Aegeus Industries Limited

Company Registration Number: 05702633

Company registered in England and Wales

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Aegeus Industries Limited is a Private Company Limited by Shares first registered on 8 February 2006. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

C/O SPOONER INDUSTRIES LIMITED
MOORLAND ENGINEERING WORKS
LOWER RAILWAY ROAD
ILKLEY
WEST YORKSHIRE
LS29 8JB

There are 4 companies currently registered at this postcode, including this one.

All companies at LS29 8JB

Registration Data

Company Number

05702633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,578,000£15,669,000£16,931,000£15,448,000£11,239,000£8,111,000
of which Cash £4,065,000£8,050,000£7,340,000£7,520,000£7,177,000£4,076,000
Total Assets £12,578,000£15,669,000£16,931,000£15,448,000£11,239,000£8,111,000
Current Liabilities £7,548,000£9,282,000£10,643,000£10,554,000£7,304,000£5,146,000
Net Current Assets £5,030,000£6,387,000£6,288,000£4,894,000£3,935,000£2,965,000
Total Net Worth £9,994,000£8,787,000£8,020,000£6,602,000£5,682,000£5,012,000

Previous Names

  • COBCO 753 LIMITED, active until 8 March 2006

Company Officers

  • BROOK, Michael Jonathan

    Director

    Appointed on 18 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Heatherbank
    Bleach Mill Lane
    Menston
    Ilkley
    West Yorkshire
    LS29 6HE
    England

  • SUMMERS, Richard Anton

    Director

    Appointed on 18 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Cedar House
    Christchurch Road
    Winchester
    Hampshire
    SO23 9TE
    England

  • SUMMERS, Richard Douglas Michael John

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1944

    Drybridge House
    Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • MUGGLESTON, John

    Secretary

    Appointed on 28 February 2007

    Resigned on 18 January 2016

    Nationality: British

    50 Southway
    Bingley
    West Yorkshire
    BD16 3DT

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 8 February 2006

    Resigned on 28 February 2007

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • COBBETTS (DIRECTOR) LIMITED

    Corporate Director

    Appointed on 8 February 2006

    Resigned on 27 March 2006

    Ship Canal House
    King Street
    Manchester
    M2 4WB

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

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Latest Filings

  1. 8 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFL1S. Transaction: MzE0MzYyNjg4NGFkaXF6a2N4.

  2. 27 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YXGIYW. Transaction: MzE0MDExODMyOWFkaXF6a2N4.

  3. 18 January 2016 Termination of appointment of John Muggleston as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X4YUQ5SI. Transaction: MzEzOTkwMDkzMmFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41JK782. Transaction: MzExNzY3NTg0MWFkaXF6a2N4.

  5. 8 December 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LO6SUX. Transaction: MzExMjgwMDg4NGFkaXF6a2N4.

  6. 27 May 2014 Director's details changed for Mr Richard Anton Summers on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X38SCH3C. Transaction: MzEwMDc2NzE2M2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDD5M. Transaction: MzA5NTU0OTU3MmFkaXF6a2N4.

  8. 10 January 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z6RHD6. Transaction: MzA5MjQyNTEwNGFkaXF6a2N4.

  9. 5 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24ZYKT6. Transaction: MzA3NTcxODI5OGFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22MU2PU. Transaction: MzA3MzE4MzI1NmFkaXF6a2N4.

  11. 16 March 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFQQY. Transaction: MzA1NDIyOTk3NWFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X132IMLV. Transaction: MzA1Mjc0NjQ5N2FkaXF6a2N4.

  13. 28 March 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUIBBSQQ. Transaction: MzAzNDU2NzE2OWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XU167RVR. Transaction: MzAzMjY3OTY1M2FkaXF6a2N4.

  15. 23 June 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER4MV00Q. Transaction: MzAxODE3NjkzOWFkaXF6a2N4.

  16. 16 April 2010 Statement of capital following an allotment of shares on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Capital. Type: SH01. Barcode: XI81OJ72. Transaction: MzAxMzY0Mjc0M2FkaXF6a2N4.

  17. 24 March 2010 Appointment of Mr. Richard Anton Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X74YWIK4. Transaction: MzAxMjE0Njg2M2FkaXF6a2N4.

  18. 24 March 2010 Appointment of Mr. Michael Jonathan Brook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ZKLIK9. Transaction: MzAxMjEzNTY3NmFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XBE3IHXL. Transaction: MzAxMDQxOTI1MmFkaXF6a2N4.

  20. 1 March 2010 Registered office address changed from C/O Spooner Industries Limited Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XBE3HHXK. Transaction: MzAxMDQxODQ5NWFkaXF6a2N4.

  21. 20 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWKP07I4. Transaction: MjAyNjMxNzQ4MGFkaXF6a2N4.

  22. 16 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2LS7FP. Transaction: MjAyNTg3MTczNGFkaXF6a2N4.

  23. 3 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY12XP4. Transaction: MjAwMDY4NDMwNWFkaXF6a2N4.

  24. 6 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAwNTkzN2FkaXF6a2N4.

  25. 19 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ5Mzg1OWFkaXF6a2N4.

  26. 19 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ5NjA1M2FkaXF6a2N4.

  27. 19 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ5Mzg1OGFkaXF6a2N4.

  28. 19 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ5Mzg1N2FkaXF6a2N4.

  29. 19 August 2007 £ nc 1000/1500 30/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDQ5MzgzMGFkaXF6a2N4.

  30. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2MDEyNmFkaXF6a2N4.

  31. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1OTA2NWFkaXF6a2N4.

  32. 17 May 2007 Registered office changed on 17/05/07 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE2MDEyNWFkaXF6a2N4.

  33. 7 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwODU0MmFkaXF6a2N4.

  34. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM2NTM2NWFkaXF6a2N4.

  35. 7 April 2006 Ad 27/03/06--------- £ si [email protected]=974 £ ic 1/975 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDAzMTk3NmFkaXF6a2N4.

  36. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc5NjE3OWFkaXF6a2N4.

  37. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM0MDAwN2FkaXF6a2N4.

  38. 6 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDIyMDQ3NGFkaXF6a2N4.

  39. 5 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDEzNDM1M2FkaXF6a2N4.

  40. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQzNDE1OWFkaXF6a2N4.

  41. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4ODU4MmFkaXF6a2N4.

  42. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4Mzk5MWFkaXF6a2N4.

  43. 4 April 2006 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTcxNTc5NWFkaXF6a2N4.

  44. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzQxMjQ3NmFkaXF6a2N4.

  45. 8 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODgzMTc3OGFkaXF6a2N4.

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