Aerotherm Limited

Company Registration Number: 06578690

Company registered in England and Wales

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Aerotherm Limited is a Private Company Limited by Shares first registered on 28 April 2008. Its current registered address is in Stoke on Trent.

Registered Address

6 RIDGE HOUSE RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE ON TRENT
ST1 5TL

There are 42 companies currently registered at this postcode, including this one.

All companies at ST1 5TL

Registration Data

Company Number

06578690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

20 April 2014

Returns Next Due

18 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,329,237£844,394£554,373£646,764£225,377
of which Cash £108£127,184£38,554£38,793£9,194
Total Assets £1,329,237£844,394£554,373£646,764£225,377
Current Liabilities £1,125,272£662,819£454,645£596,550£188,487
Net Current Assets £203,965£181,575£99,728£50,214£36,890
Total Net Worth £314,578£239,068£138,787£18,775£-8,330

Previous Names

No previous names

Company Officers

  • BUCKLEY, Christopher Stephen Joseph

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    6 Ridge House
    Ridge House Drive
    Festival Park
    Stoke On Trent
    ST1 5TL

  • TAYLOR, David

    Director

    Appointed on 13 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    6 Ridge House
    Ridge House Drive
    Festival Park
    Stoke On Trent
    ST1 5TL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 28 April 2008

    Resigned on 28 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • FULLUCK, Derek John

    Director

    Appointed on 13 October 2008

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    68
    Liverpool Road
    Stoke On Trent
    ST4 1BG

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 28 April 2008

    Resigned on 28 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTczNzk0MGFkaXF6a2N4.

  2. 11 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5CPAJ1S. Transaction: MzE1NDk4MjA1NGFkaXF6a2N4.

  3. 30 December 2015 Liquidators statement of receipts and payments to 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4MQG297. Transaction: MzEzODYwMjI2NmFkaXF6a2N4.

  4. 16 January 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3YT23EX. Transaction: MzExNTUwMzk2MGFkaXF6a2N4.

  5. 6 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NE5JK0. Transaction: MzExNDgwNTQzMWFkaXF6a2N4.

  6. 6 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORTVKSjRhZGlxemtjeA.

  7. 13 November 2014 Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to 6 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5TL on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: R3K5RU1C. Transaction: MzExMTI3NzE5NGFkaXF6a2N4.

  8. 31 October 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3JE07WY. Transaction: MzExMDUwODgzMWFkaXF6a2N4.

  9. 21 August 2014 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A3EJO94X. Transaction: MzEwNjAyNTM4MmFkaXF6a2N4.

  10. 25 June 2014 Termination of appointment of Derek Fulluck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT421S. Transaction: MzEwMjYxMTk3NmFkaXF6a2N4.

  11. 12 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X39VETPV. Transaction: MzEwMTc5NDk4MmFkaXF6a2N4.

  12. 12 June 2014 Director's details changed for David Taylor on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Officers. Type: CH01. Barcode: X39VETPF. Transaction: MzEwMTc5NDc1NWFkaXF6a2N4.

  13. 12 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X39VETPN. Transaction: MzEwMTc5NDc1N2FkaXF6a2N4.

  14. 12 June 2014 Director's details changed for Derek John Fulluck on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Officers. Type: CH01. Barcode: X39VETP7. Transaction: MzEwMTc5NDc1MWFkaXF6a2N4.

  15. 12 June 2014 Director's details changed for Christopher Stephen Joseph Buckley on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Officers. Type: CH01. Barcode: X39VETP3. Transaction: MzEwMTc5NDc1MGFkaXF6a2N4.

  16. 22 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D2YXT. Transaction: MzEwMDQzMTk2MGFkaXF6a2N4.

  17. 12 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2AEBVWA. Transaction: MzA3OTY3OTA1M2FkaXF6a2N4.

  18. 13 March 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23RCJ75. Transaction: MzA3NDQzNTcwN2FkaXF6a2N4.

  19. 1 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1A64LGN. Transaction: MzA1ODU0MzM4NmFkaXF6a2N4.

  20. 29 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NRPK3. Transaction: MzA1MzM1NDEzMGFkaXF6a2N4.

  21. 11 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XKQ8TU13. Transaction: MzAzNjk5MTYxMmFkaXF6a2N4.

  22. 17 January 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANSC8QQP. Transaction: MzAzMDU0MDUzOGFkaXF6a2N4.

  23. 8 October 2010 Statement of capital following an allotment of shares on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Capital. Type: SH01. Barcode: AXPGRO1S. Transaction: MzAyNDg2NTgyOGFkaXF6a2N4.

  24. 8 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDg2NTcyNGFkaXF6a2N4.

  25. 2 September 2010 Statement of capital following an allotment of shares on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Capital. Type: SH01. Barcode: AGWJ4MXS. Transaction: MzAyMjU2OTg4N2FkaXF6a2N4.

  26. 2 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjU2OTc4MWFkaXF6a2N4.

  27. 27 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XNDKUJIC. Transaction: MzAxNDM1NzcyMGFkaXF6a2N4.

  28. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNDKTJIB. Transaction: MzAxNDM1NDE2OWFkaXF6a2N4.

  29. 27 April 2010 Director's details changed for David Taylor on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XNDKRJI9. Transaction: MzAxNDM1NDE2NmFkaXF6a2N4.

  30. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNDKSJIA. Transaction: MzAxNDM1NDE2N2FkaXF6a2N4.

  31. 27 April 2010 Director's details changed for Derek John Fulluck on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XNDKQJI8. Transaction: MzAxNDM1NDE2NWFkaXF6a2N4.

  32. 10 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RWCWFFH6. Transaction: MzAwNDczMjE5NGFkaXF6a2N4.

  33. 18 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7X29YO. Transaction: MjAzMzEzNTc0NGFkaXF6a2N4.

  34. 18 May 2009 Director's change of particulars / christopher buckley / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7X19YN. Transaction: MjAzMzEzMzc2NGFkaXF6a2N4.

  35. 11 December 2008 Accounting reference date extended from 30/04/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3DK45J2. Transaction: MjAxOTkwNDMxN2FkaXF6a2N4.

  36. 29 October 2008 Director appointed david taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1YZ4CH. Transaction: MjAxNjcxNDk3MGFkaXF6a2N4.

  37. 25 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUZ2A49S. Transaction: MjAxNjU3MjAyNGFkaXF6a2N4.

  38. 20 October 2008 Ad 13/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY5RZ429. Transaction: MjAxNTg5MjIyOGFkaXF6a2N4.

  39. 20 October 2008 Director appointed derek john fulluck [View PDF]

    Category: Officers. Type: 288a. Barcode: AY5S042B. Transaction: MjAxNTg5MjEyNGFkaXF6a2N4.

  40. 6 May 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMC7EZC4. Transaction: MjAwNDc1NzMwMGFkaXF6a2N4.

  41. 6 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMC75ZCV. Transaction: MjAwNDc1NzIxNGFkaXF6a2N4.

  42. 6 May 2008 Director appointed christopher stephen joseph buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: AMC7DZC3. Transaction: MjAwNDc1Njk1NmFkaXF6a2N4.

  43. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX5MKZ9D. Transaction: MjAwNDIzNDEzMGFkaXF6a2N4.

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