Aidservice Ltd.

Company Registration Number: 04087290

Company registered in England and Wales

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Aidservice Ltd. is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in Wigan, Lancashire.

Registered Address

10 DOBSON PARK WAY
INCE
WIGAN
LANCASHIRE
WN2 2DX

There are 7 companies currently registered at this postcode, including this one.

All companies at WN2 2DX

Registration Data

Company Number

04087290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2988561

Registration Start Date

3 January 2012

Registration Expiry Date

2 January 2018

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £561,900£627,420£573,652£602,109£575,426£558,957
of which Cash £63,042£83,167£59,789£65,974£53,840£58,287
Total Assets £561,900£627,420£573,652£602,109£575,426£558,957
Current Liabilities £290,807£251,045£226,153£198,227£198,476£184,362
Net Current Assets £271,093£376,375£347,499£403,882£376,950£374,595
Total Net Worth £492,187£501,638£445,400£425,861£419,459£414,250

Previous Names

  • TOCKVALE LIMITED, active until 11 January 2001

Company Officers

  • TOLAND, Peter, Mrp

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    10
    Dobson Park Way
    Ince
    Wigan
    Lancashire
    WN2 2DX

  • YOUNG, Keith Michael

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    10
    Dobson Park Way
    Ince
    Wigan
    Lancashire
    WN2 2DX

  • BALL, Danielle Jane

    Secretary

    Appointed on 30 October 2000

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Solicitor

    18
    Windmill Lane
    Ringwood
    Hampshire
    BH24 2DQ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 30 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • CHEAL, Peter

    Director

    Appointed on 30 October 2000

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1949

    Chessford
    Frogham Hill
    Fordingbridge
    Hampshire
    SP6 2HW

  • HARRISON, Ian Spencer

    Director

    Appointed on 5 November 2009

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    10
    Dobson Park Way
    Ince
    Wigan
    Lancashire
    WN2 2DX
    England

  • HARTMAN, Joe Gray

    Director

    Appointed on 6 July 2016

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1981

    10
    Dobson Park Way
    Ince
    Wigan
    Lancashire
    WN2 2DX

  • MORRIS, David William

    Director

    Appointed on 1 November 2004

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Sales

    Month of birth: November 1948

    14 Delf Haven Court
    Standish
    Wigan
    Lancashire
    WN6 0EZ

  • RIGBY, Christopher

    Director

    Appointed on 5 March 2009

    Resigned on 6 July 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1967

    14
    Lawns Avenue
    Orrell
    Wigan
    Lancashire
    WN5 8UQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2000

    Resigned on 30 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 March 2017 Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: A62ER7BM. Transaction: MzE3MTU3OTcyMGFkaXF6a2N4.

  2. 17 February 2017 Termination of appointment of Joe Gray Hartman as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: A601RPBF. Transaction: MzE2ODkxNjcyMmFkaXF6a2N4.

  3. 12 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP7MZL. Transaction: MzE2NDE0Nzg3N2FkaXF6a2N4.

  4. 2 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlNUMDlhZGlxemtjeA.

  5. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlNUMDFhZGlxemtjeA.

  6. 21 July 2016 Satisfaction of charge 040872900002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BP502G. Transaction: MzE1NDQ1NTgwNmFkaXF6a2N4.

  7. 20 July 2016 Appointment of Mr Keith Michael Young as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5BL8YNE. Transaction: MzE1MzI4ODE1OGFkaXF6a2N4.

  8. 20 July 2016 Appointment of Mr Peter Toland as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5BL8XRD. Transaction: MzE1MzI4NzgzMmFkaXF6a2N4.

  9. 20 July 2016 Appointment of Mr Joe Gray Hartman as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5BL8WWP. Transaction: MzE1MzI4NzY0MWFkaXF6a2N4.

  10. 20 July 2016 Termination of appointment of Christopher Rigby as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5BL8WBU. Transaction: MzE1MzI4NzQ5N2FkaXF6a2N4.

  11. 20 July 2016 Termination of appointment of Peter Cheal as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5BL8WJ7. Transaction: MzE1MzI4NzQ4NWFkaXF6a2N4.

  12. 20 July 2016 Termination of appointment of Danielle Jane Ball as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5BL8W09. Transaction: MzE1MzI4NzM2OWFkaXF6a2N4.

  13. 14 July 2016 Registration of charge 040872900002, created on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B84LII. Transaction: MzE1MjkyMDAyMGFkaXF6a2N4.

  14. 13 July 2016 Satisfaction of charge 040872900001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B5HJEZ. Transaction: MzE1MjgzMDk1NGFkaXF6a2N4.

  15. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556N2KP. Transaction: MzE0NjU0MzEyMGFkaXF6a2N4.

  16. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFLQJ. Transaction: MzEzNjQ3NjgzOGFkaXF6a2N4.

  17. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2Q6H7. Transaction: MzEzMDIyMDgxNWFkaXF6a2N4.

  18. 4 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M016MY. Transaction: MzExMjgxNDkwNGFkaXF6a2N4.

  19. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANSYC8. Transaction: MzEwMjM5NzY5OWFkaXF6a2N4.

  20. 21 March 2014 Registration of charge 040872900001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X343NTJ4. Transaction: MzA5NjcxMDE3NGFkaXF6a2N4.

  21. 24 January 2014 Secretary's details changed for Mrs. Danielle Jane Ball on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X309VMKG. Transaction: MzA5MzI3NDQ0N2FkaXF6a2N4.

  22. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKY6W. Transaction: MzA4OTg2MTY0MmFkaXF6a2N4.

  23. 12 November 2013 Registered office address changed from Unit 15 Bradley Hall Estate Standish Wigan Lancashire WN6 0XQ on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYSKCO. Transaction: MzA4ODYzNTg0MWFkaXF6a2N4.

  24. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN1RMH. Transaction: MzA4MzIwMzc3MWFkaXF6a2N4.

  25. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPZN7. Transaction: MzA2ODUwOTMzMmFkaXF6a2N4.

  26. 9 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESGB6Q. Transaction: MzA2MjE3MTc5NmFkaXF6a2N4.

  27. 30 November 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHEOJZOM. Transaction: MzA0ODExNDQ3MGFkaXF6a2N4.

  28. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALMWLWJD. Transaction: MzA0MTk3ODkyNmFkaXF6a2N4.

  29. 14 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XH1YLQRF. Transaction: MzAzMDM5MTg2NmFkaXF6a2N4.

  30. 13 January 2011 Director's details changed for Christopher Rigby on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XH1YKQRE. Transaction: MzAzMDM5MTY5MGFkaXF6a2N4.

  31. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A86F8NIG. Transaction: MzAyMzg0MjgwNWFkaXF6a2N4.

  32. 15 April 2010 Termination of appointment of David Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGK7LJ4P. Transaction: MzAxMzU4MzIzM2FkaXF6a2N4.

  33. 19 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AUKMHICL. Transaction: MzAxMTgyNjMxMmFkaXF6a2N4.

  34. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8VPRFE9. Transaction: MzAwMzk0NjUzN2FkaXF6a2N4.

  35. 18 November 2009 Appointment of Ian Spencer Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9REFEWD. Transaction: MzAwMzExMzc1N2FkaXF6a2N4.

  36. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P29EEDQV. Transaction: MjA0MjU4MzUwMGFkaXF6a2N4.

  37. 13 March 2009 Director appointed christopher rigby [View PDF]

    Category: Officers. Type: 288a. Barcode: ALKU582O. Transaction: MjAyODA5Nzg3MmFkaXF6a2N4.

  38. 16 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPKN5PZ. Transaction: MjAyMDM5NTM4OWFkaXF6a2N4.

  39. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVXJJ27D. Transaction: MjAxMDg4NjUxNmFkaXF6a2N4.

  40. 30 November 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MTY4M2FkaXF6a2N4.

  41. 19 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3MDA5MGFkaXF6a2N4.

  42. 12 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4ODM1M2FkaXF6a2N4.

  43. 3 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3OTYzNWFkaXF6a2N4.

  44. 13 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1MzY4OWFkaXF6a2N4.

  45. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTg3MTQyN2FkaXF6a2N4.

  46. 20 June 2005 Return made up to 30/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI5MzE1M2FkaXF6a2N4.

  47. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5Njk1OWFkaXF6a2N4.

  48. 10 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMDg5MmFkaXF6a2N4.

  49. 16 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc4MjU5N2FkaXF6a2N4.

  50. 16 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5MDc4MmFkaXF6a2N4.

  51. 28 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjE2MDcwOGFkaXF6a2N4.

  52. 24 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5MTYwNWFkaXF6a2N4.

  53. 30 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjQ1NDU3MWFkaXF6a2N4.

  54. 27 March 2002 Ad 10/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA4OTQ0NGFkaXF6a2N4.

  55. 5 December 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwNDk4N2FkaXF6a2N4.

  56. 26 July 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg4NzAwN2FkaXF6a2N4.

  57. 11 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjYwNzk2NGFkaXF6a2N4.

  58. 28 December 2000 Registered office changed on 28/12/00 from: unit 1A hightown industrial estate crow arch lane ringwood hampshire BH24 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU2MjIwMGFkaXF6a2N4.

  59. 30 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEwOTkzOGFkaXF6a2N4.

  60. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIwMjk2OWFkaXF6a2N4.

  61. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUxOTkyM2FkaXF6a2N4.

  62. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM0MjIyMGFkaXF6a2N4.

  63. 9 November 2000 Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY0ODkxNWFkaXF6a2N4.

  64. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzcxMDQ0MmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:31:00 +0100