Aerial Erect Limited

Company Registration Number: 04970235

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerial Erect Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Hull.

Registered Address

25 BROADLEY AVENUE
ANLABY
HULL
HU10 7HH

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

All companies at HU10 7HH

Registration Data

Company Number

04970235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,375£11,620£18,674£5,912£5,553£7,346£7,340
of which Cash £22,218£7,531£11,768£1,662£2,112£3,086£3,153
Total Assets £26,375£11,620£18,674£5,912£5,553£7,346£7,340
Current Liabilities £24,105£16,722£11,380£13,813£11,329£10,118£12,303
Net Current Assets £2,270£-5,102£7,294£-7,901£-5,776£-2,772£-4,963
Total Net Worth £10,353£2,474£13,002£-931£-2,253£1,591£-1,555

Previous Names

No previous names

Company Officers

  • FANTHORPE, Jacqueline

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    38 Millias Close
    Brough
    HU15 1GP
    England

  • FANTHORPE, Mark Andrew

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Aerial & Satellite Engineer

    Month of birth: October 1972

    38
    Millias Close
    Brough
    HU15 1GP
    England

  • FANTHORPE, Irene Ann

    Secretary

    Appointed on 8 December 2003

    Resigned on 17 November 2010

    25 Broadley Avenue
    Anlaby
    Hull
    East Yorkshire
    HU10 7HH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • FANTHORPE, Clive Bryan

    Director

    Appointed on 8 December 2003

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Aerial & Satellite Engineers

    Month of birth: August 1945

    25 Broadley Avenue
    Anlaby
    Hull
    East Yorkshire
    HU10 7HH

  • FANTHORPE, Irene Ann

    Director

    Appointed on 8 December 2003

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1946

    25 Broadley Avenue
    Anlaby
    Hull
    East Yorkshire
    HU10 7HH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A35GFT. Transaction: MzE3OTk0MDg1MmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WJ4Y. Transaction: MzE2MzU0MDMxMmFkaXF6a2N4.

  3. 4 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI18B5. Transaction: MzE1MjIxNTMzMmFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AIDL. Transaction: MzEzNzQ4ODg5MmFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UHB8B. Transaction: MzEyMzYzNjg4NWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MSCG. Transaction: MzExMjg5ODg0OGFkaXF6a2N4.

  7. 10 July 2014 Appointment of Mrs Jacqueline Fanthorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTLGR7. Transaction: MzEwMzUzNzE1MmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38SAO8Z. Transaction: MzEwMDc0NjgyNWFkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKBT5M. Transaction: MzA5MTE0MjM2MWFkaXF6a2N4.

  10. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C6YJOW. Transaction: MzA4MTE0MTQ3NmFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UHIW. Transaction: MzA2OTAyNjU3MGFkaXF6a2N4.

  12. 28 November 2012 Termination of appointment of Irene Fanthorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMIJY2. Transaction: MzA2ODM1MDQwOGFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CDXJQY. Transaction: MzA2MDIwOTEzNWFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7KTD. Transaction: MzA0OTE5MzMzNGFkaXF6a2N4.

  15. 19 December 2011 Director's details changed for Mark Andrew Fanthorpe on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X0OI7KQG. Transaction: MzA0OTE5MzMwOWFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGTO3TOE. Transaction: MzAzNjI4NTU5NmFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X98A7Q0L. Transaction: MzAyODk3Mjk4NWFkaXF6a2N4.

  18. 17 November 2010 Termination of appointment of Irene Fanthorpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ2Q5P6O. Transaction: MzAyNzEzMDY4NmFkaXF6a2N4.

  19. 17 November 2010 Termination of appointment of Clive Fanthorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2OFP6W. Transaction: MzAyNzEzMDYzMWFkaXF6a2N4.

  20. 17 November 2010 Termination of appointment of Irene Fanthorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2OUP6B. Transaction: MzAyNzEzMDYxMmFkaXF6a2N4.

  21. 22 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5OX4IIR. Transaction: MzAxMTkzMTkwOWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XDRBMFN0. Transaction: MzAwNDYzODQ4NmFkaXF6a2N4.

  23. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARPHI9NL. Transaction: MjAzMjY5NDExM2FkaXF6a2N4.

  24. 3 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PFK5CB. Transaction: MjAxOTI3NTM4OWFkaXF6a2N4.

  25. 28 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ZFGZY8. Transaction: MjAwNjEzMzAwMGFkaXF6a2N4.

  26. 26 February 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5YZXFU. Transaction: MjAwMDE4MjU4NmFkaXF6a2N4.

  27. 1 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA3OTkwM2FkaXF6a2N4.

  28. 23 March 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0OTg4OWFkaXF6a2N4.

  29. 19 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1ODcwOWFkaXF6a2N4.

  30. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1NzExNWFkaXF6a2N4.

  31. 19 February 2007 Registered office changed on 19/02/07 from: 25 broadley avenue, southella hull east yorkshire HU10 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1ODcwOGFkaXF6a2N4.

  32. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1NzE3MmFkaXF6a2N4.

  33. 29 January 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3NTMzMzA1OWFkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NjI4NmFkaXF6a2N4.

  35. 23 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk2NDUyOWFkaXF6a2N4.

  36. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTMwOTE2MGFkaXF6a2N4.

  37. 10 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2MzcxMWFkaXF6a2N4.

  38. 17 June 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTE1MzUwOWFkaXF6a2N4.

  39. 17 June 2004 Ad 07/06/04--------- £ si [email protected]=1500 £ ic 1/1501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTcxMDkzOGFkaXF6a2N4.

  40. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIxOTIxM2FkaXF6a2N4.

  41. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgzNzA1NmFkaXF6a2N4.

  42. 17 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMxMDcyMGFkaXF6a2N4.

  43. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgxNjY5OGFkaXF6a2N4.

  44. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5NjAwN2FkaXF6a2N4.

  45. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzk5OTEzOWFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:44:48 +0100