Aaron Rail Limited

Company Name	Aaron Rail Limited
Directors	Christopher Thomas Gill and David Barnett
Company Status	Active
Company Number	08454101
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Previous Name	Aaron Fencing And Security Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Thomas Gill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview House Victoria Place Carlisle CA1 1HP

Director Name	Mr David Barnett
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4a Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Nigel Paul Eastwood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairview House Victoria Place Carlisle Cumbria CA1 1HP

Director Name	Mr Daniel Ferguson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rickerby Cottage Rickerby Carlisle CA3 9AA

Location

Registered Address	4a Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nigel Paul Eastwood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,465
Cash	£4,748
Current Liabilities	£60,643

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

12 February 2021	Delivered on: 17 February 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
5 March 2018	Delivered on: 6 March 2018 Persons entitled: Zodeq Limited Classification: A registered charge Outstanding
19 July 2013	Delivered on: 27 July 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 February 2021	Registration of charge 084541010003, created on 12 February 2021 (36 pages)
13 January 2021	Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page)
2 December 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
8 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 November 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 October 2018	Appointment of Mr Daniel Ferguson as a director on 2 October 2018 (2 pages)
27 September 2018	Change of details for Mr Nigel Paul Eastwood as a person with significant control on 15 August 2018 (2 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 September 2018	Change of details for Mr Nigel Paul Eastwood as a person with significant control on 15 August 2018 (2 pages)
8 August 2018	Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to Fairview House Victoria Place Carlisle CA1 1HP on 8 August 2018 (1 page)
7 August 2018	Director's details changed for Mr Nigel Paul Eastwood on 7 August 2018 (2 pages)
7 March 2018	Satisfaction of charge 084541010001 in full (1 page)
6 March 2018	Registration of charge 084541010002, created on 5 March 2018 (23 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
23 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
23 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
17 November 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 June 2014	Company name changed aaron fencing and security LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
30 June 2014	Company name changed aaron fencing and security LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
27 July 2013	Registration of charge 084541010001 (26 pages)
27 July 2013	Registration of charge 084541010001 (26 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Aaron Rail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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