Aaron Plant Services Limited

Company Registration Number: 03328634

Company registered in England and Wales

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Aaron Plant Services Limited is a Private Company Limited by Shares first registered on 6 March 1997. Its current registered address is in Derby, Derbyshire.

Registered Address

ST HELENS HOUSE
KING STREET
DERBY
DERBYSHIRE
DE1 3EE

There are 442 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

03328634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

6 March 2012

Returns Next Due

3 April 2013

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £788,629£1,204,184£976,969£912,927£1,285,951
of which Cash £322£321£321£316£307
Total Assets £788,629£1,204,184£976,969£912,927£1,285,951
Current Liabilities £937,913£1,430,990£1,033,691£707,245£1,075,717
Net Current Assets £-149,284£-226,806£-56,722£205,682£210,234
Total Net Worth £475,950£473,522£521,920£581,512£602,451

Previous Names

No previous names

Company Officers

  • SMITH, Karen Louise

    Secretary

    Appointed on 6 March 1997

     

    Hardacre Farm
    Ryknield Hill
    Denby
    Ripley
    Derbyshire
    DE5 8NW
    United Kingdom

  • SMITH, Alan John

    Director

    Appointed on 6 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Hardacre Hill Farm
    Ryknield Hill
    Denby
    Derbyshire
    DE5 8NW

  • SMITH, Karen Louise

    Director

    Appointed on 14 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Hardacre Farm
    Ryknield Hill
    Denby
    Ripley
    Derbyshire
    DE5 8NW
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BLOOR, Stephen David

    Director

    Appointed on 1 September 1999

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    8 Avon Way
    Hilton
    Derby
    Derbyshire
    DE65 5HB

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 15 April 2016 Liquidators statement of receipts and payments to 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54I8M0O. Transaction: MzE0NjQzNjIyMGFkaXF6a2N4.

  2. 10 April 2015 Liquidators statement of receipts and payments to 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Insolvency. Type: 4.68. Barcode: A445DX0I. Transaction: MzEyMDk0OTkzOGFkaXF6a2N4.

  3. 8 April 2014 Liquidators statement of receipts and payments to 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Insolvency. Type: 4.68. Barcode: A353N5Q2. Transaction: MzA5Nzg2NTExMmFkaXF6a2N4.

  4. 11 April 2013 Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25ODCRC. Transaction: MzA3NjA5MzE5MWFkaXF6a2N4.

  5. 21 February 2013 Administrator's progress report to 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Insolvency. Type: 2.24B. Barcode: Q22APJSP. Transaction: MzA3MzI0OTUxNGFkaXF6a2N4.

  6. 20 February 2013 Administrator's progress report to 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Insolvency. Type: 2.24B. Barcode: A22C2UDC. Transaction: MzA3MzE2MjM1OWFkaXF6a2N4.

  7. 4 February 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A214CUWP. Transaction: MzA3MjIwNDEzMWFkaXF6a2N4.

  8. 14 January 2013 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1ZOUL55. Transaction: MzA3MTA3MzY5MGFkaXF6a2N4.

  9. 14 September 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q1H7GZUG. Transaction: MzA2NDEzMDMwOGFkaXF6a2N4.

  10. 12 September 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1GZR2EG. Transaction: MzA2NDAwOTg2NmFkaXF6a2N4.

  11. 28 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FKNA69. Transaction: MzA2MzA3NTQyOGFkaXF6a2N4.

  12. 14 August 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1F2QLX3. Transaction: MzA2MjM5NDc1MmFkaXF6a2N4.

  13. 1 August 2012 Registered office address changed from Unit 10 Lady Lea Industrial Estate Lady Lea Road Horsley Woodhouse Ilkeston Derbyshire DE7 6AZ United Kingdom on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: A1EAFSSR. Transaction: MzA2MTc2NzkyNmFkaXF6a2N4.

  14. 1 August 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1EAFE61. Transaction: MzA2MTcyNjg2OWFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y81AX. Transaction: MzA1NzUxMTMzNWFkaXF6a2N4.

  16. 15 May 2012 Registered office address changed from Unit 7 Ladylea Industrial Estate Ladylea Road Horsley Woodhhouse Derbyshire DE7 6AZ England on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y7GPK. Transaction: MzA1NzUwNDI1OGFkaXF6a2N4.

  17. 3 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163CX5M. Transaction: MzA1NTY0NDAxNWFkaXF6a2N4.

  18. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIGA5ZQZ. Transaction: MzA0ODI5NDg3OWFkaXF6a2N4.

  19. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ2NTczNWFkaXF6a2N4.

  20. 27 June 2011 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: A1LGVV8A. Transaction: MzAzOTQ2NTY4MWFkaXF6a2N4.

  21. 22 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X3ANBSMM. Transaction: MzAzNDEzODA4OGFkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB7AYQ6J. Transaction: MzAyOTI2MzkxOWFkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X3EPUIDS. Transaction: MzAxMTY4NjY2NmFkaXF6a2N4.

  24. 17 March 2010 Registered office address changed from Ladylea Industrial Estate Ladylea Road Horsley Woodhouse Derbyshire DE7 6AZ on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3EPSIDQ. Transaction: MzAxMTY2MzU2MmFkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Mrs Karen Louise Smith on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3EPTIDR. Transaction: MzAxMTY2MzU2NGFkaXF6a2N4.

  26. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT5FRFT1. Transaction: MzAwNTEwNzQ4NmFkaXF6a2N4.

  27. 12 March 2009 Director's change of particulars / alan smith / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXIPE83Q. Transaction: MjAyNzk5NTM3NGFkaXF6a2N4.

  28. 12 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIOY839. Transaction: MjAyNzk5NDgyMmFkaXF6a2N4.

  29. 12 March 2009 Director and secretary's change of particulars / karen smith / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXIPF83R. Transaction: MjAyNzk5NTM3NmFkaXF6a2N4.

  30. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APR3L5WF. Transaction: MjAyMTE4NDYzOGFkaXF6a2N4.

  31. 18 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY41R42A. Transaction: MjAxNTk3MzYyM2FkaXF6a2N4.

  32. 14 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJBUY06. Transaction: MjAwMTQ0OTI1OWFkaXF6a2N4.

  33. 11 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5MjUyOGFkaXF6a2N4.

  34. 11 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE1NDczNGFkaXF6a2N4.

  35. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwMTEwMmFkaXF6a2N4.

  36. 21 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwNTczMGFkaXF6a2N4.

  37. 18 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjc4NDU2OWFkaXF6a2N4.

  38. 23 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2MTcwMGFkaXF6a2N4.

  39. 5 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAwODAyOWFkaXF6a2N4.

  40. 18 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAxMzAwMGFkaXF6a2N4.

  41. 22 January 2004 Registered office changed on 22/01/04 from: 121A nuns street derby derbyshire DE1 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg5NjczOGFkaXF6a2N4.

  42. 3 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzIzODExNmFkaXF6a2N4.

  43. 27 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0ODcwMWFkaXF6a2N4.

  44. 12 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzI1MjYzMmFkaXF6a2N4.

  45. 19 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4NDE3NGFkaXF6a2N4.

  46. 17 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTIyNTYwOWFkaXF6a2N4.

  47. 30 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0NzY3NWFkaXF6a2N4.

  48. 5 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzcwMTc5MmFkaXF6a2N4.

  49. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMyOTA2NWFkaXF6a2N4.

  50. 15 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwMjIyOWFkaXF6a2N4.

  51. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk1NjE5OGFkaXF6a2N4.

  52. 24 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDI3OTA5NmFkaXF6a2N4.

  53. 17 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1NDcwN2FkaXF6a2N4.

  54. 10 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwOTM2NjQ4NGFkaXF6a2N4.

  55. 8 April 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2Nzk4MmFkaXF6a2N4.

  56. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwNjA4MmFkaXF6a2N4.

  57. 23 May 1997 Ad 14/05/97--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY1NDA2NGFkaXF6a2N4.

  58. 9 April 1997 Ad 06/03/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg5MDYxM2FkaXF6a2N4.

  59. 18 March 1997 Registered office changed on 18/03/97 from: 12 york place leeds west yorkshire LS1 2DS

    Category: Address. Type: 287. Transaction: MDA1NTU1ODY4MWFkaXF6a2N4.

  60. 18 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNDAxMzQ0MmFkaXF6a2N4.

  61. 18 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0NjAxODcxNmFkaXF6a2N4.

  62. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2NjQ3OWFkaXF6a2N4.

  63. 18 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyNDk4OTkwMmFkaXF6a2N4.

  64. 6 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ0MjUwOGFkaXF6a2N4.

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