. 5 December 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAwNDExMGFkaXF6a2N4.

  27. 31 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3MjIxMmFkaXF6a2N4.

  28. 11 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1NzIzMmFkaXF6a2N4.

  29. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1MDEwNGFkaXF6a2N4.

  30. 16 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk2NzEwNmFkaXF6a2N4.

  31. 24 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQxNTg4OWFkaXF6a2N4.

  32. 6 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0ODg5MjE4NmFkaXF6a2N4.

  33. 18 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MTAxMjkwN2FkaXF6a2N4.

  34. 27 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwMTUzNGFkaXF6a2N4.

  35. 2 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgzOTAxOWFkaXF6a2N4.

  36. 4 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MDU5MDk3NmFkaXF6a2N4.

  37. 14 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzc5Njc2N2FkaXF6a2N4.

  38. 2 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcyMjk3MmFkaXF6a2N4.

  39. 16 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk0MjgwOWFkaXF6a2N4.

  40. 16 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk2NDQxNmFkaXF6a2N4.

  41. 27 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NTI5ODM0MmFkaXF6a2N4.

  42. 30 November 1999 Return made up to 07/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyNTY5MmFkaXF6a2N4.

  43. 3 November 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzMDQ3N2FkaXF6a2N4.

  44. 25 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MTQzNjgxM2FkaXF6a2N4.

  45. 15 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjY5OTQxNWFkaXF6a2N4.

  46. 22 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NDY5MzkxM2FkaXF6a2N4.

  47. 11 December 1997 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4MzMxMmFkaXF6a2N4.

  48. 4 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMzAyNTkzNWFkaXF6a2N4.

  49. 21 November 1996 Return made up to 07/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1NDEyMGFkaXF6a2N4.

  50. 7 October 1996 Accounting reference date extended from 31/03 to 31/05 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxMTUzNDE5NmFkaXF6a2N4.

  51. 6 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDI0OTg4MmFkaXF6a2N4.

  52. 21 November 1995 Return made up to 07/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2NTc0M2FkaXF6a2N4.

  53. 23 November 1994 Return made up to 07/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4MjU2M2FkaXF6a2N4.

  54. 13 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzM5MTkxOWFkaXF6a2N4.

  55. 12 September 1994 Ad 07/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY4MjU4MGFkaXF6a2N4.

  56. 12 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQxOTYzOWFkaXF6a2N4.

  57. 29 November 1993 Return made up to 07/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3MDMxNWFkaXF6a2N4.

  58. 26 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTk0ODY5MGFkaXF6a2N4.

  59. 2 September 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzOTAwNDM0MmFkaXF6a2N4.

  60. 30 November 1992 Return made up to 07/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzAxNzY2M2FkaXF6a2N4.

  61. 23 June 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1Njc2NDQ2MmFkaXF6a2N4.

  62. 16 January 1992 Return made up to 07/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzg1ODUyNWFkaXF6a2N4.

  63. 5 November 1991 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExMTM4OTA3NGFkaXF6a2N4.

  64. 15 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDAwMjg4NWFkaXF6a2N4.

  65. 15 July 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTczMzk2MGFkaXF6a2N4.

  66. 5 March 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg1MDk0M2FkaXF6a2N4.

  67. 5 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI3NzU0NWFkaXF6a2N4.

  68. 11 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzIyNzE0OWFkaXF6a2N4.

  69. 4 February 1991 Registered office changed on 04/02/91 from: 16 summerlea road evington leicester LE5 2GF

    Category: Address. Type: 287. Transaction: MDA2NjQwMDUwMWFkaXF6a2N4.

  70. 4 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NzE0ODk0N2FkaXF6a2N4.

  71. 7 December 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzg4NzQ2MWFkaXF6a2N4.

  72. 6 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDMyMjc0MWFkaXF6a2N4.

  73. 6 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjU5ODgwNWFkaXF6a2N4.

  74. 3 December 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODMwOTk2NWFkaXF6a2N4.

  75. 3 December 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1MDYxNjczOWFkaXF6a2N4.

  76. 28 November 1990 Registered office changed on 28/11/90 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1MjM1NDI2MGFkaXF6a2N4.

  77. 27 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY4OTA2N2FkaXF6a2N4.

  78. 7 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDUwODk4N2FkaXF6a2N4.

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