Aiguille Business Solutions Limited

Company Registration Number: 04014272

Company registered in England and Wales

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Aiguille Business Solutions Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in Horley, Surrey.

Registered Address

UNIT 5, HOLLYBUSH BUSINESS PARK SHIPLEY BRIDGE LANE
SHIPLEY BRIDGE
HORLEY
SURREY
RH6 9TL

There are 19 companies currently registered at this postcode, including this one.

All companies at RH6 9TL

Registration Data

Company Number

04014272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,316£44,295£39,707£44,789£24,981£36,121£24,158
of which Cash £10,908£13,863£24,150£15,404£3,432£12,443£8,385
Total Assets £40,316£44,295£39,707£44,789£24,981£36,121£24,158
Current Liabilities £60,839£46,141£37,548£36,887£35,601£45,898£34,737
Net Current Assets £-20,523£-1,846£2,159£7,902£-10,620£-9,777£-10,579
Total Net Worth £8,209£10,585£21,632£13,906£-1,405£-2,428£-150

Previous Names

No previous names

Company Officers

  • GEORGE, Sarah Margaret

    Secretary

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Secretary

    Unit 5, Hollybush Business Park
    Shipley Bridge Lane
    Shipley Bridge
    Horley
    Surrey
    RH6 9TL
    England

  • CLARKE, Trevor James

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Unit 5, Hollybush Business Park
    Shipley Bridge Lane
    Shipley Bridge
    Horley
    Surrey
    RH6 9TL
    England

  • GEORGE, Sarah Margaret

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1967

    Unit 5, Hollybush Business Park
    Shipley Bridge Lane
    Shipley Bridge
    Horley
    Surrey
    RH6 9TL
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RK7U2. Transaction: MzE3MTczMDU4OGFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY9OEY. Transaction: MzE1MzU5ODg0M2FkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AKK4O. Transaction: MzE0NDYyNTI0OGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO40HS. Transaction: MzEyNjE4MzYzMGFkaXF6a2N4.

  5. 30 June 2015 Registered office address changed from Forest Farm House Paddockhurst Lane Balcombe Haywards Heath West Sussex RH17 6QZ to Unit 5, Hollybush Business Park Shipley Bridge Lane Shipley Bridge Horley Surrey RH6 9TL on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO40NN. Transaction: MzEyNjE4MzU2NWFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V1E94. Transaction: MzExOTg3NjI4NmFkaXF6a2N4.

  7. 5 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMKZC. Transaction: MzEwMzIyODkyMGFkaXF6a2N4.

  8. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OG9M1. Transaction: MzA5NzI0MDY0M2FkaXF6a2N4.

  9. 14 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIAN7. Transaction: MzA4MTQ4NjA3NGFkaXF6a2N4.

  10. 5 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CRVF. Transaction: MzA3NTcyMzcwN2FkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWNGI. Transaction: MzA2MDE5NzY1MmFkaXF6a2N4.

  12. 15 May 2012 Director's details changed for Sarah Margaret George on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18YA1V5. Transaction: MzA1NzUzMjA0MWFkaXF6a2N4.

  13. 15 May 2012 Director's details changed for Mr Trevor James Clarke on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18YA1SH. Transaction: MzA1NzUzMjAyN2FkaXF6a2N4.

  14. 15 May 2012 Secretary's details changed for Sarah Margaret George on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH03. Barcode: X18YA1QH. Transaction: MzA1NzUzMjAxNmFkaXF6a2N4.

  15. 15 May 2012 Registered office address changed from Lower Barn Mill Place Farm Vowels Lane West Hoathly West Sussex RH19 4LG on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18YA1DN. Transaction: MzA1NzUzMTk2MWFkaXF6a2N4.

  16. 9 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A128CF54. Transaction: MzA1MjE5MTMxMmFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X6PTRVSZ. Transaction: MzA0MDM5NzAxNGFkaXF6a2N4.

  18. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT4JISUU. Transaction: MzAzNDg4MjE4OWFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XZCMPLAE. Transaction: MzAxODYyMzM1NmFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Sarah Margaret George on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XZCMOLAD. Transaction: MzAxODYyMTE1NWFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Trevor James Clarke on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XZCMNLAC. Transaction: MzAxODYyMTE1NGFkaXF6a2N4.

  22. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ2D4ILM. Transaction: MzAxMjQyMjAzM2FkaXF6a2N4.

  23. 13 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5HYBH2. Transaction: MjAzNjk3NTcxNGFkaXF6a2N4.

  24. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATUQG9AM. Transaction: MjAzMTY2NzIxOGFkaXF6a2N4.

  25. 13 January 2009 Registered office changed on 13/01/2009 from nutley house selsfield road west hoathly west sussex RH19 4QN [View PDF]

    Category: Address. Type: 287. Barcode: AM8HN6GU. Transaction: MjAyMzE3OTM2OGFkaXF6a2N4.

  26. 4 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM1J13I. Transaction: MjAwODQzMTYyN2FkaXF6a2N4.

  27. 7 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A421FYMG. Transaction: MjAwMjc4ODk5N2FkaXF6a2N4.

  28. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQxNzIxNmFkaXF6a2N4.

  29. 19 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQxNjUwMmFkaXF6a2N4.

  30. 19 November 2007 Registered office changed on 19/11/07 from: the workshop mill place farm kingscote east grinstead west sussex RH19 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQxNzI2NWFkaXF6a2N4.

  31. 16 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQxNzk4NmFkaXF6a2N4.

  32. 11 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwODA2NGFkaXF6a2N4.

  33. 12 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA4MDMwMmFkaXF6a2N4.

  34. 12 September 2006 Registered office changed on 12/09/06 from: 12 stanhope cottages racecourse road lingfield surrey RH7 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk1MzYzMmFkaXF6a2N4.

  35. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIwNzQwN2FkaXF6a2N4.

  36. 6 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5MTE1MmFkaXF6a2N4.

  37. 13 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MDg3NWFkaXF6a2N4.

  38. 23 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3ODYyMWFkaXF6a2N4.

  39. 21 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjAxNjUzNmFkaXF6a2N4.

  40. 22 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDg0MzU5MGFkaXF6a2N4.

  41. 22 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzNjk3OWFkaXF6a2N4.

  42. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM4NTU4NWFkaXF6a2N4.

  43. 9 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY4MTgxMGFkaXF6a2N4.

  44. 16 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM4OTYxOWFkaXF6a2N4.

  45. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzMzYwMGFkaXF6a2N4.

  46. 19 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxNzAzNmFkaXF6a2N4.

  47. 19 June 2002 Registered office changed on 19/06/02 from: 12 new farthingdale dormansland lingfield surrey RH7 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIyMDE5M2FkaXF6a2N4.

  48. 9 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg0NDc3MWFkaXF6a2N4.

  49. 28 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2MjkzMWFkaXF6a2N4.

  50. 4 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg4NzkwNmFkaXF6a2N4.

  51. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ2MzkxOWFkaXF6a2N4.

  52. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAwOTUxMWFkaXF6a2N4.

  53. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI2NDAxN2FkaXF6a2N4.

  54. 4 July 2000 Registered office changed on 04/07/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjExMDMxNGFkaXF6a2N4.

  55. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE0NDIwMGFkaXF6a2N4.

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