Aerosol Recycling Equipment Ltd

Company Registration Number: 04394530

Company registered in England and Wales

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Aerosol Recycling Equipment Ltd is a Private Company Limited by Shares first registered on 14 March 2002. Its current registered address is in Shropshire.

Registered Address

3 QUEENS CLOSE
OSWESTRY
SHROPSHIRE
SY11 2JA

There are 2 companies currently registered at this postcode, including this one.

All companies at SY11 2JA

Registration Data

Company Number

04394530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £106£148£994£36,478£35,736£36,393£36,090£35,070£364£1,006£2£2
of which Cash £0£0£394£344£0£0£0£0£207£641£2£2
Total Assets £106£148£994£36,478£35,736£36,393£36,090£35,070£364£1,006£2£2
Current Liabilities £35,262£35,262£35,614£39,750£41,327£43,990£40,984£29,103£3,501£1,047£0£0
Net Current Assets £-35,156£-35,114£-34,620£-3,272£-5,591£-7,597£-4,894£5,967£-3,137£-41£2£2
Total Net Worth £-42,556£-40,105£-42,020£-32,235£-31,741£-33,747£-31,044£-11,956£-3,137£-41£2£2

Previous Names

  • MIL-TEK LIMITED, active until 24 June 2013
  • MIL-TEK BRANDS LIMITED, active until 24 August 2005

Company Officers

  • WATSON, Edwina Margaret

    Secretary

    Appointed on 14 March 2002

     

    Nationality: English

    Occupation: Business Adminstrator

    3 Queens Close
    Oswestry
    Salop
    SY11 2JA

  • WATSON, Edwina Margaret

    Director

    Appointed on 14 March 2002

     

    Nationality: English

    Occupation: Business Adminstrator

    Month of birth: June 1944

    3 Queens Close
    Oswestry
    Salop
    SY11 2JA

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WATSON, Brian Richard

    Director

    Appointed on 14 March 2002

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    3 Queens Close
    Oswestry
    Salop
    SY11 2JA

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

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Latest Filings

  1. 22 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DCF5NS. Transaction: MzE4MzQ2NjMyM2FkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OS5IZ. Transaction: MzE3MTU3NDk0N2FkaXF6a2N4.

  3. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFLPN. Transaction: MzE1NjI5NzE1MmFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X537U0E2. Transaction: MzE0NDQ4MTgxMmFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X487CGWG. Transaction: MzEyMzg5NTYyOWFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQF6X. Transaction: MzEyMTIyNDg1OGFkaXF6a2N4.

  7. 15 April 2015 Termination of appointment of Brian Richard Watson as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X45DQF6P. Transaction: MzEyMTIyNDcyOGFkaXF6a2N4.

  8. 15 April 2015 Termination of appointment of Brian Richard Watson as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X45DQCDN. Transaction: MzEyMTIyMzc2NmFkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMHGIJ. Transaction: MzEwNTAzNzc4NmFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9MRN. Transaction: MzA5NjgxNDIzN2FkaXF6a2N4.

  11. 24 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2B6PRQZ. Transaction: MzA4MDMzMzE5NmFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AR9HKG. Transaction: MzA3OTk2NjkwMmFkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHX4R. Transaction: MzA3NDYzNTMyOGFkaXF6a2N4.

  14. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW36LU. Transaction: MzA2Mjg2NTQyMmFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1507IZ5. Transaction: MzA1NDMxNzM2NGFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLYQYX45. Transaction: MzA0Mjk0NTEyNWFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X0U71SF6. Transaction: MzAzMzc3NTU1NmFkaXF6a2N4.

  18. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGXYFMXJ. Transaction: MzAyMjY1NDYwMmFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X4PX8IFS. Transaction: MzAxMTgyMjEzM2FkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6T2ICP9. Transaction: MjA0MDAyMDQ3NmFkaXF6a2N4.

  21. 6 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FLV8SW. Transaction: MjAyOTk4NzczMGFkaXF6a2N4.

  22. 15 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGNHB32A. Transaction: MjAxMzM4ODUwM2FkaXF6a2N4.

  23. 2 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3HGYI4. Transaction: MjAwMjQ1ODQ0OWFkaXF6a2N4.

  24. 16 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMyOTU5MWFkaXF6a2N4.

  25. 13 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2ODQ3NGFkaXF6a2N4.

  26. 10 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY0MjgzMmFkaXF6a2N4.

  27. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA0MTA2NmFkaXF6a2N4.

  28. 19 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5NTgwN2FkaXF6a2N4.

  29. 23 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzOTAxM2FkaXF6a2N4.

  30. 16 January 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTM0NjM3MGFkaXF6a2N4.

  31. 24 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDc1MzE3N2FkaXF6a2N4.

  32. 3 May 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI3NzcxMmFkaXF6a2N4.

  33. 7 May 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4OTI3OGFkaXF6a2N4.

  34. 7 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTA0MTE2OWFkaXF6a2N4.

  35. 9 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg3NzExMGFkaXF6a2N4.

  36. 30 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMxODE5N2FkaXF6a2N4.

  37. 30 January 2003 Accounting reference date shortened from 31/03/03 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTg0MjQ5N2FkaXF6a2N4.

  38. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwNTk5NmFkaXF6a2N4.

  39. 7 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzMzYzM2FkaXF6a2N4.

  40. 22 March 2002 Registered office changed on 22/03/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEzNzMzN2FkaXF6a2N4.

  41. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4NDg1NmFkaXF6a2N4.

  42. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1NjYyMGFkaXF6a2N4.

  43. 14 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjUxNDgxOGFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:32:34 +0000