Aaron Webster Limited

Company Registration Number: 04837277

Company registered in England and Wales

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Aaron Webster Limited is a Private Company Limited by Shares first registered on 18 July 2003. Its current registered address is in Ilkeston, Derbyshire.

Registered Address

AWL TRUCKS UNITS 5&6 WEBSTERS IND ESTATE
HALLAM FIELDS ROAD
ILKESTON
DERBYSHIRE
ENGLAND
DE7 4AZ

There are 15 companies currently registered at this postcode, including this one.

All companies at DE7 4AZ

Registration Data

Company Number

04837277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£107,348
Current Assets £1,179,742£1,619,230£892,312£392,412£140,970£34,333£714
of which Cash £134£120£4,723£410£21,075£1,782£9
Total Assets £1,179,742£1,619,230£892,312£392,412£140,970£34,333£108,062
Current Liabilities £979,387£1,168,818£637,602£225,808£105,862£66,835£54,388
Net Current Assets £200,355£450,412£254,710£166,604£35,108£-32,502£-53,674
Total Net Worth £15,338£309,646£320,294£190,072£35,365£-32,502£53,674

Previous Names

  • BIG RED PLANT HIRE LIMITED, active until 25 February 2008
  • LIBERTY EQUIPMENT LIMITED, active until 7 August 2007

Company Officers

  • WEBSTER, Aaron

    Director

    Appointed on 18 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Units 5 & 6 Webster Ind Estate
    Hallam Fields Road
    Ilkeston
    Derbyshire
    DE7 4AZ
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • POUND, Ryan Jonathan

    Secretary

    Appointed on 18 July 2003

    Resigned on 30 June 2005

    Lower Hagg Farm Cottage
    Dale Abbey
    Derby
    Derbyshire
    DE7 6HD

  • WEBSTER, Julie Ann

    Secretary

    Appointed on 30 June 2005

    Resigned on 19 September 2011

    165 Victoria Road
    Borrowash
    Derby
    Derbyshire
    DE72 3HG

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q66P4KF6. Transaction: MzE3Njg5NTk1MWFkaXF6a2N4.

  2. 20 July 2016 Director's details changed for Aaron Webster on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BL9U5S. Transaction: MzE1MzI5Nzk5M2FkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9QW0. Transaction: MzE1MzI5NzE3OGFkaXF6a2N4.

  4. 10 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58TTNQW. Transaction: MzE1MDUxMzgxMWFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from 32 Eldon Road Beeston Nottingham NG9 6DZ to Awl Trucks Units 5&6 Websters Ind Estate Hallam Fields Road Ilkeston Derbyshire DE7 4AZ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR10S2. Transaction: MzEzNjk0NDAwNmFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNUVF. Transaction: MzEzNDAyNzkyNWFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLYBF. Transaction: MzEyNzgxODE1OWFkaXF6a2N4.

  8. 27 July 2015 Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham Nottinghamshire NG9 6DZ to 32 Eldon Road Beeston Nottingham NG9 6DZ on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJLY4Z. Transaction: MzEyNzgxNzkyNWFkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3TIOO. Transaction: MzEwOTk5MzcyN2FkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTVTS. Transaction: MzEwNDM1NDUyNmFkaXF6a2N4.

  11. 10 June 2014 Registration of charge 048372770003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39PQ76A. Transaction: MzEwMTgwNjIxM2FkaXF6a2N4.

  12. 7 May 2014 Registration of charge 048372770002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37F4RK2. Transaction: MzA5OTYwMTc2NmFkaXF6a2N4.

  13. 26 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTQ2OTAyMWFkaXF6a2N4.

  14. 7 November 2013 Registration of charge 048372770001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KLYE94. Transaction: MzA4ODM4MzcyNGFkaXF6a2N4.

  15. 19 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYIMJ. Transaction: MzA4MTc4MDY0MmFkaXF6a2N4.

  16. 18 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CIGZNK. Transaction: MzA4MTc0MDE0NWFkaXF6a2N4.

  17. 19 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNGAW. Transaction: MzA2MTA4ODc5MGFkaXF6a2N4.

  18. 4 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A160TYVU. Transaction: MzA1NTM1MzU0MWFkaXF6a2N4.

  19. 4 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A58OTXYZ. Transaction: MzA0NDg2OTQ3MWFkaXF6a2N4.

  20. 19 September 2011 Termination of appointment of Julie Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSD6GXO9. Transaction: MzA0NDAxODg1N2FkaXF6a2N4.

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

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X7U9AVX9. Transaction: MzA0MDU4NDc0MGFkaXF6a2N4.

  22. 17 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XYJQUMM6. Transaction: MzAyMTU0MTY4OWFkaXF6a2N4.

  23. 22 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XN57VLW8. Transaction: MzAxOTk5MTI2NmFkaXF6a2N4.

  24. 27 May 2010 Registered office address changed from 397 Tamworth Road Long Eaton Nottingham Nottinghamshire NG10 3JP on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XCVPDKC2. Transaction: MzAxNjQ1MTY2NmFkaXF6a2N4.

  25. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVI13F9U. Transaction: MzAwMzY3MTU0N2FkaXF6a2N4.

  26. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUP9BQL. Transaction: MjAzNzUxNjkwNWFkaXF6a2N4.

  27. 14 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYNHM6H2. Transaction: MjAyMzI4NjQ2M2FkaXF6a2N4.

  28. 29 July 2008 Return made up to 18/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTYF1TD. Transaction: MjAwOTgyNzM5OWFkaXF6a2N4.

  29. 21 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZQ7AXER. Transaction: MjAwMDE4OTgwMmFkaXF6a2N4.

  30. 22 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ3MDYyMmFkaXF6a2N4.

  31. 7 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzk1ODk1MWFkaXF6a2N4.

  32. 18 July 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1NTI4NGFkaXF6a2N4.

  33. 18 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3Mzk4NmFkaXF6a2N4.

  34. 17 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAzMzY1MWFkaXF6a2N4.

  35. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzExMzk5NWFkaXF6a2N4.

  36. 17 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM5MzUyMWFkaXF6a2N4.

  37. 20 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc1OTgyOWFkaXF6a2N4.

  38. 20 June 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1OTgzMGFkaXF6a2N4.

  39. 13 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3OTEwMmFkaXF6a2N4.

  40. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM1NTgzMmFkaXF6a2N4.

  41. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEzMDg5NWFkaXF6a2N4.

  42. 3 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4ODUzOWFkaXF6a2N4.

  43. 28 June 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY0MDA4M2FkaXF6a2N4.

  44. 17 September 2003 Accounting reference date shortened from 31/07/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDg4NTg4OGFkaXF6a2N4.

  45. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYyNDYzNGFkaXF6a2N4.

  46. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM3NjYzMWFkaXF6a2N4.

  47. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkxNTc5NmFkaXF6a2N4.

  48. 18 August 2003 Registered office changed on 18/08/03 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjczMzE5MmFkaXF6a2N4.

  49. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY4MTYzMmFkaXF6a2N4.

  50. 18 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjczNTY1NGFkaXF6a2N4.

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