Aeration & Mixing Ltd.

Company Registration Number: 04867762

Company registered in England and Wales

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Aeration & Mixing Ltd. is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

AIZLEWOOD BUSINESS CENTRE AIZLEWOOD'S MILL
NURSERY STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 8GG

There are 99 companies currently registered at this postcode, including this one.

All companies at S3 8GG

Registration Data

Company Number

04867762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £39,860£23,723£9,436£18,801£1,100£0£0£0
of which Cash £12,673£3,900£610£8,043£300£0£0£0
Total Assets £39,860£23,723£9,436£18,801£1,100£0£0£0
Current Liabilities £3,916£11,975£5,233£5,199£619£0£0£0
Net Current Assets £35,944£11,748£4,203£13,602£481£0£0£0
Total Net Worth £6,275£-6,021£-597£13,602£481£0£0£0

Previous Names

  • PERLEMAX DEVELOPMENTS LIMITED, active until 27 November 2012
  • CRANFIELD INTERIM LIMITED, active until 16 May 2012
  • HART SHAW ENTREPRENEURS CLUB LIMITED, active until 21 July 2005
  • THE ENTREPRENEURS CLUB (CHESHIRE) LIMITED, active until 1 October 2003

Company Officers

  • PRIDHAM, Ruth Emily

    Secretary

    Appointed on 2 June 2005

     

    Aizlewood Business Centre
    Aizlewood's Mill
    Nursery Street
    Sheffield
    South Yorkshire
    S3 8GG
    England

  • PRIDHAM, Peter William

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: November 1950

    Aizlewood Business Centre
    Aizlewood's Mill
    Nursery Street
    Sheffield
    South Yorkshire
    S3 8GG
    England

  • PRIDHAM, Ruth Emily

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    Aizlewood Business Centre
    Aizlewood's Mill
    Nursery Street
    Sheffield
    South Yorkshire
    S3 8GG
    England

  • BERRY, Janet Elaine

    Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    92 Westbourne Road
    Broomhill
    Sheffield
    South Yorkshire
    S10 2QT

  • ROBINSON, Jonathan Howard

    Secretary

    Appointed on 15 August 2003

    Resigned on 2 June 2005

    36 Wheel Lane
    Grenoside
    Sheffield
    S35 8RN

  • HITCHEN, Graeme John

    Director

    Appointed on 21 May 2012

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1959

    3
    High Bank
    Bradley
    Keighley
    West Yorkshire
    BD20 9QH
    United Kingdom

  • SHAW, Kevan Graham

    Director

    Appointed on 15 August 2003

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1965

    100 Acorn Drive
    Sheffield
    S6 6ES

  • TAYLOR, David Alexander John

    Director

    Appointed on 15 August 2003

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    77 Manchester Road
    Tytherington
    Macclesfield
    Cheshire
    SK10 2JP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3DDNS. Transaction: MzE4MzI0NTAxMGFkaXF6a2N4.

  2. 26 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A693NCYZ. Transaction: MzE3ODg0Nzc4NWFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4YO2. Transaction: MzE2NDQwNTkzOWFkaXF6a2N4.

  4. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1ADU. Transaction: MzE1NTMyMzY1OWFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0UVNM. Transaction: MzEzMjc1Mjc4MmFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06W8Z. Transaction: MzEzMDE2MjYwNGFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWQQVM. Transaction: MzEwNTYzOTU0MGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2KCB. Transaction: MzEwNTc1NzAzM2FkaXF6a2N4.

  9. 18 August 2014 Director's details changed for Mr Peter William Pridham on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3EK2KC3. Transaction: MzEwNTc1NjgzMmFkaXF6a2N4.

  10. 8 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzg2NjYyNWFkaXF6a2N4.

  11. 31 March 2014 Statement of capital following an allotment of shares on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Capital. Type: SH01. Barcode: X34TNC9E. Transaction: MzA5NzMyOTQ0NWFkaXF6a2N4.

  12. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1QL7. Transaction: MzA5MTU0MTc4NWFkaXF6a2N4.

  13. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUSVE3. Transaction: MzA4MzM3NjQ2NWFkaXF6a2N4.

  14. 23 February 2013 Appointment of Mrs Ruth Emily Pridham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22S1QU8. Transaction: MzA3MzM4NjQwOGFkaXF6a2N4.

  15. 23 February 2013 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22S1QII. Transaction: MzA3MzM4NjM1MWFkaXF6a2N4.

  16. 27 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MHC8H5. Transaction: MzA2ODIyMDIyMmFkaXF6a2N4.

  17. 9 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LC2D62. Transaction: MzA2NzIzMjYwOGFkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9PNK. Transaction: MzA2MjU4NzYzOGFkaXF6a2N4.

  19. 17 August 2012 Director's details changed for Mr Peter William Pridham on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X1FJ9PNC. Transaction: MzA2MjU4NzYxM2FkaXF6a2N4.

  20. 17 August 2012 Secretary's details changed for Mrs Ruth Emily Pridham on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH03. Barcode: X1FJ9PN4. Transaction: MzA2MjU4NzYxMGFkaXF6a2N4.

  21. 29 May 2012 Termination of appointment of Graeme Hitchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YC42I. Transaction: MzA1ODMzNDg3NGFkaXF6a2N4.

  22. 21 May 2012 Director's details changed for Mr Graeme John Hictchen on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DME29. Transaction: MzA1Nzc5MTczMGFkaXF6a2N4.

  23. 21 May 2012 Appointment of Mr Graeme John Hictchen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DMCKI. Transaction: MzA1Nzc5MTI0NWFkaXF6a2N4.

  24. 16 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X190SC49. Transaction: MzA1NzU3NTUxMmFkaXF6a2N4.

  25. 11 May 2012 Registered office address changed from 40 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7RY on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18NXJEA. Transaction: MzA1NzI4MDE0N2FkaXF6a2N4.

  26. 9 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0NSKF6O. Transaction: MzA0ODc2NTAyNmFkaXF6a2N4.

  27. 27 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLEEQX1Y. Transaction: MzA0Mjg1ODM3NWFkaXF6a2N4.

  28. 16 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X8T78PZ1. Transaction: MzAyODkyMTc2M2FkaXF6a2N4.

  29. 24 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X182CMTZ. Transaction: MzAyMTk2ODI1OWFkaXF6a2N4.

  30. 5 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XSM3KGES. Transaction: MzAwNjMyNzAwMmFkaXF6a2N4.

  31. 20 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55NFCK5. Transaction: MjAzOTY0ODg2MmFkaXF6a2N4.

  32. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOPW074H. Transaction: MjAyNTE0NTY1NGFkaXF6a2N4.

  33. 4 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5HZ2T2. Transaction: MjAxMjY1Njc2NGFkaXF6a2N4.

  34. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI1MDA2NWFkaXF6a2N4.

  35. 20 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NDM1NmFkaXF6a2N4.

  36. 5 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2NDY3N2FkaXF6a2N4.

  37. 7 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyMjExN2FkaXF6a2N4.

  38. 22 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2NzkwN2FkaXF6a2N4.

  39. 30 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg4NDMwOGFkaXF6a2N4.

  40. 30 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzQwOTUyNmFkaXF6a2N4.

  41. 21 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ0NjQ2NWFkaXF6a2N4.

  42. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU5MzMyOGFkaXF6a2N4.

  43. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkzNDQ5M2FkaXF6a2N4.

  44. 10 June 2005 Registered office changed on 10/06/05 from: 31 great king street macclesfield cheshire SK11 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA4Njg4NGFkaXF6a2N4.

  45. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0NTAxNmFkaXF6a2N4.

  46. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUyNDMyMGFkaXF6a2N4.

  47. 24 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MzQyOGFkaXF6a2N4.

  48. 21 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA4MzAxNGFkaXF6a2N4.

  49. 18 February 2004 Accounting reference date shortened from 31/08/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODExMDA5NmFkaXF6a2N4.

  50. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxNTA0MWFkaXF6a2N4.

  51. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3MjkxMmFkaXF6a2N4.

  52. 1 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTI2OTM3NWFkaXF6a2N4.

  53. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk4NjcwN2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:55:09 +0100