Aeron Valley Tractors Limited

Company Registration Number: 04567860

Company registered in England and Wales

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Aeron Valley Tractors Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Chester.

Registered Address

45 CITY ROAD
CHESTER
CH1 3AE

There are 257 companies currently registered at this postcode, including this one.

All companies at CH1 3AE

Registration Data

Company Number

04567860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £205,550£230,898£185,399£181,892£134,465£161,869£170,191
of which Cash £52,484£87,561£69,601£39,704£12,748£29,968£57,956
Total Assets £205,550£230,898£185,399£181,892£134,465£161,869£170,191
Current Liabilities £237,996£259,461£210,813£207,771£160,271£176,876£181,871
Net Current Assets £-32,446£-28,563£-25,414£-25,879£-25,806£-15,007£-11,680
Total Net Worth £-12,688£24£29£662£1,541£151£3,994

Previous Names

No previous names

Company Officers

  • BOOTH, Margaret Anne

    Secretary

    Appointed on 21 October 2002

     

    Rhos Cottage
    Rhos-Y-Meirch
    Knighton
    Powys
    LD7 1PD
    United Kingdom

  • WILLIS, Stephen James

    Director

    Appointed on 13 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Penlanlas
    Talsarn
    Lampeter
    Ceredigion
    SA48 8RB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • JONES, Dilys Jane Myfanwy

    Director

    Appointed on 21 October 2002

    Resigned on 13 August 2006

    Nationality: British

    Occupation: House Wife

    Month of birth: June 1952

    Tir Glas
    Rhos
    Llandysul
    Carmarthen
    SA44 5EE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 21 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B4PZUG. Transaction: MzE4MTEyOTc2MWFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIEW0. Transaction: MzE2MTg4MjI3OWFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASIU1L. Transaction: MzE1MjU0NDk0OGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2XGF6. Transaction: MzEzNTEwODg5MWFkaXF6a2N4.

  5. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATDCV7. Transaction: MzEyNjM1MTA0OWFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJT482. Transaction: MzExMTI4MjAzNWFkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBFSWR. Transaction: MzEwMzExNjExOGFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XP37. Transaction: MzA4ODA1MTMzMWFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF29KJ. Transaction: MzA4MjIzMjA0MGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XQQH. Transaction: MzA2NzE0MDA1MGFkaXF6a2N4.

  11. 13 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CXQ2W1. Transaction: MzA2MDc4OTY3OWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X18L9GAU. Transaction: MzA1NzE5NDA3N2FkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X9BVDZ1P. Transaction: MzA0Njc4ODM4NmFkaXF6a2N4.

  14. 8 November 2011 Secretary's details changed for Margaret Anne Booth on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: X9BVBZ1N. Transaction: MzA0NjY5ODAzOGFkaXF6a2N4.

  15. 7 November 2011 Director's details changed for Stephen James Willis on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X9BVCZ1O. Transaction: MzA0NjY5ODA0NGFkaXF6a2N4.

  16. 22 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASC4IVZU. Transaction: MzA0MDg4MzAxNmFkaXF6a2N4.

  17. 13 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACNG2N8M. Transaction: MzAyMzE4MjA3NmFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: A5USYHJZ. Transaction: MzAwOTUzMjcxN2FkaXF6a2N4.

  19. 7 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACILVAGA. Transaction: MjAzNDUzMzA0OGFkaXF6a2N4.

  20. 15 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB715OL. Transaction: MjAyMDI1NDQ4NWFkaXF6a2N4.

  21. 19 November 2008 Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ [View PDF]

    Category: Address. Type: 287. Barcode: AFB624X9. Transaction: MjAxODMwODA5MmFkaXF6a2N4.

  22. 2 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHMFA114. Transaction: MjAwODMzMDQ5OGFkaXF6a2N4.

  23. 30 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTUxMjM1OWFkaXF6a2N4.

  24. 13 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5Mzc1OWFkaXF6a2N4.

  25. 14 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4MTkxNGFkaXF6a2N4.

  26. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY5MTUwNWFkaXF6a2N4.

  27. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0Nzc4NmFkaXF6a2N4.

  28. 24 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NTMwM2FkaXF6a2N4.

  29. 19 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2MzQzMGFkaXF6a2N4.

  30. 28 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTc3MjA2MmFkaXF6a2N4.

  31. 12 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0MjU5MmFkaXF6a2N4.

  32. 6 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NTUzMDA2MmFkaXF6a2N4.

  33. 12 December 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NjYxOGFkaXF6a2N4.

  34. 8 November 2002 Registered office changed on 08/11/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDgyNDA2NmFkaXF6a2N4.

  35. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY0NjMxMGFkaXF6a2N4.

  36. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2OTg0M2FkaXF6a2N4.

  37. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMyMTYzOWFkaXF6a2N4.

  38. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5NTIxOWFkaXF6a2N4.

  39. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDE3Nzk4OGFkaXF6a2N4.

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