Aerolite Limited

Company Registration Number: 02876106

Company registered in England and Wales

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Aerolite Limited is a Private Company Limited by Shares first registered on 29 November 1993. Its current registered address is in Downham Market, Norfolk.

Registered Address

SYCAMORE HOUSE OUTWELL ROAD
NORDELPH
DOWNHAM MARKET
NORFOLK
PE38 0BH

There are 2 companies currently registered at this postcode, including this one.

All companies at PE38 0BH

Registration Data

Company Number

02876106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

29 November 2014

Returns Next Due

27 December 2015

Mortgages

None

Financial Summary

20132012201020092008
Fixed Assets £21,428£0£48,748£44,177£34,796
Current Assets £911£31,483£143£103£969
of which Cash £98£31,483£143£103£969
Total Assets £22,339£31,483£48,891£44,280£35,765
Current Liabilities £12,247£30,134£24,782£22,581£18,651
Net Current Assets £-11,336£1,349£-24,639£-22,478£-17,682
Total Net Worth £10,092£1,499£24,109£21,699£17,114

Previous Names

  • AEROL1TE LIMITED, active until 18 June 2013

Company Officers

  • MACKEY, Christine

    Secretary

    Appointed on 5 December 2004

     

    Sycamore House
    Outwell Road
    Nordelph
    Downham Market
    Norfolk
    PE38 0BH
    England

  • MACKEY, Christine

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1963

    Sycamore House
    Outwell Road
    Nordelph
    Downham Market
    Norfolk
    PE38 0BH
    England

  • WRIGHT, Robin Bruce

    Director

    Appointed on 29 November 1993

     

    Nationality: British

    Occupation: Systems Design Engineer

    Month of birth: July 1950

    Sycamore House
    Outwell Road
    Nordelph
    Downham Market
    Norfolk
    PE38 0BH
    England

  • MACKEY, Christine

    Secretary

    Appointed on 16 June 2007

    Resigned on 16 June 2010

    'Ringing Stones'
    Mayals Road
    Mayals
    Swansea
    SA3 5DH
    Wales

  • WRIGHT, Owen Foster

    Secretary

    Appointed on 29 November 1993

    Resigned on 5 December 2004

    11 Furzeholme
    High Salvington
    Worthing
    West Sussex
    BN13 3BS

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1993

    Resigned on 29 November 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 29 November 1993

    Resigned on 29 November 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • WRIGHT, Owen Foster

    Director

    Appointed on 29 November 1993

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1924

    11 Furzeholme
    High Salvington
    Worthing
    West Sussex
    BN13 3BS

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

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Latest Filings

  1. 17 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjAxOTkwNmFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTUwNjE4NGFkaXF6a2N4.

  3. 24 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSQZN. Transaction: MzExNDIxODc1NmFkaXF6a2N4.

  4. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7BGX4. Transaction: MzEwNjI3OTQxMGFkaXF6a2N4.

  5. 18 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHOS5C. Transaction: MzA5MTA0MDkzOGFkaXF6a2N4.

  6. 18 December 2013 Registered office address changed from Sycamore House Outwell Road Nordelph Downham Market Norfolk PE38 0BH England on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOS54. Transaction: MzA5MTAzOTg1NWFkaXF6a2N4.

  7. 18 December 2013 Registered office address changed from Sycamore House Outwell Road Nordelph Downham Market Norfolk PE38 0BH England on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOQZU. Transaction: MzA5MTAzOTY5NGFkaXF6a2N4.

  8. 18 December 2013 Director's details changed for Mr Robin Bruce Wright on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2NHOQMW. Transaction: MzA5MTAzOTM3OGFkaXF6a2N4.

  9. 18 December 2013 Director's details changed for Ms Christine Mackey on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2NHOP9F. Transaction: MzA5MTAzOTEzMmFkaXF6a2N4.

  10. 18 December 2013 Registered office address changed from Sycamore House Outwell Road Nordelph Downham Market Norfolk PE38 0BH England on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOPIP. Transaction: MzA5MTAzOTEwOGFkaXF6a2N4.

  11. 18 December 2013 Registered office address changed from 'Ringing Stones' Mayals Road Mayals Swansea SA3 5DH Wales on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOOJU. Transaction: MzA5MTAzODk1MmFkaXF6a2N4.

  12. 18 December 2013 Secretary's details changed for Ms Christine Mackey on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2NHOOK2. Transaction: MzA5MTAzODkzNWFkaXF6a2N4.

  13. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G2L48W. Transaction: MzA4NDI1NjkwMWFkaXF6a2N4.

  14. 29 August 2013 Appointment of Ms Christine Mackey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS6TPM. Transaction: MzA4NDAwOTY4N2FkaXF6a2N4.

  15. 18 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AR8CXF. Transaction: MzA3OTk2NzQwOWFkaXF6a2N4.

  16. 15 May 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: A280T4MI. Transaction: MzA3ODAzOTEwMmFkaXF6a2N4.

  17. 15 May 2013 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A280T4MQ. Transaction: MzA3ODAzODExOGFkaXF6a2N4.

  18. 15 May 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2711OMX. Transaction: MzA3NzUzNzI0N2FkaXF6a2N4.

  19. 12 March 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MzkxOTYxMGFkaXF6a2N4.

  20. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2OTY3OWFkaXF6a2N4.

  21. 8 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XKMMGZW0. Transaction: MzA0ODcyMTg4MWFkaXF6a2N4.

  22. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XML07X5D. Transaction: MzA0MzA0MzM4OGFkaXF6a2N4.

  23. 29 December 2010 Secretary's details changed for Ms Christine Mackey on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XBZ3QQA0. Transaction: MzAyOTM2ODk3NmFkaXF6a2N4.

  24. 28 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XBZ49QBL. Transaction: MzAyOTM2OTA0MGFkaXF6a2N4.

  25. 28 December 2010 Secretary's details changed for Ms Christine Mackey on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XBZ3SQA2. Transaction: MzAyOTM2ODk4MGFkaXF6a2N4.

  26. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2H73MV7. Transaction: MzAyMjE2ODIyN2FkaXF6a2N4.

  27. 25 August 2010 Termination of appointment of Christine Mackey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21NGMUJ. Transaction: MzAyMjA5Nzk3MmFkaXF6a2N4.

  28. 25 August 2010 Director's details changed for Mr Robin Bruce Wright on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X21MXMUZ. Transaction: MzAyMjA5Nzk1MWFkaXF6a2N4.

  29. 25 August 2010 Director's details changed for Mr Robin Bruce Wright on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X21M5MU7. Transaction: MzAyMjA5Nzg5M2FkaXF6a2N4.

  30. 25 August 2010 Secretary's details changed for Christine Mackey on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: X21K4MU4. Transaction: MzAyMjA5NzgwNGFkaXF6a2N4.

  31. 25 August 2010 Registered office address changed from , 'Ringing Stones' Mayals Road, Mayals, Swansea, South Wales, SA3 5DH, Wales on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X21JBMUA. Transaction: MzAyMjA5Nzc1NGFkaXF6a2N4.

  32. 25 August 2010 Registered office address changed from , 5 South Beach, Beach Road, Shoreham-by-Sea, West Sussex, BN43 5LY on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X21HMMUJ. Transaction: MzAyMjA5NzY2NmFkaXF6a2N4.

  33. 24 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XLWUGG26. Transaction: MzAwNTcwNTM3M2FkaXF6a2N4.

  34. 21 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYA9FDGZ. Transaction: MjA0MTcxNTU4NWFkaXF6a2N4.

  35. 30 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8ME63T. Transaction: MjAyMTczOTQ3NmFkaXF6a2N4.

  36. 30 December 2008 Secretary's change of particulars / christine mackey / 21/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF8MD63S. Transaction: MjAyMTczNTAwNWFkaXF6a2N4.

  37. 18 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATRTU2BU. Transaction: MjAxMTIyNTY2OGFkaXF6a2N4.

  38. 28 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1MjA2NGFkaXF6a2N4.

  39. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5NzMwNmFkaXF6a2N4.

  40. 28 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MjA2M2FkaXF6a2N4.

  41. 28 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzODcxM2FkaXF6a2N4.

  42. 28 December 2007 Registered office changed on 28/12/07 from: 11 furzeholme, high salvington worthing, west sussex, BN13 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIzODcxMmFkaXF6a2N4.

  43. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzODcxMWFkaXF6a2N4.

  44. 28 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDIzODcxMGFkaXF6a2N4.

  45. 28 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIzODcxNGFkaXF6a2N4.

  46. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMTIwOWFkaXF6a2N4.

  47. 28 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4MjQ0MmFkaXF6a2N4.

  48. 9 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyMjQ5MWFkaXF6a2N4.

  49. 28 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzUzOTk2MWFkaXF6a2N4.

  50. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM0OTkxMmFkaXF6a2N4.

  51. 13 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0NzYxNGFkaXF6a2N4.

  52. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3ODM5OWFkaXF6a2N4.

  53. 6 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM4NDQ3NGFkaXF6a2N4.

  54. 22 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwMjU0N2FkaXF6a2N4.

  55. 1 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMzIyNTc0NmFkaXF6a2N4.

  56. 24 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1NDg1OWFkaXF6a2N4.

  57. 10 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMzIyODQ3NmFkaXF6a2N4.

  58. 17 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwNzUzM2FkaXF6a2N4.

  59. 15 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEzNjEzOGFkaXF6a2N4.

  60. 9 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyOTM1N2FkaXF6a2N4.

  61. 14 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3NTAxMTE0NWFkaXF6a2N4.

  62. 30 November 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUxMDgxNWFkaXF6a2N4.

  63. 28 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MTMzMTgzNmFkaXF6a2N4.

  64. 26 November 1998 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg3Njc0NGFkaXF6a2N4.

  65. 8 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMzgwODA3OWFkaXF6a2N4.

  66. 10 February 1998 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNjcyMzQxOWFkaXF6a2N4.

  67. 10 December 1997 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzNDgxMmFkaXF6a2N4.

  68. 28 November 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NDAwMmFkaXF6a2N4.

  69. 13 June 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1MjE3ODkzOWFkaXF6a2N4.

  70. 27 November 1995 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3OTE1N2FkaXF6a2N4.

  71. 22 May 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3NTM3MTkzOWFkaXF6a2N4.

  72. 28 February 1995 Return made up to 29/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4Nzc2N2FkaXF6a2N4.

  73. 13 January 1994 Ad 28/12/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc1MTAzM2FkaXF6a2N4.

  74. 13 January 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDE0NDExNTE2NmFkaXF6a2N4.

  75. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg2NTUxNmFkaXF6a2N4.

  76. 13 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODE0MzU3NWFkaXF6a2N4.

  77. 19 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNjU4NTA5NGFkaXF6a2N4.

  78. 19 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjU1MTE4M2FkaXF6a2N4.

  79. 29 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk0Njk4N2FkaXF6a2N4.

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