Aesculapia Limited

Company Registration Number: 04897831

Company registered in England and Wales

Approximate Location Map
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Aesculapia Limited is a Private Company Limited by Shares first registered on 12 September 2003. Its current registered address is in Melksham, Wiltshire.

Registered Address

169A LITTLEWORTH LANE
WHITLEY
MELKSHAM
WILTSHIRE
SN12 8RF

There are 3 companies currently registered at this postcode, including this one.

All companies at SN12 8RF

Registration Data

Company Number

04897831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£27,955£0£29,287£32,505
Current Assets £55,697£55,281£48,302£47,426£35,079£17,843£19,000
of which Cash £0£51,756£47,380£46,376£32,135£16,843£18,113
Total Assets £55,697£55,281£48,302£75,381£35,079£47,130£51,505
Current Liabilities £44,491£46,271£15,604£27,047£31,987£28,926£29,921
Net Current Assets £11,206£9,010£32,698£20,379£3,092£-11,083£-10,921
Total Net Worth £14,204£5,673£11,369£48,334£31,002£18,204£21,584

Previous Names

No previous names

Company Officers

  • TODD, Carl

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    169a
    Littleworth Lane
    Whitley
    Melksham
    Wiltshire
    SN12 8RF
    England

  • TODD, Melanie

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: January 1971

    169a
    Littleworth Lane
    Whitley
    Melksham
    Wiltshire
    SN12 8RF
    England

  • TODD, Carl

    Secretary

    Appointed on 17 September 2003

    Resigned on 10 October 2009

    2 Kingston Villas
    London Road, Box
    Corsham
    Wiltshire
    SN13 8LZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 September 2003

    Resigned on 17 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 September 2003

    Resigned on 17 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X639ZWJN. Transaction: MzE3MjM4ODQ3NmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZX1L. Transaction: MzE1NzQ2MzUwOGFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X594777D. Transaction: MzE1MDczMTEyMWFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZWOR. Transaction: MzEzNDE5MDY1NWFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q7BA9. Transaction: MzEyNTMzNzcwOWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKK4GW. Transaction: MzEwNzU2OTI2M2FkaXF6a2N4.

  7. 16 September 2014 Director's details changed for Mr Carl Todd on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKK4OJ. Transaction: MzEwNzU2OTE3M2FkaXF6a2N4.

  8. 16 September 2014 Director's details changed for Melanie Todd on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKK4GO. Transaction: MzEwNzU2OTE3OGFkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37PFNM9. Transaction: MzA5OTgyNzU2OWFkaXF6a2N4.

  10. 18 November 2013 Registered office address changed from 5 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN England on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE747F. Transaction: MzA4ODkxMDY1M2FkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from 2 Kingston Villas London Road Box Wiltshire SN13 8LZ on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5T6KO. Transaction: MzA4NjIzMzU3NGFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZNW1. Transaction: MzA4NTM2NTg0OGFkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27YEZ1T. Transaction: MzA3NzY0MjM3OWFkaXF6a2N4.

  14. 23 April 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: X26VNTMG. Transaction: MzA3Njc2ODk0NmFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE96Y2. Transaction: MzA2NDkyNjY0NmFkaXF6a2N4.

  16. 23 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DQSIRC. Transaction: MzA2MTIwOTI0NGFkaXF6a2N4.

  17. 20 June 2012 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: X1BGCDMI. Transaction: MzA1OTQ1ODIwM2FkaXF6a2N4.

  18. 15 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XR7YFXKP. Transaction: MzA0Mzg1OTUzNmFkaXF6a2N4.

  19. 20 May 2011 Total exemption small company accounts made up to 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Accounts. Type: AA. Barcode: XOG9GUAU. Transaction: MzAzNzUwMzAyN2FkaXF6a2N4.

  20. 16 March 2011 Current accounting period extended from 16 September 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X1S5RSHV. Transaction: MzAzMzkxNzAwMmFkaXF6a2N4.

  21. 16 March 2011 Appointment of Mr Carl Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1S43SH6. Transaction: MzAzMzkxNjk2OGFkaXF6a2N4.

  22. 16 March 2011 Termination of appointment of Carl Todd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1S1OSHO. Transaction: MzAzMzkxNjY2MWFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XADYTNFD. Transaction: MzAyMzMzNDE0MWFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Melanie Todd on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XADYSNFC. Transaction: MzAyMzMzMzkwMGFkaXF6a2N4.

  25. 3 March 2010 Total exemption small company accounts made up to 16 September 2009 [View PDF]

    Action Date: 16 September 2009. Category: Accounts. Type: AA. Barcode: XRCLQHZR. Transaction: MzAxMDYxMDA3MGFkaXF6a2N4.

  26. 15 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC34CDAF. Transaction: MjA0MTM0NDY4MWFkaXF6a2N4.

  27. 24 March 2009 Total exemption small company accounts made up to 16 September 2008 [View PDF]

    Action Date: 16 September 2008. Category: Accounts. Type: AA. Barcode: AFWUY8CX. Transaction: MjAyODg4ODYwMmFkaXF6a2N4.

  28. 30 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV52P3KB. Transaction: MjAxNDQ2MzU4NmFkaXF6a2N4.

  29. 7 April 2008 Total exemption small company accounts made up to 16 September 2007 [View PDF]

    Action Date: 16 September 2007. Category: Accounts. Type: AA. Barcode: A5O8PYKI. Transaction: MjAwMjc1ODQzNWFkaXF6a2N4.

  30. 24 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwNzg3NWFkaXF6a2N4.

  31. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg1ODY1MGFkaXF6a2N4.

  32. 5 February 2007 Total exemption small company accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzk3OGFkaXF6a2N4.

  33. 15 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5MTQxN2FkaXF6a2N4.

  34. 5 May 2006 Total exemption small company accounts made up to 16 September 2005 [View PDF]

    Action Date: 16 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5MTM0N2FkaXF6a2N4.

  35. 14 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjMzNjM5NmFkaXF6a2N4.

  36. 26 April 2005 Total exemption small company accounts made up to 16 September 2004 [View PDF]

    Action Date: 16 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDMwNzM2MmFkaXF6a2N4.

  37. 13 April 2005 Accounting reference date shortened from 30/09/04 to 16/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODc3MTcyM2FkaXF6a2N4.

  38. 17 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEzOTcyM2FkaXF6a2N4.

  39. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAzODkwOGFkaXF6a2N4.

  40. 9 October 2003 Registered office changed on 09/10/03 from: 2 kingston villas london road box wiltshire SN13 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU3MDA3OWFkaXF6a2N4.

  41. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE1Njg0OWFkaXF6a2N4.

  42. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg2Mjk1MWFkaXF6a2N4.

  43. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYxNDQxM2FkaXF6a2N4.

  44. 12 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjg3MTg1MWFkaXF6a2N4.

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