Aib Solutions Limited

Company Registration Number: 04636247

Company registered in England and Wales

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Aib Solutions Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

UNIT 804 CENTRE 500
LOWFIELD DRIVE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 0UU

There are 18 companies currently registered at this postcode, including this one.

All companies at ST5 0UU

Registration Data

Company Number

04636247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA228174

Registration Start Date

18 January 2017

Registration Expiry Date

17 January 2018

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £300,446£211,556£424,213£186,834£530,853£330,537
of which Cash £75,657£76,314£104,261£53,034£173,637£0
Total Assets £300,446£211,556£424,213£186,834£530,853£330,537
Current Liabilities £242,412£163,794£299,767£234,885£518,497£348,950
Net Current Assets £58,034£47,762£124,446£-48,051£12,356£-18,413
Total Net Worth £142,989£140,170£222,632£13,593£64,759£26,282

Previous Names

No previous names

Company Officers

  • BROADHURST, David William

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    Unit 804
    Centre 500
    Lowfield Drive
    Newcastle Under Lyme
    Staffordshire
    ST5 0UU

  • POTTS, Warren Lee

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1979

    Unit 804
    Centre 500
    Lowfield Drive
    Newcastle Under Lyme
    Staffordshire
    ST5 0UU

  • BRENNAND, Christine

    Secretary

    Appointed on 30 March 2007

    Resigned on 20 January 2010

    35 Merebank Road
    Crewe
    Cheshire
    CW2 8AS

  • BROADHURST, David William

    Secretary

    Appointed on 16 December 2005

    Resigned on 30 March 2007

    44 Diglake Street
    Bignall End
    Stoke On Trent
    Staffordshire
    ST7 8PZ

  • BROADHURST, Philip William

    Secretary

    Appointed on 15 November 2004

    Resigned on 16 December 2005

    32 Watlands Road
    Bignall End
    Stoke On Trent
    Staffordshire
    ST7 8QQ

  • MCGING, Heather Teresa

    Secretary

    Appointed on 14 January 2003

    Resigned on 15 November 2004

    44 Diglake Street
    Bignall End
    Stoke On Trent
    Staffordshire
    ST7 8PZ

  • MCGING, Heather Teresa

    Director

    Appointed on 14 January 2003

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    44 Diglake Street
    Bignall End
    Stoke On Trent
    Staffordshire
    ST7 8PZ

  • SLEETH, Norman

    Director

    Appointed on 16 December 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    6 Redbourne Drive
    Wychwood Park
    Crewe
    Cheshire
    CW2 5GH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 March 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A61P3L5T. Transaction: MzE3MDg2MTIyNWFkaXF6a2N4.

  2. 14 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61P3L88. Transaction: MzE3MDg2MTIyM2FkaXF6a2N4.

  3. 10 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxUDNMNjFhZGlxemtjeA.

  4. 17 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JV00. Transaction: MzE2NjY5NjU4OGFkaXF6a2N4.

  5. 18 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUF99E. Transaction: MzE1OTkxMTY5M2FkaXF6a2N4.

  6. 9 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5AUGHH5. Transaction: MzE1MzcyMzI1MGFkaXF6a2N4.

  7. 21 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2M9XL. Transaction: MzE0MDE5NjkzOGFkaXF6a2N4.

  8. 29 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4COX5X4. Transaction: MzEyODAxNTkxMGFkaXF6a2N4.

  9. 24 February 2015 Director's details changed for David William Broadhurst on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41WGVM8. Transaction: MzExNzk4MTY4OWFkaXF6a2N4.

  10. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z305AI. Transaction: MzExNTM3MDg5MGFkaXF6a2N4.

  11. 20 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AG48VE. Transaction: MzEwMjI2MTMyN2FkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJE82. Transaction: MzA5MjY1OTI5NmFkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CRS08Y. Transaction: MzA4MTY2MjkxMGFkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWNU8. Transaction: MzA3MjYxNTAzOGFkaXF6a2N4.

  15. 11 February 2013 Director's details changed for David William Broadhurst on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X21RWNTS. Transaction: MzA3MjUxNDY3NGFkaXF6a2N4.

  16. 11 February 2013 Director's details changed for Warren Lee Potts on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X21RWNU0. Transaction: MzA3MjUxNDY3NmFkaXF6a2N4.

  17. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9TVYA. Transaction: MzA2OTAyMDY4OWFkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8H9U. Transaction: MzA1MTQ4NjQxOGFkaXF6a2N4.

  19. 24 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHK8GWUP. Transaction: MzA0MjYxNTE1NGFkaXF6a2N4.

  20. 18 January 2011 Registered office address changed from Unit 6 Wing Hay Close Longbridge Hayes Stoke on Trent ST6 4DU on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: ALUY9QTF. Transaction: MzAzMDYzMzgxNWFkaXF6a2N4.

  21. 18 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XI8SMQWN. Transaction: MzAzMDYwNTU3OWFkaXF6a2N4.

  22. 5 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASO1GNUO. Transaction: MzAyNDYwMzMxN2FkaXF6a2N4.

  23. 1 March 2010 Appointment of Warren Lee Potts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LX3HU7. Transaction: MzAxMDQyMDI3NWFkaXF6a2N4.

  24. 22 February 2010 Termination of appointment of Christine Brennand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PM207HKL. Transaction: MzAwOTg5NDk4NWFkaXF6a2N4.

  25. 3 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XPBAMH7H. Transaction: MzAwODYyODc2MmFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for David William Broadhurst on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XPBALH7G. Transaction: MzAwODYyNjYzOGFkaXF6a2N4.

  27. 1 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATWPRDQI. Transaction: MjA0MjU5NTU5N2FkaXF6a2N4.

  28. 15 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUO06JM. Transaction: MjAyMzM4OTU1OGFkaXF6a2N4.

  29. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATLCU4CA. Transaction: MjAxNjc0ODYzOWFkaXF6a2N4.

  30. 18 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MDAzNmFkaXF6a2N4.

  31. 4 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzNjgwNWFkaXF6a2N4.

  32. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwMzQwNGFkaXF6a2N4.

  33. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwNjM2NGFkaXF6a2N4.

  34. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MjkzMmFkaXF6a2N4.

  35. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwODEyN2FkaXF6a2N4.

  36. 25 January 2007 Registered office changed on 25/01/07 from: unit 6 winghay close longbridge hayes stoke on trent ST6 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDgzMDY1M2FkaXF6a2N4.

  37. 25 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyMTgzNWFkaXF6a2N4.

  38. 11 August 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzOTE3N2FkaXF6a2N4.

  39. 27 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA1MDkxN2FkaXF6a2N4.

  40. 29 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MzczNDcxNWFkaXF6a2N4.

  41. 28 December 2005 Ad 01/12/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk3NzMyMmFkaXF6a2N4.

  42. 28 December 2005 Registered office changed on 28/12/05 from: studio 9 townhouse studios audley staffordshire ST7 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYwNjExMWFkaXF6a2N4.

  43. 28 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjQwOTQ4MGFkaXF6a2N4.

  44. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA1OTY4MWFkaXF6a2N4.

  45. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUxMTI1NGFkaXF6a2N4.

  46. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg0NzQxMGFkaXF6a2N4.

  47. 1 March 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzMDU0OGFkaXF6a2N4.

  48. 1 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU5NDIzNWFkaXF6a2N4.

  49. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxMTE1OWFkaXF6a2N4.

  50. 17 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODAwNjk4MmFkaXF6a2N4.

  51. 19 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyMTI5MmFkaXF6a2N4.

  52. 12 May 2003 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzY0NDk2N2FkaXF6a2N4.

  53. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIxNjcxMmFkaXF6a2N4.

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