Aerochrome Limited

Company Registration Number: 05255856

Company registered in England and Wales

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Aerochrome Limited is a Private Company Limited by Shares first registered on 11 October 2004. Its current registered address is in Saxmundham.

Registered Address

CARLTON PARK HOUSE MAIN ROAD
CARLTON
SAXMUNDHAM
ENGLAND
IP17 2NL

There are 81 companies currently registered at this postcode, including this one.

All companies at IP17 2NL

Registration Data

Company Number

05255856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £35,983£38,792£20,819£0£0
Current Assets £2,901£2,901£5,586£26,946£30,615
of which Cash £289£289£4,100£300£3,181
Total Assets £38,884£41,693£26,405£26,946£30,615
Current Liabilities £4,769£8,403£1,394£12,827£28,687
Net Current Assets £-1,868£-5,502£4,192£14,119£1,928
Total Net Worth £34,115£33,290£25,011£9,642£1,928

Previous Names

No previous names

Company Officers

  • ROBERTSON YOUNG, Adam Michael

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Powder Coater

    Month of birth: May 1956

    Carlton Park House
    Main Road
    Carlton
    Saxmundham
    IP17 2NL
    England

  • FULLER, Martin Anthony

    Secretary

    Appointed on 13 October 2004

    Resigned on 1 October 2014

    Unit 10
    Leiston Enterprise Centre
    Eastlands Industrial Estate
    Leiston
    Suffolk
    IP16 4US
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2004

    Resigned on 12 October 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2004

    Resigned on 12 October 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTU0NTc1NGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCNOY. Transaction: MzE1OTU0NTY1OWFkaXF6a2N4.

  3. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2NTA0M2FkaXF6a2N4.

  4. 2 September 2016 Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US to Carlton Park House Main Road Carlton Saxmundham IP17 2NL on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN7L96. Transaction: MzE1NjUyOTMxNmFkaXF6a2N4.

  5. 21 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNR3E2. Transaction: MzEzNTcxNTM4NWFkaXF6a2N4.

  6. 19 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41JKA0W. Transaction: MzExNzY3NjI4NWFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4C4QY. Transaction: MzExMDk0Mjg2NWFkaXF6a2N4.

  8. 7 November 2014 Termination of appointment of Martin Anthony Fuller as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3K4C4QQ. Transaction: MzExMDk0Mjc3MWFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CK3MX5. Transaction: MzEwNDQzMDQyMWFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUQM2Y. Transaction: MzA5MTQxMTIyMGFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1O92S2H. Transaction: MzA3MDQwOTY5MGFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3C9D. Transaction: MzA2NTg0OTkyNmFkaXF6a2N4.

  13. 15 October 2012 Director's details changed for Mr Adam Michael Robertson Young on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM3C95. Transaction: MzA2NTg0OTc2NWFkaXF6a2N4.

  14. 10 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A165YZ22. Transaction: MzA1NTU5ODc4NGFkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X16R0YC5. Transaction: MzA0NTQ1ODY4MGFkaXF6a2N4.

  16. 14 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AO2JXT9I. Transaction: MzAzNTYyMTk4OGFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XOAIHOCU. Transaction: MzAyNTQyMTEyMWFkaXF6a2N4.

  18. 18 October 2010 Registered office address changed from 7 Doughty Wylie Crescent Theberton Leiston Suffolk IP16 4RT on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOAIGOCT. Transaction: MzAyNTM5NDc2MmFkaXF6a2N4.

  19. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWSPZM3B. Transaction: MzAyMDc2MTAxNWFkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XMSALLVM. Transaction: MzAxOTkyNjY2MGFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Adam Michael Robertson Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMSAKLVL. Transaction: MzAxOTkyNjE5NmFkaXF6a2N4.

  22. 21 July 2010 Secretary's details changed for Mr Martin Anthony Fuller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMSAJLVK. Transaction: MzAxOTkyNjE5NWFkaXF6a2N4.

  23. 16 June 2010 Registered office address changed from 4 Chapel Road Saxmundham Suffolk IP17 1BH on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: AGM0NKWF. Transaction: MzAxNzcxOTUyOWFkaXF6a2N4.

  24. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIyMzk0MGFkaXF6a2N4.

  25. 9 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjUzNzU2MGFkaXF6a2N4.

  26. 7 January 2010 Annual return made up to 11 October 2008 with full list of shareholders [View PDF]

    Action Date: 11 October 2008. Category: Annual return. Type: AR01. Barcode: APHWIG1B. Transaction: MzAwNjUzNzQxNmFkaXF6a2N4.

  27. 7 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A88WT8PC. Transaction: MjAzMDExNzE5OWFkaXF6a2N4.

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

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AM1E50VB. Transaction: MjAwNzg0Nzg3NWFkaXF6a2N4.

  29. 19 December 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc2MzE2NGFkaXF6a2N4.

  30. 7 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NzE3NGFkaXF6a2N4.

  31. 14 November 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5OTU0MWFkaXF6a2N4.

  32. 27 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxNTAwMGFkaXF6a2N4.

  33. 27 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU4Mjg1NWFkaXF6a2N4.

  34. 27 March 2006 Ad 19/01/06--------- £ si [email protected]=5 £ ic 95/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQzOTk2N2FkaXF6a2N4.

  35. 27 March 2006 Ad 19/01/06--------- £ si [email protected]=5 £ ic 90/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTExNzM0NWFkaXF6a2N4.

  36. 27 March 2006 Ad 19/01/06--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIzNzQzM2FkaXF6a2N4.

  37. 17 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ2MDg3MGFkaXF6a2N4.

  38. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk3NTg4NGFkaXF6a2N4.

  39. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgyNzUxMGFkaXF6a2N4.

  40. 19 October 2004 Registered office changed on 19/10/04 from: 4 chapel road saxmundham suffolk IP17 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYzNzQ1M2FkaXF6a2N4.

  41. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY5Nzg1N2FkaXF6a2N4.

  42. 18 October 2004 Registered office changed on 18/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzEzNzExNGFkaXF6a2N4.

  43. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU1MTcxOGFkaXF6a2N4.

  44. 11 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg3MjM4OGFkaXF6a2N4.

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