Aircraftmaterialsuk.com Limited

Company Registration Number: 04141886

Company registered in England and Wales

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Aircraftmaterialsuk.com Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT D, THE HEIGHTS BUSINESS PARK IBSTONE ROAD
STOKENCHURCH
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP14 3BG

There are 5 companies currently registered at this postcode, including this one.

All companies at HP14 3BG

Registration Data

Company Number

04141886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,718,720£373,065£388,514£390,424£0£0
Current Assets £1,032,682£1,402,949£1,087,427£882,497£898,951£582,675
of which Cash £631,089£1,068,391£704,162£529,252£648,997£330,482
Total Assets £2,751,402£1,776,014£1,475,941£1,272,921£898,951£582,675
Current Liabilities £961,505£256,819£204,107£203,243£204,639£177,252
Net Current Assets £71,177£1,146,130£883,320£679,254£694,312£405,423
Total Net Worth £1,789,897£1,519,195£1,271,834£1,069,678£803,742£531,769

Previous Names

No previous names

Company Officers

  • PAUL, Sally

    Secretary

    Appointed on 16 January 2001

     

    Bridleways
    Summerleys Road
    Princes Risborough
    Buckinghamshire
    HP27 9QD

  • JUSTICE, Christopher Thomas

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1978

    31
    Churchill Close
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9LA
    England

  • PAUL, Sally

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1948

    Bridleways
    Summerleys Road
    Princes Risborough
    Buckinghamshire
    HP27 9QD

  • PAUL, Udo

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Bridleways
    Summerleys Road
    Princes Risborough
    Buckinghamshire
    HP27 9QD

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • ROSS, Laurence

    Director

    Appointed on 16 January 2001

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1927

    20 Sussex Way
    Cockfosters
    Hertfordshire
    EN4 0BJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYR2QY. Transaction: MzE2NzUzMTc1OGFkaXF6a2N4.

  2. 14 September 2016 Statement of capital following an allotment of shares on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Capital. Type: SH01. Barcode: A5EROOBU. Transaction: MzE1NzA0ODY5OWFkaXF6a2N4.

  3. 6 September 2016 Satisfaction of charge 041418860005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXH2IY. Transaction: MzE1Njc1NTE2MWFkaXF6a2N4.

  4. 6 September 2016 Satisfaction of charge 041418860004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXH1XF. Transaction: MzE1Njc1NDg3NmFkaXF6a2N4.

  5. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEOVk1VlRhZGlxemtjeA.

  6. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEOVk1VFRhZGlxemtjeA.

  7. 22 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: X55H7GWP. Transaction: MzE0Njk0Nzk4N2FkaXF6a2N4.

  8. 2 March 2016 Registered office address changed from Unit C5 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE to Unit D, the Heights Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3BG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WP5VK. Transaction: MzE0MzEzMjMwNGFkaXF6a2N4.

  9. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KMYA. Transaction: MzE0MDE3NDk1MWFkaXF6a2N4.

  10. 6 November 2015 Registration of charge 041418860004, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JKRACO. Transaction: MzEzNDY3NjQyNWFkaXF6a2N4.

  11. 6 November 2015 Registration of charge 041418860005, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JKRGCI. Transaction: MzEzNDY3ODI2NWFkaXF6a2N4.

  12. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UBN65. Transaction: MzExODc5MjIwNmFkaXF6a2N4.

  13. 23 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVU63. Transaction: MzExNTk3MzgyMmFkaXF6a2N4.

  14. 26 June 2014 Satisfaction of charge 041418860003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AVOHYH. Transaction: MzEwMjY3ODk2MGFkaXF6a2N4.

  15. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CXZPV. Transaction: MzEwMDQ0NzQwN2FkaXF6a2N4.

  16. 7 April 2014 Registration of charge 041418860003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35BSP40. Transaction: MzA5Nzc1NTQxMWFkaXF6a2N4.

  17. 17 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSG40. Transaction: MzA5MjgwNjM4M2FkaXF6a2N4.

  18. 9 August 2013 Statement of capital following an allotment of shares on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH01. Barcode: A2E6KZBD. Transaction: MzA4Mjk5NjE2NWFkaXF6a2N4.

  19. 9 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjk5NjEwOGFkaXF6a2N4.

  20. 3 June 2013 Appointment of Mr Christopher Thomas Justice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R0R02. Transaction: MzA3OTA4NTYxOGFkaXF6a2N4.

  21. 3 June 2013 Termination of appointment of Laurence Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R0PI9. Transaction: MzA3OTA4NTIxNWFkaXF6a2N4.

  22. 11 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2860EQW. Transaction: MzA3ODExMzY0MWFkaXF6a2N4.

  23. 8 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21RWEHN. Transaction: MzA3MjUxMTE5N2FkaXF6a2N4.

  24. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209KUOR. Transaction: MzA3MTI3NDUwMmFkaXF6a2N4.

  25. 17 January 2013 Director's details changed for Udo Paul on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209KRMZ. Transaction: MzA3MTI3MzM4N2FkaXF6a2N4.

  26. 14 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12N1JU8. Transaction: MzA1MjQzODk5MmFkaXF6a2N4.

  27. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMMOA. Transaction: MzA1MDk5ODY0MmFkaXF6a2N4.

  28. 15 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A957CRNL. Transaction: MzAzMjI1ODU1M2FkaXF6a2N4.

  29. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHRIAQVI. Transaction: MzAzMDUzNjAyOWFkaXF6a2N4.

  30. 6 December 2010 Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X55YRPPA. Transaction: MzAyODI5MzAxOWFkaXF6a2N4.

  31. 16 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGBREP2X. Transaction: MzAyNzA2NjYyMWFkaXF6a2N4.

  32. 9 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8087HDR. Transaction: MzAwOTA5MzkzNGFkaXF6a2N4.

  33. 29 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XYYM9H27. Transaction: MzAwODIzNzg3M2FkaXF6a2N4.

  34. 29 January 2010 Director's details changed for Sally Paul on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XYYM6H24. Transaction: MzAwODIzNzc3MWFkaXF6a2N4.

  35. 29 January 2010 Director's details changed for Laurence Ross on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XYYM8H26. Transaction: MzAwODIzNzc3M2FkaXF6a2N4.

  36. 29 January 2010 Director's details changed for Udo Paul on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XYYM7H25. Transaction: MzAwODIzNzc3MmFkaXF6a2N4.

  37. 9 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ669FNW. Transaction: MzAwNTE5ODYxNGFkaXF6a2N4.

  38. 17 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYYS47DM. Transaction: MjAyNTk1OTY0M2FkaXF6a2N4.

  39. 28 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM74Q6WM. Transaction: MjAyNDQxMjQ0NWFkaXF6a2N4.

  40. 19 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASKEA2EQ. Transaction: MjAxMTM2NzE3OGFkaXF6a2N4.

  41. 18 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3OTg5NWFkaXF6a2N4.

  42. 17 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNzE5NGFkaXF6a2N4.

  43. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxNjUzOGFkaXF6a2N4.

  44. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxOTgxOWFkaXF6a2N4.

  45. 25 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4NTU5NmFkaXF6a2N4.

  46. 26 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5NTYxNGFkaXF6a2N4.

  47. 29 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4MzIxMGFkaXF6a2N4.

  48. 28 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0MTc1N2FkaXF6a2N4.

  49. 15 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODI3NTgxM2FkaXF6a2N4.

  50. 14 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwNTY0OWFkaXF6a2N4.

  51. 19 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDc1MzM5MmFkaXF6a2N4.

  52. 12 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE5Mzk4M2FkaXF6a2N4.

  53. 12 March 2004 Registered office changed on 12/03/04 from: 302-308 preston road harrow middlesex HA3 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgwNTgzMWFkaXF6a2N4.

  54. 31 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4NTgyMGFkaXF6a2N4.

  55. 12 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI5NjQ2NGFkaXF6a2N4.

  56. 28 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwODkxOGFkaXF6a2N4.

  57. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI5NzYyN2FkaXF6a2N4.

  58. 7 March 2002 Ad 01/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcyMDc0NmFkaXF6a2N4.

  59. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA3MTA1MGFkaXF6a2N4.

  60. 25 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0MDA4NmFkaXF6a2N4.

  61. 15 November 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjIyMjE0OGFkaXF6a2N4.

  62. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxNTE4NGFkaXF6a2N4.

  63. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcxMTIxOGFkaXF6a2N4.

  64. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA3NTkzN2FkaXF6a2N4.

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