Aerospacedirect Limited

Company Registration Number: 04263453

Company registered in England and Wales

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Aerospacedirect Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in West Midlands.

Registered Address

86 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4TF

There are 88 companies currently registered at this postcode, including this one.

All companies at WV1 4TF

Registration Data

Company Number

04263453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152,095£124,449£370,017£350,682£386,748£308,171
of which Cash £112,616£66,472£79,773£102,870£84,732£92,148
Total Assets £152,095£124,449£370,017£350,682£386,748£308,171
Current Liabilities £140,120£99,091£130,606£137,891£177,252£182,886
Net Current Assets £11,975£25,358£239,411£212,791£209,496£125,285
Total Net Worth £12,802£26,463£240,891£213,753£210,712£126,911

Previous Names

No previous names

Company Officers

  • WOOD, Lorraine

    Secretary

    Appointed on 2 August 2001

     

    Halcyon House
    1 Lower Street
    Wolverhampton
    West Midlands
    WV6 9AA
    United Kingdom

  • WOOD, David Anthony

    Director

    Appointed on 2 August 2001

     

    Nationality: British

    Occupation: Supply Chain Manager

    Month of birth: August 1958

    Halcyon House
    1 Lower Street
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 9AA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1S7NC. Transaction: MzE1NDg2OTA3NWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBNDC. Transaction: MzE0NTE5NjExNmFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D22H2R. Transaction: MzEyODM3ODEzMWFkaXF6a2N4.

  4. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HQVV. Transaction: MzEyMDE1NjM2NGFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJVKW1. Transaction: MzEwNDk3MjM4NmFkaXF6a2N4.

  6. 10 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: X33DIEH5. Transaction: MzA5NTk3ODM1MWFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAE6WX. Transaction: MzA4NDUwMjAzOWFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XS7LC. Transaction: MzA3NTIwNjQyNGFkaXF6a2N4.

  9. 10 September 2012 Previous accounting period shortened from 31 August 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1H6A3C2. Transaction: MzA2Mzg1ODk3MWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBI2P4. Transaction: MzA2MjQ0MzE4N2FkaXF6a2N4.

  11. 15 August 2012 Secretary's details changed for Mrs Lorraine Wood on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH03. Barcode: X1FBI2OO. Transaction: MzA2MjQxOTk2NGFkaXF6a2N4.

  12. 15 August 2012 Director's details changed for David Anthony Wood on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FBI2P0. Transaction: MzA2MjQxOTk2NWFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A33GXL. Transaction: MzA1ODc1NzAwMGFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XN37PX7N. Transaction: MzA0MzE2NjE3OWFkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACFW2UE7. Transaction: MzAzNzc0MjQ4MWFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XTYE4MA2. Transaction: MzAyMDg3MzQ2NmFkaXF6a2N4.

  17. 5 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTYE3MA1. Transaction: MzAyMDg3MzM5MGFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQMJ7KD9. Transaction: MzAxNjY4ODAxNWFkaXF6a2N4.

  19. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X084TC4I. Transaction: MjAzODUwNTEzMGFkaXF6a2N4.

  20. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1X0NB17. Transaction: MjAzNjAyNzk3N2FkaXF6a2N4.

  21. 17 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCIT37M. Transaction: MjAxMzU5NzY2OWFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIS170YQ. Transaction: MjAwODE3NDYyM2FkaXF6a2N4.

  23. 21 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc3ODQzNWFkaXF6a2N4.

  24. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1NjM1NGFkaXF6a2N4.

  25. 11 October 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgwNzIwNWFkaXF6a2N4.

  26. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxMDI4MmFkaXF6a2N4.

  27. 3 November 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyMjU5N2FkaXF6a2N4.

  28. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5ODgwMDM5NmFkaXF6a2N4.

  29. 2 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzNTEwM2FkaXF6a2N4.

  30. 25 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODYxNDE3MWFkaXF6a2N4.

  31. 20 August 2003 Registered office changed on 20/08/03 from: 86 tettenhall road wolverhampton west midlands WV1 4TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQwNzk3MWFkaXF6a2N4.

  32. 20 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4NjQ0OGFkaXF6a2N4.

  33. 26 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MzIyMzQwNmFkaXF6a2N4.

  34. 10 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3MTM4NmFkaXF6a2N4.

  35. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyMTgyNGFkaXF6a2N4.

  36. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyMzk2NmFkaXF6a2N4.

  37. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQxNTczOWFkaXF6a2N4.

  38. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI0MDU2OWFkaXF6a2N4.

  39. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjE5OTkyMWFkaXF6a2N4.

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