Aero-Chem Ltd

Company Registration Number: 05977344

Company registered in England and Wales

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Aero-Chem Ltd is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in Benfleet, Essex.

Registered Address

320C HIGH ROAD
BENFLEET
ESSEX
SS7 5HB

There are 589 companies currently registered at this postcode, including this one.

All companies at SS7 5HB

Registration Data

Company Number

05977344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £14,033£7,377£16,894£15,067£29,708£22,016£19,160£26,034£27,936£11,757
of which Cash £2,105£2,039£7,158£8,773£22,402£12,200£5,529£14,032£19,804£7,772
Total Assets £14,033£7,377£16,894£15,067£29,708£22,016£19,160£26,034£27,936£11,757
Current Liabilities £15,648£15,438£17,942£16,896£24,304£18,352£15,005£20,204£14,824£7,017
Net Current Assets £-1,615£-8,061£-1,048£-1,829£5,404£3,664£4,155£5,830£13,112£4,740
Total Net Worth £-544£-6,633£10£-991£6,522£5,154£4,469£6,248£13,670£4,886

Previous Names

No previous names

Company Officers

  • HERDMAN, Ian Watson Melvin

    Secretary

    Appointed on 10 November 2006

     

    320c
    High Road
    Benfleet
    Essex
    SS7 5HB
    England

  • HERDMAN, Jenny Martine

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1985

    320c
    High Road
    Benfleet
    Essex
    SS7 5HB

  • WATSON MELVIN, Ian

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    320c
    High Road
    Benfleet
    Essex
    SS7 5HB
    England

  • CASTLE, Jenny Martine

    Secretary

    Appointed on 25 October 2006

    Resigned on 10 November 2006

    135 Park Road
    Peterborough
    Cambridgeshire
    PE1 2UD

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 18 January 2017 Director's details changed for Jenny Martine Castle on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YB79C9. Transaction: MzE2Njc4MTY4OGFkaXF6a2N4.

  2. 17 January 2017 Director's details changed for Mr Ian Herdman on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YB7701. Transaction: MzE2Njc4MDc5M2FkaXF6a2N4.

  3. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9LROJ. Transaction: MzE2MzY3NTA1MGFkaXF6a2N4.

  4. 2 December 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9JFW. Transaction: MzE2MzQwOTExM2FkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1UWW. Transaction: MzEzNzYyMDA0NGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7EGB. Transaction: MzEzNTk4MTMxN2FkaXF6a2N4.

  7. 25 November 2015 Appointment of Mr Ian Herdman as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY7EG3. Transaction: MzEzNTk4MTI3MmFkaXF6a2N4.

  8. 13 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEQL1. Transaction: MzExMzQzODQ3NmFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6HTF. Transaction: MzExMTQ4MTU0OGFkaXF6a2N4.

  10. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTE2MTQzMGFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X32FPJ2P. Transaction: MzA5NTE2MTM2NGFkaXF6a2N4.

  12. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2ODM2NWFkaXF6a2N4.

  13. 22 October 2013 Registered office address changed from 302C High Road Benfleet Essex SS7 5HB England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIY5IB. Transaction: MzA4NzM5OTA0NGFkaXF6a2N4.

  14. 22 October 2013 Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIY2SX. Transaction: MzA4NzM5ODA5NmFkaXF6a2N4.

  15. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C0GE3T. Transaction: MzA4MTQ0NjAwM2FkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYE29. Transaction: MzA2OTY1NjMyMWFkaXF6a2N4.

  17. 12 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK4B2G. Transaction: MzA2OTI3MzUyMmFkaXF6a2N4.

  18. 12 December 2012 Director's details changed for Jenny Martine Castle on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1NK4B28. Transaction: MzA2OTIyOTk3OGFkaXF6a2N4.

  19. 11 December 2012 Secretary's details changed for Ian Watson Melvin Herdman on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH03. Barcode: X1NK4B21. Transaction: MzA2OTIyOTk3NWFkaXF6a2N4.

  20. 11 December 2012 Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK4B1T. Transaction: MzA2OTIyOTk3M2FkaXF6a2N4.

  21. 23 May 2012 Secretary's details changed for Ian Watson Melvin Herdman on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: A19DDY0W. Transaction: MzA1Nzk1Njk4OWFkaXF6a2N4.

  22. 23 May 2012 Director's details changed for Jenny Martine Castle on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: A19DDY40. Transaction: MzA1Nzk1Njg5MWFkaXF6a2N4.

  23. 17 January 2012 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: A10FOPUP. Transaction: MzA1MDg0Nzc4NmFkaXF6a2N4.

  24. 8 January 2012 Director's details changed for Jenny Martine Castle on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: A0P8347V. Transaction: MzA1MDM1MzI0NGFkaXF6a2N4.

  25. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P8348R. Transaction: MzA1MDM1MzIyN2FkaXF6a2N4.

  26. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4Y7KPRJ. Transaction: MzAyODQ4OTk0M2FkaXF6a2N4.

  27. 11 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AHTLVOZN. Transaction: MzAyNjgyNDEzMWFkaXF6a2N4.

  28. 17 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4V8BHLU. Transaction: MzAwOTY0NzEwNGFkaXF6a2N4.

  29. 2 January 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: RW2C5FXI. Transaction: MzAwNjA1MjIxNmFkaXF6a2N4.

  30. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AACB86XI. Transaction: MjAyNDY3OTU4NWFkaXF6a2N4.

  31. 19 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJYXM6K0. Transaction: MjAyMzYzNTAwN2FkaXF6a2N4.

  32. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0ODk4MWFkaXF6a2N4.

  33. 16 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3OTkyM2FkaXF6a2N4.

  34. 10 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjU0NjY5NmFkaXF6a2N4.

  35. 24 November 2006 Ad 10/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc0NjkwNWFkaXF6a2N4.

  36. 24 November 2006 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDc4NTUyNGFkaXF6a2N4.

  37. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5Mzg0NGFkaXF6a2N4.

  38. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwNTQ0NWFkaXF6a2N4.

  39. 24 November 2006 Registered office changed on 24/11/06 from: 24 arlington house bath street bath BA1 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE2MTc4NGFkaXF6a2N4.

  40. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1MDAyOGFkaXF6a2N4.

  41. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4MzMyNGFkaXF6a2N4.

  42. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3MzY0N2FkaXF6a2N4.

  43. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg3MDM1NmFkaXF6a2N4.

  44. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM0NTgyNGFkaXF6a2N4.

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