AARON ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02760456

Incorporation date

29/10/1992

Size

Total Exemption Small

Classification

Wholesale of waste and scrap (51.57 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1992)

31/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (15 pages)

30/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-07-05

View PDF (17 pages)

11/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

27/06/2011

Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2011-06-28

View PDF (2 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

02/12/2010

Director's details changed for Mr Stewart Kenneth Russell on 2010-10-01

View PDF (2 pages)

02/12/2010

Secretary's details changed for Christopher Haywood on 2010-10-01

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

25/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

01/10/2008

Appointment Terminated Director william russell

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john bladen

View PDF (1 pages)

01/10/2008

Director appointed stewart kenneth russell

View PDF (2 pages)

27/12/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

04/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/08/2007

Registered office changed on 06/08/07 from: highfield house old mill lane, thurgoland sheffield S35 7EG

View PDF (1 pages)

28/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

19/12/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

19/12/2005

Secretary resigned

View PDF (0 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

07/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

05/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

05/12/2003

Registered office changed on 06/12/03

View PDF (0 pages)

04/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

30/03/2003

Accounting reference date extended from 31/10/03 to 30/04/04

View PDF (1 pages)

26/03/2003

Return made up to 30/10/02; full list of members

View PDF (7 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

01/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

03/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

26/12/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

28/08/2000

Director's particulars changed

View PDF (1 pages)

28/08/2000

Secretary's particulars changed

View PDF (1 pages)

24/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

03/01/2000

Return made up to 30/10/99; full list of members

View PDF (6 pages)

03/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

05/08/1999

Ad 08/06/98--------- £ si 26400@1

View PDF (2 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

£ nc 1000/50000 08/06/98

View PDF (1 pages)

22/12/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

22/12/1998

Secretary's particulars changed

View PDF (0 pages)

13/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

12/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

13/03/1997

Secretary's particulars changed

View PDF (1 pages)

12/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

22/12/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

22/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/1996

Registered office changed on 30/07/96 from: 83-85 shambles street barnsley south yorkshire S70 2SB

View PDF (1 pages)

20/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

02/11/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

05/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

24/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/11/1994

Return made up to 30/10/94; no change of members

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02/10/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/10/1994

Director resigned

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22/08/1994

Accounts for a small company made up to 1993-10-31

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15/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/11/1993

Return made up to 30/10/93; full list of members

View PDF (0 pages)

11/11/1993

Director's particulars changed

View PDF (0 pages)

17/10/1993

Ad 01/10/93--------- £ si 98@1=98 £ ic 2/100

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17/10/1993

Accounting reference date shortened from 24/11 to 31/10

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10/02/1993

Accounting reference date notified as 24/11

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27/01/1993

New secretary appointed

View PDF (2 pages)

27/01/1993

New director appointed

View PDF (0 pages)

23/01/1993

Secretary resigned

View PDF (2 pages)

07/11/1992

Secretary resigned

View PDF (1 pages)

29/10/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Firth, Kerry	Director	17/01/1993 - 26/09/1994	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/10/1992 - 29/10/1992	99600
Bladen, John Paul	Director	15/04/2002 - 18/09/2008	6
Russell, Stewart Kenneth	Director	18/09/2008 - Present	12
Russell, William Wilson	Director	15/04/2002 - 18/09/2008	5

Persons with Significant Control

No PSC data available.

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Description

About AARON ENVIRONMENTAL LIMITED

AARON ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 29/10/1992 with the registered office located at C/O Bdo Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARON ENVIRONMENTAL LIMITED?

AARON ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 29/10/1992 and dissolved on 31/12/2012.

Where is AARON ENVIRONMENTAL LIMITED located?

AARON ENVIRONMENTAL LIMITED is registered at C/O Bdo Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does AARON ENVIRONMENTAL LIMITED do?

AARON ENVIRONMENTAL LIMITED operates in the Wholesale of waste and scrap (51.57 - SIC 2003) sector.

What is the latest filing for AARON ENVIRONMENTAL LIMITED?

The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.