.o.o.o. 1st Aab Aerials Limited

Company Registration Number: 03714749

Company registered in England and Wales

Approximate Location Map
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.o.o.o. 1st Aab Aerials Limited is a Private Company Limited by Shares first registered on 17 February 1999. Its current registered address is in Glossop, Derbyshire.

Registered Address

UNIT 16
DINTING LANE INDUSTRIAL ESTATE
GLOSSOP
DERBYSHIRE
SK13 7NU

There are 11 companies currently registered at this postcode, including this one.

All companies at SK13 7NU

Registration Data

Company Number

03714749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £97,036£0£0£0£0£0
Current Assets £30,817£110,832£57,563£57,563£54,273£66,329
of which Cash £29,817£53,269£0£0£1,145£2,366
Total Assets £127,853£110,832£57,563£57,563£54,273£66,329
Current Liabilities £95,221£153,066£116,396£114,315£114,544£112,330
Net Current Assets £-64,404£-42,234£-58,833£-56,752£-60,271£-46,001
Total Net Worth £32,632£33,969£19,965£24,832£24,339£42,102

Previous Names

  • Q.A. BUSINESS COMMUNICATIONS LIMITED, active until 17 May 2004

Company Officers

  • HADFIELD, David

    Secretary

    Appointed on 7 October 2002

     

    125 Victoria Street
    Glossop
    Derbyshire
    SK13 8JF

  • WINTERBOTTOM, Michael James

    Director

    Appointed on 17 February 1999

     

    Nationality: British

    Occupation: Satellite Fitter

    Month of birth: December 1956

    9 Victoria Court
    Glossop
    Derbyshire
    SK13 8HR

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 17 February 1999

    Resigned on 17 February 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • FORSHAW, Barbara

    Secretary

    Appointed on 6 March 2000

    Resigned on 7 October 2002

    25 Pikes Lane
    Glossop
    Derbyshire
    SK13 8EA

  • WILHELM, Valerie

    Secretary

    Appointed on 17 February 1999

    Resigned on 6 March 2000

    20a Gladstone Street
    Glossop
    Derbyshire
    SK13 8LX

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 17 February 1999

    Resigned on 17 February 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWN56. Transaction: MzE0MjcwMDE4OGFkaXF6a2N4.

  2. 12 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPBMH. Transaction: MzEzOTMwODMxN2FkaXF6a2N4.

  3. 7 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9F3F. Transaction: MzExODc1NjM2NGFkaXF6a2N4.

  4. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWA79C. Transaction: MzExNTE2Nzk2N2FkaXF6a2N4.

  5. 21 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X369IM37. Transaction: MzA5ODUyMzIzOGFkaXF6a2N4.

  6. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NURG14. Transaction: MzA5MTg2ODYxMGFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X28QWHWI. Transaction: MzA3ODI4MDcxNGFkaXF6a2N4.

  8. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZ5Y3. Transaction: MzA3MDc0NjMxMmFkaXF6a2N4.

  9. 18 May 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1961BCI. Transaction: MzA1NzcxODk4MmFkaXF6a2N4.

  10. 29 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13NTLKQ. Transaction: MzA1MzM0Njk2NWFkaXF6a2N4.

  11. 5 June 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTDPYUQA. Transaction: MzAzODI4ODU0MmFkaXF6a2N4.

  12. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8MEDNHZ. Transaction: MzAyMzcwNTE4NmFkaXF6a2N4.

  13. 10 May 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XTIIBJVF. Transaction: MzAxNTIxNDg4NGFkaXF6a2N4.

  14. 10 May 2010 Director's details changed for Michael James Winterbottom on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XTIIAJVE. Transaction: MzAxNTIxNDQ1NGFkaXF6a2N4.

  15. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC4OHH2E. Transaction: MzAwODYxMzM2MWFkaXF6a2N4.

  16. 13 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLR583M. Transaction: MjAyODAwOTczNWFkaXF6a2N4.

  17. 15 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADT6QZP0. Transaction: MjAwNTQ0MzMxNWFkaXF6a2N4.

  18. 4 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL72BXQP. Transaction: MjAwMDc1OTcyMGFkaXF6a2N4.

  19. 13 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwNTA1NmFkaXF6a2N4.

  20. 19 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE4Mzc5NWFkaXF6a2N4.

  21. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNjExNWFkaXF6a2N4.

  22. 17 October 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0OTI2NWFkaXF6a2N4.

  23. 17 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5NjE2OGFkaXF6a2N4.

  24. 21 December 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA5NDAyMGFkaXF6a2N4.

  25. 25 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2Mzc2N2FkaXF6a2N4.

  26. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI3MTk2NmFkaXF6a2N4.

  27. 17 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODA5MzY1N2FkaXF6a2N4.

  28. 15 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2Nzk4NmFkaXF6a2N4.

  29. 9 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjkwMzg4MmFkaXF6a2N4.

  30. 28 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyOTU1MWFkaXF6a2N4.

  31. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4NjYxNmFkaXF6a2N4.

  32. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUxODk4NGFkaXF6a2N4.

  33. 10 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMzNDQ5OGFkaXF6a2N4.

  34. 21 May 2002 Return made up to 17/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY4NTY4MmFkaXF6a2N4.

  35. 21 May 2002 Registered office changed on 21/05/02 from: unit 16 dinting lane industrial estate glossop derbyshire SK13 7NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMwNTMzOWFkaXF6a2N4.

  36. 8 May 2002 Registered office changed on 08/05/02 from: 133A victoria mills victoria street glossop derbyshire SK13 8JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU2Mjk5OWFkaXF6a2N4.

  37. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDQ3ODEzNGFkaXF6a2N4.

  38. 15 March 2001 Return made up to 17/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTIwNDI2NWFkaXF6a2N4.

  39. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzM0NzU1NWFkaXF6a2N4.

  40. 3 May 2000 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjA1ODIzNWFkaXF6a2N4.

  41. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMxMTQ3MmFkaXF6a2N4.

  42. 10 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg5NTY1MWFkaXF6a2N4.

  43. 29 February 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU2Njg2MGFkaXF6a2N4.

  44. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzczNzAxNGFkaXF6a2N4.

  45. 8 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY5OTM3NmFkaXF6a2N4.

  46. 10 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc1ODcwN2FkaXF6a2N4.

  47. 10 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxNDM3NGFkaXF6a2N4.

  48. 10 March 1999 Registered office changed on 10/03/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE1NDQ4NmFkaXF6a2N4.

  49. 10 March 1999 Ad 17/02/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEzNjI3MGFkaXF6a2N4.

  50. 17 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzA0MDg1M2FkaXF6a2N4.

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