Aaran Design Limited

Company Registration Number: 04031813

Company registered in England and Wales

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Aaran Design Limited is a Private Company Limited by Shares first registered on 11 July 2000. Its current registered address is in Birtley, Co Durham.

Registered Address

UNIT 61 IMEX BUSINESS CENTRE
STATION LANE
BIRTLEY
CO DURHAM
UNITED KINGDOM
DH3 1QT

There are 21 companies currently registered at this postcode, including this one.

All companies at DH3 1QT

Registration Data

Company Number

04031813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £213,454£243,767£280,796£248,171£232,706£336,986£233,677£199,249£194,532£178,602£438,968£263,274£364,332
of which Cash £209,238£213,457£242,087£191,404£153,135£191,928£56,597£116,872£124,160£89,228£257,495£195,176£263,559
Total Assets £213,454£243,767£280,796£248,171£232,706£336,986£233,677£199,249£194,532£178,602£438,968£263,274£364,332
Current Liabilities £73,966£58,048£101,255£116,853£128,894£146,700£103,797£83,515£81,595£80,523£191,083£118,554£219,539
Net Current Assets £139,488£185,719£179,541£131,318£103,812£190,286£129,880£115,734£112,937£98,079£247,885£144,720£144,793
Total Net Worth £143,974£191,079£185,071£137,846£110,681£197,467£139,064£127,093£126,601£114,361£268,331£157,547£158,695

Previous Names

No previous names

Company Officers

  • RIDDEN, Mark

    Secretary

    Appointed on 11 July 2000

     

    Nationality: English

    Occupation: Manager

    Unit 61
    Imex Business Centre
    Station Lane
    Birtley
    Co Durham
    DH3 1QT
    United Kingdom

  • RIDDEN, Clare Bridgette

    Director

    Appointed on 26 October 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1964

    Unit 61
    Imex Business Centre
    Station Lane
    Birtley
    Co Durham
    DH3 1QT
    United Kingdom

  • RIDDEN, Mark

    Director

    Appointed on 11 July 2000

     

    Nationality: English

    Occupation: Manager

    Month of birth: February 1965

    6 The Fairway
    Washington
    Tyne & Wear
    NE37 1NF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BECK, Kenneth

    Director

    Appointed on 11 July 2000

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1954

    19 Arcadia Avenue
    Chester Le Street
    County Durham
    DH3 3UH

  • PAYNE, Gordon

    Director

    Appointed on 11 July 2000

    Resigned on 5 September 2000

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    17 Bryans Leap
    Burnopfield
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 6BN

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HUXRGA. Transaction: MzE4ODczMTM3OGFkaXF6a2N4.

  2. 5 October 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6GFKYNU. Transaction: MzE4NzEyMTI2NGFkaXF6a2N4.

  3. 18 September 2017 Registered office address changed from Unit 61 Imex Business Centre Station Lane Birtley Co Durham to Unit 61 Imex Business Centre Station Lane Birtley Co Durham DH3 1QT on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Address. Type: AD01. Barcode: X6F9BBSB. Transaction: MzE4NTU3ODE3OWFkaXF6a2N4.

  4. 18 September 2017 Secretary's details changed for Mr Mark Ridden on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH03. Barcode: X6F9BBNU. Transaction: MzE4NTU3ODE2MGFkaXF6a2N4.

  5. 18 September 2017 Director's details changed for Mrs Clare Bridgette Ridden on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH01. Barcode: X6F9BBJE. Transaction: MzE4NTU3ODE0OGFkaXF6a2N4.

  6. 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6F9BAUY. Transaction: MzE4NTU3ODA4MWFkaXF6a2N4.

  7. 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6F9BASQ. Transaction: MzE4NTU3ODA2MWFkaXF6a2N4.

  8. 13 December 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWARL. Transaction: MzE2NDI2NzAzOWFkaXF6a2N4.

  9. 14 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HK4KVK. Transaction: MzE1OTcyMDMyMGFkaXF6a2N4.

  10. 3 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGP8AJ. Transaction: MzEzNjcxMzc2MmFkaXF6a2N4.

  11. 19 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E4Z4YG. Transaction: MzEyOTI1NjIxM2FkaXF6a2N4.

  12. 19 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDMCG. Transaction: MzExMTYzMzYxMWFkaXF6a2N4.

  13. 29 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D47UTT. Transaction: MzEwNDYwNjY3NWFkaXF6a2N4.

  14. 12 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: X33IPKBT. Transaction: MzA5NjEyNDU4M2FkaXF6a2N4.

  15. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PKMZ. Transaction: MzA4NzkyMjUzMWFkaXF6a2N4.

  16. 21 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M6Y7DT. Transaction: MzA2Nzg5NTAzOWFkaXF6a2N4.

  17. 29 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0MXK. Transaction: MzA2NjU5NDkyM2FkaXF6a2N4.

  18. 29 October 2012 Registered office address changed from Old Fire Station Durham Road Birtley County Durham DH3 1LU on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KC0MXC. Transaction: MzA2NjUzNDQ4NGFkaXF6a2N4.

  19. 26 October 2012 Appointment of Clare Ridden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KC0IOA. Transaction: MzA2NjUzMjk2M2FkaXF6a2N4.

  20. 26 October 2012 Termination of appointment of Kenneth Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0FW0. Transaction: MzA2NjUzMjA2N2FkaXF6a2N4.

  21. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19LG7HM. Transaction: MzA1ODA1NDE3NWFkaXF6a2N4.

  22. 1 September 2011 Director's details changed for Mark Ridden on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMNVAX6E. Transaction: MzA0MzA5MTAzNWFkaXF6a2N4.

  23. 1 September 2011 Director's details changed for Kenneth Beck on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMNU6X69. Transaction: MzA0MzA5MDk4MmFkaXF6a2N4.

  24. 1 September 2011 Secretary's details changed for Mark Ridden on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XMNT6X68. Transaction: MzA0MzA5MDkxNmFkaXF6a2N4.

  25. 15 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XHE6DWPW. Transaction: MzA0MjA4ODc0MGFkaXF6a2N4.

  26. 31 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XRHOHULP. Transaction: MzAzODAwNjY5NWFkaXF6a2N4.

  27. 16 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1I9ZND1. Transaction: MzAyMzQzMDQwMGFkaXF6a2N4.

  28. 10 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X89RZKQE. Transaction: MzAxNzMxMTQ3OGFkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Kenneth Beck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X89RXKQC. Transaction: MzAxNzMxMTEzN2FkaXF6a2N4.

  30. 10 June 2010 Director's details changed for Mark Ridden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X89RYKQD. Transaction: MzAxNzMxMTEzOGFkaXF6a2N4.

  31. 10 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P4W6GD4S. Transaction: MjA0MTA1ODk4N2FkaXF6a2N4.

  32. 2 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRNEADT. Transaction: MjAzNDE4NDE2MmFkaXF6a2N4.

  33. 22 September 2008 Registered office changed on 22/09/2008 from unit 6 birtley business centre station lane birtley county durham DH3 1QT [View PDF]

    Category: Address. Type: 287. Barcode: ADUWS39H. Transaction: MjAxMzgyNDQxOGFkaXF6a2N4.

  34. 19 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADNRD39Q. Transaction: MjAxMzc2MDQwMGFkaXF6a2N4.

  35. 24 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BQN0UO. Transaction: MjAwNzc2ODcyOWFkaXF6a2N4.

  36. 8 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4NzY3M2FkaXF6a2N4.

  37. 23 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MjE2OWFkaXF6a2N4.

  38. 23 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ2NTUyMGFkaXF6a2N4.

  39. 23 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDQ2NzExMWFkaXF6a2N4.

  40. 23 May 2007 Registered office changed on 23/05/07 from: unit 6 imex business centre station lane birtley county durham DH3 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ2NzU5NWFkaXF6a2N4.

  41. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ2NzExMGFkaXF6a2N4.

  42. 4 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUxNTc4NWFkaXF6a2N4.

  43. 19 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5NjQ0N2FkaXF6a2N4.

  44. 30 August 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMDUwNzE2MWFkaXF6a2N4.

  45. 27 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0ODgwNmFkaXF6a2N4.

  46. 22 February 2005 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjMzOTA2MmFkaXF6a2N4.

  47. 9 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzk4MzgxOWFkaXF6a2N4.

  48. 17 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI2MjU2N2FkaXF6a2N4.

  49. 6 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzc3MTI3MmFkaXF6a2N4.

  50. 6 June 2003 Registered office changed on 06/06/03 from: unit 57 imex industrial estate station lane, birtley chester le street county durham DH3 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE1ODQ0N2FkaXF6a2N4.

  51. 1 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTQ0ODY1N2FkaXF6a2N4.

  52. 1 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTg3NTQ3N2FkaXF6a2N4.

  53. 17 September 2002 Ad 10/06/02--------- £ si [email protected]=1988 £ ic 6/1994 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTIxMjY3NWFkaXF6a2N4.

  54. 16 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzgxMzAxMmFkaXF6a2N4.

  55. 9 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODkxOTE4M2FkaXF6a2N4.

  56. 27 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ2NzU2OWFkaXF6a2N4.

  57. 27 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE5MjI4N2FkaXF6a2N4.

  58. 27 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc4Mzc2OGFkaXF6a2N4.

  59. 13 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc3NDcyMmFkaXF6a2N4.

  60. 11 September 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA4MDkyMmFkaXF6a2N4.

  61. 2 August 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjY0MjA1N2FkaXF6a2N4.

  62. 11 May 2001 Accounting reference date shortened from 31/07/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzcwNTI0NWFkaXF6a2N4.

  63. 9 April 2001 Ad 01/08/00--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk4MjI3MWFkaXF6a2N4.

  64. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMzMzY0OWFkaXF6a2N4.

  65. 13 November 2000 Ad 01/08/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTMxMzEzMWFkaXF6a2N4.

  66. 16 August 2000 Registered office changed on 16/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY4NjM3MmFkaXF6a2N4.

  67. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQxOTA3M2FkaXF6a2N4.

  68. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE1OTc5OGFkaXF6a2N4.

  69. 2 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAzNTUwNGFkaXF6a2N4.

  70. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxNzMzOGFkaXF6a2N4.

  71. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc0Njk0NWFkaXF6a2N4.

  72. 11 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTkyMTU4MmFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:50:48 +0000