Ainscough Wind Energy Services Limited

Company Registration Number: 07473000

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.
Ainscough Wind Energy Services Limited is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in Wigan, Lancashire.

Registered Address

BRADLEY HALL BRADLEY LANE
STANDISH
WIGAN
LANCASHIRE
WN6 0XQ

There are 60 companies currently registered at this postcode, including this one.

All companies at WN6 0XQ

Registration Data

Company Number

07473000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £6,714,000£4,352,000£6,657,000£5,063,678£1,035,699
of which Cash £2,080,000£405,000£1,929,000£1,153,868£432,550
Total Assets £6,714,000£4,352,000£6,657,000£5,063,678£1,035,699
Current Liabilities £1,883,000£1,409,000£4,560,000£4,274,436£1,035,599
Net Current Assets £4,831,000£2,943,000£2,097,000£789,242£100
Total Net Worth £5,258,000£3,230,000£2,411,000£1,108,656£100

Previous Names

  • HAMSARD 3233 LIMITED, active until 4 January 2012

Company Officers

  • BITHELL, Charles Peter

    Director

    Appointed on 23 June 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1968

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ

  • ENTWISTLE, Janet Elizabeth

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ

  • CHAMBERS, Chris James

    Secretary

    Appointed on 22 December 2011

    Resigned on 28 August 2016

    Nationality: British

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2010

    Resigned on 20 June 2011

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CHAMBERS, Chris James

    Director

    Appointed on 22 December 2011

    Resigned on 28 August 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1972

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 17 December 2010

    Resigned on 20 June 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • FABBY, John James

    Director

    Appointed on 20 June 2011

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ

  • PARTRIDGE, Neil Russell

    Director

    Appointed on 22 December 2011

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ

  • RICHARDSON, Robin Michael

    Director

    Appointed on 18 June 2013

    Resigned on 20 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ

  • ROLLIER, Jean

    Director

    Appointed on 22 November 2016

    Resigned on 23 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 December 2010

    Resigned on 20 June 2011

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2017 Termination of appointment of Jean Rollier as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X6A0SWQG. Transaction: MzE3OTgxNzA0M2FkaXF6a2N4.

  2. 5 July 2017 Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X6A0FK21. Transaction: MzE3OTgwNTUwNmFkaXF6a2N4.

  3. 10 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZJPPY1. Transaction: MzE2ODYyODM0MmFkaXF6a2N4.

  4. 21 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASPBC. Transaction: MzE2NTAzMDczMWFkaXF6a2N4.

  5. 23 November 2016 Appointment of Mr Jean Rollier as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3VSG. Transaction: MzE2MjU4NTY1NGFkaXF6a2N4.

  6. 23 November 2016 Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM01. Barcode: X5KE3JHM. Transaction: MzE2MjU4MjQxMGFkaXF6a2N4.

  7. 28 October 2016 Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IKLSFC. Transaction: MzE2MDcyNTUzOWFkaXF6a2N4.

  8. 30 September 2016 Termination of appointment of Chris James Chambers as a secretary on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: TM02. Barcode: X5GLXA9U. Transaction: MzE1ODY0NzQxNWFkaXF6a2N4.

  9. 28 September 2016 Termination of appointment of Chris James Chambers as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: TM01. Barcode: X5GGL9Y1. Transaction: MzE1ODQ2NTkwOGFkaXF6a2N4.

  10. 13 February 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50331SZ. Transaction: MzE0MTgwOTMzOWFkaXF6a2N4.

  11. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF6RIP. Transaction: MzEzOTY0ODI3MWFkaXF6a2N4.

  12. 13 January 2016 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD03. Barcode: X4YF6R88. Transaction: MzEzOTU1OTI3MGFkaXF6a2N4.

  13. 13 January 2016 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X4YF6R80. Transaction: MzEzOTU1OTI2OGFkaXF6a2N4.

  14. 12 January 2016 Director's details changed for Mr Robin Michael Richardson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4YF6RM2. Transaction: MzEzOTU1OTI2NWFkaXF6a2N4.

  15. 22 May 2015 Registration of charge 074730000003, created on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Mortgage. Type: MR01. Barcode: X47X3YAB. Transaction: MzEyMzcyNjk1N2FkaXF6a2N4.

  16. 14 April 2015 Satisfaction of charge 074730000002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45A0G5L. Transaction: MzEyMjAzNzA2MWFkaXF6a2N4.

  17. 14 April 2015 Satisfaction of charge 074730000001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R45BTYYP. Transaction: MzEyMjg4NzAxNWFkaXF6a2N4.

  18. 19 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33RD0. Transaction: MzExMzgzNTg0OGFkaXF6a2N4.

  19. 16 October 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3I3QF8P. Transaction: MzEwOTM4ODM0N2FkaXF6a2N4.

  20. 7 September 2014 Termination of appointment of John James Fabby as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: L3FMG7RD. Transaction: MzEwNzA0MzU0NGFkaXF6a2N4.

  21. 31 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjUyMTMwN2FkaXF6a2N4.

  22. 15 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3DPA5HV. Transaction: MzEwNTY1MTE4MmFkaXF6a2N4.

  23. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY1MTA1MGFkaXF6a2N4.

  24. 14 August 2014 Registration of charge 074730000002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3E9RD61. Transaction: MzEwNTU3OTI1M2FkaXF6a2N4.

  25. 7 August 2014 Registration of charge 074730000001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3DRLO1T. Transaction: MzEwNTYwNjA5OWFkaXF6a2N4.

  26. 20 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ76R. Transaction: MzA5MTI1NjEwMmFkaXF6a2N4.

  27. 7 November 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KI3WMY. Transaction: MzA4ODM3NzgyN2FkaXF6a2N4.

  28. 10 September 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN62ND. Transaction: MzA4NDc1NjA5MmFkaXF6a2N4.

  29. 7 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2DXPYOG. Transaction: MzA4Mjg3MzI0OGFkaXF6a2N4.

  30. 3 July 2013 Appointment of Mr Robin Richardson as a director on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: AP01. Barcode: X2BU4XZN. Transaction: MzA4MDkwNzU1NmFkaXF6a2N4.

  31. 3 July 2013 Termination of appointment of Neil Russell Partridge as a director on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: TM01. Barcode: X2BU4XU2. Transaction: MzA4MDkwNzUyOGFkaXF6a2N4.

  32. 18 June 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X2AR8NZF. Transaction: MzA3OTk1NzkxMWFkaXF6a2N4.

  33. 16 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X204DB0P. Transaction: MzA3MTExNTg5MGFkaXF6a2N4.

  34. 18 September 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1HHR781. Transaction: MzA2NDMxMTkxMWFkaXF6a2N4.

  35. 18 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1HHR77L. Transaction: MzA2NDMxMTg3NWFkaXF6a2N4.

  36. 18 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDMxMTgzMWFkaXF6a2N4.

  37. 14 September 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HA13GG. Transaction: MzA2NDE0MTg0NWFkaXF6a2N4.

  38. 23 July 2012 Statement of capital following an allotment of shares on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Capital. Type: SH01. Barcode: A1DKSOK3. Transaction: MzA2MTIwMjQ3MGFkaXF6a2N4.

  39. 23 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTIwMjQ2MWFkaXF6a2N4.

  40. 23 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTIwMjQ0MGFkaXF6a2N4.

  41. 23 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DKSOJN. Transaction: MzA2MTIwMjM5NGFkaXF6a2N4.

  42. 15 February 2012 Current accounting period extended from 31 December 2011 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: A12NOXJ6. Transaction: MzA1MjUwMzU5N2FkaXF6a2N4.

  43. 15 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X12N3X1M. Transaction: MzA1MjQ2NzQ1OGFkaXF6a2N4.

  44. 8 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A0ZUV8H4. Transaction: MzA1MDM1MTcyNGFkaXF6a2N4.

  45. 8 January 2012 Appointment of Chris James Chambers as a secretary on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: AP03. Barcode: A0ZUV8GG. Transaction: MzA1MDM0NjU3MmFkaXF6a2N4.

  46. 8 January 2012 Appointment of Mr Chris James Chambers as a director on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: AP01. Barcode: A0ZUV8G8. Transaction: MzA1MDM0NjQ2OGFkaXF6a2N4.

  47. 8 January 2012 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Address. Type: AD01. Barcode: A0ZUV8GO. Transaction: MzA1MDM0NjM5MGFkaXF6a2N4.

  48. 8 January 2012 Appointment of Neil Russell Partridge as a director on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: AP01. Barcode: A0ZUV8G0. Transaction: MzA1MDM0NjIxNmFkaXF6a2N4.

  49. 4 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ZUV8HC. Transaction: MzA1MDExNzQ3NWFkaXF6a2N4.

  50. 4 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0ZUV8GW. Transaction: MzA1MDExNzA3MGFkaXF6a2N4.

  51. 20 June 2011 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYCUJV5K. Transaction: MzAzOTA4MDEwMGFkaXF6a2N4.

  52. 20 June 2011 Appointment of Mr John James Fabby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYCR6V54. Transaction: MzAzOTA3OTc3OWFkaXF6a2N4.

  53. 20 June 2011 Termination of appointment of Hammonds Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYCSUV5T. Transaction: MzAzOTA3OTk1MGFkaXF6a2N4.

  54. 20 June 2011 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYCSHV5G. Transaction: MzAzOTA3OTkzNWFkaXF6a2N4.

  55. 20 June 2011 Termination of appointment of Hammonds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYCROV5M. Transaction: MzAzOTA3OTg2MWFkaXF6a2N4.

  56. 17 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X93ZMQ0K. Transaction: MzAyODk2MzM5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.91.76 Mon, 25 Sep 2017 04:18:02 +0100