Aaronite Holdings Limited

Company Registration Number: 05437978

Company registered in England and Wales

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Aaronite Holdings Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in Rugeley, Staffordshire.

Registered Address

HERITAGE COTTAGE, 9 RAKE END COURT
HILL RIDWARE
RUGELEY
STAFFORDSHIRE
WS15 3RW

There are 2 companies currently registered at this postcode, including this one.

All companies at WS15 3RW

Registration Data

Company Number

05437978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £81,242£265,811£277,583£266,099£266,283£266,499£186,151
Current Assets £61,600£18,113£2,544£12,336£18,131£7,795£178,911
of which Cash £61,594£473£2,544£696£6,491£7,795£178,911
Total Assets £142,842£283,924£280,127£278,435£284,414£274,294£365,062
Current Liabilities £1£11,006£4,898£1,940£1,940£17,350£30,905
Net Current Assets £61,599£7,107£-2,354£10,396£16,191£-9,555£148,006
Total Net Worth £142,841£272,918£275,229£276,495£282,474£256,944£334,157

Previous Names

No previous names

Company Officers

  • WITCOMB, Julian Christopher

    Secretary

    Appointed on 27 April 2005

     

    9 Rake End Court
    Hill Ridware
    Rugeley
    Staffordshire
    WS15 3RW

  • HUNTER, Robert

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1943

    The Round House
    Rectory Farm Mews Elton
    Peterborough
    Cambridgeshire
    PE8 6EB

  • WITCOMB, Debra Jayne

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1962

    9 Rake End Court
    Hill Ridware
    Rugeley
    Staffordshire
    WS15 3RW

  • WITCOMB, Julian Christopher

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1956

    9 Rake End Court
    Hill Ridware
    Rugeley
    Staffordshire
    WS15 3RW

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    Wharf Lodge
    112 Mansfield Road
    Derby
    Derbyshire
    DE1 3RA

  • HUNTER, Kathleen

    Director

    Appointed on 8 March 2006

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Administration

    Month of birth: June 1944

    The Round House
    Rectory Farm Mews
    Elton
    Cambs
    PE8 6RB

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    Wharf Lodge
    112 Mansfield Road
    Derby
    Derbyshire
    DE1 3RA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI5NTIyMGFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTQ1MzY0OWFkaXF6a2N4.

  3. 8 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IKAC3C. Transaction: MzE2MTAxOTc2NGFkaXF6a2N4.

  4. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWCBR7. Transaction: MzE1ODg5MzYxNGFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIG0H. Transaction: MzE0NDU5NDEyOGFkaXF6a2N4.

  6. 24 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: X4MXCU2Q. Transaction: MzEzODM1NDk4OWFkaXF6a2N4.

  7. 14 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z2QB. Transaction: MzExOTE4NDMzNGFkaXF6a2N4.

  8. 17 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: A3MGAZQP. Transaction: MzExMzQ5MzU2NWFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34106QW. Transaction: MzA5NjYxODU3NGFkaXF6a2N4.

  10. 20 March 2014 Registered office address changed from Heritage Cottage, 9 Rake End Court Hill Ridware Rugeley Staffordshire WS15 3RW England on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X34106QO. Transaction: MzA5NjYxODQ0MmFkaXF6a2N4.

  11. 20 March 2014 Registered office address changed from Aaronite House 1 Lakes Court Lancaster Park Newborough Road Needwood Burton on Trent Staffs DE13 9PD on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X34106JT. Transaction: MzA5NjYxODM1OGFkaXF6a2N4.

  12. 20 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: A2NHVGFS. Transaction: MzA5MTIzOTM3NGFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25318EI. Transaction: MzA3NTM2MjYwMGFkaXF6a2N4.

  14. 21 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: A1O3OQEQ. Transaction: MzA2OTg5MjIwNWFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDHQ8. Transaction: MzA1NDEwMDkzNmFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALYJ8ZCV. Transaction: MzA0NzQ3OTQzNGFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XO2O6U9K. Transaction: MzAzNzQ0MjE3MWFkaXF6a2N4.

  18. 15 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: A1OR6PYJ. Transaction: MzAyODg2NDM2NWFkaXF6a2N4.

  19. 18 October 2010 Cancellation of shares. Statement of capital on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH06. Barcode: AT4EEO9W. Transaction: MzAyNTM5MjU0NWFkaXF6a2N4.

  20. 30 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1ZM1NTD. Transaction: MzAyNDMyNjM5NmFkaXF6a2N4.

  21. 16 June 2010 Termination of appointment of Kathleen Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINQ9KWH. Transaction: MzAxNzcwODg5N2FkaXF6a2N4.

  22. 3 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XIBZSKJK. Transaction: MzAxNjg3MzkwMWFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Kathleen Hunter on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XIBZQKJI. Transaction: MzAxNjg3MTY3MGFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Debra Jayne Witcomb on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XIBZRKJJ. Transaction: MzAxNjg3MTY3MWFkaXF6a2N4.

  25. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSDCSFZC. Transaction: MzAwNTQ4Mzg5OGFkaXF6a2N4.

  26. 14 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKVM9UE. Transaction: MjAzMjk0MzM4OGFkaXF6a2N4.

  27. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV2U95XC. Transaction: MjAyMTUxODUwMGFkaXF6a2N4.

  28. 18 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XG20O7. Transaction: MjAwNzQ0MjQzOGFkaXF6a2N4.

  29. 18 June 2008 Registered office changed on 18/06/2008 from aaronite house 1LAKES court lancaster park needwood burton on trent staffs DE13 9PD [View PDF]

    Category: Address. Type: 287. Barcode: X7XG10O6. Transaction: MjAwNzQyMDg2NWFkaXF6a2N4.

  30. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzOTQ1MmFkaXF6a2N4.

  31. 6 June 2007 Registered office changed on 06/06/07 from: unit 1 lakes court lancaster park, newborough road, needwood burton on trent staffordshire DE13 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAyODYwOWFkaXF6a2N4.

  32. 29 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg2MzkxOGFkaXF6a2N4.

  33. 29 May 2007 Registered office changed on 29/05/07 from: suite 55 imex business park shobnall road burton upon trent staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUyODc4MWFkaXF6a2N4.

  34. 25 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyNzQ2OGFkaXF6a2N4.

  35. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyODc4MGFkaXF6a2N4.

  36. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODEzNjIxMmFkaXF6a2N4.

  37. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2MjY5NGFkaXF6a2N4.

  38. 6 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0NDAyNmFkaXF6a2N4.

  39. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3MDQ4MGFkaXF6a2N4.

  40. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzMzI4NGFkaXF6a2N4.

  41. 4 April 2006 Ad 08/03/06--------- £ si [email protected]=49 £ ic 50/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTYyMzA4MmFkaXF6a2N4.

  42. 4 April 2006 Ad 08/03/06--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTUyODk4MGFkaXF6a2N4.

  43. 8 June 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQxNDY5OGFkaXF6a2N4.

  44. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM1ODE4M2FkaXF6a2N4.

  45. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUxNDE3MGFkaXF6a2N4.

  46. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcxMDAwNWFkaXF6a2N4.

  47. 3 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4NzM2MGFkaXF6a2N4.

  48. 3 June 2005 Registered office changed on 03/06/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkwMTY2OWFkaXF6a2N4.

  49. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzk1ODAwMmFkaXF6a2N4.

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