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J.P. AERO-COM ENGINEERING CO. LIMITED

Learn more about J.P. AERO-COM ENGINEERING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION APPROACH, CHERRY TREE RISE, BUCKHURST HILL, ESSEX, IG9 6EY

J.P. AERO-COM ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00855250
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.27
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1977.09.19

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELEANOR WARD / 14/04/2012
Form type: CH01
Date: 2012.05.09
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SECRETARY'S CHANGE OF PARTICULARS / JUNE ELEANOR WARD / 14/04/2011
Form type: CH03
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC WARD / 14/04/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TIMOTHY JOHN WARD / 14/04/2012
Form type: CH01
Date: 2012.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / JUNE ELEANOR WARD / 18/11/2009
Form type: CH03
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TIMOTHY JOHN WARD / 18/11/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELEANOR WARD / 18/11/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC WARD / 18/11/2009
Form type: CH01
Date: 2010.04.22
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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GBP NC 10000/100000, 16/04/2008
Form type: RES04
Date: 2008.05.13
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AD 16/04/08, GBP SI [email protected]=10, GBP IC 10000/10010
Form type: 88(2)
Date: 2008.05.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.31

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Company directors and board members:

JUNE ELEANOR WARD (current)
Secretary, COMPANY DIRECTOR, 1991.04.14
BUTT HATCH HOUSE DUNMOW ROAD BEAUCHAMP RODING , FYFIELD
CM5 0NT, ESSEX
JOHN ERIC WARD (current)
Director, COMPANY DIRECTOR, 1991.04.14
BUTT HATCH HOUSE DUNMOW ROAD BEAUCHAMP RODING , FYFIELD
CM5 0NT, ESSEX
JUNE ELEANOR WARD (current)
Director, COMPANY DIRECTOR, 1991.04.14
BUTT HATCH HOUSE DUNMOW ROAD BEAUCHAMP RODING , FYFIELD
CM5 0NT, ESSEX
LAURENCE TIMOTHY JOHN WARD (current)
Director, SALES DIRECTOR, 2000.01.01
DOVECOTE BARN COOPERSALE LANE THEYDON GARNON , EPPING
CM16 7NU, ESSEX
Date 2014.12.31
Tangible Fixed Assets £ 18,134
Current Assets £ 366,701
Tangible Fixed Assets Depreciation £ 105,504
Provisions For Liabilities Charges £ 3,097
Debtors £ 213,039
Shareholder Funds £ 174,914
Profit Loss Account Reserve £ 164,904
Called Up Share Capital £ 10,010
Net Assets Liabilities Including Pension Asset Liability £ 174,914
Total Assets Less Current Liabilities £ 178,011
Net Current Assets Liabilities £ 159,877
Creditors Due Within One Year £ 206,824
Cash Bank In Hand £ 14,252
Stocks Inventory £ 139,410
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 6,615
Tangible Fixed Assets Cost Or Valuation £ 124,770
Tangible Fixed Assets Depreciation Charged In Period £ 5,483
Creditors Due After One Year £ 49,926

Information about the Private Limited Company J.P. AERO-COM ENGINEERING CO. 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: 2016.06.09. Reload the data