Aeroworks Limited

Company Registration Number: 04377814

Company registered in England and Wales

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Aeroworks Limited is a Private Company Limited by Shares first registered on 20 February 2002. Its current registered address is in Leicester.

Registered Address

CBA
39 CASTLE STREET
LEICESTER
LE1 5WN

There are 367 companies currently registered at this postcode, including this one.

All companies at LE1 5WN

Registration Data

Company Number

04377814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

20 February 2014

Returns Next Due

20 March 2015

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £33,894£66,970£159,436£1,681,183£3,243,239
of which Cash £4,347£28,552£116,041£0£5,906
Total Assets £33,894£66,970£159,436£1,681,183£3,243,239
Current Liabilities £301,963£281,086£22,186£1,422,888£1,541,620
Net Current Assets £-268,069£-214,116£137,250£258,295£1,701,619
Total Net Worth £-881,151£-982,600£-993,359£-319,762£1,077,842

Previous Names

  • HADENCRAFT LIMITED, active until 15 July 2002

Company Officers

  • BELL, Jeffrey Ian

    Director

    Appointed on 8 August 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1957

    3
    Talbot Road
    Off Langham Road
    Bowdon - Altrincham
    Cheshire
    WA14 3JD
    United Kingdom

  • STEPHENSON, Roger Francis

    Director

    Appointed on 8 August 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1946

    Flat A6-3
    Great Northern Tower
    1 Watson Street
    Manchester
    M3 4EE
    United Kingdom

  • HUGHES, Philip Nigel

    Secretary

    Appointed on 22 March 2002

    Resigned on 26 January 2011

    Ash House
    Ash Lane
    Ollerton
    Cheshire
    WA16 8RQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 22 March 2002

    31 Corsham Street
    London
    N1 6DR

  • GALE, Daniel Richard

    Director

    Appointed on 22 March 2002

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    4 Hitch Lowes
    Chelford
    Cheshire
    SK11 9SR

  • HOGARTH, Paul Henry

    Director

    Appointed on 25 April 2002

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    The Hermitage
    Hermitage Lane
    Holmes Chapel
    CW4 8DP
    England

  • HUGHES, Philip Nigel

    Director

    Appointed on 22 March 2002

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1965

    Ash House
    Ash Lane
    Ollerton
    Cheshire
    WA16 8RQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2002

    Resigned on 22 March 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjU1MDA2OWFkaXF6a2N4.

  2. 8 April 2016 Liquidators statement of receipts and payments to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Insolvency. Type: 4.68. Barcode: A540BTND. Transaction: MzE0NTk2NDk5OGFkaXF6a2N4.

  3. 8 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q53ZFVQZ. Transaction: MzE0NTk2NDk3MGFkaXF6a2N4.

  4. 9 February 2015 Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to C/O Cba 39 Castle Street Leicester LE1 5WN on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: A405XZXG. Transaction: MzExNjkxMTEzN2FkaXF6a2N4.

  5. 5 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A405XZX4. Transaction: MzExNjc0NDc2OWFkaXF6a2N4.

  6. 5 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A405XZWO. Transaction: MzExNjc0NDU4MGFkaXF6a2N4.

  7. 5 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVhaV1dhZGlxemtjeA.

  8. 25 July 2014 Registration of charge 043778140007, created on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CUC0UX. Transaction: MzEwNDgxNTMzNWFkaXF6a2N4.

  9. 25 July 2014 Registration of charge 043778140008, created on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CUC0VD. Transaction: MzEwNDgxNTUwMGFkaXF6a2N4.

  10. 25 July 2014 Registration of charge 043778140009, created on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CUC0VL. Transaction: MzEwNDgxNTU1MmFkaXF6a2N4.

  11. 7 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzMxMDQ2MWFkaXF6a2N4.

  12. 28 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AZVMB7. Transaction: MzEwMzE3Nzk4OWFkaXF6a2N4.

  13. 28 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AZVMBF. Transaction: MzEwMzE3ODIyN2FkaXF6a2N4.

  14. 28 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AZVMBN. Transaction: MzEwMzE3ODM2MmFkaXF6a2N4.

  15. 11 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4FWJ. Transaction: MzA5NjA1NzEzN2FkaXF6a2N4.

  16. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4B61N. Transaction: MzA4OTY4NzcwOWFkaXF6a2N4.

  17. 26 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPOP5. Transaction: MzA3MzU0Mzc5NmFkaXF6a2N4.

  18. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMILO9. Transaction: MzA2ODM1MDkzOWFkaXF6a2N4.

  19. 20 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X152VPDE. Transaction: MzA1NDQxMTIyNGFkaXF6a2N4.

  20. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHTAGZOK. Transaction: MzA0ODE1MzYyOWFkaXF6a2N4.

  21. 1 September 2011 Director's details changed for Jeffrey Ian Bell on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMOJNX6G. Transaction: MzA0MzA5MjgwMGFkaXF6a2N4.

  22. 30 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTE0NTcxMWFkaXF6a2N4.

  23. 27 July 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XAU6QW5Y. Transaction: MzA0MTEwMTQ3OGFkaXF6a2N4.

  24. 21 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODc4Njg2NGFkaXF6a2N4.

  25. 15 April 2011 Registered office address changed from 4 Regent Street Knutford Cheshire WA16 6GR on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: AN3IUTBG. Transaction: MzAzNTY5MzA2M2FkaXF6a2N4.

  26. 1 February 2011 Termination of appointment of Philip Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8OVFR7E. Transaction: MzAzMTQzMzg4N2FkaXF6a2N4.

  27. 1 February 2011 Termination of appointment of Paul Hogarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8OVHR7G. Transaction: MzAzMTQzMzg2OWFkaXF6a2N4.

  28. 1 February 2011 Termination of appointment of Philip Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8OVGR7F. Transaction: MzAzMTQzMzgyOWFkaXF6a2N4.

  29. 1 December 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7ZUFPKY. Transaction: MzAyODAyOTE2MGFkaXF6a2N4.

  30. 19 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X4PDKIFK. Transaction: MzAxMTgyMzE1NWFkaXF6a2N4.

  31. 19 March 2010 Director's details changed for Roger Francis Stephenson on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X4PDJIFJ. Transaction: MzAxMTgyMTU4MWFkaXF6a2N4.

  32. 18 December 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSM2EFWU. Transaction: MzAwNTI2NTA0OGFkaXF6a2N4.

  33. 23 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X029M8BD. Transaction: MjAyODY1MTk3NWFkaXF6a2N4.

  34. 20 March 2009 Director's change of particulars / paul hogarth / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X029L8BC. Transaction: MjAyODY1MTE3MWFkaXF6a2N4.

  35. 27 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVQIL5X0. Transaction: MjAyMTQ0ODkyM2FkaXF6a2N4.

  36. 20 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI32Y5B. Transaction: MjAwMTczMDc3NWFkaXF6a2N4.

  37. 19 March 2008 Director's change of particulars / roger stephenson / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOI31Y5A. Transaction: MjAwMTczMDIzNmFkaXF6a2N4.

  38. 29 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MDUzOGFkaXF6a2N4.

  39. 3 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzk4MTkyNGFkaXF6a2N4.

  40. 23 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE2OTQyOWFkaXF6a2N4.

  41. 3 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMzU1NGFkaXF6a2N4.

  42. 1 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk4MDM2OGFkaXF6a2N4.

  43. 1 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyOTAxMWFkaXF6a2N4.

  44. 4 January 2006 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMjk2MTA1OWFkaXF6a2N4.

  45. 15 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4NzEzOWFkaXF6a2N4.

  46. 29 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk0MjE2MWFkaXF6a2N4.

  47. 10 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjc2NDcyNmFkaXF6a2N4.

  48. 10 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY3NzczM2FkaXF6a2N4.

  49. 9 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwMjQ4MmFkaXF6a2N4.

  50. 25 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAxODQ1MWFkaXF6a2N4.

  51. 16 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgyNTM4MGFkaXF6a2N4.

  52. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAwODQ2OGFkaXF6a2N4.

  53. 28 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1Mjk2MGFkaXF6a2N4.

  54. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxOTg2NGFkaXF6a2N4.

  55. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkzNTk3NmFkaXF6a2N4.

  56. 25 April 2003 Div 08/08/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODk4Njg2M2FkaXF6a2N4.

  57. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzczNzQ0OGFkaXF6a2N4.

  58. 29 January 2003 Registered office changed on 29/01/03 from: abbey farm macclesfield road chelford cheshire SK11 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYyNDUzNGFkaXF6a2N4.

  59. 22 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTAwNjIxM2FkaXF6a2N4.

  60. 15 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODU5NDM3MWFkaXF6a2N4.

  61. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4NzMzNGFkaXF6a2N4.

  62. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA0MjEzMGFkaXF6a2N4.

  63. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIzNzg4N2FkaXF6a2N4.

  64. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNTA1OWFkaXF6a2N4.

  65. 3 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNTA1OGFkaXF6a2N4.

  66. 3 April 2002 Registered office changed on 03/04/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEwODY3MWFkaXF6a2N4.

  67. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIyMDk1OGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:53:06 +0000