Aaron Properties (Wrexham) Limited

Company Registration Number: 05441443

Company registered in England and Wales

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Aaron Properties (Wrexham) Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Manchester, Lancashire.

Registered Address

C/O SERVLITE UK LIMITED PRIESTLEY ROAD, WARDLEY INDUSTRIAL ESTATE
WORSLEY
MANCHESTER
LANCASHIRE
M28 2LX

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

All companies at M28 2LX

Registration Data

Company Number

05441443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £971,138£991,345£929,283£1,503,506£1,504,517£1,506,325£1,508,499
Current Assets £52,937£75,615£103,295£93,642£198,256£271,425£276,284
of which Cash £48,433£70,292£94,678£88,877£85,874£145,552£147,087
Total Assets £1,024,075£1,066,960£1,032,578£1,597,148£1,702,773£1,777,750£1,784,783
Current Liabilities £82,172£148,177£132,739£744,639£894,941£995,018£1,013,597
Net Current Assets £-29,235£-72,562£-29,444£-650,997£-696,685£-723,593£-737,313
Total Net Worth £941,903£918,783£899,839£852,509£807,832£782,732£771,186

Previous Names

  • BRAND NEW CO (279) LIMITED, active until 19 August 2005

Company Officers

  • ABRAHAMS, Paul Adam

    Secretary

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Salesman

    11 Ferndale Avenue
    Whitefield
    Manchester
    M45 7GP

  • SHIPPER, Robert

    Secretary

    Appointed on 18 August 2005

     

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

  • ABRAHAMS, Paul Adam

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1960

    11 Ferndale Avenue
    Whitefield
    Manchester
    M45 7GP

  • SHIPPER, Robert

    Director

    Appointed on 18 August 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 3 May 2005

    Resigned on 18 August 2005

    9 Redcourt Avenue
    Manchester
    M20 3QL

  • THOMPSON, Alan Christopher

    Director

    Appointed on 3 May 2005

    Resigned on 18 August 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: X6E08RJV. Transaction: MzE4NDIzNDQ4NWFkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671TE62. Transaction: MzE3NjQxMzM3OGFkaXF6a2N4.

  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: X5EKCA4W. Transaction: MzE1NjI1ODk2MWFkaXF6a2N4.

  4. 25 July 2016 Registration of charge 054414430003, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BZE3SJ. Transaction: MzE1NDAyNDE3NmFkaXF6a2N4.

  5. 25 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKUXN. Transaction: MzE0OTM5MTkyNmFkaXF6a2N4.

  6. 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: X4ESGXI1. Transaction: MzEzMDA1MjIzNGFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPVYG. Transaction: MzEyMzQ0MjA2NGFkaXF6a2N4.

  8. 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: X3EUG4BE. Transaction: MzEwNjA3OTIxOGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4WQA. Transaction: MzA5OTk0OTIxOWFkaXF6a2N4.

  10. 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: A2FPR4S1. Transaction: MzA4NDIxNTU4OGFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHXCY. Transaction: MzA3OTc4OTgxMmFkaXF6a2N4.

  12. 14 June 2013 Director's details changed for Mr Robert Shipper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2AJHXCQ. Transaction: MzA3OTc4OTY4OGFkaXF6a2N4.

  13. 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: X2AJHSSJ. Transaction: MzA3OTc4ODQxMGFkaXF6a2N4.

  14. 17 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A204DN0H. Transaction: MzA3MTI2MjQ4N2FkaXF6a2N4.

  15. 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: X1JEFA5M. Transaction: MzA2NTczODI3MWFkaXF6a2N4.

  16. 25 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0NDK. Transaction: MzA1ODExMDAyN2FkaXF6a2N4.

  17. 27 April 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NUA3G. Transaction: MzA1NjU5NzMxN2FkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XOVALUDI. Transaction: MzAzNzU1OTE4MGFkaXF6a2N4.

  19. 31 March 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT5GZSU9. Transaction: MzAzNDgyNjkxOGFkaXF6a2N4.

  20. 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: XJG0TNZB. Transaction: MzAyNDYzMTA3NWFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XH365KAM. Transaction: MzAxNjI2MjQ5NWFkaXF6a2N4.

  22. 4 May 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6ZNDJKI. Transaction: MzAxNDc2OTg4MWFkaXF6a2N4.

  23. 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: X5GZ6CLK. Transaction: MjAzOTcyNTA4NGFkaXF6a2N4.

  24. 23 July 2009 Registered office changed on 23/07/2009 from c/o servlite uk LIMITED priestley road wardley ind est worsley manchester greater manchester M28 2LX [View PDF]

    Category: Address. Type: 287. Barcode: APOFEBRI. Transaction: MjAzNzczNTg0NWFkaXF6a2N4.

  25. 27 May 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFLKOA7E. Transaction: MjAzMzg0MDIyNGFkaXF6a2N4.

  26. 14 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO4U9UZ. Transaction: MjAzMjk1ODYxOWFkaXF6a2N4.

  27. 30 March 2009 Director and secretary's change of particulars / robert shipper / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2AXN8LM. Transaction: MjAyOTM4MzQzMGFkaXF6a2N4.

  28. 30 March 2009 Director and secretary's change of particulars / robert shipper / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2AXF8LE. Transaction: MjAyOTM4MzQxN2FkaXF6a2N4.

  29. 5 June 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0TE909Z. Transaction: MjAwNjY4NDk4MWFkaXF6a2N4.

  30. 7 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZR3ZI5. Transaction: MjAwNDg0MzI5NWFkaXF6a2N4.

  31. 31 May 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg4ODE1OGFkaXF6a2N4.

  32. 25 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNzc1N2FkaXF6a2N4.

  33. 30 May 2006 Ad 18/08/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIzNDc1OGFkaXF6a2N4.

  34. 19 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxNDUxOGFkaXF6a2N4.

  35. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODM3NzM0M2FkaXF6a2N4.

  36. 2 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjU2MzczNWFkaXF6a2N4.

  37. 2 September 2005 Accounting reference date extended from 31/05/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjMxNTg5NGFkaXF6a2N4.

  38. 2 September 2005 Registered office changed on 02/09/05 from: 14 oxford court manchester greater manchester M2 3WQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTUyMjQxN2FkaXF6a2N4.

  39. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkwMDgwM2FkaXF6a2N4.

  40. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU0OTUwMGFkaXF6a2N4.

  41. 2 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcyMjcyMWFkaXF6a2N4.

  42. 2 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQzMDU3M2FkaXF6a2N4.

  43. 19 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzE1NTQ5NGFkaXF6a2N4.

  44. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTU5ODUxMWFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:16:57 +0000