Aerotech Inspection & NDT Limited

Company Registration Number: 05225701

Company registered in England and Wales

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Aerotech Inspection & NDT Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Cradley Heath, West Midlands.

Registered Address

UNIT 18 CHARLTON DRIVE, CORNGREAVES TRADING
ESTATE,
CRADLEY HEATH
WEST MIDLANDS
B64 7BJ

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

All companies at B64 7BJ

Registration Data

Company Number

05225701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,977,854£1,790,979£1,506,222£1,507,145£1,290,410£852,047£1,249,408
of which Cash £1,027,561£978,385£649,702£681,456£333,287£228,103£571,238
Total Assets £1,977,854£1,790,979£1,506,222£1,507,145£1,290,410£852,047£1,249,408
Current Liabilities £413,908£566,545£362,232£522,140£566,485£284,150£361,804
Net Current Assets £1,563,946£1,224,434£1,143,990£985,005£723,925£567,897£887,604
Total Net Worth £1,875,191£1,573,566£1,356,417£1,210,290£975,660£786,648£1,138,266

Previous Names

No previous names

Company Officers

  • NEEDHAM, James John

    Secretary

    Appointed on 16 November 2004

     

    23
    Castlecroft Gardens
    Wolverhampton
    West Midlands
    WV3 8LN
    United Kingdom

  • COLEY, Allan David

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    76 Trejon Road
    Cradley Heath
    West Midlands
    B64 7HJ

  • NEEDHAM, John James

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    23
    Castlecroft Gardens
    Wolverhampton
    West Midlands
    WV3 8LN
    United Kingdom

  • PHILLIPS, Richard

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    12
    Wordsworth Avenue
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8HJ
    England

  • BURNHOPE, Mark Edward

    Secretary

    Appointed on 8 September 2004

    Resigned on 16 November 2004

    Nationality: British

    113 Stafford Road
    Bloxwich
    Walsall
    West Midlands
    WS3 3PG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    26
    Church Street
    London
    NW8 8EP

  • COULDREY, Robert

    Director

    Appointed on 16 November 2004

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    21 Wood Combe Close
    Tudor Hill
    Lye
    Dudley
    DY5 3PG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOSPU. Transaction: MzE1ODc4ODUzM2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FONS. Transaction: MzE1NzA4NTE3OWFkaXF6a2N4.

  3. 7 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBL1L. Transaction: MzEzMjMyMjQ0OGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2960. Transaction: MzEzMTc2MDY1MGFkaXF6a2N4.

  5. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2F3M. Transaction: MzEwODg3NzA2OWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5ZNS. Transaction: MzEwODg4MDg2NmFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJB3T6. Transaction: MzA4ODI5Mzg0NGFkaXF6a2N4.

  8. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN5VS. Transaction: MzA4NjA1MDYyOWFkaXF6a2N4.

  9. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU9PE. Transaction: MzA2NTM0MjQ5OWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VEIJ. Transaction: MzA2Mzk5MzA4MGFkaXF6a2N4.

  11. 12 September 2012 Director's details changed for Mr Richard Phillip on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1H8VEIB. Transaction: MzA2MzkzMTcyN2FkaXF6a2N4.

  12. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4NW9XZ2. Transaction: MzA0NDk2NzAwM2FkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XR5JCXJ4. Transaction: MzA0MzgyODQwMWFkaXF6a2N4.

  14. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY0Q2O1P. Transaction: MzAyNDg2MDMxMWFkaXF6a2N4.

  15. 23 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XDRKYNMS. Transaction: MzAyMzgzODgzNmFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Richard Phillip on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XDRKXNMR. Transaction: MzAyMzgwMTU4NWFkaXF6a2N4.

  17. 22 September 2010 Director's details changed for John James Needham on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XDRKWNMQ. Transaction: MzAyMzgwMTU4NGFkaXF6a2N4.

  18. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk3NzEwMWFkaXF6a2N4.

  19. 6 July 2010 Cancellation of shares. Statement of capital on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Capital. Type: SH06. Barcode: A9JNRLAB. Transaction: MzAxODk3Njg4NmFkaXF6a2N4.

  20. 6 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9JNQLAA. Transaction: MzAxODk3NjgzN2FkaXF6a2N4.

  21. 14 June 2010 Termination of appointment of Robert Couldrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2KKKUR. Transaction: MzAxNzU0NDczN2FkaXF6a2N4.

  22. 9 April 2010 Statement of capital on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH02. Barcode: AMWQWIUQ. Transaction: MzAxMzE3ODk3MmFkaXF6a2N4.

  23. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHKZSEIY. Transaction: MzAwMTg4MzQ3MGFkaXF6a2N4.

  24. 6 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XHXUMDVZ. Transaction: MzAwMDEzODIwMGFkaXF6a2N4.

  25. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRDG4E3. Transaction: MjAxNzA4MTA5M2FkaXF6a2N4.

  26. 2 November 2008 Return made up to 08/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARRDH4E4. Transaction: MjAxNzA4MTAzOWFkaXF6a2N4.

  27. 10 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJLJ30D. Transaction: MjAxMzExNTU3N2FkaXF6a2N4.

  28. 10 September 2008 Registered office changed on 10/09/2008 from unit 18 corngreaves trading estate, charlton drive cradley heath west midlands B64 7BJ [View PDF]

    Category: Address. Type: 287. Barcode: XQJLG30A. Transaction: MjAxMzExMzIwOGFkaXF6a2N4.

  29. 10 September 2008 Director's change of particulars / john needham / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQJLI30C. Transaction: MjAxMzExMzIwOWFkaXF6a2N4.

  30. 10 September 2008 Secretary's change of particulars / james needham / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQJLH30B. Transaction: MjAxMzExMjk2NGFkaXF6a2N4.

  31. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NzA3NWFkaXF6a2N4.

  32. 3 October 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQxNzgyOWFkaXF6a2N4.

  33. 9 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzcyNTU0NGFkaXF6a2N4.

  34. 4 October 2006 Return made up to 08/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2MDA1NWFkaXF6a2N4.

  35. 28 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzMDU5N2FkaXF6a2N4.

  36. 19 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1MTE3MmFkaXF6a2N4.

  37. 24 June 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDk2MTIwNmFkaXF6a2N4.

  38. 14 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjI2MzYxN2FkaXF6a2N4.

  39. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk1MDAzMWFkaXF6a2N4.

  40. 1 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgwODUzN2FkaXF6a2N4.

  41. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQxMzUyMmFkaXF6a2N4.

  42. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYxNDMwNGFkaXF6a2N4.

  43. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc2MzE2MWFkaXF6a2N4.

  44. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY1Mzc3NGFkaXF6a2N4.

  45. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4NTU3MmFkaXF6a2N4.

  46. 23 November 2004 Ad 16/11/04--------- £ si [email protected]=209999 £ ic 1/210000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ1MjA3MWFkaXF6a2N4.

  47. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTI1OTU3MGFkaXF6a2N4.

  48. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUyMjczOGFkaXF6a2N4.

  49. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE2Nzk4OWFkaXF6a2N4.

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