Aaron Building Supplies Ltd

Company Registration Number: 05774463

Company registered in England and Wales

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Aaron Building Supplies Ltd is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in Ilford, Essex.

Registered Address

UNIT 8, AARON HOUSE
FOREST ROAD, HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3JP

There are 24 companies currently registered at this postcode, including this one.

All companies at IG6 3JP

Registration Data

Company Number

05774463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £296,797£241,377£115,431£152,063£149,362£172,254
of which Cash £42,818£34,050£3,804£41,834£0£0
Total Assets £296,797£241,377£115,431£152,063£149,362£172,254
Current Liabilities £271,157£261,308£148,543£152,453£134,451£155,898
Net Current Assets £25,640£-19,931£-33,112£-390£14,911£16,356
Total Net Worth £41,974£9,977£-6,561£-24,348£-25,708£-40,854

Previous Names

  • TILES DIRECT (UK) LIMITED, active until 27 August 2013
  • CHIGWELL CONSTRUCTION CONTRACTS LIMITED, active until 18 February 2013
  • TILES DIRECT (UK) LIMITED, active until 27 June 2012
  • MASTER CERAMICS DIRECT LIMITED, active until 11 July 2006

Company Officers

  • FLOYD, Mark Lee

    Secretary

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Administrator

    94a
    Tomswood Hill
    Ilford
    Essex
    IG6 2QH
    England

  • FLOYD, Dean Anthony

    Director

    Appointed on 7 April 2006

     

    Nationality: English

    Occupation: Builder

    Month of birth: October 1966

    49a
    Hainault Road
    Chigwell
    Essex
    IG7 5DH

  • LEE FLOYD, Mark

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    94a
    Tomswood Hill
    Ilford
    Essex
    IG6 2QH
    England

  • FLOYD, Susan Debbie

    Secretary

    Appointed on 7 April 2006

    Resigned on 5 April 2007

    2 Nicola Mews
    Hainault
    Ilford
    Essex
    IG6 2QE

  • WESTON, Grahame

    Secretary

    Appointed on 5 April 2007

    Resigned on 30 June 2007

    92 Birch Crescent
    Hornchurch
    Essex
    RM11 2NJ

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

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Latest Filings

  1. 14 July 2016 Registration of charge 057744630003, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B86U6Z. Transaction: MzE1Mjk0Mjk4OGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54OF4CR. Transaction: MzE0NjEyNDQxNmFkaXF6a2N4.

  3. 11 April 2016 Director's details changed for Mr Mark Lee Floyd on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X54OF4CJ. Transaction: MzE0NjEyNDMwMWFkaXF6a2N4.

  4. 11 April 2016 Secretary's details changed for Mr Mark Lee Floyd on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH03. Barcode: X54OF4CB. Transaction: MzE0NjEyNDI1OWFkaXF6a2N4.

  5. 3 March 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A51NVZW0. Transaction: MzE0MzEzMDM4OGFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45YN4JN. Transaction: MzEyMTc5ODMwOWFkaXF6a2N4.

  7. 14 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NTOR74. Transaction: MzExNTAxMzYwNWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35JX0SP. Transaction: MzA5ODExMDMxOWFkaXF6a2N4.

  9. 27 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2FKFVR5. Transaction: MzA4Mzg4MDgwMWFkaXF6a2N4.

  10. 20 August 2013 Appointment of Mr Mark Lee Floyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F51B5E. Transaction: MzA4MzUzOTkxOWFkaXF6a2N4.

  11. 18 July 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CNJRDL. Transaction: MzA4MTc0ODE4OGFkaXF6a2N4.

  12. 3 May 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A273LGCP. Transaction: MzA3NzQwNjI2MWFkaXF6a2N4.

  13. 24 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26Y7449. Transaction: MzA3Njg0MTcwOGFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X260L4HK. Transaction: MzA3NjAyMzIwM2FkaXF6a2N4.

  15. 18 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X229XPSP. Transaction: MzA3Mjk3NjYwOGFkaXF6a2N4.

  16. 27 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSFVE. Transaction: MzA3MTc5Mzk0MGFkaXF6a2N4.

  17. 27 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BVTOPE. Transaction: MzA1OTg2OTc0OGFkaXF6a2N4.

  18. 14 May 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A18NMNIY. Transaction: MzA1NzQ0MDUyN2FkaXF6a2N4.

  19. 18 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1733B4H. Transaction: MzA1NTk5MTk0MWFkaXF6a2N4.

  20. 18 April 2012 Director's details changed for Mr Dean Anthony Floyd on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: X1733B49. Transaction: MzA1NTk5MTk0MGFkaXF6a2N4.

  21. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKEBD. Transaction: MzA1MTY3ODM4NGFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XDF3LTEK. Transaction: MzAzNTc1NzA4MmFkaXF6a2N4.

  23. 23 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBICHQ6F. Transaction: MzAyOTI5MjQ4M2FkaXF6a2N4.

  24. 9 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XEXTYJ0I. Transaction: MzAxMzE5ODcxOWFkaXF6a2N4.

  25. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYC0OH0C. Transaction: MzAwODE4MTI4OGFkaXF6a2N4.

  26. 18 June 2009 Registered office changed on 18/06/2009 from 12E manor road london N16 5SA [View PDF]

    Category: Address. Type: 287. Barcode: XLP9VASD. Transaction: MjAzNTI5MTk2MWFkaXF6a2N4.

  27. 13 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1OG9SG. Transaction: MjAzMjc4MjE1MmFkaXF6a2N4.

  28. 17 April 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: A3POC91C. Transaction: MjAzMDc5NjAwM2FkaXF6a2N4.

  29. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUBON7QA. Transaction: MjAyNjk0OTIzM2FkaXF6a2N4.

  30. 24 November 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75L4514. Transaction: MjAxODU4OTg1OWFkaXF6a2N4.

  31. 1 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQ8WRZ60. Transaction: MjAwNDU1MDU4OGFkaXF6a2N4.

  32. 29 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUEKSXMD. Transaction: MjAwMDgyMzE4MmFkaXF6a2N4.

  33. 10 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MzE4MWFkaXF6a2N4.

  34. 18 August 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ5NDU1N2FkaXF6a2N4.

  35. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3NTkyM2FkaXF6a2N4.

  36. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0OTYwNWFkaXF6a2N4.

  37. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI5ODk4NmFkaXF6a2N4.

  38. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA1MjE3MmFkaXF6a2N4.

  39. 11 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzQ4NjA4MmFkaXF6a2N4.

  40. 7 April 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk3ODQ0OGFkaXF6a2N4.

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