Aero Fabrications Limited

Company Registration Number: 02793994

Company registered in England and Wales

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Aero Fabrications Limited is a Private Company Limited by Shares first registered on 26 February 1993. Its current registered address is in Nottingham.

Registered Address

COMMON LANE
WATNALL
NOTTINGHAM
NG16 1HA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02793994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products 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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,871,676£2,672,828£2,078,634£1,852,608£1,564,745£1,422,945
of which Cash £497,421£143,074£653£82,036£369£59,549
Total Assets £3,871,676£2,672,828£2,078,634£1,852,608£1,564,745£1,422,945
Current Liabilities £2,634,996£1,170,777£1,073,405£894,887£720,643£569,405
Net Current Assets £1,236,680£1,502,051£1,005,229£957,721£844,102£853,540
Total Net Worth £2,772,286£1,729,014£1,219,270£1,214,331£1,130,165£1,192,474

Previous Names

No previous names

Company Officers

  • REAST, Susan

    Secretary

    Appointed on 26 February 1993

     

    105 Forest Road
    Annesley Woodhouse
    Nottingham
    Notts
    NG17 9HA

  • GOULDBY, Neil William

    Director

    Appointed on 26 February 1993

     

    Nationality: British

    Occupation: Sheet Metal Engineer

    Month of birth: March 1953

    6 Portland Gardens
    Wood Lane Hucknall
    Nottingham
    Notts
    NG15 6RY

  • HOWE, Iris

    Nominee Secretary

    Appointed on 26 February 1993

    Resigned on 26 February 1993

    7 Eton Court
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6NB

  • HOWE, Kenneth

    Nominee Director

    Appointed on 26 February 1993

    Resigned on 26 February 1993

    Nationality: British

    Month of birth: April 1928

    7 Eton Court
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6NB

  • REAST, Derek William

    Director

    Appointed on 26 February 1993

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Sheet Metal Engineer

    Month of birth: August 1951

    Morton Villa
    Salmon Lane Annesley Woodhouse
    Kirkby In Ashfield
    Nottingham
    NG17 9HB

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

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Latest Filings

  1. 21 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X537SNUZ. Transaction: MzE0NDQ2NjkwNGFkaXF6a2N4.

  2. 23 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: X51BOM9F. Transaction: MzE0MjUyMDk3OGFkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43HXL6O. Transaction: MzExOTQ2OTAyMGFkaXF6a2N4.

  4. 19 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KZF7KJ. Transaction: MzExMTY0OTkxMGFkaXF6a2N4.

  5. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33G2DVU. Transaction: MzA5NjAyNjU1OWFkaXF6a2N4.

  6. 2 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2YOWLQH. Transaction: MzA5MTc5NDgyOWFkaXF6a2N4.

  7. 17 June 2013 Registration of charge 027939940003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AR3DUQ. Transaction: MzA3OTg2Nzk3OGFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3BS3. Transaction: MzA3MzQyNTM2OGFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X217A1JS. Transaction: MzA3MjA4MDY5NmFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X142LJXU. Transaction: MzA1MzU1NjU2MGFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XKL6GZWJ. Transaction: MzA0ODcxNzk5NGFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XB190T7I. Transaction: MzAzNTM5MDcwMmFkaXF6a2N4.

  13. 10 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: XQGADRJ0. Transaction: MzAzMjAxODEzNmFkaXF6a2N4.

  14. 18 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF83EKYW. Transaction: MzAxODAzODQ5M2FkaXF6a2N4.

  15. 11 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X0DK7I7Q. Transaction: MzAxMTI0Mjg4NWFkaXF6a2N4.

  16. 11 March 2010 Director's details changed for Neil William Gouldby on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0DK5I7O. Transaction: MzAxMTI0MTQ0NWFkaXF6a2N4.

  17. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0DK6I7P. Transaction: MzAxMTI0MTQ0NmFkaXF6a2N4.

  18. 22 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XE3OADH6. Transaction: MjA0MTgzMjA5N2FkaXF6a2N4.

  19. 29 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYDX99BB. Transaction: MjAzMTc4MTYwNWFkaXF6a2N4.

  20. 12 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGD083Y. Transaction: MjAyNzk3OTQ0MmFkaXF6a2N4.

  21. 13 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A00U97BV. Transaction: MjAyNTc3OTMxN2FkaXF6a2N4.

  22. 4 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2USXQT. Transaction: MjAwMDczMzY2N2FkaXF6a2N4.

  23. 16 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxMjUwNGFkaXF6a2N4.

  24. 28 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwMTY2NWFkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwODEwM2FkaXF6a2N4.

  26. 23 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY4NTM0NmFkaXF6a2N4.

  27. 2 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzk1NzE1NGFkaXF6a2N4.

  28. 31 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyNTA4N2FkaXF6a2N4.

  29. 5 January 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNzg2MDk0NGFkaXF6a2N4.

  30. 26 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzI1NjEyNmFkaXF6a2N4.

  31. 9 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk3MTQ5NWFkaXF6a2N4.

  32. 24 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY2MjU3OWFkaXF6a2N4.

  33. 24 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE2MzkyNWFkaXF6a2N4.

  34. 24 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTMzMTQ2N2FkaXF6a2N4.

  35. 7 June 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQ4OTc5NWFkaXF6a2N4.

  36. 7 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5MDA1OGFkaXF6a2N4.

  37. 25 April 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0NzQzMGFkaXF6a2N4.

  38. 11 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMzgzNzAxOWFkaXF6a2N4.

  39. 3 December 2001 £ ic 400/300 17/09/01 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NzExMTA4N2FkaXF6a2N4.

  40. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQyMTYwNGFkaXF6a2N4.

  41. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkzMTA0OWFkaXF6a2N4.

  42. 20 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1NTUyMWFkaXF6a2N4.

  43. 7 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NzUxOTUwOWFkaXF6a2N4.

  44. 9 June 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxOTM5M2FkaXF6a2N4.

  45. 31 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMDEwNTY3OWFkaXF6a2N4.

  46. 9 April 1999 Return made up to 26/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMDM1MmFkaXF6a2N4.

  47. 22 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQ1NDY0N2FkaXF6a2N4.

  48. 29 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQ2MTE5OGFkaXF6a2N4.

  49. 13 July 1998 Return made up to 26/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0NDI5MWFkaXF6a2N4.

  50. 26 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MTUxOTQ0MWFkaXF6a2N4.

  51. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzg0NzcwMmFkaXF6a2N4.

  52. 24 March 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQyNzIxNmFkaXF6a2N4.

  53. 22 May 1996 Return made up to 26/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzOTI4OGFkaXF6a2N4.

  54. 1 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMjc1MDA5NmFkaXF6a2N4.

  55. 6 March 1995 Return made up to 26/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDczNDAxN2FkaXF6a2N4.

  56. 29 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMTA0MDc3NGFkaXF6a2N4.

  57. 11 March 1994 Return made up to 26/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODcyMzQ1MGFkaXF6a2N4.

  58. 7 October 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA4NzM4NjcyOWFkaXF6a2N4.

  59. 23 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjYzMjkzM2FkaXF6a2N4.

  60. 8 March 1993 Registered office changed on 08/03/93 from: 7 eton court west hallam ilkeston derbys DE7 6NB

    Category: Address. Type: 287. Transaction: MDA0NzE0NTIwOGFkaXF6a2N4.

  61. 8 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjcxMjYzMWFkaXF6a2N4.

  62. 8 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc2Mzc3MGFkaXF6a2N4.

  63. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDYwNTYyNWFkaXF6a2N4.

  64. 8 March 1993 Ad 26/02/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDM0MDAyN2FkaXF6a2N4.

  65. 26 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEzNjgyNmFkaXF6a2N4.

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