Aidan J Reed Limited

Company Registration Number: 05973217

Company registered in England and Wales

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Aidan J Reed Limited is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in Granite Way, Mountsorrel, Leicestershire.

Registered Address

CARE OF CHARNWOOD ACCOUNTANTS
THE POINT
GRANITE WAY, MOUNTSORREL
LEICESTERSHIRE
LE12 7TZ

There are 342 companies currently registered at this postcode, including this one.

All companies at LE12 7TZ

Registration Data

Company Number

05973217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£117,862£263,509£281,470£302,574£295,610
Current Assets £112,390£121,908£118,521£91,161£116,751£99,900
of which Cash £5,590£2,336£2,489£6,493£760£5,262
Total Assets £112,390£239,770£382,030£372,631£419,325£395,510
Current Liabilities £138,837£91,814£120,627£57,605£97,474£55,253
Net Current Assets £-26,447£30,094£-2,106£33,556£19,277£44,647
Total Net Worth £106,806£147,956£261,403£315,026£321,851£340,257

Previous Names

No previous names

Company Officers

  • REED, Aidan John

    Secretary

    Appointed on 25 October 2012

     

    1 Toller Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8AH
    United Kingdom

  • ETTY, James

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    2 Old Farm Close
    Rothley
    Leicester
    Leicestershire
    LE7 7PQ
    United Kingdom

  • REED, Aidan John

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    1 Toller Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8AH
    United Kingdom

  • REED, Andrew Michael

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    50 Hillcrest Drive
    Loughborough
    Leicestershire
    LE11 2GX
    United Kingdom

  • BRIERS, Melissa

    Secretary

    Appointed on 20 October 2006

    Resigned on 25 October 2012

    25 Harriet Way
    Loughborough
    Leicestershire
    LE11 4RW

  • BRIERS, Melissa

    Director

    Appointed on 14 October 2009

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    27
    Tynedale Road
    Loughborough
    Leicestershire
    LE11 3TA
    United Kingdom

  • HARRISON, Richard

    Director

    Appointed on 1 May 2009

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1980

    8
    Bond Close
    Loughborough
    Leicestershire
    LE11 2LQ

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG636A. Transaction: MzE2MTY4MDI0NGFkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of Richard Harrison as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X5B5L0WP. Transaction: MzE1Mjg3MTM5MGFkaXF6a2N4.

  3. 29 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R4MEU0YP. Transaction: MzEzODQ5NjA2NWFkaXF6a2N4.

  4. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzVDSVphZGlxemtjeA.

  5. 15 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MC0D5L. Transaction: MzEzNzYwMzE5N2FkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWDIC8. Transaction: MzEzNzE1NTYwNmFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TB0P. Transaction: MzExNjIyNzE3M2FkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EVAB. Transaction: MzExMDA2ODAxM2FkaXF6a2N4.

  9. 24 October 2014 Director's details changed for Mr Andrew Michael Reed on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3J6EVM9. Transaction: MzExMDA2ODEwNmFkaXF6a2N4.

  10. 24 October 2014 Director's details changed for Mr James Etty on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X3J6EVBS. Transaction: MzExMDA2ODA5MWFkaXF6a2N4.

  11. 24 October 2014 Secretary's details changed for Mr Aidan John Reed on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH03. Barcode: X3J6EOEP. Transaction: MzExMDA2NTUxOWFkaXF6a2N4.

  12. 24 October 2014 Director's details changed for Aidan John Reed on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3J6EO7C. Transaction: MzExMDA2NTM5NWFkaXF6a2N4.

  13. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP6ZOY. Transaction: MzA5Mjc1MDI5OWFkaXF6a2N4.

  14. 24 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5L6A. Transaction: MzA4NzU1Njk4NmFkaXF6a2N4.

  15. 23 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: X20P0C6P. Transaction: MzA3MTYxNTAwN2FkaXF6a2N4.

  16. 5 November 2012 Appointment of Mr Aidan John Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L1NTJU. Transaction: MzA2Njk0NjUzOGFkaXF6a2N4.

  17. 5 November 2012 Appointment of Mr James Etty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1NTDT. Transaction: MzA2Njk0NjQzMWFkaXF6a2N4.

  18. 5 November 2012 Termination of appointment of Melissa Briers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1NTDH. Transaction: MzA2Njk0NjQzMGFkaXF6a2N4.

  19. 5 November 2012 Termination of appointment of Melissa Briers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1NTC9. Transaction: MzA2Njk0NjQyNGFkaXF6a2N4.

  20. 26 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZCZE. Transaction: MzA2NjUyMDMxOGFkaXF6a2N4.

  21. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7XG1. Transaction: MzA1MTg1OTI2M2FkaXF6a2N4.

  22. 25 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4WJQYOS. Transaction: MzA0NjA1OTUwOGFkaXF6a2N4.

  23. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKRCFR3T. Transaction: MzAzMTA2Mzc1MWFkaXF6a2N4.

  24. 26 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XRIIWOKS. Transaction: MzAyNTg5NDQ0M2FkaXF6a2N4.

  25. 23 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APBS8OHF. Transaction: MzAyNTgyMjQ4MWFkaXF6a2N4.

  26. 18 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzgzNTEwMWFkaXF6a2N4.

  27. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PS8D0G0I. Transaction: MzAwNTUxMjEyMWFkaXF6a2N4.

  28. 5 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XWE7VEOB. Transaction: MzAwMjEzNDk4OGFkaXF6a2N4.

  29. 26 October 2009 Appointment of Mr Andrew Michael Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRBEHEFN. Transaction: MzAwMTQ4NDI5NmFkaXF6a2N4.

  30. 26 October 2009 Appointment of Ms Melissa Briers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRBE8EFE. Transaction: MzAwMTQ4NDI4OGFkaXF6a2N4.

  31. 22 May 2009 Director appointed richard harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: PFXDNA2D. Transaction: MjAzMzU2Mjc0N2FkaXF6a2N4.

  32. 31 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAFMU6XI. Transaction: MjAyNDY2Njc2NmFkaXF6a2N4.

  33. 21 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W5A50J. Transaction: MjAxODQ4NjQ0NGFkaXF6a2N4.

  34. 21 November 2008 Secretary's change of particulars / melissa briels / 19/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6W5950I. Transaction: MjAxODQ4NjE2OWFkaXF6a2N4.

  35. 14 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5NTIxMmFkaXF6a2N4.

  36. 16 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU5ODQ3N2FkaXF6a2N4.

  37. 4 June 2007 Accounting reference date shortened from 31/10/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA0ODA2MGFkaXF6a2N4.

  38. 25 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU4MTk5M2FkaXF6a2N4.

  39. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc4OTkyNmFkaXF6a2N4.

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