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Home > England & Wales Companies > AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED
Company Information for

AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED

C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
00884434
Private Limited Company
Liquidation

Company Overview

About Aeronautical And General Model Makers Ltd
AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED was founded on 1966-07-28 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Aeronautical And General Model Makers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED
 
Legal Registered Office
C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in SL3
 
Filing Information
Company Number 00884434
Company ID Number 00884434
Date formed 1966-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED
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Company Officers of AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART BARR
 Company Secretary 2009-06-10
ANDREW STUART BARR
 Director 2009-06-10
ELIZABETH RITCHIE BARR
 Director 1991-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE GERALD BARR
 Director 1991-12-21 2011-04-12
LINDA IRENE HICKMAN
 Company Secretary 1991-12-21 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART BARR MASTERMODELS (1983) LIMITED Company Secretary 2009-06-10 CURRENT 1983-06-30 Active
ANDREW STUART BARR MASTERMOULDERS LIMITED Company Secretary 2009-06-10 CURRENT 1983-07-25 Active
ANDREW STUART BARR MASTERMOULDERS LIMITED Director 1991-12-21 CURRENT 1983-07-25 Active
ANDREW STUART BARR MASTERMODELS (1983) LIMITED Director 1991-12-14 CURRENT 1983-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 5 David Road Poyle Trading Estate Colnbrook Slough Bucks SL3 0DB
2024-01-25Voluntary liquidation declaration of solvency
2024-01-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-25Appointment of a voluntary liquidator
2024-01-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-09-20CH01Director's details changed for Andrew Stuart Barr on 2022-09-15
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07Cancellation of shares. Statement of capital on 2021-12-15 GBP 499
2022-01-07SH06Cancellation of shares. Statement of capital on 2021-12-15 GBP 499
2021-12-27CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RITCHIE BARR
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-05-03CH01Director's details changed for Elizabeth Ritchie Barr on 2018-01-06
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-12AR0121/12/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0121/12/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARR
2011-03-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0121/12/10 ANNUAL RETURN FULL LIST
2010-03-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0121/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GERALD BARR / 21/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RITCHIE BARR / 21/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BARR / 21/12/2009
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY LINDA HICKMAN
2009-06-11288aSECRETARY APPOINTED ANDREW STUART BARR
2009-06-11288aDIRECTOR APPOINTED ANDREW STUART BARR
2009-03-12AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-17363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-16363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-05363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/01
2001-12-31363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-29363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-24363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-03-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-30363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-11363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-03-19AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-02363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-29363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-01-04363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1995-01-04AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-09-07SRES13RE LOANS 16/08/94
1994-01-21AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-07363sRETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1994-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-13288DIRECTOR'S PARTICULARS CHANGED
1993-01-04AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-04363sRETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-12-23363bRETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-01-08363RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-12-24AAFULL ACCOUNTS MADE UP TO 31/07/90
1989-12-19AAFULL ACCOUNTS MADE UP TO 31/07/89
1989-12-19363RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS
1989-01-19AAFULL ACCOUNTS MADE UP TO 31/07/88
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-26
Appointment of Liquidators2024-01-26
Fines / Sanctions
No fines or sanctions have been issued against AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1984-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED

Intangible Assets
Patents
We have not found any records of AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED
Trademarks
We have not found any records of AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR1 1RE