A C Aerials & Digital Limited

Company Registration Number: 04873254

Company registered in England and Wales

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A C Aerials & Digital Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Oldham, Lancashire.

Registered Address

341 SHAW ROAD
ROYTON
OLDHAM
LANCASHIRE
OL2 6DY

There are 5 companies currently registered at this postcode, including this one.

All companies at OL2 6DY

Registration Data

Company Number

04873254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,395£1,950£0£2,711£2,789£29,778£31,847£60,807£80,101£22,802£18,800
of which Cash £0£0£0£1,511£371£26,978£28,547£47,781£65,079£14,674£11,149
Total Assets £1,395£1,950£0£2,711£2,789£29,778£31,847£60,807£80,101£22,802£18,800
Current Liabilities £16,961£17,292£19,311£18,747£5,681£13,618£16,511£21,325£55,167£32,731£18,432
Net Current Assets £-15,566£-15,342£-19,311£-16,036£-2,892£16,160£15,336£39,482£24,934£-9,929£368
Total Net Worth £-15,977£-15,992£-16,468£-13,722£-611£20,970£21,274£46,627£33,609£-3,792£4,953

Previous Names

No previous names

Company Officers

  • CARROLL, Catherine Abigail

    Secretary

    Appointed on 20 August 2003

     

    6
    Marsden Close
    Thornham
    Rochdale
    Lancashire
    OL16 4RS
    United Kingdom

  • CARROLL, Antony

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Aerial Satellite Installer

    Month of birth: October 1967

    6
    Marsden Close
    Thornham
    Rochdale
    Lancashire
    OL16 4RS

  • CARROLL, Catherine Abigail

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1970

    6
    Marsden Close
    Thornham
    Rochdale
    Lancashire
    OL16 4RS
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DKRU. Transaction: MzE2MTE0MTE5M2FkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PNWKW. Transaction: MzE0OTc0MjI2MmFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIU1S. Transaction: MzEzNDUyMDcwMWFkaXF6a2N4.

  4. 15 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U1I7F. Transaction: MzEyMjg2NTUwN2FkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCOAR. Transaction: MzExMDYzMjY1N2FkaXF6a2N4.

  6. 2 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UYK3V. Transaction: MzEwMTAwMzczOGFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJI60G. Transaction: MzA4OTA3OTE3N2FkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YQEUO. Transaction: MzA3ODUzMzYwOGFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRWOTK. Transaction: MzA2OTQwNzYwOGFkaXF6a2N4.

  10. 22 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XEIZDZGK. Transaction: MzA0NzU3NDI4NWFkaXF6a2N4.

  11. 8 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AQV9AYYA. Transaction: MzA0Njc5MjcyNmFkaXF6a2N4.

  12. 20 May 2011 Secretary's details changed for Cathryn Abigail Carroll on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH03. Barcode: ADZK7U9G. Transaction: MzAzNzQ4MjI5MWFkaXF6a2N4.

  13. 20 May 2011 Director's details changed for Cathryn Abigail Carroll on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: ADZK8U9H. Transaction: MzAzNzQ4MjI1MGFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG9EMU1U. Transaction: MzAzNzA5NzA2N2FkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X7KGIPW7. Transaction: MzAyODcyMTM1MmFkaXF6a2N4.

  16. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A59GEJMN. Transaction: MzAxNDkzMDQ5OWFkaXF6a2N4.

  17. 5 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XX1AYEP6. Transaction: MzAwMjIyMDI2MGFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Cathryn Abigail Carroll on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX1AXEP5. Transaction: MzAwMjIxOTM5NWFkaXF6a2N4.

  19. 5 November 2009 Director's details changed for Antony Carroll on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX1AWEP4. Transaction: MzAwMjIxOTM5MmFkaXF6a2N4.

  20. 6 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APLN77VG. Transaction: MjAyNzU0MzEzMWFkaXF6a2N4.

  21. 3 March 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0WD7U2. Transaction: MjAyNzIxNTQ0MGFkaXF6a2N4.

  22. 3 March 2009 Director's change of particulars / antony carroll / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV0WH7U6. Transaction: MjAyNzIxNDY2M2FkaXF6a2N4.

  23. 3 March 2009 Director and secretary's change of particulars / cathryn carroll / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV0WI7U7. Transaction: MjAyNzIxNDY2NWFkaXF6a2N4.

  24. 30 January 2009 Ad 29/08/08\gbp si [email protected]=10\gbp ic 100/110\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABWBR6WL. Transaction: MjAyNDYyMDkzMWFkaXF6a2N4.

  25. 18 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ0JNY30. Transaction: MjAwMTYzNzQ3MGFkaXF6a2N4.

  26. 12 February 2008 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEzNDU3N2FkaXF6a2N4.

  27. 16 July 2007 Nc inc already adjusted 22/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjcyODc0NGFkaXF6a2N4.

  28. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjcxMjIzNmFkaXF6a2N4.

  29. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzMzk0OWFkaXF6a2N4.

  30. 6 March 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc5MjMxNWFkaXF6a2N4.

  31. 21 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5MjQ5N2FkaXF6a2N4.

  32. 18 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMjQ3NmFkaXF6a2N4.

  33. 27 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk2NTQzNmFkaXF6a2N4.

  34. 26 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4NzM1OWFkaXF6a2N4.

  35. 29 August 2003 Registered office changed on 29/08/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg4Nzc5NGFkaXF6a2N4.

  36. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIyNTQyN2FkaXF6a2N4.

  37. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ1MjQxNWFkaXF6a2N4.

  38. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI1NjI1OGFkaXF6a2N4.

  39. 29 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIyNjk4OGFkaXF6a2N4.

  40. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg1MjI1MWFkaXF6a2N4.

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