| Company Name | Aaron Developments Warrington Limited |
|---|---|
| Directors | Paul Adam Abrahams and Robert Shipper |
| Company Status | Active |
| Company Number | 05317888 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Previous Name | Brand New Co (251) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Adam Abrahams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Servlite Uk Limited Priestley Road, Wardley Indust Worsley Manchester M28 2LX |
| Director Name | Mr Robert Shipper |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Salesman |
| Country of Residence | Isle Of Man |
| Correspondence Address | Shenandoah Grenaby Road Castletown Isle Of Man IM9 4HD |
| Secretary Name | Mr Robert Shipper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Salesman |
| Country of Residence | Isle Of Man |
| Correspondence Address | Shenandoah Grenaby Road Castletown Isle Of Man IM9 4HD |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
Location
| Registered Address | Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laslett & Co LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Adam Abrahams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,396 |
| Cash | £100 |
| Current Liabilities | £148,972 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 23 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 28 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 28 January 2019 | Director's details changed for Mr Paul Adam Abrahams on 16 January 2019 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 26 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 28 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 22 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 June 2013 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX England on 14 June 2013 (1 page) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Auditor's resignation (1 page) |
| 17 January 2013 | Auditor's resignation (1 page) |
| 12 October 2012 | Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 12 October 2012 | Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW England on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW England on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW England on 6 October 2010 (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 1 abbots way abbotswood ballasalla isle of man IM9 3EQ (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 1 abbots way abbotswood ballasalla isle of man IM9 3EQ (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from c/o servlite uk LIMITED wardley industrial estate priestly worsley manchester M282LX (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from c/o servlite uk LIMITED wardley industrial estate priestly worsley manchester M282LX (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 March 2009 | Director and secretary's change of particulars / robert shipper / 30/03/2009 (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / robert shipper / 30/03/2009 (1 page) |
| 9 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 4 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 9 February 2005 | Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 9 February 2005 | Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page) |
| 8 February 2005 | Company name changed brand new co (251) LIMITED\certificate issued on 08/02/05 (2 pages) |
| 8 February 2005 | Company name changed brand new co (251) LIMITED\certificate issued on 08/02/05 (2 pages) |
| 21 December 2004 | Incorporation (26 pages) |
| 21 December 2004 | Incorporation (26 pages) |