Aarco 254 Limited

Company Registration Number: 05392537

Company registered in England and Wales

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Aarco 254 Limited is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in Wrexham, Denbighshire.

Registered Address

CARE OF TOTAL HB SUPPLIES
106 BRADLEY ROAD
WREXHAM
WREXHAM
DENBIGHSHIRE
LL13 7TP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05392537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £470,352£481,670£466,920£470,373£488,092£549,334
Current Assets £7,894£5,047£12,398£5,095£5,362£0
of which Cash £7,374£5,047£12,398£5,095£5,362£0
Total Assets £478,246£486,717£479,318£475,468£493,454£549,334
Current Liabilities £295,410£299,290£297,006£299,106£309,433£428,822
Net Current Assets £-287,516£-294,243£-284,608£-294,011£-304,071£-428,822
Total Net Worth £182,836£187,427£182,312£176,362£184,021£120,512

Previous Names

No previous names

Company Officers

  • COHEN, Barry

    Secretary

    Appointed on 15 March 2005

     

    Bryn Coch Hall
    Upper Bryn Coch Lane
    Mold
    Flintshire
    CH7 4AE

  • COHEN, Susan

    Secretary

    Appointed on 15 March 2005

     

    Bryn Coch Hall
    Mold
    Mold
    Mold
    Flintshire
    CH7 4AE
    United Kingdom

  • COHEN, Barry

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Bryn Coch Hall
    Upper Bryn Coch Lane
    Mold
    Flintshire
    CH7 4AE

  • COHEN, Susan

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Bryn Coch Hall
    Mold
    Mold
    Flintshire
    CH7 4AE
    United Kingdom

  • AARCO SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    5/7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

  • AARCO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    5/7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

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

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Latest Filings

  1. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53032S0. Transaction: MzE0NDM1MDA3M2FkaXF6a2N4.

  2. 17 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: X4MEUQQ2. Transaction: MzEzNzgwMzgxNWFkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0GH5. Transaction: MzExOTQ5ODgxOGFkaXF6a2N4.

  4. 16 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: X3MV75Y0. Transaction: MzExMzYwNTQ1N2FkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34TI0J4. Transaction: MzA5NzI4MTM5OGFkaXF6a2N4.

  6. 16 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: X2NCF81L. Transaction: MzA5MDgxNzAyMmFkaXF6a2N4.

  7. 8 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAJ36. Transaction: MzA3NTg0ODkzOGFkaXF6a2N4.

  8. 20 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: X1O52U6I. Transaction: MzA2OTc3Mzk1MmFkaXF6a2N4.

  9. 28 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIQYI. Transaction: MzA1NDkxMTA4NmFkaXF6a2N4.

  10. 19 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: X0OI7DV6. Transaction: MzA0OTE5MTM5M2FkaXF6a2N4.

  11. 5 September 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNB4BX7E. Transaction: MzA0MzE4ODc1MGFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XJCAYWWS. Transaction: MzA0MjQ0NjE2NGFkaXF6a2N4.

  13. 22 August 2011 Secretary's details changed for Susan Cohen on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH03. Barcode: XJCAWWWQ. Transaction: MzA0MjQzODYyN2FkaXF6a2N4.

  14. 22 August 2011 Director's details changed for Susan Cohen on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJCAXWWR. Transaction: MzA0MjQzODYzMGFkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XZF15LAC. Transaction: MzAxODYyNzcyNWFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Susan Cohen on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XZF14LAB. Transaction: MzAxODYyNzUxOGFkaXF6a2N4.

  17. 30 June 2010 Registered office address changed from Bryn Coch Hall Upper Bryn Coch Lane Mold Flintshire CH7 4AE on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZF12LA9. Transaction: MzAxODYyNzUxNmFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Barry Cohen on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XZF13LAA. Transaction: MzAxODYyNzUxN2FkaXF6a2N4.

  19. 21 June 2010 Registered office address changed from Clwyd Gate Restaurant Mold Road Llandebre Dyffryn Clwyd Flintshire LL15 1YF on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: AF9HKKYH. Transaction: MzAxNzk1Mzg5MmFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8YZOH2M. Transaction: MzAwODc3MTQyNGFkaXF6a2N4.

  21. 6 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC3MIEQX. Transaction: MzAwMjQ2MTgxOWFkaXF6a2N4.

  22. 10 July 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV9WBFF. Transaction: MjAzNjkwNjUwN2FkaXF6a2N4.

  23. 12 June 2009 Registered office changed on 12/06/2009 from 24 nicholas street chester cheshire CH1 2AU [View PDF]

    Category: Address. Type: 287. Barcode: A9UCAAMV. Transaction: MjAzNDk3MjE1NWFkaXF6a2N4.

  24. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9RWD6YN. Transaction: MjAyNTE3NDIzMmFkaXF6a2N4.

  25. 28 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0OGZ96. Transaction: MjAwNDIwNzY5N2FkaXF6a2N4.

  26. 7 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: MDE5MDI3OTc2M2FkaXF6a2N4.

  27. 21 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3OTIwOGFkaXF6a2N4.

  28. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NjIwOGFkaXF6a2N4.

  29. 3 February 2007 Registered office changed on 03/02/07 from: 12 nicholas street chester cheshire CH1 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5MjQ2N2FkaXF6a2N4.

  30. 16 May 2006 Registered office changed on 16/05/06 from: bryn coch hall upper bryn coch mold flintshire CH7 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc4NDQzMmFkaXF6a2N4.

  31. 12 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA5MTkxMWFkaXF6a2N4.

  32. 12 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTcyNzQ1MWFkaXF6a2N4.

  33. 12 May 2006 Ad 15/03/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ3Nzk5MmFkaXF6a2N4.

  34. 29 March 2005 Registered office changed on 29/03/05 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk5NjcyMmFkaXF6a2N4.

  35. 29 March 2005 Ad 15/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI5MjAxM2FkaXF6a2N4.

  36. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY2MDc5OGFkaXF6a2N4.

  37. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkzODI0M2FkaXF6a2N4.

  38. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUyNjczOWFkaXF6a2N4.

  39. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE5Nzg2OWFkaXF6a2N4.

  40. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQyMDQyN2FkaXF6a2N4.

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