Aerocol (Gb) Limited

Company Registration Number: 02908778

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerocol (Gb) Limited is a Private Company Limited by Shares first registered on 16 March 1994. Its current registered address is in Crewe, Cheshire.

Registered Address

7-9 MACON COURT
CREWE
CHESHIRE
UNITED KINGDOM
CW1 6EA

There are 337 companies currently registered at this postcode, including this one.

All companies at CW1 6EA

Registration Data

Company Number

02908778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£251,153£0£431,484£377,252
Current Assets £94,616£119,196£124,079£144,943£82,352£139,548
of which Cash £135£163£69£1,000£0£2,790
Total Assets £94,616£119,196£375,232£144,943£513,836£516,800
Current Liabilities £155,993£236,315£251,028£283,522£300,534£332,241
Net Current Assets £-61,377£-117,119£-126,949£-138,579£-218,182£-192,693
Total Net Worth £59,833£115,060£124,204£135,224£213,302£184,559

Previous Names

No previous names

Company Officers

  • BIRD, Jonathon Richard

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    12/14
    Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • LEWIN, Anthony Paul

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • EDWARDS, Michael

    Secretary

    Appointed on 16 March 1994

    Resigned on 27 December 2001

    15 Haydock Drive
    Timperley
    Altrincham
    Cheshire
    WA15 7NH

  • KINSELLA, Suzanne

    Secretary

    Appointed on 1 November 1995

    Resigned on 28 December 2001

    103 Beech Wood Drive
    Formby
    Liverpool
    Merseyside
    L37 2DU

  • LOVE, Alan James

    Secretary

    Appointed on 8 November 2007

    Resigned on 27 April 2009

    1 Broughton Road
    Billingham
    Cleveland
    TS22 5AX

  • TOWN, Christopher John

    Secretary

    Appointed on 27 December 2001

    Resigned on 8 November 2007

    82 Glenpark Drive
    Hesketh Bank
    Preston
    Lancashire
    PR4 6TA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1994

    Resigned on 16 March 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • EDWARDS, Michael

    Director

    Appointed on 16 March 1994

    Resigned on 28 December 2001

    Nationality: British

    Occupation: Refinishing Manager

    Month of birth: June 1956

    15 Haydock Drive
    Timperley
    Altrincham
    Cheshire
    WA15 7NH

  • KINSELLA, Suzanne

    Director

    Appointed on 1 November 1995

    Resigned on 28 December 2001

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1970

    103 Beech Wood Drive
    Formby
    Liverpool
    Merseyside
    L37 2DU

  • LOVE, Alan James

    Director

    Appointed on 1 August 2007

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1960

    1 Broughton Road
    Billingham
    Cleveland
    TS22 5AX

  • SHEIL, William John, Mr

    Director

    Appointed on 27 December 2001

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Specialist Paint Consultant

    Month of birth: May 1948

    Thorn Hey
    Southport Old Road
    Formby
    L37 0AW

  • SHEIL, William John, Mr

    Director

    Appointed on 16 March 1994

    Resigned on 16 September 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    Thorn Hey
    Southport Old Road
    Formby
    L37 0AW

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1994

    Resigned on 16 March 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB55PL. Transaction: MzE1ODE5MjA2MWFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Mr Anthony Paul Lewin on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB5582. Transaction: MzE1ODE5MTk0NGFkaXF6a2N4.

  3. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5FCFL. Transaction: MzE1NzA4MTE5NmFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGPJU. Transaction: MzE0NDU3NDU3NWFkaXF6a2N4.

  5. 22 March 2016 Director's details changed for Mr Anthony Paul Lewin on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AGPER. Transaction: MzE0NDU3NDEyMWFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBO2PN. Transaction: MzEyNjg2MzgyNGFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X476WZW2. Transaction: MzEyMjkxMjcwNGFkaXF6a2N4.

  8. 2 April 2015 Director's details changed for Mr Anthony Paul Lewin on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X44G8IJK. Transaction: MzEyMDU0MTk4MmFkaXF6a2N4.

  9. 10 March 2015 Director's details changed for Mr Anthony Paul Lewin on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42WZY9S. Transaction: MzExODg4MzYzOWFkaXF6a2N4.

  10. 18 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: X3N0K5MO. Transaction: MzExMzc5OTMwMmFkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6LJE. Transaction: MzA5NzA5NjQwMmFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PV1L. Transaction: MzA5MDY2OTkyMGFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X27GG22J. Transaction: MzA3NzI4MDAzOGFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFC3S. Transaction: MzA3MDYzMTQyNmFkaXF6a2N4.

  15. 4 May 2012 Termination of appointment of William Sheil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188ITRE. Transaction: MzA1Njk5MzQ3N2FkaXF6a2N4.

  16. 3 May 2012 Appointment of Mr Jonathon Richard Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YE0B. Transaction: MzA1Njk1MjA0OGFkaXF6a2N4.

  17. 3 May 2012 Appointment of Mr Anthony Paul Lewin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YDS0. Transaction: MzA1Njk1MTkzOWFkaXF6a2N4.

  18. 18 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1734H7L. Transaction: MzA1NjAzMzYxM2FkaXF6a2N4.

  19. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTA3OTU0OGFkaXF6a2N4.

  20. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5Njc1NGFkaXF6a2N4.

  21. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15ST2TV. Transaction: MzA1NTA3OTUyMWFkaXF6a2N4.

  22. 5 January 2012 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0ORSOHS. Transaction: MzA1MDE1MjIxNGFkaXF6a2N4.

  23. 16 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAITKY. Transaction: MzA0OTM5Nzg0NmFkaXF6a2N4.

  24. 16 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFB95U3B. Transaction: MzAzNzIwMjU2NGFkaXF6a2N4.

  25. 12 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: AQBAYT2E. Transaction: MzAzNTQ3MTE5OWFkaXF6a2N4.

  26. 9 June 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: ALOMSKN4. Transaction: MzAxNzIzMTAyMGFkaXF6a2N4.

  27. 7 June 2010 Termination of appointment of Alan Love as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANK54KJT. Transaction: MzAxNzAzNTU2NWFkaXF6a2N4.

  28. 19 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDG6GAU8. Transaction: MjAzNTQ1MjQ0MWFkaXF6a2N4.

  29. 18 June 2009 Registered office changed on 18/06/2009 from 32 derby street ormskirk lancashire L39 2BY [View PDF]

    Category: Address. Type: 287. Barcode: A6Y58AST. Transaction: MjAzNTM2MDI3N2FkaXF6a2N4.

  30. 30 April 2009 Appointment terminated secretary alan love [View PDF]

    Category: Officers. Type: 288b. Barcode: AXS5I9E9. Transaction: MjAzMTg5ODYxOGFkaXF6a2N4.

  31. 20 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3IC992R. Transaction: MjAzMDk1NDYyM2FkaXF6a2N4.

  32. 9 April 2009 Registered office changed on 09/04/2009 from c/o duncan sheard glass & co 45 hoghton street southport PR9 0PG [View PDF]

    Category: Address. Type: 287. Barcode: A622L8U7. Transaction: MjAzMDM3Njk1M2FkaXF6a2N4.

  33. 6 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALROU4LT. Transaction: MjAxNzQxOTk1MmFkaXF6a2N4.

  34. 12 May 2008 Return made up to 16/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH4XMZKX. Transaction: MjAwNTE3Njk5MmFkaXF6a2N4.

  35. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ2OTI1N2FkaXF6a2N4.

  36. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ2ODU2M2FkaXF6a2N4.

  37. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2NjIwM2FkaXF6a2N4.

  38. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM2NzQ4NGFkaXF6a2N4.

  39. 21 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkwNzE3NmFkaXF6a2N4.

  40. 8 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5MjY5NGFkaXF6a2N4.

  41. 21 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyOTY0OGFkaXF6a2N4.

  42. 27 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTkxOTQ0OGFkaXF6a2N4.

  43. 26 May 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc5Mzc0MGFkaXF6a2N4.

  44. 21 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM1NjkyM2FkaXF6a2N4.

  45. 13 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA4NDg4NmFkaXF6a2N4.

  46. 23 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE4MzUyM2FkaXF6a2N4.

  47. 21 October 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTI0NjA5NWFkaXF6a2N4.

  48. 1 October 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA4MjMxMGFkaXF6a2N4.

  49. 23 September 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA5MTcwMjEwMGFkaXF6a2N4.

  50. 16 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMzc5MTM1NWFkaXF6a2N4.

  51. 16 June 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxMjQ5NmFkaXF6a2N4.

  52. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAzOTAxN2FkaXF6a2N4.

  53. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE5NjMwMGFkaXF6a2N4.

  54. 9 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTA3MjI1OWFkaXF6a2N4.

  55. 31 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU4MjUwNmFkaXF6a2N4.

  56. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUzOTc5NGFkaXF6a2N4.

  57. 28 December 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0Nzk4NmFkaXF6a2N4.

  58. 5 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzgxMzcyN2FkaXF6a2N4.

  59. 28 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTExODYwMWFkaXF6a2N4.

  60. 27 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1MzkyMGFkaXF6a2N4.

  61. 31 March 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3ODAxNGFkaXF6a2N4.

  62. 8 September 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjgzOTU3M2FkaXF6a2N4.

  63. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyODQ0OWFkaXF6a2N4.

  64. 8 September 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDAzNjQ3NWFkaXF6a2N4.

  65. 20 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDQwMTQyMGFkaXF6a2N4.

  66. 20 July 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODA3OTU3MWFkaXF6a2N4.

  67. 17 October 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTQ3NjI3N2FkaXF6a2N4.

  68. 17 October 1997 Return made up to 16/03/97; no change of members

    Category: Annual return. Type: 363a. Transaction: NDE0NzYyNzdhZGlxemtjeA.

  69. 17 October 1997 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI2MjIwNmFkaXF6a2N4.

  70. 17 October 1997 Return made up to 16/03/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ2MjYyMjA2YWRpcXprY3g.

  71. 17 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDM3NjQwOGFkaXF6a2N4.

  72. 24 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTczMTk0M2FkaXF6a2N4.

  73. 3 June 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzMxMzg2MWFkaXF6a2N4.

  74. 31 May 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODA3OTczNmFkaXF6a2N4.

  75. 20 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTkzNjYxMGFkaXF6a2N4.

  76. 29 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTcxODM5MmFkaXF6a2N4.

  77. 24 January 1996 Return made up to 16/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NjA5NTU1NmFkaXF6a2N4.

  78. 24 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjA1ODczNWFkaXF6a2N4.

  79. 18 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzMzNTY3NGFkaXF6a2N4.

  80. 11 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTE0NTk3M2FkaXF6a2N4.

  81. 11 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODIwMDQwNmFkaXF6a2N4.

  82. 29 March 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExNjY2OTc1M2FkaXF6a2N4.

  83. 29 March 1994 Registered office changed on 29/03/94 from: 16 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDA5MTcwMjMwMWFkaXF6a2N4.

  84. 16 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODUzMzA5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.