Aerofabrique Limited

Company Registration Number: 03879056

Company registered in England and Wales

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Aerofabrique Limited is a Private Company Limited by Shares first registered on 17 November 1999. Its current registered address is in Uckfield, East Sussex.

Registered Address

LAUREL HOUSE WILDERNESS LANE
HADLOW DOWN
UCKFIELD
EAST SUSSEX
ENGLAND
TN22 4HU

There are 4 companies currently registered at this postcode, including this one.

All companies at TN22 4HU

Registration Data

Company Number

03879056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,884£16,394£16,159£16,612£13,929£1,961£1,062£951£4,524£3,254£1,241£1,198
of which Cash £485£213£272£727£1,313£297£360£48£4,104£246£8£598
Total Assets £16,884£16,394£16,159£16,612£13,929£1,961£1,062£951£4,524£3,254£1,241£1,198
Current Liabilities £57,101£51,565£47,502£42,278£37,956£21,779£14,730£14,244£15,321£15,283£13,062£13,508
Net Current Assets £-40,217£-35,171£-31,343£-25,666£-24,027£-19,818£-13,668£-13,293£-10,797£-12,029£-11,821£-12,310
Total Net Worth £-38,696£-33,143£-28,989£-23,535£-21,186£-16,549£-9,309£-8,420£-5,423£-5,734£-4,927£-5,878

Previous Names

No previous names

Company Officers

  • NOAKES, Iain

    Director

    Appointed on 17 November 1999

     

    Nationality: British

    Occupation: Director & Engineer

    Month of birth: August 1966

    Laurel House
    Wilderness Lane
    Hadlow Down
    East Sussex
    TN22 4HU

  • NOAKES, Kim Deborah

    Secretary

    Appointed on 17 November 1999

    Resigned on 25 August 2011

    Laurel House
    Wilderness Lane
    Hadlow Down
    East Sussex
    TN22 4HU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJDD6. Transaction: MzE2MjkwNTYzNmFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICMY17. Transaction: MzE2MDQyMDI1N2FkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from The Old School Lower Sticker St Austell Cornwall PL26 7JN to Laurel House Wilderness Lane Hadlow Down Uckfield East Sussex TN22 4HU on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N4QL7. Transaction: MzE0ODEzMjI1NmFkaXF6a2N4.

  4. 28 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3KC2J. Transaction: MzEzNjI2MjE3NGFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28T7T. Transaction: MzEzNDA3OTQ4NGFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQGWHD. Transaction: MzExNDM1Nzk4OGFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J18OFT. Transaction: MzEwOTkwMDQxMGFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF44U0. Transaction: MzA5MDk0NDI4MGFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0THPM. Transaction: MzA4Njk4OTI2OWFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MK68. Transaction: MzA2ODg0MDE0MWFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPL7YZ. Transaction: MzA2NzAzNTQ0N2FkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A11II016. Transaction: MzA1MTY2Nzg3NmFkaXF6a2N4.

  13. 7 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XJZ8XZVE. Transaction: MzA0ODYwMzk1N2FkaXF6a2N4.

  14. 7 December 2011 Termination of appointment of Kim Noakes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJZ8WZVD. Transaction: MzA0ODYwMzIzN2FkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X7LFAPWZ. Transaction: MzAyODcyMzMyM2FkaXF6a2N4.

  16. 22 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APNETOGX. Transaction: MzAyNTcxNDIwNWFkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XFTJ4FSZ. Transaction: MzAwNDkyNjk5NGFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Iain Noakes on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XFTJ3FSY. Transaction: MzAwNDkyNjM5OGFkaXF6a2N4.

  19. 25 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6ENRF4R. Transaction: MzAwMzYzMDc0NGFkaXF6a2N4.

  20. 15 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK755OY. Transaction: MjAyMDI5Nzk5MGFkaXF6a2N4.

  21. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAVUU55D. Transaction: MjAxODc5MDk2M2FkaXF6a2N4.

  22. 29 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyMzk4MWFkaXF6a2N4.

  23. 26 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNzExMGFkaXF6a2N4.

  24. 26 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxMzYzN2FkaXF6a2N4.

  25. 6 December 2006 Registered office changed on 06/12/06 from: bosclibby modus lane sticker st. Austell cornwall PL26 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc2MDcyOWFkaXF6a2N4.

  26. 4 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2MDYzOGFkaXF6a2N4.

  27. 29 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQ2NjE1NGFkaXF6a2N4.

  28. 25 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTIzMTE5M2FkaXF6a2N4.

  29. 14 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1MDM0MGFkaXF6a2N4.

  30. 5 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MDYzOTcyMWFkaXF6a2N4.

  31. 13 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2MTAzNmFkaXF6a2N4.

  32. 20 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQxOTU4M2FkaXF6a2N4.

  33. 26 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM1Nzk3NmFkaXF6a2N4.

  34. 8 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNjMxNzk3MmFkaXF6a2N4.

  35. 5 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE0ODQ3MGFkaXF6a2N4.

  36. 12 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMzc5MDM1N2FkaXF6a2N4.

  37. 28 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1NjgwMGFkaXF6a2N4.

  38. 15 September 2000 Registered office changed on 15/09/00 from: bosclibby, modus lane sticker st. Austell cornwall PL26 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA3MTg2MGFkaXF6a2N4.

  39. 15 September 2000 Accounting reference date shortened from 31/03/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjUyNDUzM2FkaXF6a2N4.

  40. 8 March 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzU3MzQxNWFkaXF6a2N4.

  41. 8 March 2000 Ad 20/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzYyNTY2MWFkaXF6a2N4.

  42. 22 February 2000 Registered office changed on 22/02/00 from: tregarthen harcourt lane, feock truro cornwall TR3 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU1NDg5NmFkaXF6a2N4.

  43. 30 November 1999 Registered office changed on 30/11/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcxNTY4NWFkaXF6a2N4.

  44. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4NjExMGFkaXF6a2N4.

  45. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA3NzQ1NWFkaXF6a2N4.

  46. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA4ODQxN2FkaXF6a2N4.

  47. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA3MzYxOWFkaXF6a2N4.

  48. 17 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTMxNTk4NGFkaXF6a2N4.

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