Aegis Rubber Engineering Limited

Company Registration Number: 02744311

Company registered in England and Wales

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Aegis Rubber Engineering Limited is a Private Company Limited by Shares first registered on 2 September 1992. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

UNITS 14-15 BOLNEY GRANGE INDUSTRIAL PARK
STAIRBRIDGE LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 5PB

There are 18 companies currently registered at this postcode, including this one.

All companies at RH17 5PB

Registration Data

Company Number

02744311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £285,975£271,849£294,138£286,846£328,669£363,367£439,837
of which Cash £0£23,003£57,657£70,174£104,041£91,726£243,539
Total Assets £285,975£271,849£294,138£286,846£328,669£363,367£439,837
Current Liabilities £169,778£164,058£180,477£161,710£151,909£172,042£166,382
Net Current Assets £116,197£107,791£113,661£125,136£176,760£191,325£273,455
Total Net Worth £190,029£180,698£178,768£190,243£241,867£197,982£301,031

Previous Names

No previous names

Company Officers

  • GRAY, Geoffrey Richard

    Secretary

    Appointed on 2 September 1992

     

    24 Rickfield
    Crawley
    West Sussex
    RH11 8EF

  • CLARK, Daniel

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1975

    Units 14-15
    Bolney Grange Industrial Park
    Stairbridge Lane
    Haywards Heath
    West Sussex
    RH17 5PB
    England

  • CUTTS, Ernest, Dr

    Director

    Appointed on 2 September 1992

     

    Nationality: British

    Occupation: Rubber Technologist

    Month of birth: April 1940

    25 Marlpit Road
    Sharpthorne
    East Grinstead
    West Sussex
    RH19 4PD

  • DINNEEN, Rachel Helen Victoria

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: January 1976

    Units 14-15
    Bolney Grange Industrial Park
    Stairbridge Lane
    Haywards Heath
    West Sussex
    RH17 5PB

  • GRAY, Geoffrey Richard

    Director

    Appointed on 2 September 1992

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1950

    24 Rickfield
    Crawley
    West Sussex
    RH11 8EF

  • WASTIE, Paul David

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1981

    Units 14-15
    Bolney Grange Industrial Park
    Stairbridge Lane
    Haywards Heath
    West Sussex
    RH17 5PB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1992

    Resigned on 2 September 1992

    26
    Church Street
    London
    NW8 8EP

  • FEEMAN, Anthony Richard Freeman

    Director

    Appointed on 2 September 1992

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Production Engineer

    Month of birth: January 1958

    39 Westbourne Street
    Hove
    East Sussex
    BN3 5PE

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQKDT. Transaction: MzE3NDk5MjI3OWFkaXF6a2N4.

  2. 13 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRY51F. Transaction: MzE2NDI4Njc4OGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSIZM. Transaction: MzE0ODIxODQ2MGFkaXF6a2N4.

  4. 29 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: X4NA15BT. Transaction: MzEzODQ4NDk0NWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0PMZ. Transaction: MzEyMjY2NzEzMWFkaXF6a2N4.

  6. 6 May 2015 Appointment of Mr Paul David Wastie as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46U0P5L. Transaction: MzEyMjY2Njk2NGFkaXF6a2N4.

  7. 6 May 2015 Appointment of Mrs Rachel Helen Victoria Dinneen as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46U0HXC. Transaction: MzEyMjY2NTUyNWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKRTF. Transaction: MzExNDA5MTMwMGFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38CWCKH. Transaction: MzEwMDQzMjUyMmFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PMLGW. Transaction: MzA5MzcwMjA4MWFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283MRIQ. Transaction: MzA3Nzc2NzEzOWFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPH9WW. Transaction: MzA3MDExNDc5MWFkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18QH41N. Transaction: MzA1NzMxNTM4MGFkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FWMW. Transaction: MzA0OTc1MDI0OGFkaXF6a2N4.

  15. 13 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVXM8VNE. Transaction: MzA0MDM3NzEzNGFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XODJUUAF. Transaction: MzAzNzQ5NzA3OGFkaXF6a2N4.

  17. 20 May 2011 Registered office address changed from Units 14- 15 Bolney Grange Industrial Park Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PB on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XODJTUAE. Transaction: MzAzNzQ5NjYwM2FkaXF6a2N4.

  18. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBRWLQ7D. Transaction: MzAyOTMyNzMwN2FkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XDA48K4K. Transaction: MzAxNTg0NTk3MWFkaXF6a2N4.

  20. 19 May 2010 Appointment of Mr Daniel Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDA47K4J. Transaction: MzAxNTg0MjA1N2FkaXF6a2N4.

  21. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3EVVDHQ. Transaction: MjA0MTk2NzIzNGFkaXF6a2N4.

  22. 29 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0ZRA9N. Transaction: MjAzNDAwODA1MGFkaXF6a2N4.

  23. 29 May 2009 Registered office changed on 29/05/2009 from units 14-15 bolney grange industrial park stairbridge lane bolney haywards heath west sussex RH17 5PA [View PDF]

    Category: Address. Type: 287. Barcode: XH0ZQA9M. Transaction: MjAzNDAwMjgwM2FkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3KON6XB. Transaction: MjAyNDcyNzU5MmFkaXF6a2N4.

  25. 21 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24SAZW0. Transaction: MjAwNTgwOTY4MGFkaXF6a2N4.

  26. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc3NDE2OWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0MTc0M2FkaXF6a2N4.

  28. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjA5OWFkaXF6a2N4.

  29. 22 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2NDE3MmFkaXF6a2N4.

  30. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODgxNjY3NmFkaXF6a2N4.

  31. 5 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0OTA4MmFkaXF6a2N4.

  32. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTY2NzAwOWFkaXF6a2N4.

  33. 13 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3MzgxOWFkaXF6a2N4.

  34. 9 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ0NDQ3MmFkaXF6a2N4.

  35. 21 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2OTM0M2FkaXF6a2N4.

  36. 5 April 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk3OTQxNWFkaXF6a2N4.

  37. 7 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4MTgwMmFkaXF6a2N4.

  38. 3 May 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTQxMTQwMmFkaXF6a2N4.

  39. 4 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxMjg2NmFkaXF6a2N4.

  40. 19 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjIzMDM4N2FkaXF6a2N4.

  41. 10 August 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYzNjM0N2FkaXF6a2N4.

  42. 27 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzE3MDcxNGFkaXF6a2N4.

  43. 15 February 2000 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwNjU1OWFkaXF6a2N4.

  44. 5 May 1999 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTU4OTYzNmFkaXF6a2N4.

  45. 12 August 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1NjIxMGFkaXF6a2N4.

  46. 4 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxODIyNzg0MmFkaXF6a2N4.

  47. 3 July 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY0Njg3OGFkaXF6a2N4.

  48. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDkzODc0NWFkaXF6a2N4.

  49. 13 August 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1NDQ2OGFkaXF6a2N4.

  50. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTg4NjI0MWFkaXF6a2N4.

  51. 23 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzkyNTMwMWFkaXF6a2N4.

  52. 23 May 1995 Return made up to 09/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzMTI3N2FkaXF6a2N4.

  53. 15 May 1995 Return made up to 02/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0MTU0N2FkaXF6a2N4.

  54. 24 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDY3NTU1OGFkaXF6a2N4.

  55. 7 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDUxNzQyMWFkaXF6a2N4.

  56. 5 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NjI0MTk1M2FkaXF6a2N4.

  57. 30 September 1993 Return made up to 02/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3MDYzMGFkaXF6a2N4.

  58. 24 September 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNjE5NDU5NWFkaXF6a2N4.

  59. 18 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0Nzk1NzA1NWFkaXF6a2N4.

  60. 2 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDgzNTc1NmFkaXF6a2N4.

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