A.e.t. Extraction Limited

Company Registration Number: 05592829

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.t. Extraction Limited is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in Torfaen.

Registered Address

52 SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
TORFAEN
NP44 5BB

There are 3 companies currently registered at this postcode, including this one.

All companies at NP44 5BB

Registration Data

Company Number

05592829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,188
Current Assets £71,228£81,191£43,125£54,603£38,169£636
of which Cash £11,327£15,055£11,122£14,552£2,238£636
Total Assets £71,228£81,191£43,125£54,603£38,169£3,824
Current Liabilities £49,747£54,277£60,722£59,175£34,752£1,952
Net Current Assets £21,481£26,914£-17,597£-4,572£3,417£-1,316
Total Net Worth £35,210£44,039£-6,305£10,483£6,490£1,872

Previous Names

No previous names

Company Officers

  • WHATLEY, Marie Lillian

    Secretary

    Appointed on 20 November 2006

     

    56 Greenhill Road
    Griffethstown
    Pontypool
    Gwent
    NP4 5BG

  • WHATLEY, Stephen Reginald

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    52 Springvale Industrial Estate
    Cwmbran
    Torfaen
    NP44 5BB

  • DALLIMORE, Paul

    Secretary

    Appointed on 14 October 2005

    Resigned on 12 June 2006

    86 Chepstow Road
    Newport
    South Wales
    NP19 8ED

  • WHATLEY, Stephen

    Secretary

    Appointed on 12 June 2006

    Resigned on 20 November 2006

    15 Sycamore Road
    Griffithstown
    Pontypool
    Gwent
    NP4 5AL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    26
    Church Street
    London
    NW8 8EP

  • WHATLEY, Leigh Christian

    Director

    Appointed on 12 June 2006

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    15 Sycamore Road
    Griffithstown
    Pontypool
    Gwent
    NP4 5AL

  • WHATLEY, Marie Lillian

    Director

    Appointed on 30 August 2011

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1957

    52 Springvale Industrial Estate
    Cwmbran
    Torfaen
    NP44 5BB

  • WHATLEY, Stephen Reginald

    Director

    Appointed on 14 October 2005

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Parkside 56 Greenhill Road
    Sebastopol
    Pontypool
    Gwent
    NP4 5BG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRPMG. Transaction: MzE1OTgxNzUzMGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58PI24G. Transaction: MzE1MDQ1NDUyMWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOU6X. Transaction: MzEzNDY0Nzk5OWFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL2K4A. Transaction: MzEyODAxODY0MGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQG01. Transaction: MzExMDI2MTI2NWFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73RT6. Transaction: MzEwNDk0MTg0M2FkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKYQ3. Transaction: MzA4ODEzNTk5NWFkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSKAU3. Transaction: MzA4MjY1MjA1MWFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOW7AP. Transaction: MzA2Njc3MTMxNWFkaXF6a2N4.

  10. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0BL6X. Transaction: MzA2MDg0MTUwM2FkaXF6a2N4.

  11. 27 March 2012 Termination of appointment of Marie Whatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KY6RM. Transaction: MzA1NDg0ODE1M2FkaXF6a2N4.

  12. 7 March 2012 Appointment of Mr Stephen Reginald Whatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147TVUJ. Transaction: MzA1MzcyODczMGFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XAVBXZ4D. Transaction: MzA0Njk2MjU2N2FkaXF6a2N4.

  14. 6 September 2011 Appointment of Mrs Marie Lillian Whatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNTAHXAB. Transaction: MzA0MzI3MzA5M2FkaXF6a2N4.

  15. 5 September 2011 Termination of appointment of Stephen Whatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNPZKXAZ. Transaction: MzA0MzI2MzQzOWFkaXF6a2N4.

  16. 5 September 2011 Termination of appointment of Leigh Whatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNPVRXA2. Transaction: MzA0MzI2MzE5MmFkaXF6a2N4.

  17. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APDU1W7A. Transaction: MzA0MTQ2NDc2NmFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XVZ21OXF. Transaction: MzAyNjU5Njg3NmFkaXF6a2N4.

  19. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVOQRM51. Transaction: MzAyMDkzMjcwMWFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X2ANXEU1. Transaction: MzAwMzIyMzY0MmFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Leigh Christian Whatley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2ANVEUZ. Transaction: MzAwMzAxNzQxMWFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Stephen Reginald Whatley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2ANWEU0. Transaction: MzAwMzAxNzQxMmFkaXF6a2N4.

  23. 17 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XCUIEDCO. Transaction: MjA0MTUzMTI1NGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X357S4JR. Transaction: MjAxNzIzODY4NGFkaXF6a2N4.

  25. 4 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X357Q4JP. Transaction: MjAxNzIyOTMzNGFkaXF6a2N4.

  26. 4 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X357R4JQ. Transaction: MjAxNzIyOTMzNWFkaXF6a2N4.

  27. 2 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANDEU2P9. Transaction: MjAxMjQxOTY5OGFkaXF6a2N4.

  28. 12 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NDE0NGFkaXF6a2N4.

  29. 12 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODE2NjUyNWFkaXF6a2N4.

  30. 12 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODE2NjUyNGFkaXF6a2N4.

  31. 23 August 2007 Ad 01/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDYwNTg2OWFkaXF6a2N4.

  32. 16 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI3MjMwNmFkaXF6a2N4.

  33. 17 January 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM5NjA0MWFkaXF6a2N4.

  34. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzMjczM2FkaXF6a2N4.

  35. 29 December 2006 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE3NDMzMTY5MWFkaXF6a2N4.

  36. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUzMzE5MmFkaXF6a2N4.

  37. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM1MTgwN2FkaXF6a2N4.

  38. 20 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDg4OTQ5MmFkaXF6a2N4.

  39. 20 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDczNjAyN2FkaXF6a2N4.

  40. 20 November 2006 Registered office changed on 20/11/06 from: 86 chepstow road newport gwent NP19 8ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgxMjg0MWFkaXF6a2N4.

  41. 20 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE0MzI0MGFkaXF6a2N4.

  42. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwNjcyMWFkaXF6a2N4.

  43. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyOTg3NWFkaXF6a2N4.

  44. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgyOTE5OWFkaXF6a2N4.

  45. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU5OTM5N2FkaXF6a2N4.

  46. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc4NzU0N2FkaXF6a2N4.

  47. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUzMDcxM2FkaXF6a2N4.

  48. 14 October 2005 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMzQ2MDY5M2FkaXF6a2N4.

  49. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDAyNTI4N2FkaXF6a2N4.

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