Aerotherm Engineering Limited

Company Registration Number: 07430270

Company registered in England and Wales

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Aerotherm Engineering Limited is a Private Company Limited by Shares first registered on 4 November 2010. It was dissolved on 28 November 2015.

Registered Address

6 Ridge House Ridgehouse 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

07430270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 November 2010

Dissolution Date

28 November 2015

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

4 November 2013

Returns Next Due

2 December 2014

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £283,467£170,382£107,232
of which Cash £4£6,932£3,816
Total Assets £283,467£170,382£107,232
Current Liabilities £409,002£205,097£142,165
Net Current Assets £-125,535£-34,715£-34,933
Total Net Worth £-110,083£-28,556£-28,125

Previous Names

No previous names

Company Officers

  • BUCKLEY, Christopher Stephen Joseph

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1973

    68
    Liverpool Road
    Stoke On Trent
    ST4 1BG
    United Kingdom

  • BERKS, Paul

    Director

    Appointed on 13 January 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1963

    10
    Loveston Grove
    Longton
    Stoke On Trent
    Staffordshire
    ST3 1TB
    England

  • FULLUCK, Derek John

    Director

    Appointed on 13 January 2011

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    68
    Liverpool Road
    Stoke On Trent
    ST4 1BG
    United Kingdom

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

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Latest Filings

  1. 28 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjI1NzM2MWFkaXF6a2N4.

  2. 28 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4EAQG8Y. Transaction: MzEyOTk3NzgzMGFkaXF6a2N4.

  3. 26 November 2014 Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent ST1 5TL on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: A3KYDZUY. Transaction: MzExMjE1NTAxOWFkaXF6a2N4.

  4. 25 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KYDZU2. Transaction: MzExMjAyNTY0OGFkaXF6a2N4.

  5. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWURaVUlhZGlxemtjeA.

  6. 25 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KYDZUQ. Transaction: MzExMjAyNTU1MmFkaXF6a2N4.

  7. 25 June 2014 Termination of appointment of Derek Fulluck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT4497. Transaction: MzEwMjYxMjI1M2FkaXF6a2N4.

  8. 20 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: X38A9KA3. Transaction: MzEwMDM0NjUxNGFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWEE0. Transaction: MzA5MDExODQ0MmFkaXF6a2N4.

  10. 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: A23RCJ6P. Transaction: MzA3NDQzNTczMmFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K5KW. Transaction: MzA2ODgxMzIxOGFkaXF6a2N4.

  12. 5 December 2012 Termination of appointment of Paul Berks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4K5KO. Transaction: MzA2ODgxMzA3MWFkaXF6a2N4.

  13. 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: A13NRPEQ. Transaction: MzA1MzMzNTYwNGFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XDWE5ZF3. Transaction: MzA0NzQ3MDI0NGFkaXF6a2N4.

  15. 11 March 2011 Current accounting period shortened from 30 November 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: AZHDESBK. Transaction: MzAzMzY1OTM2NGFkaXF6a2N4.

  16. 20 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: EQYH500O. Transaction: MzAzMDc5OTAyN2FkaXF6a2N4.

  17. 18 January 2011 Appointment of Paul Berks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMLZ3QS1. Transaction: MzAzMDYyMzY1MGFkaXF6a2N4.

  18. 18 January 2011 Appointment of Derek John Fulluck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMM2DQSF. Transaction: MzAzMDYyMzQ5MGFkaXF6a2N4.

  19. 18 January 2011 Statement of capital following an allotment of shares on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Capital. Type: SH01. Barcode: AMM2CQSE. Transaction: MzAzMDYyMzM0OGFkaXF6a2N4.

  20. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYyMzE3NGFkaXF6a2N4.

  21. 18 January 2011 Statement of capital following an allotment of shares on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Capital. Type: SH01. Barcode: AMM2AQSC. Transaction: MzAzMDYyMzAzOGFkaXF6a2N4.

  22. 4 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV017OTH. Transaction: MzAyNjQyOTA0MmFkaXF6a2N4.

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