Aerotech Precision Manufacturing Limited

Company Registration Number: 03149340

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.
Aerotech Precision Manufacturing Limited is a Private Company Limited by Shares first registered on 22 January 1996. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 4 UPTON INDUSTRIAL ESTATE
FACTORY ROAD
POOLE
DORSET
BH16 5SJ

There are 8 companies currently registered at this postcode, including this one.

All companies at BH16 5SJ

Registration Data

Company Number

03149340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £356,167£0£0£0£0£0
Current Assets £912,800£938,772£925,510£974,480£824,605£642,581
of which Cash £173,551£68,178£215,734£129,662£30,634£52,000
Total Assets £1,268,967£938,772£925,510£974,480£824,605£642,581
Current Liabilities £343,389£423,503£472,783£640,941£605,857£559,212
Net Current Assets £569,411£515,269£452,727£333,539£218,748£83,369
Total Net Worth £925,578£796,593£693,276£554,413£374,869£260,692

Previous Names

No previous names

Company Officers

  • SCHOFIELD, James

    Secretary

    Appointed on 22 January 1996

     

    87
    North Road
    Poole
    Dorset
    BH14 0LT
    England

  • FOLEY, Roger John

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1962

    Flat 12
    The Litzo
    37-39 Boscombe Spa Road Boscombe
    Bournemouth
    Dorset
    BH5 1AS
    United Kingdom

  • HARVEY, Andrew Lloyd

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    30 Walkford Way
    Christchurch
    Dorset
    BH23 5LR
    United Kingdom

  • REDFERN, Allan William

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    8 Petersham Road
    Creekmoor
    Poole
    Dorset
    BH17 7DN

  • SCHOFIELD, James Richard

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    87
    North Road
    Poole
    Dorset
    BH14 0LT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1996

    Resigned on 22 January 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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. 21 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLP7H4. Transaction: MzE2NzE2NDk4MWFkaXF6a2N4.

  2. 9 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54J7H5S. Transaction: MzE0NjAxNjM5OWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KTAY. Transaction: MzE0MDE3ODUwMmFkaXF6a2N4.

  4. 21 January 2016 Director's details changed for Andrew Lloyd Harvey on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4Z2KSZ4. Transaction: MzE0MDE3ODM1OGFkaXF6a2N4.

  5. 4 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46OQ160. Transaction: MzEyMjQ3OTk0NWFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZASXEY. Transaction: MzExNTU1NDQ0MGFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36U9PV5. Transaction: MzA5OTA0NTExMWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRS6N4. Transaction: MzA5MjgwMzYwMGFkaXF6a2N4.

  9. 17 January 2014 Director's details changed for Mr Roger John Foley on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2ZRS6XM. Transaction: MzA5MjgwMzY2MGFkaXF6a2N4.

  10. 11 July 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2CCB6O1. Transaction: MzA4MTM1MjEyN2FkaXF6a2N4.

  11. 11 July 2013 Director's details changed for James Schofield on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CCB6O9. Transaction: MzA4MTM1MjEyM2FkaXF6a2N4.

  12. 2 July 2013 Director's details changed for Andrew Lloyd Harvey on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOXC62. Transaction: MzA4MDc2MTc4OGFkaXF6a2N4.

  13. 23 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26VKYF4. Transaction: MzA3NjczMTAwMmFkaXF6a2N4.

  14. 21 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQ9WG. Transaction: MzA3MTM5Nzk3N2FkaXF6a2N4.

  15. 9 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CT9GPU. Transaction: MzA2MDQ3OTM0NmFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X1354908. Transaction: MzA1MjgzNDIzNmFkaXF6a2N4.

  17. 24 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4O2DSPL. Transaction: MzAzNDQwNzIwMGFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X3H5WSMW. Transaction: MzAzNDE1Mzk3MmFkaXF6a2N4.

  19. 21 March 2011 Secretary's details changed for James Schofield on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X32MTSMV. Transaction: MzAzNDExNjg2MmFkaXF6a2N4.

  20. 21 March 2011 Director's details changed for James Schofield on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X32LNSMO. Transaction: MzAzNDExNjg2MGFkaXF6a2N4.

  21. 9 February 2011 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: ACNT1RHB. Transaction: MzAzMTkyMTYyNGFkaXF6a2N4.

  22. 9 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTkyMTU0NGFkaXF6a2N4.

  23. 9 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XWGZ5OYZ. Transaction: MzAyNjcwMTcxNmFkaXF6a2N4.

  24. 26 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XVA01HUE. Transaction: MzAxMDMxNTM1M2FkaXF6a2N4.

  25. 26 February 2010 Director's details changed for James Schofield on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XVA00HUD. Transaction: MzAxMDMxNDk4OWFkaXF6a2N4.

  26. 26 February 2010 Director's details changed for Andrew Lloyd Harvey on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XV9ZYHU9. Transaction: MzAxMDMxNDk4N2FkaXF6a2N4.

  27. 26 February 2010 Director's details changed for Allan William Redfern on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XV9ZZHUA. Transaction: MzAxMDMxNDk4OGFkaXF6a2N4.

  28. 26 February 2010 Director's details changed for Mr Roger John Foley on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XV9ZXHU8. Transaction: MzAxMDMxNDk4NmFkaXF6a2N4.

  29. 12 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACD0PEQS. Transaction: MzAwMjczMDE1MGFkaXF6a2N4.

  30. 19 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG7B89B. Transaction: MjAyODUyMzk1OGFkaXF6a2N4.

  31. 19 March 2009 Director's change of particulars / roger foley / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZG7A89A. Transaction: MjAyODUyMjc3NmFkaXF6a2N4.

  32. 2 March 2009 Registered office changed on 02/03/2009 from unit 1 stone lane industrial estate, wimborne dorset BH21 1HB [View PDF]

    Category: Address. Type: 287. Barcode: XUBN27QO. Transaction: MjAyNjk0OTIwMmFkaXF6a2N4.

  33. 9 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACXVV19J. Transaction: MjAwODcyMDA3NWFkaXF6a2N4.

  34. 8 April 2008 Director appointed allan william redfern [View PDF]

    Category: Officers. Type: 288a. Barcode: A47WOYMP. Transaction: MjAwMjg1NzM2NGFkaXF6a2N4.

  35. 8 April 2008 Director appointed andrew lloyd harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: A47WNYMO. Transaction: MjAwMjg1NzI4NmFkaXF6a2N4.

  36. 7 March 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM19PXT8. Transaction: MjAwMDk5NjI4MmFkaXF6a2N4.

  37. 4 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwNzM1OWFkaXF6a2N4.

  38. 16 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEyNDc3NWFkaXF6a2N4.

  39. 15 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyOTY0MWFkaXF6a2N4.

  40. 19 July 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0NjYyM2FkaXF6a2N4.

  41. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNjg4NTYxMGFkaXF6a2N4.

  42. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzYwNDQyOWFkaXF6a2N4.

  43. 14 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkyMDA5MGFkaXF6a2N4.

  44. 6 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA3MjgzN2FkaXF6a2N4.

  45. 14 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI0MjM1OGFkaXF6a2N4.

  46. 17 November 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU2NzEzOWFkaXF6a2N4.

  47. 30 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0MDAyNWFkaXF6a2N4.

  48. 24 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NDQxMjQwN2FkaXF6a2N4.

  49. 25 February 2002 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjIyMTgyNmFkaXF6a2N4.

  50. 18 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5NTc5MmFkaXF6a2N4.

  51. 20 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTUwMjYxN2FkaXF6a2N4.

  52. 19 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0NTM2OWFkaXF6a2N4.

  53. 23 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1ODY2MzA3M2FkaXF6a2N4.

  54. 21 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYxMTk2MGFkaXF6a2N4.

  55. 9 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MTQ0NzIxMWFkaXF6a2N4.

  56. 2 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc5OTU4M2FkaXF6a2N4.

  57. 2 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwNzc3NzYyMmFkaXF6a2N4.

  58. 17 March 1998 Return made up to 22/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxOTUxNGFkaXF6a2N4.

  59. 14 January 1998 Ad 21/11/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI1OTY1NGFkaXF6a2N4.

  60. 20 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyMDk1MzM5MGFkaXF6a2N4.

  61. 1 August 1997 Registered office changed on 01/08/97 from: 3B telford road ferndown industrial estate wimborne dorset BH21 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI1Nzc2MGFkaXF6a2N4.

  62. 15 January 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3NjE3OGFkaXF6a2N4.

  63. 30 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzE1NTM5M2FkaXF6a2N4.

  64. 22 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzUyMjc5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.