Aidan Piers Limited

Company Registration Number: 03100865

Company registered in England and Wales

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Aidan Piers Limited is a Private Company Limited by Shares first registered on 12 September 1995. Its current registered address is in Sale, Cheshire.

Registered Address

58 WOODHEYS DRIVE
SALE
CHESHIRE
M33 4JD

There are 86 companies currently registered at this postcode, including this one.

All companies at M33 4JD

Registration Data

Company Number

03100865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2279221

Registration Start Date

28 June 2010

Registration Expiry Date

27 June 2017

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£250,815
Current Assets £129,774£77,704£109,324£64,630£84,946£139,480£61,637
of which Cash £29,942£0£20,866£0£11,353£11,890£12,577
Total Assets £129,774£77,704£109,324£64,630£84,946£139,480£312,452
Current Liabilities £23,800£47,872£64,111£87,002£123,800£119,899£192,723
Net Current Assets £105,974£29,832£45,213£-22,372£-38,854£19,581£-131,086
Total Net Worth £100,495£2,328£3,745£-80,677£-101,248£-131,741£119,729

Previous Names

No previous names

Company Officers

  • CARLSON, Claire Louise

    Secretary

    Appointed on 31 December 2000

     

    Nationality: British

    The Winnows
    Hobbs Hill Lane High Legh
    Knutsford
    Cheshire
    WA16 0QZ

  • CARLSON, Aidan

    Director

    Appointed on 12 September 1995

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: November 1962

    The Winnows
    Hobbs Hill Lane High Legh
    Knutsford
    Cheshire
    WA16 0QZ

  • SPRINGTHORPE, Piers Everard

    Secretary

    Appointed on 12 September 1995

    Resigned on 31 December 2000

    1 Keepers Cottage Toft Road
    Toft
    Knutsford
    Cheshire
    WA16 9PE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 September 1995

    Resigned on 12 September 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BIRD, Paul Francis

    Director

    Appointed on 31 August 2004

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Executive Coach

    Month of birth: January 1954

    17 Rectory Gardens
    Lymm
    Cheshire
    WA13 0DQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 September 1995

    Resigned on 12 September 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RXG8. Transaction: MzE2NTYyNjEyNmFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTZE8. Transaction: MzE1ODMxNzMxOWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQE8O. Transaction: MzEzODYwODQyNmFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWHG88. Transaction: MzEzMjkyMTk4M2FkaXF6a2N4.

  5. 1 April 2015 Registered office address changed from The Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR to 58 Woodheys Drive Sale Cheshire M33 4JD on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DGI5F. Transaction: MzEyMDM3ODAxM2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4064DVL. Transaction: MzExNjQwODM3M2FkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17TX6. Transaction: MzEwOTg5MzU5MmFkaXF6a2N4.

  8. 30 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: X2OA4680. Transaction: MzA5MTY1MjI3OGFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2M1KNVL. Transaction: MzA4OTU2ODA1NWFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5UTF. Transaction: MzA3MDIxNjI3OWFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRJJ0Z. Transaction: MzA2Njg0OTgzOGFkaXF6a2N4.

  12. 20 September 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1HW5EMO. Transaction: MzA2NDQ2NzYxNGFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUWWCXVN. Transaction: MzA0NDQzNzc5MWFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XTRN2XRU. Transaction: MzA0NDI2NDg2NWFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XKK11O1S. Transaction: MzAyNDgxNzY5OGFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Aidan Carlson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKK10O1R. Transaction: MzAyNDgxMjgzMGFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHDR8NU7. Transaction: MzAyNDMzMDcwNWFkaXF6a2N4.

  18. 13 April 2010 Registered office address changed from C/O C/O Stafford & Co 2Nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: ALC40IYR. Transaction: MzAxMzM3NjM1MmFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XZ3HAGFL. Transaction: MzAwNjQzMTQwNGFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGYJSEJW. Transaction: MzAwMTk4MjUxMWFkaXF6a2N4.

  21. 23 September 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG6EDI6. Transaction: MjA0MTk0NTUzM2FkaXF6a2N4.

  22. 1 June 2009 Registered office changed on 01/06/2009 from queens chambers 5 john dalton street manchester M2 6FT [View PDF]

    Category: Address. Type: 287. Barcode: AGBEFA8C. Transaction: MjAzNDExMzk5NWFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARS7C4EU. Transaction: MjAxNjk1MDA2MmFkaXF6a2N4.

  24. 19 December 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgyODM0M2FkaXF6a2N4.

  25. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMDMwM2FkaXF6a2N4.

  26. 7 December 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyNjI4NmFkaXF6a2N4.

  27. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxNzAzMmFkaXF6a2N4.

  28. 27 April 2006 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1MTMwOWFkaXF6a2N4.

  29. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjMzNjM3M2FkaXF6a2N4.

  30. 17 October 2005 Registered office changed on 17/10/05 from: queens chambers 5 john dalton street manchester gtr manchester M2 6FT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc4MzA3NmFkaXF6a2N4.

  31. 19 September 2005 Registered office changed on 19/09/05 from: 7 st petersgate stockport cheshire SK1 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQ2MDg4M2FkaXF6a2N4.

  32. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU3MTc0M2FkaXF6a2N4.

  33. 8 December 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyODQyNmFkaXF6a2N4.

  34. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcxNzc0NWFkaXF6a2N4.

  35. 28 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDkwNDcxNmFkaXF6a2N4.

  36. 5 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTE5NDE5N2FkaXF6a2N4.

  37. 12 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI0NzM1OWFkaXF6a2N4.

  38. 1 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ3MzcwMGFkaXF6a2N4.

  39. 26 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTc1ODk5M2FkaXF6a2N4.

  40. 26 November 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzODgwM2FkaXF6a2N4.

  41. 18 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQzMTczMGFkaXF6a2N4.

  42. 2 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjExOTkwMmFkaXF6a2N4.

  43. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcyNDg4MmFkaXF6a2N4.

  44. 21 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTczNDEwNGFkaXF6a2N4.

  45. 14 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI4MzI0N2FkaXF6a2N4.

  46. 13 December 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEwMDIzN2FkaXF6a2N4.

  47. 30 March 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQxNzA0OWFkaXF6a2N4.

  48. 13 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYyMDE4MGFkaXF6a2N4.

  49. 21 June 1999 Accounting reference date extended from 16/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg5NDAwMmFkaXF6a2N4.

  50. 21 June 1999 Accounts for a dormant company made up to 16 March 1999 [View PDF]

    Action Date: 16 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE4MDA1M2FkaXF6a2N4.

  51. 21 June 1999 Accounting reference date shortened from 31/05/99 to 16/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTk5NjE3M2FkaXF6a2N4.

  52. 2 April 1999 Registered office changed on 02/04/99 from: 88/90,park road timperley altricham cheshire WA15 6TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI0Mjg0OGFkaXF6a2N4.

  53. 19 October 1998 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwODUyNWFkaXF6a2N4.

  54. 23 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzOTg4NzY3MGFkaXF6a2N4.

  55. 30 September 1997 Return made up to 12/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3MTc0NGFkaXF6a2N4.

  56. 21 March 1997 Return made up to 12/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyNTY5OWFkaXF6a2N4.

  57. 12 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NzI0MDg3OWFkaXF6a2N4.

  58. 20 May 1996 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MzM0MjUzNWFkaXF6a2N4.

  59. 25 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTExODI5M2FkaXF6a2N4.

  60. 25 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDk1MDA5MGFkaXF6a2N4.

  61. 25 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzMxMDQ3N2FkaXF6a2N4.

  62. 25 September 1995 Registered office changed on 25/09/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkwODQwNWFkaXF6a2N4.

  63. 25 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTk3NTQwMGFkaXF6a2N4.

  64. 12 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzUwMTAxM2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:59:43 +0100