Aircraft Component Engineering Support Limited

Company Registration Number: 04161010

Company registered in England and Wales

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Aircraft Component Engineering Support Limited is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in Sudbury, Suffolk.

Registered Address

38 BANTOCKS ROAD
GREAT WALDINGFIELD
SUDBURY
SUFFOLK
CO10 0RT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04161010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,211£90,277£75,963£71,404£63,929£52,388£41,871
of which Cash £6,660£1,175£3,869£1,851£3,276£756£2,786
Total Assets £34,211£90,277£75,963£71,404£63,929£52,388£41,871
Current Liabilities £56,646£88,633£72,226£74,441£55,359£49,469£44,005
Net Current Assets £-22,435£1,644£3,737£-3,037£8,570£2,919£-2,134
Total Net Worth £-15,028£1,616£1,874£121£12,756£8,468£5,226

Previous Names

No previous names

Company Officers

  • HAYWARD, Karen Ann

    Secretary

    Appointed on 15 February 2001

     

    38 Bantocks Road
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0RT

  • HAYWARD, David

    Director

    Appointed on 15 February 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1955

    38 Bantocks Road
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0RT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAYWARD, Karen Ann

    Director

    Appointed on 28 November 2002

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    38 Bantocks Road
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0RT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV59DU. Transaction: MzE2MDk3Mjg4NGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVT75. Transaction: MzE0MTk4Mjg0NGFkaXF6a2N4.

  3. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3QJS9. Transaction: MzEyNjYwMzU0OGFkaXF6a2N4.

  4. 14 May 2015 Termination of appointment of Karen Ann Hayward as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X47ETWK1. Transaction: MzEyMzE3MDU3MWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8XLS. Transaction: MzExNzQ0MjY1OWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQZ2J. Transaction: MzExNDIwMTUxNGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEA97. Transaction: MzA5NTI4OTgwNmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZ5AX. Transaction: MzA5MTI1NTYyMGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X232D46X. Transaction: MzA3MzYzMzE2NmFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A63O4D. Transaction: MzA1ODUzMjI0MWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X132GNGQ. Transaction: MzA1MjcyMzQ0MWFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X34ZUYID. Transaction: MzA0NTc0NjY1NGFkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XYICXS8M. Transaction: MzAzMzM5MDYwNmFkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDCLTNM9. Transaction: MzAyMzc2MDg1MGFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XF67LHQH. Transaction: MzAwOTk3MTI4MmFkaXF6a2N4.

  16. 22 February 2010 Director's details changed for David Hayward on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XF67JHQF. Transaction: MzAwOTkxMzgyOGFkaXF6a2N4.

  17. 22 February 2010 Director's details changed for Karen Ann Hayward on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XF67KHQG. Transaction: MzAwOTkxMzgyOWFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZGRCH1X. Transaction: MzAwODMxMDIwM2FkaXF6a2N4.

  19. 19 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS16V7IG. Transaction: MjAyNjE4NDc2M2FkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMAFN6WX. Transaction: MjAyNDQyOTc4NGFkaXF6a2N4.

  21. 25 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3QZXFK. Transaction: MjAwMDE3ODQ2MGFkaXF6a2N4.

  22. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MjM1MGFkaXF6a2N4.

  23. 16 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0NDIwNGFkaXF6a2N4.

  24. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNjMyNmFkaXF6a2N4.

  25. 6 June 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTkzMjE4M2FkaXF6a2N4.

  26. 3 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4OTkxN2FkaXF6a2N4.

  27. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzU4MzI1NWFkaXF6a2N4.

  28. 25 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU4NzI4M2FkaXF6a2N4.

  29. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA1MDE4M2FkaXF6a2N4.

  30. 15 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM2ODM1OGFkaXF6a2N4.

  31. 21 October 2003 Registered office changed on 21/10/03 from: unit 47 golds nurseries bus park jenkins drive, elsenham bishops stortford hertfordshire CM22 6JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc2NDE1OGFkaXF6a2N4.

  32. 26 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTAzNjQ5MGFkaXF6a2N4.

  33. 19 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3Nzg5MmFkaXF6a2N4.

  34. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ3MTg2M2FkaXF6a2N4.

  35. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQxNTg5M2FkaXF6a2N4.

  36. 13 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0MjM2N2FkaXF6a2N4.

  37. 9 July 2001 Registered office changed on 09/07/01 from: 3 alexandra road sudbury suffolk CO10 6XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQwMTAzM2FkaXF6a2N4.

  38. 2 July 2001 Ad 02/04/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDkzNzE2NWFkaXF6a2N4.

  39. 2 July 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjAxMzQzMWFkaXF6a2N4.

  40. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMzODE4OGFkaXF6a2N4.

  41. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg5NjcxOGFkaXF6a2N4.

  42. 21 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQyNzIwM2FkaXF6a2N4.

  43. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxOTk4OWFkaXF6a2N4.

  44. 16 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjA3MDI0MGFkaXF6a2N4.

  45. 14 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDQzNzkxMmFkaXF6a2N4.

  46. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjExNDE3MWFkaXF6a2N4.

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