AEGIS RUBBER ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02744311

Incorporation date

02/09/1992

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1992)

12/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

11/03/2026

Director's details changed for Mr Daniel Clark on 2026-03-11

View PDF (2 pages)

17/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

10/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

07/05/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

23/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

12/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

08/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

22/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

12/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

12/05/2021

Director's details changed for Geoffrey Richard Gray on 2021-05-01

View PDF (2 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

13/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2015

Appointment of Mr Paul David Wastie as a director on 2015-05-01

View PDF (2 pages)

06/05/2015

Appointment of Mrs Rachel Helen Victoria Dinneen as a director on 2015-05-01

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

20/05/2011

Registered office address changed from Units 14- 15 Bolney Grange Industrial Park Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PB on 2011-05-20

View PDF (1 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

19/05/2010

Appointment of Mr Daniel Clark as a director

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

29/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

29/05/2009

Registered office changed on 29/05/2009 from units 14-15 bolney grange industrial park stairbridge lane bolney haywards heath west sussex RH17 5PA

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

11/07/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

22/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

05/07/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

13/05/2004

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

View PDF (8 pages)

09/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

21/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

05/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (3 pages)

07/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

03/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (3 pages)

04/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

19/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

10/08/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/02/2000

Return made up to 09/05/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (0 pages)

12/08/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

03/07/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

13/08/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

23/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

15/05/1995

Return made up to 02/09/94; no change of members

View PDF (0 pages)

24/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/12/1994

Accounts for a small company made up to 1994-03-31

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05/02/1994

Accounts for a small company made up to 1993-03-31

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30/09/1993

Return made up to 02/09/93; full list of members

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24/09/1993

Accounting reference date notified as 31/03

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18/09/1992

Secretary resigned

View PDF (0 pages)

02/09/1992

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.35 % *

* during past year

Cash in Bank

£234,563.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
409.14K
-
0.00
286.98K
-

2022
15
292.24K
-
0.00
220.56K
-

2023
15
351.56K
-
0.00
234.56K
-

2023
15
351.56K
-
0.00
234.56K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

351.56K £20.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.56K £6.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Ernest Cutts	Director	02/09/1992 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/1992 - 01/09/1992	99600
Gray, Geoffrey Richard	Director	02/09/1992 - Present	-
Gray, Geoffrey Richard	Secretary	01/09/1992 - Present	-
Clark, Daniel	Director	01/04/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AEGIS RUBBER ENGINEERING LIMITED

AEGIS RUBBER ENGINEERING LIMITED is an(a) Active company incorporated on 02/09/1992 with the registered office located at Units 14-15 Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex RH17 5PB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS RUBBER ENGINEERING LIMITED?

AEGIS RUBBER ENGINEERING LIMITED is currently Active. It was registered on 02/09/1992 .

Where is AEGIS RUBBER ENGINEERING LIMITED located?

AEGIS RUBBER ENGINEERING LIMITED is registered at Units 14-15 Bolney Grange Industrial Park, Stairbridge Lane, Haywards Heath, West Sussex RH17 5PB.

What does AEGIS RUBBER ENGINEERING LIMITED do?

AEGIS RUBBER ENGINEERING LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does AEGIS RUBBER ENGINEERING LIMITED have?

AEGIS RUBBER ENGINEERING LIMITED had 15 employees in 2023.

What is the latest filing for AEGIS RUBBER ENGINEERING LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-05 with no updates.