Aerial Installations (Glenfield) Limited

Company Registration Number: 04764563

Company registered in England and Wales

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Aerial Installations (Glenfield) Limited is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Leicester.

Registered Address

2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ

There are 468 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

04764563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,092£17,145£22,092£22,204£20,542£23,907
of which Cash £3,405£3,527£6,353£6,804£5,142£5,907
Total Assets £22,092£17,145£22,092£22,204£20,542£23,907
Current Liabilities £25,486£10,514£22,407£22,409£20,336£24,691
Net Current Assets £-3,394£6,631£-315£-205£206£-784
Total Net Worth £2,565£8,928£3,261£4,218£5,412£5,312

Previous Names

No previous names

Company Officers

  • IZZARD, Carol Ann

    Secretary

    Appointed on 29 August 2003

     

    Nationality: British

    10 Ernee Close
    Glenfield
    Leicester
    LE3 8FW

  • HERBERT, Jack Barry

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Aerial Fitter

    Month of birth: May 1995

    34
    Tyler Rd
    Ratby
    Leicester
    LE6 0NG

  • IZZARD, Carol Ann

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    10
    Ernee Close
    Glenfield
    Leicester
    LE3 8FW
    England

  • IZZARD, Robert John

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Aerial Fitter

    Month of birth: April 1954

    10 Ernee Close
    Glenfield
    Leicester
    LE3 8FW

  • IZZARD, Robert John

    Secretary

    Appointed on 19 May 2003

    Resigned on 29 August 2003

    10 Ernee Close
    Glenfield
    Leicester
    LE3 8FW

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • IZZARD, Carol Ann

    Director

    Appointed on 19 May 2003

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1952

    10 Ernee Close
    Glenfield
    Leicester
    LE3 8FW

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2QAY. Transaction: MzE1MDAzNzM4NWFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51G1WB7. Transaction: MzE0Mjg0MzAzOGFkaXF6a2N4.

  3. 2 March 2016 Appointment of Carol Ann Izzard as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: A51G1WAZ. Transaction: MzE0Mjg0MzAzN2FkaXF6a2N4.

  4. 14 December 2015 Appointment of Jack Barry Herbert as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: A4LQG6O1. Transaction: MzEzNzI0ODc3NWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDEQR. Transaction: MzEyNDQ3NzU4MmFkaXF6a2N4.

  6. 21 April 2015 Registered office address changed from 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCR3L. Transaction: MzEyMTU5NTUyOGFkaXF6a2N4.

  7. 21 April 2015 Registered office address changed from 1St Floor, Kimberley House Vaughan Way Leicester Leics LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCPOY. Transaction: MzEyMTU5NTI1M2FkaXF6a2N4.

  8. 12 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43XNX02. Transaction: MzEyMDIxMzIwMmFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXBSB. Transaction: MzEwMTQ1NjAxMmFkaXF6a2N4.

  10. 21 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34193FV. Transaction: MzA5NjY5MjUwM2FkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOJNS. Transaction: MzA3ODkxMzM4MmFkaXF6a2N4.

  12. 15 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25YIGIO. Transaction: MzA3NjI0NTkzNWFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMEH5. Transaction: MzA1ODIwMDU5M2FkaXF6a2N4.

  14. 13 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14DO2QY. Transaction: MzA1NDAzODA3NWFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XSOVJUN8. Transaction: MzAzODE4NjM4OGFkaXF6a2N4.

  16. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYN41SD5. Transaction: MzAzMzc4NDI1MWFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X8JLRKQA. Transaction: MzAxNzM0MDAwNmFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Robert John Izzard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8JLQKQ9. Transaction: MzAxNzMzNzY0MGFkaXF6a2N4.

  19. 8 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANYKVISK. Transaction: MzAxMzA4NTkwNmFkaXF6a2N4.

  20. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEQ09UH. Transaction: MjAzMjkxMTg5OWFkaXF6a2N4.

  21. 10 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO7R57X5. Transaction: MjAyNzc3NDAxNWFkaXF6a2N4.

  22. 7 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEG422I. Transaction: MjAxMDU4NjA3MGFkaXF6a2N4.

  23. 7 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJKS0ZHL. Transaction: MjAwNDg2NjA4N2FkaXF6a2N4.

  24. 1 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2ODc4OGFkaXF6a2N4.

  25. 20 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyODg4NmFkaXF6a2N4.

  26. 16 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4MDEzMWFkaXF6a2N4.

  27. 30 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5NzgyMzAyMmFkaXF6a2N4.

  28. 20 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwMTA2MWFkaXF6a2N4.

  29. 7 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk2OTMzNWFkaXF6a2N4.

  30. 23 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk3MTc1OWFkaXF6a2N4.

  31. 23 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg2MDkzNWFkaXF6a2N4.

  32. 23 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAxNTQzMmFkaXF6a2N4.

  33. 23 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg2ODM3NmFkaXF6a2N4.

  34. 24 March 2004 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODc5NTMzM2FkaXF6a2N4.

  35. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0NDQ3MmFkaXF6a2N4.

  36. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyMTQyMGFkaXF6a2N4.

  37. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA1MDcxN2FkaXF6a2N4.

  38. 17 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE0Njg2MGFkaXF6a2N4.

  39. 15 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0NDIzNGFkaXF6a2N4.

  40. 15 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEzOTU3MmFkaXF6a2N4.

  41. 15 June 2003 Ad 19/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAyMjcwN2FkaXF6a2N4.

  42. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMxNTM4MmFkaXF6a2N4.

  43. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1ODg2OGFkaXF6a2N4.

  44. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY0NzA1OGFkaXF6a2N4.

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