Aercomp Precision Engineering Limited

Company Registration Number: 03474807

Company registered in England and Wales

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Aercomp Precision Engineering Limited is a Private Company Limited by Shares first registered on 2 December 1997. Its current registered address is in Poole, Dorset.

Registered Address

27 FACTORY ROAD
UPTON
POOLE
DORSET
BH16 5SL

There are 25 companies currently registered at this postcode, including this one.

All companies at BH16 5SL

Registration Data

Company Number

03474807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£742,669
Current Assets £476,689£466,794£530,166£480,944£567,612£317,237
of which Cash £0£61,467£9,612£15£45,012£70,013
Total Assets £476,689£466,794£530,166£480,944£567,612£1,059,906
Current Liabilities £706,705£722,008£681,871£934,108£969,411£696,127
Net Current Assets £-230,016£-255,214£-151,705£-453,164£-401,799£-378,890
Total Net Worth £134,307£109,352£189,087£272,508£411,635£363,779

Previous Names

No previous names

Company Officers

  • MARSH, Susan Anne

    Secretary

    Appointed on 1 April 2005

     

    Copse Corner
    Wardon Hill
    Dorchester
    Dorset
    DT2 9PW

  • MARSH, Glen Morgan

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1965

    Copse Corner
    Wardon Hill
    Dorchester
    Dorset
    DT2 9PW

  • MARSH, Susan Anne

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1962

    Copse Corner
    Wardon Hill
    Dorchester
    Dorset
    DT2 9PW

  • MULQUEEN, John Francis

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1965

    14 Cheam Road
    Broadstone
    Dorset
    BH18 9HD

  • MULQUEEN, Namrin

    Director

    Appointed on 1 June 2004

     

    Nationality: Thailand

    Occupation: Seamstress

    Month of birth: July 1968

    14 Cheam Road
    Broadstone
    Dorset
    BH18 9HD

  • MARSH, Glen Morgan

    Secretary

    Appointed on 19 February 1998

    Resigned on 1 April 2005

    12 Evering Avenue
    Parkstone
    Poole
    Dorset
    BH12 4JQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ENGLISH, Anthony

    Director

    Appointed on 19 February 1998

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1957

    Middle Distance Fancys Row
    Organford
    Poole
    Dorset
    BH16 6LA

  • HARDY, Reginald George

    Director

    Appointed on 19 February 1998

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1948

    Middlemarch
    Chapel Lane
    Osmington
    Dorset
    DT3 6EJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZC540. Transaction: MzE2MzQzMzc4N2FkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56I4NNV. Transaction: MzE0ODI3NzUyOGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZTEO. Transaction: MzEzNjU3NjQ4OWFkaXF6a2N4.

  4. 13 August 2015 Satisfaction of charge 034748070006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DQ3J5S. Transaction: MzEyOTI1MDkxOWFkaXF6a2N4.

  5. 10 August 2015 Registration of charge 034748070007, created on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Mortgage. Type: MR01. Barcode: X4DHHE1D. Transaction: MzEyODY2OTI0MmFkaXF6a2N4.

  6. 2 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R4ATD39U. Transaction: MzEyNjk2MzUxNGFkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498OX6Y. Transaction: MzEyNTE1NTEwOGFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZYIWO. Transaction: MzExMjc5MDU4N2FkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83JJM. Transaction: MzEwODI5NjIwMmFkaXF6a2N4.

  10. 21 June 2014 Registration of charge 034748070006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AHWTKA. Transaction: MzEwMjY3MDAyN2FkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24BKB. Transaction: MzA5MDU5NDcwOGFkaXF6a2N4.

  12. 10 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ID3080. Transaction: MzA4Njc0MjU4NmFkaXF6a2N4.

  13. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc0MjUxN2FkaXF6a2N4.

  14. 5 September 2013 Registration of charge 034748070005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GACM0Y. Transaction: MzA4NDU0NTM3N2FkaXF6a2N4.

  15. 31 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290OUKX. Transaction: MzA3ODk3NDIwMGFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFHNS. Transaction: MzA2OTEyNjE5OGFkaXF6a2N4.

  17. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IBZAL5. Transaction: MzA2NTExMjQyM2FkaXF6a2N4.

  18. 3 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5MC1. Transaction: MzA0OTkxNDU4MWFkaXF6a2N4.

  19. 26 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGUKHWYF. Transaction: MzA0Mjc4Mzg0M2FkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X9V4JQ3H. Transaction: MzAyOTA3MTM0OWFkaXF6a2N4.

  21. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVP5VNTA. Transaction: MzAyNDQ0MjIyOWFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XH0IRGLO. Transaction: MzAwNjkwMzYwMWFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Susan Anne Marsh on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XH0IOGLL. Transaction: MzAwNjg5NDgwNGFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Glen Morgan Marsh on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XH0INGLK. Transaction: MzAwNjg5NDc5OWFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Namrin Mulqueen on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XH0IQGLN. Transaction: MzAwNjg5NDgxNWFkaXF6a2N4.

  26. 12 January 2010 Director's details changed for John Francis Mulqueen on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XH0IPGLM. Transaction: MzAwNjg5NDgxMmFkaXF6a2N4.

  27. 24 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3D5ZDH3. Transaction: MjA0MjAyOTU0NmFkaXF6a2N4.

  28. 2 February 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMC271S. Transaction: MjAyNDc2MDQzN2FkaXF6a2N4.

  29. 25 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AATBL3FR. Transaction: MjAxNDE0NDc2M2FkaXF6a2N4.

  30. 20 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AACWSZVE. Transaction: MjAwNTg0MTI0NWFkaXF6a2N4.

  31. 21 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4Njg3NmFkaXF6a2N4.

  32. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE4NjkyOGFkaXF6a2N4.

  33. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE4NjkwM2FkaXF6a2N4.

  34. 21 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE4Njg3OWFkaXF6a2N4.

  35. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE4Njg0MmFkaXF6a2N4.

  36. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NDg1M2FkaXF6a2N4.

  37. 18 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM0Nzc1MGFkaXF6a2N4.

  38. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3MjA2NGFkaXF6a2N4.

  39. 20 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDUwNTg2MmFkaXF6a2N4.

  40. 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: MDEyMjQyOTUyNWFkaXF6a2N4.

  41. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEzMTYzOWFkaXF6a2N4.

  42. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5MDM2NmFkaXF6a2N4.

  43. 16 February 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxODAzNmFkaXF6a2N4.

  44. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU3NzMzN2FkaXF6a2N4.

  45. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0MTgwMWFkaXF6a2N4.

  46. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzcyODAzMWFkaXF6a2N4.

  47. 27 May 2004 Ad 10/05/04--------- £ si [email protected]=425 £ ic 75/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM5NDQ4MGFkaXF6a2N4.

  48. 19 March 2004 Registered office changed on 19/03/04 from: unit 4 ryan business park sanford lane wareham dorset BH20 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY3OTUxN2FkaXF6a2N4.

  49. 28 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyMjE1NGFkaXF6a2N4.

  50. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDQ5NTIyOWFkaXF6a2N4.

  51. 2 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4ODc4MWFkaXF6a2N4.

  52. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzcxNjE2NWFkaXF6a2N4.

  53. 10 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzMzczNWFkaXF6a2N4.

  54. 24 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDg2OTY3MmFkaXF6a2N4.

  55. 11 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5OTU4MWFkaXF6a2N4.

  56. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjYzNTQwOWFkaXF6a2N4.

  57. 14 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5MzI2MGFkaXF6a2N4.

  58. 5 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDcwNTY5NmFkaXF6a2N4.

  59. 4 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg2NTQ4OWFkaXF6a2N4.

  60. 28 January 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE1ODcxOGFkaXF6a2N4.

  61. 23 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDkyNzIwNmFkaXF6a2N4.

  62. 23 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODk1OTQxNmFkaXF6a2N4.

  63. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAwNDc3MWFkaXF6a2N4.

  64. 5 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE0ODY0MWFkaXF6a2N4.

  65. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODExMTU2OGFkaXF6a2N4.

  66. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQxNTUyNmFkaXF6a2N4.

  67. 5 March 1998 Registered office changed on 05/03/98 from: 12 evering avenue parkstone poole dorset BH12 4JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAyODU4OGFkaXF6a2N4.

  68. 5 March 1998 Ad 19/02/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMyMjYzOGFkaXF6a2N4.

  69. 25 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjE3NzQ1MmFkaXF6a2N4.

  70. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0NjA3OGFkaXF6a2N4.

  71. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkzMTE3NmFkaXF6a2N4.

  72. 2 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDk4MjEzNWFkaXF6a2N4.

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