Aerograph Limited

Company Registration Number: 06414057

Company registered in England and Wales

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Aerograph Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Crewe, Cheshire.

Registered Address

7-9 MACON COURT
CREWE
CHESHIRE
UNITED KINGDOM
CW1 6EA

There are 361 companies currently registered at this postcode, including this one.

All companies at CW1 6EA

Registration Data

Company Number

06414057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £149,016£86,422£58,692£44,628£39,738£39,356
of which Cash £3,171£114£83£2,132£58£12
Total Assets £149,016£86,422£58,692£44,628£39,738£39,356
Current Liabilities £94,074£70,725£46,158£42,451£52,829£45,256
Net Current Assets £54,942£15,697£12,534£2,177£-13,091£-5,900
Total Net Worth £58,237£20,092£17,915£9,352£-3,642£9,846

Previous Names

No previous names

Company Officers

  • BIRD, Jonathon Richard

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    12-14
    Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • LEWIN, Anthony Paul

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • LOVE, Alan James

    Secretary

    Appointed on 31 October 2007

    Resigned on 27 April 2009

    1 Broughton Road
    Billingham
    Cleveland
    TS22 5AX

  • DSG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    43 Castle Street
    Liverpool
    L2 9TL

  • DSG DIRECTORS LIMITED

    Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    43 Castle Street
    Liverpool
    L2 9TL

  • SHEIL, William John, Mr

    Director

    Appointed on 31 October 2007

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    Thorn Hey
    Southport Old Road
    Formby
    L37 0AW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0TM3. Transaction: MzE2MDkyNDA1OWFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB54CI. Transaction: MzE1ODE5MTgxOGFkaXF6a2N4.

  3. 26 September 2016 Director's details changed for Mr Anthony Paul Lewin on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB53UR. Transaction: MzE1ODE5MTU4N2FkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5FB8B. Transaction: MzE1NzA4MDc1NWFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA9RE. Transaction: MzEzNDM4MzE0NmFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBO3CG. Transaction: MzEyNjg2Mzk2OGFkaXF6a2N4.

  7. 2 April 2015 Director's details changed for Mr Anthony Paul Lewin on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X44G8IA1. Transaction: MzEyMDU0MTk3MGFkaXF6a2N4.

  8. 10 March 2015 Director's details changed for Mr Anthony Paul Lewin on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42WZY4B. Transaction: MzExODg4MzQ4OWFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z8AG0R. Transaction: MzExNTUyOTQxNWFkaXF6a2N4.

  10. 18 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: X3N0K4UG. Transaction: MzExMzc5OTA5NGFkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4Q3TT. Transaction: MzA5MDY3MjI1MmFkaXF6a2N4.

  12. 13 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1EM8Y. Transaction: MzA4ODcxNDk1NGFkaXF6a2N4.

  13. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFC40. Transaction: MzA3MDYzMTM1NWFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9RTX6. Transaction: MzA2ODk5NjA3NmFkaXF6a2N4.

  15. 4 May 2012 Termination of appointment of William Sheil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188IRPT. Transaction: MzA1Njk5MjkzNWFkaXF6a2N4.

  16. 3 May 2012 Appointment of Mr Anthony Paul Lewin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YD5V. Transaction: MzA1Njk1MTcwMGFkaXF6a2N4.

  17. 3 May 2012 Appointment of Mr Jonathon Richard Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YDDE. Transaction: MzA1Njk1MTc0OGFkaXF6a2N4.

  18. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTA3NjIxM2FkaXF6a2N4.

  19. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5NjUyMWFkaXF6a2N4.

  20. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15SSOUO. Transaction: MzA1NTA3NjA4OGFkaXF6a2N4.

  21. 5 January 2012 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0ORSOHN. Transaction: MzA1MDE1MjIwNWFkaXF6a2N4.

  22. 3 January 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU1WP. Transaction: MzA1MDAwMTQwM2FkaXF6a2N4.

  23. 16 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAITLE. Transaction: MzA0OTM5NzY0N2FkaXF6a2N4.

  24. 16 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFB97U3D. Transaction: MzAzNzIwMjY5NWFkaXF6a2N4.

  25. 10 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: AIEMTOY7. Transaction: MzAyNjc2MTY4M2FkaXF6a2N4.

  26. 19 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: PW68PF36. Transaction: MzAwMzI1MjU1MWFkaXF6a2N4.

  27. 19 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDG6EAU6. Transaction: MjAzNTQ1MjQ2NGFkaXF6a2N4.

  28. 17 June 2009 Registered office changed on 17/06/2009 from 32 derby street ormskirk lancashire L39 2BY [View PDF]

    Category: Address. Type: 287. Barcode: A6Y5CASX. Transaction: MjAzNTI4MzQzM2FkaXF6a2N4.

  29. 30 April 2009 Appointment terminated secretary alan love [View PDF]

    Category: Officers. Type: 288b. Barcode: AXS689E0. Transaction: MjAzMTg5OTEyMWFkaXF6a2N4.

  30. 9 April 2009 Registered office changed on 09/04/2009 from 45 hoghton street southport merseyside PR9 0PG [View PDF]

    Category: Address. Type: 287. Barcode: A622K8U6. Transaction: MjAzMDM3NzA0MmFkaXF6a2N4.

  31. 11 November 2008 Registered office changed on 11/11/2008 from castle chambers 43 castle street liverpool merseyside L2 9TL [View PDF]

    Category: Address. Type: 287. Barcode: AIO7V4PB. Transaction: MjAxNzc3NDYyOGFkaXF6a2N4.

  32. 7 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALSLD4LA. Transaction: MjAxNzUyODk1M2FkaXF6a2N4.

  33. 30 October 2008 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASP2K4DU. Transaction: MjAxNjg1ODc3MmFkaXF6a2N4.

  34. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1MDA0NGFkaXF6a2N4.

  35. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1MDIwN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4ODYxODE4MWFkaXF6a2N4.

  37. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYxNjYxNWFkaXF6a2N4.

  38. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY0ODkyMGFkaXF6a2N4.

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