Aetherweb Limited

Company Registration Number: 03833124

Company registered in England and Wales

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Aetherweb Limited is a Private Company Limited by Shares first registered on 27 August 1999. Its current registered address is in Whitby, North Yorkshire.

Registered Address

AETHERWEB LTD
CLEVELAND HOUSE LINDEN LANE
NEWHOLM
WHITBY
NORTH YORKSHIRE
YO21 3QX

There are 2 companies currently registered at this postcode, including this one.

All companies at YO21 3QX

Registration Data

Company Number

03833124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£4,054
Current Assets £28,748£34,956£35,401£34,730£19,128£15,822£9,397£17,359£17,460£17,452£13,194£6,399£6,913
of which Cash £0£28,504£32,873£27,942£14,338£11,390£6,859£12,634£13,628£13,614£10,864£3,102£3,969
Total Assets £28,748£34,956£35,401£34,730£19,128£15,822£9,397£17,359£17,460£17,452£13,194£6,399£10,967
Current Liabilities £9,271£11,240£14,702£14,338£12,753£12,986£8,799£12,240£11,438£11,721£11,459£3,321£3,204
Net Current Assets £19,477£23,716£20,699£20,392£6,375£2,836£598£5,119£6,022£5,731£1,735£3,078£3,709
Total Net Worth £23,461£27,966£25,158£23,786£8,290£3,759£1,496£5,932£7,106£7,176£3,564£5,147£7,763

Previous Names

No previous names

Company Officers

  • SNOXELL, Jane Mary

    Secretary

    Appointed on 23 July 2002

     

    Cleveland House
    Linden Lane, Newholm
    Whitby
    North Yorkshire
    YO21 3QX

  • SNOXELL, Jane Mary

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1947

    Cleveland House
    Linden Lane, Newholm
    Whitby
    North Yorkshire
    YO21 3QX

  • SNOXELL, Jeffrey John

    Director

    Appointed on 27 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    AETHERWEB LTD
    Cleveland House
    Linden Lane
    Newholm
    Whitby
    North Yorkshire
    YO21 3QX
    United Kingdom

  • SNOXELL, Rosalind Elizabeth Ann

    Director

    Appointed on 26 January 2016

     

    Nationality: Uk

    Occupation: Mother

    Month of birth: February 1981

    AETHERWEB LTD
    Cleveland House
    Linden Lane
    Newholm
    Whitby
    North Yorkshire
    YO21 3QX

  • LITTLE, Steve

    Secretary

    Appointed on 27 August 1999

    Resigned on 23 July 2002

    1 Police Houses
    Larpool Lane
    Whitby
    North Yorkshire
    YO22 4NA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 27 August 1999

    26
    Church Street
    London
    NW8 8EP

  • COOPER, Mitch

    Director

    Appointed on 27 August 1999

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    6 Highskellgate
    Ripon
    North Yorkshire
    HG4 1BA

  • LITTLE, Steve

    Director

    Appointed on 27 August 1999

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    1 Police Houses
    Larpool Lane
    Whitby
    North Yorkshire
    YO22 4NA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1999

    Resigned on 27 August 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 Micro company accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X65Z7PEI. Transaction: MzE3NTI3NDUzMWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ6Y2. Transaction: MzE1NjE4MDg0NGFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X54ODG2Z. Transaction: MzE0NjEwMTYzOGFkaXF6a2N4.

  4. 27 January 2016 Appointment of Mrs Rosalind Elizabeth Ann Snoxell as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFO7GW. Transaction: MzE0MDU1NTY5MmFkaXF6a2N4.

  5. 23 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF9FOY. Transaction: MzEyOTUxMzI4NmFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X458K3JD. Transaction: MzEyMTA4NTYxNmFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3K4DF2B. Transaction: MzExMDk1MjA2OWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOQN5. Transaction: MzEwNjIxOTY5OGFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2C0I. Transaction: MzA4MzkxMDM5OWFkaXF6a2N4.

  10. 27 August 2013 Director's details changed for Jeffrey John Snoxell on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FN2C0A. Transaction: MzA4MzkxMDM5MGFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X25XZKWA. Transaction: MzA3NTk2MjQ0MGFkaXF6a2N4.

  12. 1 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGP176. Transaction: MzA2MzMzNjQ1MWFkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X16NMGGQ. Transaction: MzA1NTY4NjU1M2FkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X6DOYYRR. Transaction: MzA0NjI2MTg5OGFkaXF6a2N4.

  15. 26 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XL00OWZ1. Transaction: MzA0MjczMzcwN2FkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1BSHMTX. Transaction: MzAyMTk3OTA2MmFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Jeffrey John Snoxell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1BSGMTW. Transaction: MzAyMTk3ODkzMGFkaXF6a2N4.

  18. 14 April 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XGQ17J4Y. Transaction: MzAxMzQ0NzMxMGFkaXF6a2N4.

  19. 5 October 2009 Registered office address changed from 8 Bishops Drive, Copplestone Crediton Devon EX17 5HR on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: XHH3EDUJ. Transaction: MzAwMDAzODMwMWFkaXF6a2N4.

  20. 14 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO9MD9D. Transaction: MjA0MTI0OTg4MWFkaXF6a2N4.

  21. 2 May 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASOZ99FM. Transaction: MjAzMjAzOTY5M2FkaXF6a2N4.

  22. 28 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKNK2MZ. Transaction: MjAxMjAxNDY2NmFkaXF6a2N4.

  23. 22 May 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A8X4QZX5. Transaction: MjAwNTkyMjYzMGFkaXF6a2N4.

  24. 18 October 2007 Ad 18/10/07--------- £ si [email protected]=7 £ ic 3/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU1OTc4NWFkaXF6a2N4.

  25. 28 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MzIzM2FkaXF6a2N4.

  26. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3MzIyOWFkaXF6a2N4.

  27. 28 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDY3MzA3MWFkaXF6a2N4.

  28. 28 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDY3Mjc1MGFkaXF6a2N4.

  29. 28 August 2007 Registered office changed on 28/08/07 from: 8 bishops drive, copplestone crediton devon EX17 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY3MzA5N2FkaXF6a2N4.

  30. 8 May 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUwMTU1MmFkaXF6a2N4.

  31. 2 April 2007 Registered office changed on 02/04/07 from: 4 ryedale close ulleskelf tadcaster north yorkshire LS24 9UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ1NTIzNGFkaXF6a2N4.

  32. 4 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0OTE1NWFkaXF6a2N4.

  33. 17 May 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ2MzYwMmFkaXF6a2N4.

  34. 6 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE0MTczMmFkaXF6a2N4.

  35. 15 June 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMDEwNDc1OGFkaXF6a2N4.

  36. 2 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxNzQxM2FkaXF6a2N4.

  37. 3 August 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE2NjQ5NGFkaXF6a2N4.

  38. 27 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1ODU1OGFkaXF6a2N4.

  39. 3 June 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDg5MzUyNmFkaXF6a2N4.

  40. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg0MTA2N2FkaXF6a2N4.

  41. 4 November 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0Njk4M2FkaXF6a2N4.

  42. 2 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTQ0MTgxMGFkaXF6a2N4.

  43. 31 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcxMDg0MGFkaXF6a2N4.

  44. 31 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyNTg4OWFkaXF6a2N4.

  45. 21 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTM1NDY4M2FkaXF6a2N4.

  46. 19 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyNzI3N2FkaXF6a2N4.

  47. 7 July 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NjcwNzI2NGFkaXF6a2N4.

  48. 2 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjA0NDQwNWFkaXF6a2N4.

  49. 2 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY1NzY2OGFkaXF6a2N4.

  50. 19 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NTg0OWFkaXF6a2N4.

  51. 22 August 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MzI4NTk3NGFkaXF6a2N4.

  52. 11 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODM1NTMzNGFkaXF6a2N4.

  53. 16 September 1999 Ad 27/08/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM3NjYwN2FkaXF6a2N4.

  54. 16 September 1999 Accounting reference date shortened from 31/08/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzY1MTkxMmFkaXF6a2N4.

  55. 6 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU2MTc2NGFkaXF6a2N4.

  56. 6 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzczNDgzNWFkaXF6a2N4.

  57. 2 September 1999 Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTA5MzYwNmFkaXF6a2N4.

  58. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQwMjcxMmFkaXF6a2N4.

  59. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxMjc1M2FkaXF6a2N4.

  60. 2 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0NTQxMWFkaXF6a2N4.

  61. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM0NjU1MmFkaXF6a2N4.

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