Aisthorpe Builders Limited

Company Registration Number: 05469846

Company registered in England and Wales

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Aisthorpe Builders Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Sharrow Vale Road Sheffield, South Yorkshire.

Registered Address

SUTTON MCGRATH LTD
5 WESTBROOK COURT
SHARROW VALE ROAD SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ

There are 240 companies currently registered at this postcode, including this one.

All companies at S11 8YZ

Registration Data

Company Number

05469846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £195,522£122,091£280,700£469,594£696,367£797,464
of which Cash £91,180£4,828£147,630£154,918£159,786£424,055
Total Assets £195,522£122,091£280,700£469,594£696,367£797,464
Current Liabilities £190,348£141,491£103,704£127,210£357,525£483,190
Net Current Assets £5,174£-19,400£176,996£342,384£338,842£314,274
Total Net Worth £34,181£19,408£212,574£385,700£382,809£372,896

Previous Names

  • LJS MANAGEMENT LTD., active until 18 May 2012
  • LJS INVESTMENTS LTD, active until 22 August 2007
  • RIM INVESTMENTS LTD, active until 31 August 2005

Company Officers

  • SUTTON MCGRATH LTD

    Corporate Secretary

    Appointed on 14 August 2007

     

    5 Westbrook Court
    Sharrowvale Road
    Sheffield
    S Yorks
    S11 8YZ

  • SMITH, Richard

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    56 Brocklehurst Avenue
    Sheffield
    South Yorkshire
    S8 8JG

  • WALKER, Martin Fraser

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    85 Moorview Road
    Sheffield
    South Yorkshire
    S8 0HH
    England

  • SMITH, Richard

    Secretary

    Appointed on 2 June 2005

    Resigned on 14 August 2007

    56 Brocklehurst Avenue
    Sheffield
    South Yorkshire
    S8 8JG

  • WALKER, Ian David

    Director

    Appointed on 2 June 2005

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    48 Havercroft Road
    Sheffield
    South Yorkshire
    S8 0NP

  • WALKER, Martin Fraser

    Director

    Appointed on 2 June 2005

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    85 Moor View Road
    Sheffield
    South Yorkshire
    S8 0HH

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

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Latest Filings

  1. 15 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5945HMA. Transaction: MzE1MDcxMTY1N2FkaXF6a2N4.

  2. 14 June 2016 Appointment of Mr Martin Fraser Walker as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X5945C0A. Transaction: MzE1MDcwOTcxMWFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FUSC3. Transaction: MzE0NDgzNjExNmFkaXF6a2N4.

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

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PMG82. Transaction: MzEyNDM0Mzg3M2FkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FMYF2J. Transaction: MzEwNjc5ODE2M2FkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X397WJ5S. Transaction: MzEwMTEyMzA5MWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TL3NF. Transaction: MzA5NzMxMjY4MGFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29YU38X. Transaction: MzA3OTMxNzM0MWFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533HLS. Transaction: MzA3NTM4MTg1MmFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIR5ZC. Transaction: MzA1ODY2Nzg5OGFkaXF6a2N4.

  11. 18 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1960D1E. Transaction: MzA1NzcxOTM3MmFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSY37. Transaction: MzA1NTA3ODQxNGFkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSZ94UOJ. Transaction: MzAzODIyNjA0M2FkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7J9CSWW. Transaction: MzAzNDgzOTc0N2FkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XIVQ4KK8. Transaction: MzAxNjkyNjQ3MGFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8BAIIMC. Transaction: MzAxMjMwOTM3NmFkaXF6a2N4.

  17. 3 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7B0AEL. Transaction: MjAzNDMwNDg1NmFkaXF6a2N4.

  18. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA1LT9GB. Transaction: MjAzMTg3ODgwMGFkaXF6a2N4.

  19. 24 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91VV0MJ. Transaction: MjAwNzY4NTc1NGFkaXF6a2N4.

  20. 8 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XSNAZYP8. Transaction: MjAwMjg4OTMwNWFkaXF6a2N4.

  21. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyNjMwM2FkaXF6a2N4.

  22. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyNzM1M2FkaXF6a2N4.

  23. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyNzM1MmFkaXF6a2N4.

  24. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyNzM1MWFkaXF6a2N4.

  25. 22 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDQyNTczN2FkaXF6a2N4.

  26. 7 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwNTU5NmFkaXF6a2N4.

  27. 5 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4OTMyNmFkaXF6a2N4.

  28. 17 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM4ODQxNGFkaXF6a2N4.

  29. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTE2Mzc2NmFkaXF6a2N4.

  30. 31 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjQ1NzE4NmFkaXF6a2N4.

  31. 26 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI4MDc3OGFkaXF6a2N4.

  32. 26 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU1NDkzMGFkaXF6a2N4.

  33. 26 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA3MDMwNGFkaXF6a2N4.

  34. 26 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjMyNjI1MGFkaXF6a2N4.

  35. 26 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY2NDY3OWFkaXF6a2N4.

  36. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE4Mjc5MGFkaXF6a2N4.

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