Aerotech Precision Sheet Metal Limited

Company Registration Number: 02560799

Company registered in England and Wales

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Aerotech Precision Sheet Metal Limited is a Private Company Limited by Shares first registered on 21 November 1990. Its current registered address is in Wimborne, Dorset.

Registered Address

UNIT 6, LODGE HILL BUSINESS CENTRE LODGE ROAD
HOLT
WIMBORNE
DORSET
ENGLAND
BH21 7DW

There are 5 companies currently registered at this postcode, including this one.

All companies at BH21 7DW

Registration Data

Company Number

02560799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24330 - Cold forming or folding

25290 - Manufacture of other tanks, reservoirs and containers of metal

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £25,573£37,102£43,738£0£0£0£0
Current Assets £19,654£28,456£43,366£112,479£78,141£49,522£32,957
of which Cash £4,244£14,687£14,798£14,880£7,687£19,313£6,614
Total Assets £45,227£65,558£87,104£112,479£78,141£49,522£32,957
Current Liabilities £20,660£26,662£25,362£73,733£54,758£40,452£26,709
Net Current Assets £-1,006£1,794£18,004£38,746£23,383£9,070£6,248
Total Net Worth £24,567£38,896£61,742£85,467£65,523£26,351£24,186

Previous Names

  • AEROTECH PRECISION ENGINEERING LIMITED, active until 21 August 1998

Company Officers

  • LINDLEY-ADSETT, Alison Jane

    Secretary

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Unit 6, Lodge Hill Business Centre
    Lodge Road
    Holt
    Wimborne
    Dorset
    BH21 7DW
    England

  • LINDLEY-ADSETT, David John

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1958

    Unit 6, Lodge Hill Business Centre
    Lodge Road
    Holt
    Wimborne
    Dorset
    BH21 7DW
    England

  • SCHOFIELD, James

    Secretary

    Resigned on 24 August 2006

    Flat 6 Richmond Heights
    7 Dean Park Road
    Bournemouth
    Dorset
    BH1 1HU

  • DRAYTON, Glenn

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1963

    120 King John Avenue
    Bearwood
    Bournemouth
    Dorset
    BH11 9TG

  • FOLEY, Roger John

    Director

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1962

    14 Greaves Close
    Ensbury Park
    Bournemouth
    Dorset
    BH10 5EG

  • HORSEMAN, Peter George

    Director

    Appointed on 1 September 1998

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1964

    2 Wilton Gardens
    New Milton
    Hampshire
    BH25 5UT

  • SCHOFIELD, James Richard

    Director

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    87
    North Road
    Poole
    Dorset
    BH14 0LT
    Great Britain

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE39OO. Transaction: MzE2MjU3OTU0N2FkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from 4 Brook Road Wimborne Dorset BH21 2BH to Unit 6, Lodge Hill Business Centre Lodge Road Holt Wimborne Dorset BH21 7DW on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3ALUE. Transaction: MzE1Nzk2OTkxMmFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57QLGCX. Transaction: MzE0OTM5NjQyMmFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY8AJN. Transaction: MzEzNTk4OTU0OGFkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H940Q8. Transaction: MzEzMjMyMjQ4OGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4K95. Transaction: MzExMzU3ODQ4OWFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKHXF. Transaction: MzExMDQ4MjE5MGFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ1QR. Transaction: MzA5MDUxNDM1NmFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6AOVV. Transaction: MzA4Nzk3OTUwMGFkaXF6a2N4.

  10. 9 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEVWAG. Transaction: MzA2OTA4MjA0NGFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7TUP. Transaction: MzA2NjY3NDQxNGFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGHQ3ZM8. Transaction: MzA0Nzk1MTgzN2FkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X60CIYRM. Transaction: MzA0NjIzMDU4N2FkaXF6a2N4.

  14. 12 June 2011 Termination of appointment of James Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVTIDUX7. Transaction: MzAzODY4NTk2NWFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XAYSOQ5G. Transaction: MzAyOTIxMTk4MmFkaXF6a2N4.

  16. 23 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQN9COH0. Transaction: MzAyNTc2MjA5OWFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X7K4MFA3. Transaction: MzAwMzc2NDA2NGFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for David Lindley-Adsett on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X7K4KFA1. Transaction: MzAwMzc2MzcxMWFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for James Schofield on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X7K4LFA2. Transaction: MzAwMzc2MzcxMmFkaXF6a2N4.

  20. 26 November 2009 Secretary's details changed for Alison Jane Lindley-Adsett on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: X7K4JFA0. Transaction: MzAwMzc2MzcxMGFkaXF6a2N4.

  21. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7JPDFAE. Transaction: MzAwMzc2MjgxN2FkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA0WH568. Transaction: MjAxODkxNzE2NGFkaXF6a2N4.

  23. 27 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AHP56W. Transaction: MjAxODg5MjY3N2FkaXF6a2N4.

  24. 20 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyOTMxN2FkaXF6a2N4.

  25. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNzE2M2FkaXF6a2N4.

  26. 21 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5MjQ3OGFkaXF6a2N4.

  27. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcyODAzOWFkaXF6a2N4.

  28. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU0ODk4OWFkaXF6a2N4.

  29. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0OTU3NGFkaXF6a2N4.

  30. 27 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA5ODk0M2FkaXF6a2N4.

  31. 28 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg3MTg2MGFkaXF6a2N4.

  32. 6 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5MDY4MGFkaXF6a2N4.

  33. 6 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA2NTA2NGFkaXF6a2N4.

  34. 9 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0OTk2OGFkaXF6a2N4.

  35. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM3OTEwNGFkaXF6a2N4.

  36. 25 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMTc4M2FkaXF6a2N4.

  37. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1ODg2NTI1MGFkaXF6a2N4.

  38. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcxNjMwMWFkaXF6a2N4.

  39. 17 January 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MzQwOGFkaXF6a2N4.

  40. 7 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNjkxMzIxOWFkaXF6a2N4.

  41. 20 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTU2ODAyNGFkaXF6a2N4.

  42. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU3MDk1OGFkaXF6a2N4.

  43. 24 January 2001 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4NzEyNWFkaXF6a2N4.

  44. 23 August 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQ5MDYxM2FkaXF6a2N4.

  45. 5 June 2000 Registered office changed on 05/06/00 from: unit 1 stone lane industrial estate, wimborne dorset BH21 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTEzNzY1MGFkaXF6a2N4.

  46. 31 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzc5MDkzNmFkaXF6a2N4.

  47. 19 January 2000 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMTQwMmFkaXF6a2N4.

  48. 17 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NTg1MDAxMGFkaXF6a2N4.

  49. 5 January 1999 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzNDUwMGFkaXF6a2N4.

  50. 5 January 1999 Ad 29/12/98--------- £ si 998@1=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA0Nzc3M2FkaXF6a2N4.

  51. 10 November 1998 Accounting reference date extended from 30/11/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQzODkxNmFkaXF6a2N4.

  52. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4Mzk1NWFkaXF6a2N4.

  53. 21 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxNDI3NzUyMmFkaXF6a2N4.

  54. 20 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzc4OTQ0N2FkaXF6a2N4.

  55. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5ODc0NmFkaXF6a2N4.

  56. 4 February 1998 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0OTQwOGFkaXF6a2N4.

  57. 1 August 1997 Registered office changed on 01/08/97 from: 3B telford roadourt ferndown industrial estate wimborne dorset BH21 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE4NjM4MGFkaXF6a2N4.

  58. 26 January 1997 Accounts for a dormant company made up to 30 November 1996

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3OTI0MTE1MWFkaXF6a2N4.

  59. 16 January 1997 Return made up to 21/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5NjU4NWFkaXF6a2N4.

  60. 15 December 1995 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NzMxNzY1NWFkaXF6a2N4.

  61. 15 December 1995 Return made up to 21/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3MTk5N2FkaXF6a2N4.

  62. 22 December 1994 Accounts for a dormant company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAyNTc4NTYzNmFkaXF6a2N4.

  63. 22 December 1994 Return made up to 21/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4NzgzN2FkaXF6a2N4.

  64. 18 August 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2MDkzMzcwNGFkaXF6a2N4.

  65. 18 August 1994 Return made up to 21/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5MTM5NmFkaXF6a2N4.

  66. 2 December 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzMzIxMzczNGFkaXF6a2N4.

  67. 1 March 1993 Return made up to 21/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyNDkwOWFkaXF6a2N4.

  68. 19 January 1993 Registered office changed on 19/01/93 from: 3B telford road ferndown industrial estate wimborne doeset BH21 7QN

    Category: Address. Type: 287. Transaction: MDExMTMxMDgwN2FkaXF6a2N4.

  69. 14 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjEwMTY0NmFkaXF6a2N4.

  70. 14 December 1992 Accounts for a dormant company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA3MzQ4Njk0MGFkaXF6a2N4.

  71. 27 May 1992 Registered office changed on 27/05/92 from: 5 st.stephens court st.stephens road bournemouth BH2 6LA

    Category: Address. Type: 287. Transaction: MDA2MDk5NDQ1M2FkaXF6a2N4.

  72. 16 December 1991 Return made up to 21/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTIxMDUxMGFkaXF6a2N4.

  73. 26 November 1990 Registered office changed on 26/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2MjQ4NjAzN2FkaXF6a2N4.

  74. 26 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzU1MjQ0M2FkaXF6a2N4.

  75. 21 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg4MDYxNmFkaXF6a2N4.

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