Aerospace Tooling Limited

Company Registration Number: 06045956

Company registered in England and Wales

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Aerospace Tooling Limited is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Dartford, Kent.

Registered Address

CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA

There are 244 companies currently registered at this postcode, including this one.

All companies at DA2 6QA

Registration Data

Company Number

06045956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,209,314£7,934,567£3,839,392£3,049,795£3,218,133£2,811,328
of which Cash £955,803£1,735,508£580,898£362,345£206,293£38,599
Total Assets £8,209,314£7,934,567£3,839,392£3,049,795£3,218,133£2,811,328
Current Liabilities £1,120,483£2,193,353£1,628,668£1,583,740£2,128,287£2,358,587
Net Current Assets £7,088,831£5,741,214£2,210,724£1,466,055£1,089,846£452,741
Total Net Worth £7,991,375£6,795,470£3,382,336£2,719,056£2,826,017£2,307,535

Previous Names

No previous names

Company Officers

  • ADAMS, Andrew

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1971

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • CONNELL, Darrel John

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1981

    Site 4
    Piper Street
    Baldovie Industrial Estate
    Dundee
    DD4 0NT
    Uk

  • MACLEOD, Donald Miller

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1959

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • PICKEN, William Kerr

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1963

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • RUTTEN, Maurice

    Director

    Appointed on 7 September 2015

     

    Nationality: Dutch

    Occupation: Sales Director

    Month of birth: June 1972

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • SEATON, John Gavin

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1942

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • BURGESS, Peter

    Secretary

    Appointed on 1 September 2010

    Resigned on 27 March 2013

    16-17
    Copperfields
    Spital Street
    Dartford
    Kent
    DA1 2DE
    England

  • CLARKSON, Fraser

    Secretary

    Appointed on 23 September 2013

    Resigned on 5 June 2015

    Nationality: British

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • MAGEE FCA, Brendan

    Secretary

    Appointed on 27 March 2013

    Resigned on 20 September 2013

    34
    Bower Mount Road
    Maidstone
    Kent
    ME16 8AU
    England

  • SEATON, Jacqueline Gladys

    Secretary

    Appointed on 9 January 2007

    Resigned on 1 September 2010

    Tolhurst Farm Pluckley Road
    Smarden
    Kent
    TN27 8NL

  • CLARKSON, Fraser Govan

    Director

    Appointed on 19 September 2013

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • DAINTREE, Andrew John

    Director

    Appointed on 22 May 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1960

    Westlands
    Hillside
    Axbridge
    Somerset
    BS26 2AN

  • FULLER, Carol Anne

    Director

    Appointed on 12 March 2010

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Pa

    Month of birth: May 1952

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA
    United Kingdom

  • GILHOOLEY, Edward

    Director

    Appointed on 9 October 2014

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • GREEN, John

    Director

    Appointed on 24 June 2013

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    Charles Lake House
    Claire Causeway
    Crossways Business Park
    Dartford
    Kent
    DA2 6QA
    United Kingdom

  • MAGEE, Brendan Patrick Michael

    Director

    Appointed on 2 December 2009

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    34
    Bower Mount Road
    Maidstone
    Kent
    ME16 8AU

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

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Latest Filings

  1. 9 August 2016 Registration of charge 060459560010, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CZ6BPE. Transaction: MzE1NDc5MDMyOGFkaXF6a2N4.

  2. 23 June 2016 Registration of charge 060459560009, created on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RP3PF. Transaction: MzE1MTQxNDY3OWFkaXF6a2N4.

  3. 20 June 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5928GPV. Transaction: MzE1MDcyNzI3MmFkaXF6a2N4.

  4. 27 May 2016 Registration of charge 060459560008, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: A57UUUVE. Transaction: MzE1MDE0NjI4OGFkaXF6a2N4.

  5. 26 April 2016 Appointment of Mr William Kerr Picken as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X55P3NO3. Transaction: MzE0NzIwNzc5OGFkaXF6a2N4.

  6. 26 April 2016 Termination of appointment of Edward Gilhooley as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X55P3LGG. Transaction: MzE0NzIwNzE0MWFkaXF6a2N4.

  7. 5 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X503FDPU. Transaction: MzE0MTM2NzMyNmFkaXF6a2N4.

  8. 5 February 2016 Termination of appointment of Fraser Clarkson as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X503F5CQ. Transaction: MzE0MTM2NTQ5NGFkaXF6a2N4.

  9. 5 February 2016 Termination of appointment of Fraser Clarkson as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X503F58Y. Transaction: MzE0MTM2NTQ0NmFkaXF6a2N4.

  10. 5 February 2016 Appointment of Mr Maurice Rutten as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X503F22Y. Transaction: MzE0MTM2NDc0NGFkaXF6a2N4.

  11. 5 February 2016 Appointment of Mr Donald Miller Macleod as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X503F1JT. Transaction: MzE0MTM2NDYwN2FkaXF6a2N4.

  12. 5 February 2016 Appointment of Mr Andrew Adams as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X503F114. Transaction: MzE0MTM2NDUyN2FkaXF6a2N4.

  13. 14 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47EFF8J. Transaction: MzEyMzczMjQxOGFkaXF6a2N4.

  14. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DANPW. Transaction: MzEyMTAxOTE5M2FkaXF6a2N4.

  15. 12 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X413WFV5. Transaction: MzExNzE3ODUxMGFkaXF6a2N4.

  16. 19 December 2014 Satisfaction of charge 060459560005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3LJZS. Transaction: MzExNDQwNDIwM2FkaXF6a2N4.

  17. 19 December 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3LJW9. Transaction: MzExNDQwNDYwNmFkaXF6a2N4.

  18. 14 October 2014 Appointment of Mr Edward Gilhooley as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3IGD9SW. Transaction: MzEwOTM4NTkyM2FkaXF6a2N4.

  19. 30 September 2014 Satisfaction of charge 060459560006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3HHXFSJ. Transaction: MzEwODg2ODA0M2FkaXF6a2N4.

  20. 29 September 2014 Appointment of Darrel John Connell as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3H3SP14. Transaction: MzEwODM3OTAzOGFkaXF6a2N4.

  21. 19 September 2014 Registration of charge 060459560007, created on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GPYEKJ. Transaction: MzEwNzgwNzkzOWFkaXF6a2N4.

  22. 4 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FOKTU2. Transaction: MzEwNzE4NjExM2FkaXF6a2N4.

  23. 3 July 2014 Termination of appointment of John Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHMVE. Transaction: MzEwMzEzNDY2NGFkaXF6a2N4.

  24. 7 February 2014 Secretary's details changed for Fraser Clarkson on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH03. Barcode: X317Q2VD. Transaction: MzA5NDA3ODUyNGFkaXF6a2N4.

  25. 7 February 2014 Director's details changed for John Gavin Seaton on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X317Q2M3. Transaction: MzA5NDA3ODM4MmFkaXF6a2N4.

  26. 7 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X317Q2C8. Transaction: MzA5NDA3ODM1MWFkaXF6a2N4.

  27. 22 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JAM1YH. Transaction: MzA4NzQwMTk0NWFkaXF6a2N4.

  28. 30 September 2013 Termination of appointment of Brendan Magee Fca as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HPMPEY. Transaction: MzA4NjA0MTkwNGFkaXF6a2N4.

  29. 30 September 2013 Termination of appointment of Brendan Magee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HPMPD7. Transaction: MzA4NjA0MTg1MGFkaXF6a2N4.

  30. 30 September 2013 Appointment of Fraser Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HPMPDF. Transaction: MzA4NjA0MTc1OWFkaXF6a2N4.

  31. 30 September 2013 Appointment of Fraser Clarkson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HPMPDN. Transaction: MzA4NjA0MTUxMGFkaXF6a2N4.

  32. 29 July 2013 Appointment of John Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFQ0MH. Transaction: MzA4MjMzMzIxOWFkaXF6a2N4.

  33. 11 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTM4MzU2M2FkaXF6a2N4.

  34. 11 July 2013 Termination of appointment of Carol Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BVBBVD. Transaction: MzA4MTM3MTAzOWFkaXF6a2N4.

  35. 9 July 2013 Registration of charge 060459560006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81NR4. Transaction: MzA4MTQyNDk4MWFkaXF6a2N4.

  36. 4 July 2013 Registration of charge 060459560005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BV9WP7. Transaction: MzA4MTA0NjkwN2FkaXF6a2N4.

  37. 4 June 2013 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TN0I9. Transaction: MzA3OTE2OTc5NGFkaXF6a2N4.

  38. 5 April 2013 Appointment of Mr Brendan Magee Fca as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25NMNFD. Transaction: MzA3NTcyMjA1MmFkaXF6a2N4.

  39. 5 April 2013 Termination of appointment of Peter Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NMMGO. Transaction: MzA3NTcyMTc0MGFkaXF6a2N4.

  40. 28 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQOMG. Transaction: MzA3MTc1NTA0OWFkaXF6a2N4.

  41. 24 January 2013 Secretary's details changed for Peter Burgess on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH03. Barcode: X20P4NWY. Transaction: MzA3MTY5NTkzMmFkaXF6a2N4.

  42. 23 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K2BOPU. Transaction: MzA2NjMyNzExN2FkaXF6a2N4.

  43. 27 September 2012 Director's details changed for John Gavin Seaton on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: A1I4SAG1. Transaction: MzA2NDg1NTY1NmFkaXF6a2N4.

  44. 24 April 2012 Registered office address changed from Courteney Road Hoath Way Gillingham Kent ME8 0RZ on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: A17G1QDN. Transaction: MzA1NjM1OTg3OGFkaXF6a2N4.

  45. 19 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNMUH. Transaction: MzA1MTAxMjk0MWFkaXF6a2N4.

  46. 11 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AON5MZ4F. Transaction: MzA0NzAwMzUwM2FkaXF6a2N4.

  47. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFQR2U24. Transaction: MzAzNzIzMTU1MmFkaXF6a2N4.

  48. 19 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XIUGHQXT. Transaction: MzAzMDcyMDcyNmFkaXF6a2N4.

  49. 16 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AG8GKP2P. Transaction: MzAyNzA3NDAyMGFkaXF6a2N4.

  50. 11 October 2010 Appointment of Peter Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXHNAO2B. Transaction: MzAyNDk5MDgxOGFkaXF6a2N4.

  51. 11 October 2010 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: AXHNBO2C. Transaction: MzAyNDk5MDY3MmFkaXF6a2N4.

  52. 7 October 2010 Termination of appointment of Andrew Daintree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYIJFO0C. Transaction: MzAyNDgwOTQ5MmFkaXF6a2N4.

  53. 29 September 2010 Termination of appointment of Jacqueline Seaton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4DNWNPM. Transaction: MzAyNDI1NzQxOGFkaXF6a2N4.

  54. 28 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OJANS7. Transaction: MzAyNDIzNDM3OGFkaXF6a2N4.

  55. 6 May 2010 Registered office address changed from 16-19 Copperfields, Spital Street, Dartford Kent DA1 2DE on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: A4WSFJMM. Transaction: MzAxNDk5NTYwNmFkaXF6a2N4.

  56. 17 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD2PJJ8O. Transaction: MzAxMzg0NzQ0N2FkaXF6a2N4.

  57. 19 March 2010 Appointment of Carol Anne Fuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUB7JID0. Transaction: MzAxMTgxNDgzOGFkaXF6a2N4.

  58. 2 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: A14VWHVI. Transaction: MzAxMDUxMTE5OWFkaXF6a2N4.

  59. 3 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LTV7QH2P. Transaction: MzAwODYwODU4M2FkaXF6a2N4.

  60. 3 December 2009 Appointment of Mr Brendan Patrick Michael Magee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUI2WFHV. Transaction: MzAwNDIxMTQyMmFkaXF6a2N4.

  61. 29 June 2009 Director appointed andrew john daintree [View PDF]

    Category: Officers. Type: 288a. Barcode: A1OWKB2S. Transaction: MjAzNjA1NDAzMWFkaXF6a2N4.

  62. 28 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADDP08HE. Transaction: MjAyOTMzMDM1NmFkaXF6a2N4.

  63. 26 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV75P7KX. Transaction: MjAyNjgyNDQ1OGFkaXF6a2N4.

  64. 14 August 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LJ6WZ27E. Transaction: MjAxMTA1MTIwMWFkaXF6a2N4.

  65. 18 February 2008 Accounting reference date extended from 31/01/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUyMjgzOGFkaXF6a2N4.

  66. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM2OTY1OWFkaXF6a2N4.

  67. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA2MTIyNWFkaXF6a2N4.

  68. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU0NDU2MGFkaXF6a2N4.

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