Aero-Tek (UK) Limited

Company Registration Number: 02762147

Company registered in England and Wales

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Aero-Tek (UK) Limited is a Private Company Limited by Shares first registered on 5 November 1992. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

ROSENEATH 263 BARNSLEY ROAD
FLOCKTON
WAKEFIELD
WEST YORKSHIRE
WF4 4AT

There are 3 companies currently registered at this postcode, including this one.

All companies at WF4 4AT

Registration Data

Company Number

02762147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 July 2015

Accounts Next Due

27 July 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £895,040£890,047£880,055£880,065£1,212,723£1,212,737£1,212,753
Current Assets £531,143£281,772£231,805£182,371£152,984£89,829£57,964
of which Cash £44,838£57,121£82,532£106,654£111,069£86,859£54,348
Total Assets £1,426,183£1,171,819£1,111,860£1,062,436£1,365,707£1,302,566£1,270,717
Current Liabilities £256,426£43,599£41,765£48,073£51,272£41,912£66,009
Net Current Assets £274,717£238,173£190,040£134,298£101,712£47,917£-8,045
Total Net Worth £1,169,757£1,128,220£1,070,095£1,014,363£1,314,435£1,260,654£1,204,708

Previous Names

No previous names

Company Officers

  • DUNFORD, Paul Andrew

    Secretary

    Appointed on 18 March 1993

     

    Nationality: British

    Occupation: Builder

    263 Barnsley Road
    Flockton
    Wakefield
    West Yorkshire
    WF4 4AT

  • DUNFORD, Jill Martine

    Director

    Appointed on 18 March 1993

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1968

    263 Barnsley Road
    Flockton
    Wakefield
    West Yorkshire
    WF4 4AT

  • DUNFORD, Paul Andrew

    Director

    Appointed on 18 March 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1963

    263 Barnsley Road
    Flockton
    Wakefield
    West Yorkshire
    WF4 4AT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1992

    Resigned on 18 March 1993

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1992

    Resigned on 18 March 1993

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDI4NTYyN2FkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X61DJ0S8. Transaction: MzE3MDE5ODE3N2FkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NTM5OWFkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Accounts. Type: AA. Barcode: X5E4VGEW. Transaction: MzE1NTkxNzcxOWFkaXF6a2N4.

  5. 26 May 2016 Total exemption small company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X57T6G6R. Transaction: MzE0OTQ3NzczOWFkaXF6a2N4.

  6. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzUzNTM5M2FkaXF6a2N4.

  7. 29 April 2016 Previous accounting period shortened from 30 July 2015 to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Accounts. Type: AA01. Barcode: X55X2N3U. Transaction: MzE0NzQ4NjU1OWFkaXF6a2N4.

  8. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTE5NzIzMGFkaXF6a2N4.

  9. 27 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZI9YNS. Transaction: MzE0MDY0OTcyMGFkaXF6a2N4.

  10. 29 April 2015 Previous accounting period shortened from 31 July 2014 to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA01. Barcode: X46BPXLU. Transaction: MzEyMjIxODcwMmFkaXF6a2N4.

  11. 30 January 2015 Registration of charge 027621470004, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: A405WVCX. Transaction: MzExNjY1OTcwNGFkaXF6a2N4.

  12. 29 January 2015 Registration of charge 027621470003, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: A403BMEX. Transaction: MzExNjU4MzA3NGFkaXF6a2N4.

  13. 1 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULYQQ. Transaction: MzExMjUwMTk3OGFkaXF6a2N4.

  14. 4 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A39029II. Transaction: MzEwMTMwMzUyNmFkaXF6a2N4.

  15. 3 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOCAR. Transaction: MzA4OTk1MzM1OWFkaXF6a2N4.

  16. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766X5C. Transaction: MzA3NzM5NTUwN2FkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCQVD. Transaction: MzA2NzQ1MTcxN2FkaXF6a2N4.

  18. 25 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17B0FQ9. Transaction: MzA1NjQ4MjU1M2FkaXF6a2N4.

  19. 25 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17B0FQ1. Transaction: MzA1NjQ4MjQ4MGFkaXF6a2N4.

  20. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17B0FPD. Transaction: MzA1NjM3NTIyM2FkaXF6a2N4.

  21. 28 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XGJCKZMD. Transaction: MzA0Nzk1Njg3NWFkaXF6a2N4.

  22. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEF41THI. Transaction: MzAzNjA0NjExOGFkaXF6a2N4.

  23. 30 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X3BYQPJ7. Transaction: MzAyNzkwOTczM2FkaXF6a2N4.

  24. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9T1LJEV. Transaction: MzAxNDE4ODI5MGFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XHWWTFV9. Transaction: MzAwNTIwOTE4MWFkaXF6a2N4.

  26. 17 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHWVFFVU. Transaction: MzAwNTIwOTExMGFkaXF6a2N4.

  27. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHWV3FVI. Transaction: MzAwNTIwOTEwMGFkaXF6a2N4.

  28. 8 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ABTT4AH2. Transaction: MjAzNDU4OTM0NWFkaXF6a2N4.

  29. 21 December 2008 Return made up to 05/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXHDT5SR. Transaction: MjAyMDk4ODEyOGFkaXF6a2N4.

  30. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9OZCZWD. Transaction: MjAwNTg5MTAzNWFkaXF6a2N4.

  31. 22 November 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwMjY1MmFkaXF6a2N4.

  32. 8 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNzU3NGFkaXF6a2N4.

  33. 11 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNTk0MmFkaXF6a2N4.

  34. 11 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3MTE3N2FkaXF6a2N4.

  35. 19 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1MzUyN2FkaXF6a2N4.

  36. 23 March 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY3Nzg4M2FkaXF6a2N4.

  37. 10 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxNDc5NGFkaXF6a2N4.

  38. 17 December 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU4NjQ1M2FkaXF6a2N4.

  39. 3 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0OTkzNGFkaXF6a2N4.

  40. 12 December 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM3NDY4MGFkaXF6a2N4.

  41. 14 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1MDM1N2FkaXF6a2N4.

  42. 30 November 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NjczMzY2M2FkaXF6a2N4.

  43. 12 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxMjg3MGFkaXF6a2N4.

  44. 27 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyODQxMDM3N2FkaXF6a2N4.

  45. 13 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NTgwMmFkaXF6a2N4.

  46. 24 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5OTkxODA5OWFkaXF6a2N4.

  47. 24 November 1999 Return made up to 05/11/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA4ODY5NmFkaXF6a2N4.

  48. 7 December 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNTUzOTY3OWFkaXF6a2N4.

  49. 25 November 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxMzA3MmFkaXF6a2N4.

  50. 12 June 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDUyMjM1NGFkaXF6a2N4.

  51. 12 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDkyMDA1NGFkaXF6a2N4.

  52. 12 June 1998 Registered office changed on 12/06/98 from: 20B north road kirkburton huddersfield west yorkshire HD8 0NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI4MjgzNmFkaXF6a2N4.

  53. 4 December 1997 Return made up to 05/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyMzIxNGFkaXF6a2N4.

  54. 25 November 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzNzcyOTU1M2FkaXF6a2N4.

  55. 12 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDMzNDgzNWFkaXF6a2N4.

  56. 3 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwNTkyODIzNWFkaXF6a2N4.

  57. 28 January 1997 Return made up to 05/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwOTA1NGFkaXF6a2N4.

  58. 28 March 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzMTQwNTMxN2FkaXF6a2N4.

  59. 15 November 1995 Return made up to 05/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0MjIwNGFkaXF6a2N4.

  60. 31 March 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3MDc3NTIyNmFkaXF6a2N4.

  61. 3 January 1995 Return made up to 05/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTExMTY1N2FkaXF6a2N4.

  62. 11 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTgxNDc1MmFkaXF6a2N4.

  63. 12 December 1993 Return made up to 05/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0ODEyN2FkaXF6a2N4.

  64. 19 October 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4ODE3MjA0NWFkaXF6a2N4.

  65. 20 July 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAxNzEyNDk3MmFkaXF6a2N4.

  66. 14 July 1993 Ad 18/03/93--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2). Transaction: MDA0OTcwNDY3OWFkaXF6a2N4.

  67. 19 April 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk5MjU2NmFkaXF6a2N4.

  68. 19 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQwNzcwOWFkaXF6a2N4.

  69. 19 April 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDA4NTI1NmFkaXF6a2N4.

  70. 19 April 1993 Registered office changed on 19/04/93 from: 12 york place leeds LS1 2DS

    Category: Address. Type: 287. Transaction: MDEyMDczNTE4OWFkaXF6a2N4.

  71. 5 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM4MTI4NGFkaXF6a2N4.

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