Aerofab Stainless Limited

Company Registration Number: 02770798

Company registered in England and Wales

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Aerofab Stainless Limited is a Private Company Limited by Shares first registered on 4 December 1992. Its current registered address is in Wigston, Leicester.

Registered Address

UNIT 1-3 WEST HOUSE
WEST AVENUE
WIGSTON
LEICESTER
LE18 2FB

There are 27 companies currently registered at this postcode, including this one.

All companies at LE18 2FB

Registration Data

Company Number

02770798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1992

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £342,038£279,890£239,873£251,395£331,042£329,440£242,375
of which Cash £209,054£200,859£189,169£154,729£161,145£154,085£173,075
Total Assets £342,038£279,890£239,873£251,395£331,042£329,440£242,375
Current Liabilities £224,341£150,364£0£173,898£220,562£236,681£173,559
Net Current Assets £117,697£129,526£239,873£77,497£110,480£92,759£68,816
Total Net Worth £124,574£138,229£109,053£95,884£110,101£87,928£59,885

Previous Names

No previous names

Company Officers

  • BURGESS, Kathryn Helen

    Secretary

    Appointed on 1 July 2010

     

    Unit 1-3 West House
    West Avenue
    Wigston
    Leicester
    LE18 2FB

  • JAMES, Peter Alec

    Director

    Appointed on 4 December 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Unit 1-3 West House
    West Avenue
    Wigston
    Leicester
    LE18 2FB

  • SINCLAIR, Anita Margaret

    Secretary

    Appointed on 4 December 1992

    Resigned on 1 July 2010

    5 Withcote Ave
    Leicester
    LE5 6SW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1992

    Resigned on 4 December 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • GRACE, Anthony Rodney

    Director

    Appointed on 4 December 1992

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Desigh Engineers/Director

    Month of birth: March 1947

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

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1992

    Resigned on 4 December 1992

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X607BGDV. Transaction: MzE2ODc5Njg3MmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YV56. Transaction: MzE2MzU2MzU1N2FkaXF6a2N4.

  3. 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: X51JM3ZS. Transaction: MzE0MjgzNTI2M2FkaXF6a2N4.

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

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJBKV5. Transaction: MzEzNjc5MzQ1N2FkaXF6a2N4.

  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: X45VYQGZ. Transaction: MzEyMTY4MzAyM2FkaXF6a2N4.

  6. 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: X45VXKFT. Transaction: MzEyMTY3MDU4MmFkaXF6a2N4.

  7. 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: X41Z1KUB. Transaction: MzExODA0OTMyM2FkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZZLOO. Transaction: MzExMjgwMTU4OGFkaXF6a2N4.

  9. 6 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJOAP. Transaction: MzA5MDE5NzAyNmFkaXF6a2N4.

  10. 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: A2JXLDWX. Transaction: MzA4Nzg5ODIwMWFkaXF6a2N4.

  11. 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: A231KDQA. Transaction: MzA3MzY5NDM5NGFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N782RF. Transaction: MzA2ODkzNTY2N2FkaXF6a2N4.

  13. 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: A138A4MZ. Transaction: MzA1Mjk3NjgzN2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWVYY. Transaction: MzA0OTMxODcwOGFkaXF6a2N4.

  15. 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: A3JUTRZ9. Transaction: MzAzMzA4MzAyNGFkaXF6a2N4.

  16. 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: A4EMVRXX. Transaction: MzAzMjg4Mjg2OWFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: A2D8OPX7. Transaction: MzAyODkwMjMzN2FkaXF6a2N4.

  18. 16 December 2010 Appointment of Kathryn Helen Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2D8QPX9. Transaction: MzAyODkwMjI1MWFkaXF6a2N4.

  19. 16 December 2010 Termination of appointment of Anita Sinclair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2D8RPXA. Transaction: MzAyODkwMjIwNGFkaXF6a2N4.

  20. 15 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHCJFJ3N. Transaction: MzAxMzU5OTQ2OWFkaXF6a2N4.

  21. 29 March 2010 Termination of appointment of Anthony Grace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUNHUILM. Transaction: MzAxMjQzMDM0OGFkaXF6a2N4.

  22. 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: A2L8BHSP. Transaction: MzAxMDE4MzU4NmFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: ANJACGFX. Transaction: MzAwNjk5MjkyMWFkaXF6a2N4.

  24. 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: AJVRQ84H. Transaction: MjAyODMyNzA0OGFkaXF6a2N4.

  25. 8 January 2009 Return made up to 04/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANYTV6C1. Transaction: MjAyMjgyNTk4OWFkaXF6a2N4.

  26. 27 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: ACQ87YC1. Transaction: MjAwMjEyMzA5NmFkaXF6a2N4.

  27. 28 December 2007 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkzOTExOWFkaXF6a2N4.

  28. 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: MDE3ODg2MDY3NGFkaXF6a2N4.

  29. 5 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA5NDgzOGFkaXF6a2N4.

  30. 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: MDE1OTMzMjcxNmFkaXF6a2N4.

  31. 10 February 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwMzE5MmFkaXF6a2N4.

  32. 8 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4MDQyNWFkaXF6a2N4.

  33. 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: MDEwNTg0ODI1MmFkaXF6a2N4.

  34. 13 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: MDAxMzIzNzQ2N2FkaXF6a2N4.

  35. 27 November 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0OTU3NGFkaXF6a2N4.

  36. 9 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0MjkzMmFkaXF6a2N4.

  37. 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: MDAyMDkwOTU2OGFkaXF6a2N4.

  38. 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: MDA2MTU3NTk0NGFkaXF6a2N4.

  39. 3 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyMjM0M2FkaXF6a2N4.

  40. 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: MDAyNTU1MDA3NWFkaXF6a2N4.

  41. 29 November 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4MTg5MWFkaXF6a2N4.

  42. 21 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTg2NjU1OGFkaXF6a2N4.

  43. 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: MDE1NDUyMDc3N2FkaXF6a2N4.

  44. 5 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3MjQ0NGFkaXF6a2N4.

  45. 4 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0ODMwM2FkaXF6a2N4.

  46. 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: MDEzMDA2NjQzMGFkaXF6a2N4.

  47. 15 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzIyNzg0MmFkaXF6a2N4.

  48. 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: MDA1Nzk2MTExMmFkaXF6a2N4.

  49. 11 December 1997 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1NzY5MGFkaXF6a2N4.

  50. 5 December 1996 Return made up to 04/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3MDk2OWFkaXF6a2N4.

  51. 4 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxNzgzODIyMmFkaXF6a2N4.

  52. 4 February 1996 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNTQwOWFkaXF6a2N4.

  53. 6 December 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0ODM3NzQ1MGFkaXF6a2N4.

  54. 8 December 1994 Return made up to 04/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxNjY4MGFkaXF6a2N4.

  55. 14 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNjU5NTI5OGFkaXF6a2N4.

  56. 14 September 1994 Ad 07/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUyMTYzOWFkaXF6a2N4.

  57. 5 January 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0MzQ0M2FkaXF6a2N4.

  58. 19 July 1993 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA0MTkxODM5MmFkaXF6a2N4.

  59. 7 June 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5ODg1MTI3OWFkaXF6a2N4.

  60. 8 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTczNTE0NmFkaXF6a2N4.

  61. 4 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzM2NjA0MTlhZGlxemtjeA.

  62. 4 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY2MDQxOWFkaXF6a2N4.

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