Aerial & Sat-Fix Limited

Company Registration Number: 04144175

Company registered in England and Wales

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Aerial & Sat-Fix Limited is a Private Company Limited by Shares first registered on 19 January 2001. Its current registered address is in North Yorkshire.

Registered Address

44 KIRKGATE
RIPON
NORTH YORKSHIRE
HG4 1PB

There are 63 companies currently registered at this postcode, including this one.

All companies at HG4 1PB

Registration Data

Company Number

04144175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,189£8,582£12,618£0£0£21,641£14,569
Current Assets £24,604£17,141£13,846£13,402£19,007£19,974£22,494
of which Cash £20,370£12,845£8,556£9,112£7,949£7,241£7,157
Total Assets £32,793£25,723£26,464£13,402£19,007£41,615£37,063
Current Liabilities £7,893£5,980£12,390£36,551£40,791£20,889£12,082
Net Current Assets £16,711£11,161£1,456£-23,149£-21,784£-915£10,412
Total Net Worth £24,900£19,743£14,074£5,058£13,195£20,726£24,981

Previous Names

No previous names

Company Officers

  • ROGERS, John Charles

    Director

    Appointed on 19 January 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1964

    21
    Darnborough Gate
    Ripon
    North Yorkshire
    HG4 2TF
    United Kingdom

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 19 January 2001

    Resigned on 19 January 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • ROGERS, Jacalyn

    Secretary

    Appointed on 1 October 2004

    Resigned on 31 January 2010

    29 Grange Park Road
    Ripon Harrogate
    North Yorkshire
    HG4 2NJ

  • ROGERS, John Charles

    Secretary

    Appointed on 19 January 2001

    Resigned on 1 October 2004

    29 Grange Park Road
    Ripon
    North Yorkshire
    HG4 2NJ

  • ROGERS, John Keith

    Director

    Appointed on 19 January 2001

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Poultry Catcher

    Month of birth: July 1940

    26 Edens Way
    Ripon
    North Yorkshire
    HG4 1RB

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2001

    Resigned on 19 January 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6L5YZ. Transaction: MzE2NzcxOTkyNWFkaXF6a2N4.

  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: X5ICLWXC. Transaction: MzE2MDQwOTM4NWFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYMPE. Transaction: MzE0MDA4MTk5OWFkaXF6a2N4.

  4. 12 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: X4HWCJ97. Transaction: MzEzMjgxNzIyNGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX54Y. Transaction: MzExNTk4NTU1NGFkaXF6a2N4.

  6. 16 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: X3ILP7KQ. Transaction: MzEwOTU3NjE3OGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30N04C0. Transaction: MzA5MzYzNTg5NWFkaXF6a2N4.

  8. 30 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: X2K3NWIX. Transaction: MzA4NzkwMzA0MWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P30EA. Transaction: MzA3MTY3NTM1MGFkaXF6a2N4.

  10. 24 January 2013 Director's details changed for John Charles Rogers on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X20P30E2. Transaction: MzA3MTY3NTI3N2FkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJN128. Transaction: MzA2NjYxNjAzNWFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJVY2. Transaction: MzA1MTY3NTI0NmFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4ZLMYOT. Transaction: MzA0NjA2NjU0N2FkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XORXBRGR. Transaction: MzAzMTc1NTE4OWFkaXF6a2N4.

  15. 27 October 2010 Termination of appointment of Jacalyn Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOG58OKZ. Transaction: MzAyNTk2MDE1MGFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOG5GOK7. Transaction: MzAyNTk1OTkzNGFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XYFO8H2P. Transaction: MzAwODE5MTk1OWFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for John Charles Rogers on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XYFO7H2O. Transaction: MzAwODE5MTU1NGFkaXF6a2N4.

  19. 21 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7OW5F1M. Transaction: MzAwMzQwNDQwNmFkaXF6a2N4.

  20. 1 May 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF9A9HV. Transaction: MjAzMTk2ODY2NmFkaXF6a2N4.

  21. 23 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A748Z1MF. Transaction: MjAwOTUxNjg3NGFkaXF6a2N4.

  22. 4 April 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTL6YLR. Transaction: MjAwMjYzNDU5NWFkaXF6a2N4.

  23. 21 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc5NzM2OGFkaXF6a2N4.

  24. 27 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA2NzMxMmFkaXF6a2N4.

  25. 1 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIzMzQ2NWFkaXF6a2N4.

  26. 15 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxMDkwN2FkaXF6a2N4.

  27. 20 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMzUxMDM4OWFkaXF6a2N4.

  28. 15 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0NDQ2NWFkaXF6a2N4.

  29. 23 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk0NzMxOGFkaXF6a2N4.

  30. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAwMjY4MmFkaXF6a2N4.

  31. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxNzAxNmFkaXF6a2N4.

  32. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg2MDM2OWFkaXF6a2N4.

  33. 3 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgzNjUwMmFkaXF6a2N4.

  34. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNTk2NTgwNWFkaXF6a2N4.

  35. 21 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI0NTU4N2FkaXF6a2N4.

  36. 30 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk4NDQ5OWFkaXF6a2N4.

  37. 7 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkyNjE3N2FkaXF6a2N4.

  38. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM0NjgwN2FkaXF6a2N4.

  39. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1OTYwM2FkaXF6a2N4.

  40. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAxODAzNmFkaXF6a2N4.

  41. 26 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIzMzMyOWFkaXF6a2N4.

  42. 26 January 2001 Registered office changed on 26/01/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA4NTE1NWFkaXF6a2N4.

  43. 19 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE3MjcyN2FkaXF6a2N4.

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