Aaro Glass Ltd

Company Registration Number: 04804675

Company registered in England and Wales

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Aaro Glass Ltd is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Poole, Dorset.

Registered Address

21 CHURCH ROAD
PARKSTONE
POOLE
DORSET
BH14 8UF

There are 541 companies currently registered at this postcode, including this one.

All companies at BH14 8UF

Registration Data

Company Number

04804675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £283,219£226,750£192,114£207,295£193,916£211,591£174,651
of which Cash £28,387£35,141£34,052£28,772£4,192£31,970£2,614
Total Assets £283,219£226,750£192,114£207,295£193,916£211,591£174,651
Current Liabilities £73,394£65,783£61,628£59,642£44,583£62,207£91,767
Net Current Assets £209,825£160,967£130,486£147,653£149,333£149,384£82,884
Total Net Worth £83,811£30,013£6,979£1,442£1,173£1,382£4,611

Previous Names

No previous names

Company Officers

  • SHAW, John Richard

    Secretary

    Appointed on 22 July 2003

     

    573
    Charminster Road
    Bournemouth
    Dorset
    BH8 9RG
    England

  • OWENS, Matthew

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Glazier

    Month of birth: April 1972

    573
    Charminster Road
    Bournemouth
    Dorset
    BH8 9RG
    England

  • SHAW, John Richard

    Director

    Appointed on 22 July 2003

     

    Nationality: British

    Occupation: Glazer

    Month of birth: January 1966

    573
    Charminster Road
    Bournemouth
    Dorset
    BH8 9RG
    England

  • JOHNSTON, Victor Ian

    Secretary

    Appointed on 19 June 2003

    Resigned on 22 July 2003

    97 Winston Avenue
    Branksome
    Poole
    Dorset
    BH12 1PB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A65PA3. Transaction: MzE4MDAwNTM5MGFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A65KPK. Transaction: MzE4MDAwNTE3OWFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69UW5UJ. Transaction: MzE3OTUyMjYzNmFkaXF6a2N4.

  4. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A0H5V. Transaction: MzE3MjM5NDM5NmFkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UFIJ. Transaction: MzE1MjczNjEwN2FkaXF6a2N4.

  6. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D5HHE. Transaction: MzE0NDcwOTA4M2FkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYEAG. Transaction: MzEyNjEzNTI2OWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9AKW. Transaction: MzEyMDI5NjQ4M2FkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBI0M1. Transaction: MzEwMzEzNzkwN2FkaXF6a2N4.

  10. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GM3AB. Transaction: MzA5NzAzODM1N2FkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6QSG. Transaction: MzA4MDkyODAzM2FkaXF6a2N4.

  12. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242NI4Q. Transaction: MzA3NDQyNjczMWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8SO2. Transaction: MzA2MDEwMTUzN2FkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWDE9. Transaction: MzA1NDgyNjIwNmFkaXF6a2N4.

  15. 14 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW3VNVN9. Transaction: MzA0MDQ1MzkyMmFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X3RAOVK4. Transaction: MzAzOTkxODQ4NWFkaXF6a2N4.

  17. 23 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVRNKV86. Transaction: MzAzOTM3NDQyNGFkaXF6a2N4.

  18. 9 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7BQKUUQ. Transaction: MzAzODY1NTExOWFkaXF6a2N4.

  19. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARAXOSXL. Transaction: MzAzNTExNDM5OWFkaXF6a2N4.

  20. 7 March 2011 Director's details changed for Mr John Richard Shaw on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XYK19S8P. Transaction: MzAzMzM5NDg0NWFkaXF6a2N4.

  21. 7 March 2011 Director's details changed for Matthew Owens on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XYETNS8P. Transaction: MzAzMzM4MTE5OGFkaXF6a2N4.

  22. 7 March 2011 Director's details changed for Mr John Richard Shaw on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XYETKS8M. Transaction: MzAzMzM4MTE5MmFkaXF6a2N4.

  23. 7 March 2011 Secretary's details changed for Mr John Richard Shaw on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH03. Barcode: XYES3S84. Transaction: MzAzMzM4MTA3OWFkaXF6a2N4.

  24. 7 March 2011 Director's details changed for Mr John Richard Shaw on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XYES4S85. Transaction: MzAzMzM4MTA4MWFkaXF6a2N4.

  25. 7 March 2011 Director's details changed for Matthew Owens on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XYERHS8H. Transaction: MzAzMzM4MDkxM2FkaXF6a2N4.

  26. 11 January 2011 Director's details changed for Mr John Richard Shaw on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XFW5IQPA. Transaction: MzAzMDIwMDM5MGFkaXF6a2N4.

  27. 11 January 2011 Secretary's details changed for Mr John Richard Shaw on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XFW5GQP8. Transaction: MzAzMDIwMDM4OWFkaXF6a2N4.

  28. 23 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0VQNPC6. Transaction: MzAyNzQwODA5MmFkaXF6a2N4.

  29. 30 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQWBFM4Z. Transaction: MzAyMDQ4NjQzOWFkaXF6a2N4.

  30. 30 July 2010 Director's details changed for Matthew Owens on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XQWBEM4Y. Transaction: MzAyMDQ4NjM5MGFkaXF6a2N4.

  31. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9PUGIQD. Transaction: MzAxMjQ5Nzc0N2FkaXF6a2N4.

  32. 15 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT8D8FTJ. Transaction: MzAwNTAxOTc1NmFkaXF6a2N4.

  33. 1 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZZ9B6A. Transaction: MjAzNjI3MjYzM2FkaXF6a2N4.

  34. 12 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP5TS9SQ. Transaction: MjAzMjk1MDU3N2FkaXF6a2N4.

  35. 8 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3H003SP. Transaction: MjAxNTEwNzA0M2FkaXF6a2N4.

  36. 1 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASXH11F. Transaction: MjAwODE4MzI3MmFkaXF6a2N4.

  37. 1 July 2008 Director and secretary's change of particulars / john shaw / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASXF11D. Transaction: MjAwODE4MjcwNmFkaXF6a2N4.

  38. 26 June 2008 Director and secretary's change of particulars / john shaw / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9TB80WE. Transaction: MjAwNzkyNTUyNGFkaXF6a2N4.

  39. 8 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5NTc1NmFkaXF6a2N4.

  40. 22 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MjU5MGFkaXF6a2N4.

  41. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIwNTc2MmFkaXF6a2N4.

  42. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMzUwN2FkaXF6a2N4.

  43. 4 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYyOTY1N2FkaXF6a2N4.

  44. 4 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk2MTM1M2FkaXF6a2N4.

  45. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzMzk5N2FkaXF6a2N4.

  46. 8 August 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTIzNjkzNGFkaXF6a2N4.

  47. 8 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTAwMTk1NWFkaXF6a2N4.

  48. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQxODk3NWFkaXF6a2N4.

  49. 23 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1NDM5MmFkaXF6a2N4.

  50. 2 August 2004 Registered office changed on 02/08/04 from: the old exchange 521 wimborne road east ferndown dorset BH22 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzU1NTExNGFkaXF6a2N4.

  51. 26 April 2004 Registered office changed on 26/04/04 from: suite 1 114 old christchurch road BOURNEMOUTHTF10 7AB dorset BH1 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkyNTU3M2FkaXF6a2N4.

  52. 30 July 2003 Ad 22/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk3MzE4OGFkaXF6a2N4.

  53. 30 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgzMjU4NmFkaXF6a2N4.

  54. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjExMTYwNGFkaXF6a2N4.

  55. 9 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTEyNjM0NGFkaXF6a2N4.

  56. 9 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY4NTYwOWFkaXF6a2N4.

  57. 9 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM0NDcyMWFkaXF6a2N4.

  58. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjkzMTE2M2FkaXF6a2N4.

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54.80.227.189 Mon, 20 Nov 2017 19:34:31 +0000