Aerocare International Limited

Company Registration Number: 05350879

Company registered in England and Wales

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Aerocare International Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Warrington, Cheshire.

Registered Address

UNIT 3 EASTER COURT EUROPA
BOULEVARD, GEMINI BUSINESS PARK
WARRINGTON
CHESHIRE
WA5 7ZB

There are 19 companies currently registered at this postcode, including this one.

All companies at WA5 7ZB

Registration Data

Company Number

05350879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,153,890£740,491£471,666£549,957£1,862,140£279,602
of which Cash £201,100£1,363£653£27,180£13,257£17,110
Total Assets £1,153,890£740,491£471,666£549,957£1,862,140£279,602
Current Liabilities £829,859£608,104£328,041£403,245£1,771,229£233,936
Net Current Assets £324,031£132,387£143,625£146,712£90,911£45,666
Total Net Worth £394,251£232,980£180,033£153,163£75,679£1,510

Previous Names

  • PURE BASE INTERNATIONAL LIMITED , active until 10 July 2007

Company Officers

  • HICKSON, Jacqueline

    Secretary

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Assistant

    39 Rosemoor Gardens
    Appleton
    Warrington
    WA4 5RF

  • HICKSON, David

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1955

    39 Rosemoor Gardens
    Appleton
    Warrington
    WA4 5RF

  • HICKSON, Jacqueline

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Assistant

    Month of birth: October 1958

    39 Rosemoor Gardens
    Appleton
    Warrington
    WA4 5RF

  • BRIERLEY, Gary

    Secretary

    Appointed on 2 February 2005

    Resigned on 27 October 2006

    52 Mayfield Avenue
    Springhead Saddleworth
    Oldham
    Lancashire
    OL4 4SH

  • BRIERLEY, Anjela Janet

    Director

    Appointed on 2 February 2005

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Assistant

    Month of birth: July 1961

    52 Mayfield Avenue
    Springhead
    Oldham
    Lancashire
    OL4 4SH

  • BRIERLEY, Gary

    Director

    Appointed on 2 February 2005

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    52 Mayfield Avenue
    Springhead Saddleworth
    Oldham
    Lancashire
    OL4 4SH

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

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Latest Filings

  1. 31 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y0TG8. Transaction: MzE0NTMxODE1OWFkaXF6a2N4.

  2. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LW9WEH. Transaction: MzEzNzExNDgxOWFkaXF6a2N4.

  3. 29 April 2015 Registration of charge 053508790006, created on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BSWPU. Transaction: MzEyMjI0NzAzOWFkaXF6a2N4.

  4. 1 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X429K0AG. Transaction: MzExODMyMTE0NWFkaXF6a2N4.

  5. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RG5F. Transaction: MzExMzkyNjQxNmFkaXF6a2N4.

  6. 6 May 2014 Registration of charge 053508790005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37CE3O1. Transaction: MzA5OTQ1NzE2NmFkaXF6a2N4.

  7. 2 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRBPT. Transaction: MzA5NTQ5NTMzMmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSIPJ. Transaction: MzA5MTQzMjI1MmFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X25XZ22P. Transaction: MzA3NTk1ODM2NmFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFB1MG. Transaction: MzA2OTk2Nzc5M2FkaXF6a2N4.

  11. 25 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DXL2TN. Transaction: MzA2MTUyNDczM2FkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFR8Z. Transaction: MzA1MzQ0MjA4N2FkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSU38G. Transaction: MzA0OTYwNTQ0M2FkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XXMAAS4W. Transaction: MzAzMzI1MDY2MWFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCSOPQEI. Transaction: MzAyOTU4MjYwOWFkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XGQNFHF1. Transaction: MzAwOTMxOTY2MGFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Jacqueline Hickson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGQNEHF0. Transaction: MzAwOTMxODkyOGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for David Hickson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGQNDHFZ. Transaction: MzAwOTMxODkyN2FkaXF6a2N4.

  19. 19 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJIDFGSB. Transaction: MzAwNzQwODgyMWFkaXF6a2N4.

  20. 19 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJIDEGSA. Transaction: MzAwNzQwODk0OGFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR9S2BN2. Transaction: MjAzNzUyMzkyMGFkaXF6a2N4.

  22. 2 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIZJ7TR. Transaction: MjAyNzA1MTkyMGFkaXF6a2N4.

  23. 18 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8MK91IG. Transaction: MjAwOTM3MzA4OWFkaXF6a2N4.

  24. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADMOU180. Transaction: MjAwODY1NDcwN2FkaXF6a2N4.

  25. 26 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1OAXEQ. Transaction: MjAwMDE3NDk1MGFkaXF6a2N4.

  26. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNDc3MGFkaXF6a2N4.

  27. 1 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA5NjcxOGFkaXF6a2N4.

  28. 4 September 2007 Registered office changed on 04/09/07 from: unit 4A lyncastle way barleycastle industrial estate appleton thorn, warrington cheshire WA4 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg4Mjg0NGFkaXF6a2N4.

  29. 13 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mjk2Nzg1OWFkaXF6a2N4.

  30. 13 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzI3MDAyNGFkaXF6a2N4.

  31. 10 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzA5MDg1NmFkaXF6a2N4.

  32. 2 April 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzNjg5MmFkaXF6a2N4.

  33. 2 April 2007 Registered office changed on 02/04/07 from: unit 3 asher court lyncastle way barleycastle industrial estate appleton thorn warrington WA4 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMwOTM4M2FkaXF6a2N4.

  34. 8 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5MTMwMmFkaXF6a2N4.

  35. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4Nzc3OGFkaXF6a2N4.

  36. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0Mzc3OGFkaXF6a2N4.

  37. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU3NTYwMGFkaXF6a2N4.

  38. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY4MzIwN2FkaXF6a2N4.

  39. 3 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxNjc5M2FkaXF6a2N4.

  40. 3 March 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg3MzA1OWFkaXF6a2N4.

  41. 3 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMzMTc5M2FkaXF6a2N4.

  42. 25 August 2005 Registered office changed on 25/08/05 from: unit 4A, lyncastle way barleycastle industrial estate appleton thorn, warrington cheshire WA4 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQyMjMzNmFkaXF6a2N4.

  43. 9 May 2005 Ad 30/03/05--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU3NTA2OGFkaXF6a2N4.

  44. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM5NjI2MmFkaXF6a2N4.

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