Aarco Nominees Limited

Company Registration Number: 02944888

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.
Aarco Nominees Limited is a Private Company Limited by Shares first registered on 1 July 1994. Its current registered address is in Chester.

Registered Address

5-7 GROSVENOR COURT, FOREGATE STREET
CHESTER
CH1 1HG

There are 56 companies currently registered at this postcode, including this one.

All companies at CH1 1HG

Registration Data

Company Number

02944888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCOTT GOLDSTONE, Stuart James

    Secretary

    Appointed on 8 October 2007

     

    5-7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

  • CULPIN, Timothy James Philip

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    5-7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

  • EDWARDS, David Simon Matthew

    Director

    Appointed on 1 August 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    2 Riverside Court
    Dee Banks
    Chester
    CH3 5US

  • POINTON, Clive Thomas

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    Clairmont House
    Ashgrove
    Chester
    Cheshire
    CH2 3QF

  • SCOTT-GOLDSTONE, Stuart James

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    5-7
    Grosvenor Court, Foregate Street
    Chester
    CH1 1HG
    United Kingdom

  • BELL, Gary Thomas

    Nominee Secretary

    Appointed on 1 July 1994

    Resigned on 6 March 1995

    5/7 Grosvenor Court
    Foregate Street
    Chester
    CH1 1HG

  • CHAMBERS, James Philip

    Secretary

    Appointed on 6 March 1995

    Resigned on 14 July 1998

    5/7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

  • DELGADO, Elizabeth

    Secretary

    Appointed on 12 November 2004

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Solicitor

    84 Clare Avenue
    Chester
    Cheshire
    CH2 3HP

  • ELLIS, Mark Gerald

    Secretary

    Appointed on 12 January 2000

    Resigned on 14 April 2004

    80 Cambrian View
    Chester
    CH1 4DF

  • QUIRK, Benedict James

    Secretary

    Appointed on 14 April 2004

    Resigned on 12 November 2004

    Ardencote
    New Street Lane
    Market Drayton
    Shropshire
    TF9 3RN

  • ROBINSON, Diane

    Secretary

    Appointed on 15 March 1996

    Resigned on 12 January 2000

    5/7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

  • CARTER, Simon Andrew

    Director

    Appointed on 12 November 2001

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    Grafton Lodge
    Stretton
    Malpas
    Cheshire
    SY14 7JE

  • ELLIS, Mark Gerald

    Director

    Appointed on 14 April 2004

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    80 Cambrian View
    Chester
    CH1 4DF

  • VICARY, Ian Scott

    Director

    Appointed on 12 January 2000

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    Broomheath Cottage
    Platts Lane,Stapleford Tarvin
    Chester
    Cheshire
    CH3 8LH

This information was most recently updated 24/09/2017.

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. 19 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6AIXA5T. Transaction: MzE4MDg5ODQwOGFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGHTJV. Transaction: MzE4MDI2MjA1MGFkaXF6a2N4.

  3. 22 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BK0ESB. Transaction: MzE1MzM5NjUwOGFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJ8VM. Transaction: MzE1MzE1NDA1NWFkaXF6a2N4.

  5. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C42MNV. Transaction: MzEyNzQ0MTMzMGFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CA4Y. Transaction: MzEyNjY3Njc4M2FkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C938P6. Transaction: MzEwMzg1Nzk5NGFkaXF6a2N4.

  8. 16 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C91GAX. Transaction: MzEwMzgzNTM5M2FkaXF6a2N4.

  9. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRQZEX. Transaction: MzA4MTY0OTMyMGFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZBUY3. Transaction: MzA4MTAyOTQyNWFkaXF6a2N4.

  11. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYH6XD. Transaction: MzA2MDYzNDAxMGFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDXAYJ. Transaction: MzA2MDIwNjY1MmFkaXF6a2N4.

  13. 3 July 2012 Appointment of Mr Stuart James Scott-Goldstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDUIK9. Transaction: MzA2MDE2OTA5N2FkaXF6a2N4.

  14. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAN9OW5S. Transaction: MzA0MTA4NTM3OGFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8295VXD. Transaction: MzA0MDYwNzY0NmFkaXF6a2N4.

  16. 18 July 2011 Registered office address changed from 5-7 Grosvenor Court Aaa145 Foregate Street Chester CH1 1HG on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X8294VXC. Transaction: MzA0MDYwNzUzNGFkaXF6a2N4.

  17. 3 June 2011 Director's details changed for Timothy James Philip Culpin on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: AAVNFUIT. Transaction: MzAzODI1NzA0N2FkaXF6a2N4.

  18. 3 June 2011 Director's details changed for Clive Thomas Pointon on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: AAVNEUIS. Transaction: MzAzODI1NzAzNGFkaXF6a2N4.

  19. 3 June 2011 Secretary's details changed for Stuart James Scott Goldstone on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH03. Barcode: AAVNCUIQ. Transaction: MzAzODI1Njk4NmFkaXF6a2N4.

  20. 4 March 2011 Termination of appointment of Simon Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQZES5U. Transaction: MzAzMzI3OTA0OGFkaXF6a2N4.

  21. 29 September 2010 Director's details changed for Clive Thomas Pointon on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: A3N10NPD. Transaction: MzAyNDI0MjE5MWFkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XYN15LOX. Transaction: MzAxOTUyNjA3OGFkaXF6a2N4.

  23. 14 July 2010 Director's details changed for Clive Thomas Pointon on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XYN14LOW. Transaction: MzAxOTUyNTc5N2FkaXF6a2N4.

  24. 29 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAOLXL6H. Transaction: MzAxODU0MDI4N2FkaXF6a2N4.

  25. 7 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AI6T6C6F. Transaction: MjAzODgwOTkzNmFkaXF6a2N4.

  26. 16 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULFWBLJ. Transaction: MjAzNzI3MDIzNGFkaXF6a2N4.

  27. 20 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARVYJ2FU. Transaction: MjAxMTUzODMwNmFkaXF6a2N4.

  28. 9 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQX2198. Transaction: MjAwODczNDY0N2FkaXF6a2N4.

  29. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzNjM4N2FkaXF6a2N4.

  30. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzODM1NWFkaXF6a2N4.

  31. 21 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ1NTEwMWFkaXF6a2N4.

  32. 24 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MzY4M2FkaXF6a2N4.

  33. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI3MjQ5OGFkaXF6a2N4.

  34. 17 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkzMTAyOGFkaXF6a2N4.

  35. 25 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzExNTU1OWFkaXF6a2N4.

  36. 2 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQyMzY4MmFkaXF6a2N4.

  37. 23 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MTEwNTE1OWFkaXF6a2N4.

  38. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1NDgwN2FkaXF6a2N4.

  39. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMwMDQ3OWFkaXF6a2N4.

  40. 27 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxNDA0NWFkaXF6a2N4.

  41. 27 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYzMDY3MGFkaXF6a2N4.

  42. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwMTI5OGFkaXF6a2N4.

  43. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkzMDMyMGFkaXF6a2N4.

  44. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc2NzU0OGFkaXF6a2N4.

  45. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcxOTk1MWFkaXF6a2N4.

  46. 22 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjczMDk5MWFkaXF6a2N4.

  47. 22 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc3NTE2OWFkaXF6a2N4.

  48. 22 August 2003 Accounting reference date shortened from 31/12/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDE2Mzg2NGFkaXF6a2N4.

  49. 14 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0MTU5NWFkaXF6a2N4.

  50. 26 February 2003 Accounting reference date shortened from 31/12/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzUwNjQ2M2FkaXF6a2N4.

  51. 15 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc5OTMwN2FkaXF6a2N4.

  52. 4 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4MzQwMWFkaXF6a2N4.

  53. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0Njk3OWFkaXF6a2N4.

  54. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc3NjE0N2FkaXF6a2N4.

  55. 25 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg0ODA4NWFkaXF6a2N4.

  56. 12 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3MzA4MGFkaXF6a2N4.

  57. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTg0NjE2MWFkaXF6a2N4.

  58. 5 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzMjc0MGFkaXF6a2N4.

  59. 18 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0MTkwNmFkaXF6a2N4.

  60. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4MDEwNmFkaXF6a2N4.

  61. 18 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE5MDgxM2FkaXF6a2N4.

  62. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTk0ODc4NmFkaXF6a2N4.

  63. 6 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NzA3MmFkaXF6a2N4.

  64. 12 August 1998 Amended full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDEyNzUwOTc0M2FkaXF6a2N4.

  65. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE3MzczM2FkaXF6a2N4.

  66. 20 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ4ODUzMWFkaXF6a2N4.

  67. 9 January 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDg0OTExM2FkaXF6a2N4.

  68. 15 July 1997 Return made up to 01/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0MDA1OGFkaXF6a2N4.

  69. 7 January 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODg5ODA3OWFkaXF6a2N4.

  70. 25 June 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2NTA1MmFkaXF6a2N4.

  71. 31 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY3MjExN2FkaXF6a2N4.

  72. 13 March 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODU0ODgwMGFkaXF6a2N4.

  73. 10 August 1995 Return made up to 01/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2NTI3NGFkaXF6a2N4.

  74. 4 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzkyNTg0MmFkaXF6a2N4.

  75. 7 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODgxNzU1N2FkaXF6a2N4.

  76. 28 October 1994 Registered office changed on 28/10/94 from: pec station road elworth sandbach cheshire CW11 9JG

    Category: Address. Type: 287. Transaction: MDE0NDQ4ODA0MGFkaXF6a2N4.

  77. 28 October 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDAxMDgxOGFkaXF6a2N4.

  78. 28 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI2ODUzNmFkaXF6a2N4.

  79. 28 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc0Nzk1NmFkaXF6a2N4.

  80. 26 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzY2NDQ4MmFkaXF6a2N4.

  81. 7 July 1994 Registered office changed on 07/07/94 from: 5/7 grosvenor court foregate street chester CH1 1HG

    Category: Address. Type: 287. Transaction: MDE1MTU2MTY2OWFkaXF6a2N4.

  82. 7 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NzI3MjA2NGFkaXF6a2N4.

  83. 1 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM0MzkwN2FkaXF6a2N4.

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