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ABURNET LIMITED

Learn more about ABURNET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANNERS AVENUE MANNERS AVENUE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, ENGLAND, DE7 8EF

ABURNET LIMITED on the map

Company type: Private Limited Company
Company number: 00202702
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.29
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified
Company ABURNET LIMITED is a Private Limited Company, registration number 00202702, established in United Kingdom on the 29. December 1924. The company is now active. The company has been in business for 91 years and 11 months. The company is based on MANNERS AVENUE MANNERS AVENUE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, ENGLAND, DE7 8EF. Business of the company ABURNET LIMITED by SIC and NACE code is "13990 - Manufacture of other textiles not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/01/2016 FROM" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company ABURNET LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, . WALTER STREET, DRAYCOTT, DERBY, DERBYSHIRE, DE72 3NU
Form type: AD01
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 21529
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR APPOINTED MR PAUL HEDLEY DIXON
Form type: AP01
Date: 2013.01.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STACEY BURNET / 20/06/2011
Form type: CH01
Date: 2011.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.13
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MICHAEL PARSONS / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STACEY BURNET / 20/06/2010
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STACEY BURNET / 20/06/2010
Form type: CH03
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, WALTER STREET, DRAYCOTT, DERBYSHIRE, DE7 3NU
Form type: AD01
Date: 2010.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MICHAEL PARSONS / 21/10/2009
Form type: CH01
Date: 2009.10.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BURNET / 23/06/2009
Form type: 288c
Date: 2009.06.23
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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SECRETARY APPOINTED MR RICHARD JAMES STACEY BURNET
Form type: 288a
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR LYNNE BLACKBURN
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY LYNNE BLACKBURN
Form type: 288b
Date: 2009.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNET / 07/04/2009
Form type: 288c
Date: 2009.04.07
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.10.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25

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Company directors and board members:

RICHARD JOHN STACEY BURNET (current)
Secretary, DIRECTOR, 2009.04.14
MANNERS AVENUE MANNERS AVENUE MANNERS INDUSTRIAL ESTATE , ILKESTON
DE7 8EF, DERBYSHIRE
ENGLAND
RICHARD JOHN STACEY BURNET (current)
Director, MANAGING DIRECTOR, 1998.09.17
MANNERS AVENUE MANNERS AVENUE MANNERS INDUSTRIAL ESTATE , ILKESTON
DE7 8EF, DERBYSHIRE
ENGLAND
PAUL HEDLEY DIXON (current)
Director, 2013.01.01
MANNERS AVENUE MANNERS AVENUE MANNERS INDUSTRIAL ESTATE , ILKESTON
DE7 8EF, DERBYSHIRE
ENGLAND
PAUL DAVID MICHAEL PARSONS (current)
Director, DEVELOPMENT DIRECTOR, 2007.01.17
MANNERS AVENUE MANNERS AVENUE MANNERS INDUSTRIAL ESTATE , ILKESTON
DE7 8EF, DERBYSHIRE
ENGLAND
LYNNE BLACKBURN (resigned)
Secretary, ACCOUNTS MANAGER, 2002.04.16 - 2009.04.14
124 DERBY ROAD , DRAYCOTT
DE72 3NX, DERBYSHIRE
RICHARD JOHN STACEY BURNET (resigned)
Secretary, COMPANY SECRETARY, 1995.09.29 - 2002.04.16
2 GRANGEWOOD ROAD , NOTTINGHAM
NG8 2SA, NOTTINGHAMSHIRE
MARGARET AGNES WHITEHEAD (resigned)
Secretary, 1991.06.20 - 1995.09.30
20 MEADOW DRIVE KEYWORTH , NOTTINGHAM
NG12 5EE, NOTTINGHAMSHIRE
LYNNE BLACKBURN (resigned)
Director, ACCOUNTS MANAGER, 2003.07.01 - 2009.04.14
124 DERBY ROAD , DRAYCOTT
DE72 3NX, DERBYSHIRE
ANTHONY KYLE BURNET (resigned)
Director, MERCHANT, 1991.06.20 - 2002.03.31
111 HARROW ROAD , NOTTINGHAM
NG8 1FL, NOTTINGHAMSHIRE
JOHN MALCOLM HIND (resigned)
Director, 1991.06.20 - 1999.07.09
29 RYDAL AVENUE LONG EATON , NOTTINGHAM
NG10 4ED, NOTTINGHAMSHIRE
BRIAN WILLIAM LONG (resigned)
Director, FACTORY MANAGER, 2005.03.29 - 2007.07.01
93 KINGSWAY , ILKESTON
DE7 4DH, DERBYSHIRE
MARGARET AGNES WHITEHEAD (resigned)
Director, 1991.06.20 - 1995.09.30
20 MEADOW DRIVE KEYWORTH , NOTTINGHAM
NG12 5EE, NOTTINGHAMSHIRE
Date 2015.12.31
Fixed Assets £ 234,987
Tangible Fixed Assets £ 234,737
Current Assets £ 1,617,611
Share Premium Account £ 38,050
Debtors £ 731,342
Shareholder Funds £ 1,534,584
Profit Loss Account Reserve £ 1,482,084
Called Up Share Capital £ 12,029
Net Assets Liabilities Including Pension Asset Liability £ 1,534,584
Total Assets Less Current Liabilities £ 1,534,584
Net Current Assets Liabilities £ 1,299,597
Creditors Due Within One Year £ 318,014
Cash Bank In Hand £ 436,836
Stocks Inventory £ 449,433
Par Value Share Preference shares of £1 each
Number Shares Allotted £ 21,529
Capital Redemption Reserve £ 2,421
Investments Fixed Assets £ 250
Creditors Due After One Year £ 192,000

Companies near to ABURNET ltd.

Information about the Private Limited Company ABURNET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data