Aaron Developments Warrington Limited

Company Registration Number: 05317888

Company registered in England and Wales

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Aaron Developments Warrington Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Manchester.

Registered Address

SERVLITE UK LIMITED PRIESTLEY ROAD, WARDLEY INDUSTRIAL ESTATE
WORSLEY
MANCHESTER
M28 2LX

There are 16 companies currently registered at this postcode, including this one.

All companies at M28 2LX

Registration Data

Company Number

05317888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3,598£3,576£3,437£3,236£3,561£3,763
of which Cash £0£100£100£100£100£100£100
Total Assets £0£3,598£3,576£3,437£3,236£3,561£3,763
Current Liabilities £0£149,085£148,972£148,278£140,213£113,291£92,443
Net Current Assets £0£-145,487£-145,396£-144,841£-136,977£-109,730£-88,680
Total Net Worth £0£-10,487£-10,396£-9,841£-9,040£-7,897£-5,914

Previous Names

  • BRAND NEW CO (251) LIMITED, active until 8 February 2005

Company Officers

  • SHIPPER, Robert

    Secretary

    Appointed on 1 February 2005

     

    1
    Abbots Way, Abbotswood
    Ballasalla
    Isle Of Man
    IM9 3EQ

  • ABRAHAMS, Paul Adam

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1960

    11 Ferndale Avenue
    Whitefield
    Manchester
    M45 7GP

  • SHIPPER, Robert

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1953

    1
    Abbots Way, Abbotswood
    Ballasalla
    Isle Of Man
    IM9 3EQ

  • RAFTERY, Paul Matthew

    Secretary

    Appointed on 21 December 2004

    Resigned on 1 February 2005

    9 Redcourt Avenue
    Manchester
    M20 3QL

  • THOMPSON, Alan Christopher

    Director

    Appointed on 21 December 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    21a Spath Road
    Didsbury
    Manchester
    Greater Manchester
    M20 2QT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6E09TG8. Transaction: MzE4NDIzNTQzOGFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWSPN. Transaction: MzE2NTM5Nzg5OWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKC9QQ. Transaction: MzE1NjI1ODk3OGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1ZWB. Transaction: MzEzOTgxMDYwOGFkaXF6a2N4.

  5. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESGX3V. Transaction: MzEzMDA1MjE3MWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLAZ7L. Transaction: MzExNTg5MDkyN2FkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUG5KJ. Transaction: MzEwNjA3OTUzOWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1W8T6. Transaction: MzA5MjE3MDY0MWFkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPR4S9. Transaction: MzA4NDIxNTU2MGFkaXF6a2N4.

  10. 14 June 2013 Registered office address changed from Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX England on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJI06O. Transaction: MzA3OTc5MDQzOGFkaXF6a2N4.

  11. 14 June 2013 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJHZZN. Transaction: MzA3OTc5MDM5MWFkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20C70V7. Transaction: MzA3MTM0OTgwOGFkaXF6a2N4.

  13. 17 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A204DN0P. Transaction: MzA3MTI2MjQ5N2FkaXF6a2N4.

  14. 12 October 2012 Current accounting period extended from 31 July 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1JEFACP. Transaction: MzA2NTczODMyOWFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NUA2W. Transaction: MzA1NjU5NzQ2NmFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1OKQ. Transaction: MzA1MDU4ODMyM2FkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT5H0SUB. Transaction: MzAzNDgyNjgyMmFkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XHDV5QS9. Transaction: MzAzMDQ0OTczNGFkaXF6a2N4.

  19. 6 October 2010 Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW England on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJFLCNZE. Transaction: MzAyNDYzMDA3OGFkaXF6a2N4.

  20. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6ZNEJKJ. Transaction: MzAxNDc2OTkwNWFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XH2Z5GLL. Transaction: MzAwNjg5Nzg3MGFkaXF6a2N4.

  22. 21 August 2009 Registered office changed on 21/08/2009 from 1 abbots way abbotswood ballasalla isle of man IM9 3EQ [View PDF]

    Category: Address. Type: 287. Barcode: X5GZ8CLM. Transaction: MjAzOTcyNTA4NmFkaXF6a2N4.

  23. 23 July 2009 Registered office changed on 23/07/2009 from c/o servlite uk LIMITED wardley industrial estate priestly worsley manchester M282LX [View PDF]

    Category: Address. Type: 287. Barcode: APOFBBRF. Transaction: MjAzNzczNjE3OGFkaXF6a2N4.

  24. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFLKPA7F. Transaction: MjAzMzg0MDQwN2FkaXF6a2N4.

  25. 31 March 2009 Secretary's change of particulars robert shipper logged form

    Category: Officers. Type: 288c. Barcode: X2AQ38LV. Transaction: MjAyOTM4MjY5OGFkaXF6a2N4.

  26. 30 March 2009 Director and secretary's change of particulars / robert shipper / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2APN8LE. Transaction: MjAyOTM4MjY5MGFkaXF6a2N4.

  27. 9 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIVH6DR. Transaction: MjAyMjk4MTc5M2FkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6Q2XZZ3. Transaction: MjAwNjE3MDYwNWFkaXF6a2N4.

  29. 14 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg4MzQxMGFkaXF6a2N4.

  30. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg3ODE0MGFkaXF6a2N4.

  31. 9 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1MjU1OGFkaXF6a2N4.

  32. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxMjMyOWFkaXF6a2N4.

  33. 4 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMyOTQ4MGFkaXF6a2N4.

  34. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk2MzA2N2FkaXF6a2N4.

  35. 22 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1MDU1M2FkaXF6a2N4.

  36. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0MTE2NGFkaXF6a2N4.

  37. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEzMTc5NGFkaXF6a2N4.

  38. 9 February 2005 Registered office changed on 09/02/05 from: 14 oxford court manchester greater manchester M2 3WQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI2MzMxN2FkaXF6a2N4.

  39. 9 February 2005 Accounting reference date shortened from 31/12/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI5MjM5MWFkaXF6a2N4.

  40. 8 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTk4MDQyNGFkaXF6a2N4.

  41. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk2NTM0NGFkaXF6a2N4.

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