Aertex Limited

Company Registration Number: 03545367

Company registered in England and Wales

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Aertex Limited is a Private Company Limited by Shares first registered on 14 April 1998.

Registered Address

68 DERBY STREET
MANCHESTER
M8 8AT

There are 45 companies currently registered at this postcode, including this one.

All companies at M8 8AT

Registration Data

Company Number

03545367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,497£124,615£120,649£117,046£18,045£18,078
of which Cash £1,921£147£185£101£161£193
Total Assets £16,497£124,615£120,649£117,046£18,045£18,078
Current Liabilities £2,701£119,910£117,564£102,254£14,262£42,647
Net Current Assets £13,796£4,705£3,085£14,792£3,783£-24,569
Total Net Worth £13,796£4,705£3,085£14,792£3,783£-24,569

Previous Names

No previous names

Company Officers

  • DEMPSEY, James Andrew

    Secretary

    Appointed on 25 June 2005

     

    Nationality: British

    3 Higher Croft
    Whitefield
    Manchester
    M45 7LY

  • DEMPSEY, James Andrew

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    3 Higher Croft
    Whitefield
    Manchester
    M45 7LY

  • ESTRY, Philip Maurice

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    4 Ringley Drive
    Whitefield
    Manchester
    Lancashire
    M45 7LF

  • FRANKS, Ellis

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Merchandise Controller

    Month of birth: February 1945

    15 Links View Court
    Whitefield
    Manchester
    M45 7HP

  • DERBY STREET SECRETARIES LIMITED

    Secretary

    Appointed on 14 July 1999

    Resigned on 25 June 2005

    68 Derby Street
    Manchester
    Lancashire
    M8 8AT

  • ORME, Graham John

    Secretary

    Appointed on 14 July 1998

    Resigned on 14 July 1999

    379 Parr Lane
    Unsworth
    Bury
    Lancashire
    BL9 8PH

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 April 1998

    Resigned on 28 May 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • MIDDLETON COMMERCIAL PROPERTIES LTD

    Corporate Director

    Appointed on 14 July 1998

    Resigned on 12 June 2003

    68 Derby Street
    Manchester
    Lancashire
    M8 8AT

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 1998

    Resigned on 28 May 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9F81. Transaction: MzE0NjM0Nzk2NGFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GNGSA. Transaction: MzE0NTk2MjUwMWFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B68TE. Transaction: MzEyMTE4MzI3NWFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43XML8Z. Transaction: MzEyMDIyMzU3MmFkaXF6a2N4.

  5. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1TYX. Transaction: MzA5OTIwNjMxM2FkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIDE3. Transaction: MzA5ODE4OTE1MmFkaXF6a2N4.

  7. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6URN. Transaction: MzA3NzEyMDA2NmFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEP94. Transaction: MzA3NjU0Mjc5NmFkaXF6a2N4.

  9. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVL5K. Transaction: MzA1NTg3MTIxMmFkaXF6a2N4.

  10. 14 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NF7SZ. Transaction: MzA1NDEyNDIxNWFkaXF6a2N4.

  11. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ0L9TQ6. Transaction: MzAzNjYzMjQ5N2FkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XD2XNTB0. Transaction: MzAzNTY5MTQ5N2FkaXF6a2N4.

  13. 13 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XVVP4JYX. Transaction: MzAxNTUwODA2OWFkaXF6a2N4.

  14. 26 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5VK9F5N. Transaction: MzAwMzczODQ2OWFkaXF6a2N4.

  15. 7 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL189NY. Transaction: MjAzMjQwMzM1NGFkaXF6a2N4.

  16. 24 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACOIZ51X. Transaction: MjAxODY0MDM4NWFkaXF6a2N4.

  17. 7 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ10PZI3. Transaction: MjAwNDg1MTcyNmFkaXF6a2N4.

  18. 14 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALP5JXZ4. Transaction: MjAwMTQ0MTkxNmFkaXF6a2N4.

  19. 14 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4ODAzMGFkaXF6a2N4.

  20. 9 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0NjEyM2FkaXF6a2N4.

  21. 20 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwNjY4MmFkaXF6a2N4.

  22. 7 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTc3NjE0NmFkaXF6a2N4.

  23. 3 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM4NTYwMWFkaXF6a2N4.

  24. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgwNDQwM2FkaXF6a2N4.

  25. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4NTMxNWFkaXF6a2N4.

  26. 13 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY4OTE2N2FkaXF6a2N4.

  27. 8 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM4ODkxNmFkaXF6a2N4.

  28. 1 November 2004 Ad 15/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzYyODk0MWFkaXF6a2N4.

  29. 2 August 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNTU1MDc3MGFkaXF6a2N4.

  30. 19 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAxODI5NWFkaXF6a2N4.

  31. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkwMzMzMWFkaXF6a2N4.

  32. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY2NTU3MmFkaXF6a2N4.

  33. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk5MjEwN2FkaXF6a2N4.

  34. 24 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxMDY3MWFkaXF6a2N4.

  35. 9 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTU0Mjk4MWFkaXF6a2N4.

  36. 7 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzkyNjE4NGFkaXF6a2N4.

  37. 7 June 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5MzQyOGFkaXF6a2N4.

  38. 13 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTMyNjY1OGFkaXF6a2N4.

  39. 28 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMDM3ODU1N2FkaXF6a2N4.

  40. 26 July 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4NTkwNGFkaXF6a2N4.

  41. 5 March 2001 Return made up to 14/04/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyODcxM2FkaXF6a2N4.

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

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQ2NjU0M2FkaXF6a2N4.

  43. 18 January 2001 Accounting reference date extended from 30/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTMwMTc5OWFkaXF6a2N4.

  44. 18 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4ODYyMmFkaXF6a2N4.

  45. 22 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzQ4MjM0NmFkaXF6a2N4.

  46. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5OTY3NWFkaXF6a2N4.

  47. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI4NDc3MGFkaXF6a2N4.

  48. 21 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY3NTUxNWFkaXF6a2N4.

  49. 6 July 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMDAzMjIzM2FkaXF6a2N4.

  50. 6 July 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0MDM2OWFkaXF6a2N4.

  51. 21 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg5MjM5M2FkaXF6a2N4.

  52. 20 July 1998 Registered office changed on 20/07/98 from: rm company services LTD second floor, 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYwNzI1NmFkaXF6a2N4.

  53. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkwMzQwMWFkaXF6a2N4.

  54. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQxMTg3NGFkaXF6a2N4.

  55. 17 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI3ODM3MmFkaXF6a2N4.

  56. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU2MDAwNmFkaXF6a2N4.

  57. 3 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTM3MjQzNmFkaXF6a2N4.

  58. 14 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjAzMTcxNWFkaXF6a2N4.

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