Aarons Department Limited

Company Registration Number: 06762372

Company registered in England and Wales

Approximate Location Map

Registered Address

1 LOWER TOFTS ROAD
PUDSEY
ENGLAND
LS28 7RN

There are 2 companies currently registered at this postcode, including this one.

All companies at LS28 7RN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aarons Department Limited is a Private Company Limited by Shares first registered on 1 December 2008. Its current registered address is in Pudsey.

Registration Data

Company Number

06762372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£7,838£58,088
of which Cash £0£0£0£0£0£0£0£0£5,714
Total Assets £0£0£0£0£0£0£0£7,838£58,088
Current Liabilities £0£0£0£0£0£0£0£0£71,665
Net Current Assets £0£0£0£0£0£0£0£7,838£-13,577
Total Net Worth £0£0£0£0£0£0£0£7,838£-13,577

Previous Names

  • DBS CHECKS LIMITED, active until 4 December 2017
  • 1 CALL DRIVING SOLUTIONS LIMITED, active until 22 August 2017
  • 1ST CLASS AGENCY DRIVERS LIMITED, active until 16 January 2009

Company Officers

  • HORSFALL, Michelle Anne

    Secretary

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    19 Park Grove
    Yeadon
    Leeds
    West Yorkshire
    LS19 7EU

  • HORSFALL, Duncan Charles

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    19 Park Grove
    Yeadon
    Leeds
    West Yorkshire
    LS19 7EU

  • HORSFALL, Michelle Anne

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    19 Park Grove
    Yeadon
    Leeds
    West Yorkshire
    LS19 7EU

  • ROUND, Jonathon Charles

    Director

    Appointed on 1 December 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

  • SANDERSON, Wayne Russell

    Director

    Appointed on 1 December 2008

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    17 Harley Rise
    Bramley
    Leeds
    West Yorkshire
    LS13 4RB

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KNO4FM. Transaction: MzIyMTkyNDU3N2FkaXF6a2N4.

  2. 9 February 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6ZG7BK9. Transaction: MzE5NzM5MTcwN2FkaXF6a2N4.

  3. 19 January 2018 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XY84XL. Transaction: MzE5NTY5MzA0M2FkaXF6a2N4.

  4. 4 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6KCQ2NU. Transaction: MzE5MTgyNzc5M2FkaXF6a2N4.

  5. 11 September 2017 Registered office address changed from 43 Church Lane Pudsey West Yorkshire LS28 7RR to 1 Lower Tofts Road Pudsey LS28 7RN on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Address. Type: AD01. Barcode: X6EQ63UX. Transaction: MzE4NTA4NDA2OWFkaXF6a2N4.

  6. 22 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6DCET4P. Transaction: MzE4MzQ4NDcyOWFkaXF6a2N4.

  7. 8 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUBGZU. Transaction: MzE2ODQ4Njc1OGFkaXF6a2N4.

  8. 16 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXG5BU. Transaction: MzE2NDU5NzAzNWFkaXF6a2N4.

  9. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H0YK1. Transaction: MzE0Mjc1NDE5NmFkaXF6a2N4.

  10. 17 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVCX7. Transaction: MzEzNzgwOTY5NGFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DHRU. Transaction: MzExODI0MTE4M2FkaXF6a2N4.

  12. 8 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEH8J. Transaction: MzExNDk5MjM1MmFkaXF6a2N4.

  13. 20 March 2014 Termination of appointment of Wayne Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411RQ3. Transaction: MzA5NjYzODM3OWFkaXF6a2N4.

  14. 20 March 2014 Current accounting period shortened from 11 June 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3411N1F. Transaction: MzA5NjYzNzMwN2FkaXF6a2N4.

  15. 20 March 2014 Termination of appointment of Wayne Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411HXU. Transaction: MzA5NjYzNTk5OGFkaXF6a2N4.

  16. 10 March 2014 Total exemption small company accounts made up to 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Accounts. Type: AA. Barcode: X33DI449. Transaction: MzA5NTk3NTQ2OGFkaXF6a2N4.

  17. 23 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X307988Y. Transaction: MzA5MzIwNTc3MWFkaXF6a2N4.

  18. 30 May 2013 Registered office address changed from 24 Queen Street Morley Leeds West Yorkshire LS27 9BR Uk on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GPS8X. Transaction: MzA3ODkyNjQ1OGFkaXF6a2N4.

  19. 13 March 2013 Accounts for a dormant company made up to 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Accounts. Type: AA. Barcode: A23RBITT. Transaction: MzA3NDQxNDEzNmFkaXF6a2N4.

  20. 13 February 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X224SK28. Transaction: MzA3Mjc5NzI3OWFkaXF6a2N4.

  21. 13 March 2012 Total exemption small company accounts made up to 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Accounts. Type: AA. Barcode: A14DORWH. Transaction: MzA1NDAzMzk0OWFkaXF6a2N4.

  22. 10 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X109YK9S. Transaction: MzA1MDUxOTg3OGFkaXF6a2N4.

  23. 7 February 2011 Total exemption small company accounts made up to 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Accounts. Type: AA. Barcode: ADAMDRE1. Transaction: MzAzMTc4MzI0NmFkaXF6a2N4.

  24. 17 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XHZJVQVC. Transaction: MzAzMDU2MTQ4NGFkaXF6a2N4.

  25. 15 March 2010 Total exemption small company accounts made up to 11 June 2009 [View PDF]

    Action Date: 11 June 2009. Category: Accounts. Type: AA. Barcode: AW9TII7F. Transaction: MzAxMTQ3NzMxN2FkaXF6a2N4.

  26. 12 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XH3UOGL0. Transaction: MzAwNjkwMjk4NWFkaXF6a2N4.

  27. 15 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKPLF6J8. Transaction: MjAyMzUxMDE0OWFkaXF6a2N4.

  28. 7 January 2009 Accounting reference date shortened from 31/12/2009 to 11/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOEHG6BQ. Transaction: MjAyMjcyNjI3NmFkaXF6a2N4.

  29. 21 December 2008 Ad 05/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXL3Y5SQ. Transaction: MjAyMDk5NjI4OWFkaXF6a2N4.

  30. 5 December 2008 Director appointed mr wayne russell sanderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XAAQ35ET. Transaction: MjAxOTQ0MDA2NWFkaXF6a2N4.

  31. 5 December 2008 Director and secretary appointed mrs michelle anne horsfall [View PDF]

    Category: Officers. Type: 288a. Barcode: XAAQ25ES. Transaction: MjAxOTQ0MDA2NGFkaXF6a2N4.

  32. 5 December 2008 Director appointed mr duncan charles horsfall [View PDF]

    Category: Officers. Type: 288a. Barcode: XAAQ15ER. Transaction: MjAxOTQ0MDA2MmFkaXF6a2N4.

  33. 5 December 2008 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: XAAQ45EU. Transaction: MjAxOTQ0MDA2NmFkaXF6a2N4.

  34. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8ZI75A8. Transaction: MjAxOTA3ODg4MWFkaXF6a2N4.

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