Aebi UK Limited

Company Registration Number: 04668013

Company registered in England and Wales

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Aebi UK Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Retford, Nottinghamshire.

Registered Address

21 ADRIANS WALK
RETFORD
NOTTINGHAMSHIRE
DN22 7WB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04668013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £142,374£143,046£171,071£181,245£47,019£0
Current Assets £413,448£384,803£261,984£282,718£220,223£157,934
of which Cash £365,375£300,663£221,970£222,504£219,223£106,594
Total Assets £555,822£527,849£433,055£463,963£267,242£157,934
Current Liabilities £41,161£45,242£26,643£82,925£36,325£13,714
Net Current Assets £372,287£339,561£235,341£199,793£183,898£144,220
Total Net Worth £514,661£482,607£406,412£381,038£230,917£146,077

Previous Names

No previous names

Company Officers

  • TAYLOR, Lucy Jane

    Secretary

    Appointed on 17 February 2003

     

    21
    Adrians Walk
    Retford
    Nottinghamshire
    DN22 7WB
    England

  • TAYLOR, John

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    21
    Adrians Walk
    Retford
    Nottinghamshire
    DN22 7WB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5115ZO9. Transaction: MzE0MjE3MzcyOGFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEXAV6. Transaction: MzEzNzgzNDcwOWFkaXF6a2N4.

  3. 17 April 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A44I5O1N. Transaction: MzEyMTIyMDE3NGFkaXF6a2N4.

  4. 17 April 2015 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A44I5NYB. Transaction: MzEyMTIyMDE3M2FkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHK17. Transaction: MzExNzk4Nzk4OWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3V6GG. Transaction: MzExMDAwODEzNmFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3202OS0. Transaction: MzA5NDY5NDM3MWFkaXF6a2N4.

  8. 11 February 2014 Registered office address changed from the Cottage Five Fields Lane Retford Nottinghamshire DN22 7HQ on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31HZVQI. Transaction: MzA5NDMwMTg4NWFkaXF6a2N4.

  9. 11 February 2014 Secretary's details changed for Lucy Jane Taylor on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH03. Barcode: X31HZQSO. Transaction: MzA5NDI5OTk5OGFkaXF6a2N4.

  10. 11 February 2014 Director's details changed for John Taylor on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31HZQKX. Transaction: MzA5NDI5OTg4N2FkaXF6a2N4.

  11. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRS9RY. Transaction: MzA4MTY2NjAyNmFkaXF6a2N4.

  12. 20 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRO5B. Transaction: MzA3MzE1NTg4MGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ETJAGA. Transaction: MzA2MjA2Njg5M2FkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHAH6. Transaction: MzA1MzEzNjM2OWFkaXF6a2N4.

  15. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUWHQVRT. Transaction: MzA0MDQ2MDA5NWFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XUZL2RX1. Transaction: MzAzMjg1NTMzOGFkaXF6a2N4.

  17. 24 February 2011 Director's details changed for John Taylor on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: XUZL1RX0. Transaction: MzAzMjg1NTIyOGFkaXF6a2N4.

  18. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6WDXLGN. Transaction: MzAxOTIzMDAwM2FkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X22LUIB9. Transaction: MzAxMTQ3MTY4M2FkaXF6a2N4.

  20. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AASTQEU3. Transaction: MzAwMjg5MTM0M2FkaXF6a2N4.

  21. 18 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROGN7H3. Transaction: MjAyNjEwMzY3MGFkaXF6a2N4.

  22. 18 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XROGM7H2. Transaction: MjAyNjA5NDk5NGFkaXF6a2N4.

  23. 18 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XROGL7H1. Transaction: MjAyNjA5NDk4OWFkaXF6a2N4.

  24. 18 February 2009 Registered office changed on 18/02/2009 from the cottage fire fields lane retford nottinghamshire DN22 7HQ [View PDF]

    Category: Address. Type: 287. Barcode: XROGK7H0. Transaction: MjAyNjA5NDk4NmFkaXF6a2N4.

  25. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALJ5R2T5. Transaction: MjAxMjYzOTU1M2FkaXF6a2N4.

  26. 27 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1NHXEW. Transaction: MjAwMDI1NzEzNWFkaXF6a2N4.

  27. 26 February 2008 Secretary's change of particulars / lucy taylor / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ1NGXEV. Transaction: MjAwMDE3NDkyNWFkaXF6a2N4.

  28. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MTM5MmFkaXF6a2N4.

  29. 12 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzNTY5MmFkaXF6a2N4.

  30. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwMjQzMmFkaXF6a2N4.

  31. 28 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2NTQxMWFkaXF6a2N4.

  32. 11 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTY4NzI1NWFkaXF6a2N4.

  33. 11 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MzMyOGFkaXF6a2N4.

  34. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc2MDkxNmFkaXF6a2N4.

  35. 8 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwOTQ2OGFkaXF6a2N4.

  36. 12 March 2003 Ad 21/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA0OTI1MmFkaXF6a2N4.

  37. 12 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjAxNDI4NWFkaXF6a2N4.

  38. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkyNTIwMWFkaXF6a2N4.

  39. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2ODAyOGFkaXF6a2N4.

  40. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY3NzU1MGFkaXF6a2N4.

  41. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUyOTc1NGFkaXF6a2N4.

  42. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg5MDYxMmFkaXF6a2N4.

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