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Aberdeen Enterprise Finance Limited

Company Registration Number: 06662401

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Enterprise Finance Limited is a Private Company Limited by Shares first registered on 1 August 2008. Its current registered address is in York, East Yorkshire.

Registered Address

REGENT HOUSE 11 REGENT STREET
POCKLINGTON
YORK
EAST YORKSHIRE
YO42 2QN

There are 16 companies currently registered at this postcode, including this one.

All companies at YO42 2QN

Registration Data

Company Number

06662401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1555191

Registration Start Date

6 October 2008

Registration Expiry Date

5 October 2017

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,787,209£8,256,959£7,888,509£7,383,347£6,400,056£4,958,927£3,024,675£1,173,718
of which Cash £288,497£1,383,053£227,819£1,885,074£1,318,675£18,907£2,032,909£749,119
Total Assets £7,787,209£8,256,959£7,888,509£7,383,347£6,400,056£4,958,927£3,024,675£1,173,718
Current Liabilities £566,308£547,462£544,336£366,103£293,440£617,011£90,772£19,593
Net Current Assets £7,220,901£7,709,497£7,344,173£7,017,244£6,106,616£4,341,916£2,933,903£1,154,125
Total Net Worth £1,470,745£1,498,549£1,285,565£866,007£502,918£142,531£-158,797£-95,319

Previous Names

  • CHOC WORKS LIMITED, active until 3 September 2008

Company Officers

  • BACKHOUSE, Michael

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    20 Clifton Green
    York
    North Yorkshire
    YO30 6LN

  • IRVINE, Terence

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Newt House
    Fleetbeck Lane Goodmanham
    York
    YO43 3HG

  • ISHAK, Marianne

    Secretary

    Appointed on 1 August 2008

    Resigned on 1 September 2008

    22
    Mountbatten Avenue
    Sandal
    Wakefield
    West Yorkshire
    WF2 6EZ

  • SMITH, Matthew Neale

    Director

    Appointed on 1 August 2008

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1977

    16 Severus Avenue
    York
    North Yorkshire
    YO24 4LY

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

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Latest Filings

  1. 22 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66ZPXT7. Transaction: MzE3NjI5MTU1OWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXZDK. Transaction: MzE1NDY2NTA5NGFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L6GSP. Transaction: MzE0OTEzNzYyMGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHIU5K. Transaction: MzEyODY4MTk4M2FkaXF6a2N4.

  5. 6 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41XXMTT. Transaction: MzExODI0NjM0MGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y74J. Transaction: MzEwNTM2NTAzNWFkaXF6a2N4.

  7. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UQL2W. Transaction: MzEwMDAzMTQwMGFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2H8Q9. Transaction: MzA4MzQ4NzI2MWFkaXF6a2N4.

  9. 6 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A219K0I8. Transaction: MzA3MjM4NDU4MmFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWFWBC. Transaction: MzA2NjEwODA2MWFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A891MI. Transaction: MzA1ODkxODkxOGFkaXF6a2N4.

  12. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIwMjA3NGFkaXF6a2N4.

  13. 9 January 2012 Registered office address changed from 56 Hamilton Square Birkenhead Cheshire CF41 5AS on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: A0ZXGUW2. Transaction: MzA1MDQyNzYzNWFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X7K95YVV. Transaction: MzA0NjQzMTU5MGFkaXF6a2N4.

  15. 15 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9MWVRL8. Transaction: MzAzMjI1NTUyM2FkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XOJ5UOC3. Transaction: MzAyNTQxNjQ4OWFkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6X1ZJKG. Transaction: MzAxNDYxMjEzNWFkaXF6a2N4.

  18. 28 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A34D0FCL. Transaction: MzAwNDIyMjI4M2FkaXF6a2N4.

  19. 3 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QQGCYB. Transaction: MjA0MDU3MTI3OWFkaXF6a2N4.

  20. 16 June 2009 Ad 05/05/09\gbp si 200@1=200\gbp ic 799/999\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PE0MPARF. Transaction: MjAzNTE2NDM5OGFkaXF6a2N4.

  21. 13 May 2009 Ad 01/09/08\gbp si 399@1=399\gbp ic 400/799\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR8G09OM. Transaction: MjAzMjc5OTc4MmFkaXF6a2N4.

  22. 13 May 2009 Gbp nc 100000/199900\01/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AR8G29OO. Transaction: MjAzMjc5OTczMmFkaXF6a2N4.

  23. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjc5OTQxNGFkaXF6a2N4.

  24. 1 May 2009 Ad 01/09/08\gbp si 399@1=399\gbp ic 1/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY8169EA. Transaction: MjAzMTk2OTgzNWFkaXF6a2N4.

  25. 1 May 2009 Nc inc already adjusted 01/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AY8189EC. Transaction: MjAzMTk2OTc3NGFkaXF6a2N4.

  26. 1 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTk2NzgwMGFkaXF6a2N4.

  27. 1 May 2009 Director appointed terence irvine logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AY80U9EX. Transaction: MjAzMTk2NzcxNWFkaXF6a2N4.

  28. 1 May 2009 Director appointed michael backhouse logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AY80V9EY. Transaction: MjAzMTk2NzYzNmFkaXF6a2N4.

  29. 30 April 2009 Director appointed terence irvine [View PDF]

    Category: Officers. Type: 288a. Barcode: ASU9F9E7. Transaction: MjAzMTkwMzk2N2FkaXF6a2N4.

  30. 30 April 2009 Director appointed michael backhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: ASU9D9E5. Transaction: MjAzMTkwMzg1NmFkaXF6a2N4.

  31. 9 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZA3P2TN. Transaction: MjAxMjk1OTMzNWFkaXF6a2N4.

  32. 5 September 2008 Appointment terminated secretary marianne ishak [View PDF]

    Category: Officers. Type: 288b. Barcode: ALQZR2T6. Transaction: MjAxMjc0ODAxNGFkaXF6a2N4.

  33. 5 September 2008 Appointment terminated director matthew smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ALQZS2T7. Transaction: MjAxMjc0Nzk5MmFkaXF6a2N4.

  34. 5 September 2008 Registered office changed on 05/09/2008 from the chocolate works bishopthorpe road york north yorkshire YO23 1DE [View PDF]

    Category: Address. Type: 287. Barcode: ALQZV2TA. Transaction: MjAxMjc0Nzc1MmFkaXF6a2N4.

  35. 3 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALWKB2TH. Transaction: MjAxMjYxMDQ0MGFkaXF6a2N4.

  36. 1 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1VSS1WN. Transaction: MjAxMDE0NDU1NGFkaXF6a2N4.

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