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Home > England & Wales Companies > AIRCRETE PRODUCTS ASSOCIATION LTD
Company Information for

AIRCRETE PRODUCTS ASSOCIATION LTD

THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
Company Registration Number
01558038
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aircrete Products Association Ltd
AIRCRETE PRODUCTS ASSOCIATION LTD was founded on 1981-04-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Aircrete Products Association Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRCRETE PRODUCTS ASSOCIATION LTD
 
Legal Registered Office
THE OLD RECTORY MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
Other companies in LE3
 
Previous Names
AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED15/02/2006
Filing Information
Company Number 01558038
Company ID Number 01558038
Date formed 1981-04-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRETE PRODUCTS ASSOCIATION LTD
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Company Officers of AIRCRETE PRODUCTS ASSOCIATION LTD

Current Directors
Officer Role Date Appointed
CALUM JAMES FORSYTH
 Director 2016-10-01
TERESA LYNCH
 Director 2006-02-06
GEORGE STEWART
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD HARRISON
 Director 2015-02-19 2016-09-29
MARK STEPHEN OLIVER
 Director 2009-01-20 2016-05-12
JAMES ALEXANDER CLAYDON
 Director 2009-11-05 2012-07-16
DAVID JOHN ZANKER
 Company Secretary 2000-04-13 2011-03-31
DARREN ANDREW WATERS
 Director 2009-07-01 2010-10-31
DAVID JOHN SZYMANSKI
 Director 2005-05-27 2009-11-30
CLIVE CADWGAN JAMES
 Director 2006-02-06 2009-04-30
STUART IAN BRITTLE
 Director 2007-11-19 2008-10-20
MICHAEL JAMES FLYNN
 Director 1996-10-16 2007-12-31
MICHAEL JOHN SAUNDERS
 Director 2005-05-27 2005-11-28
KEVIN PATRICK SHANNON
 Director 2003-04-11 2005-11-24
MICHAEL LESLIE ROBERTS
 Director 1993-01-25 2005-03-07
SIMON PAUL CARR
 Director 2003-10-13 2004-06-21
DAVID BLOUNT
 Director 1993-01-25 2003-12-31
JAMES ROBERT ANDREW HOLLAND
 Director 1991-05-09 2002-12-31
JOHN ROBERT ERNEST CARTER
 Company Secretary 1997-12-31 2000-04-13
GEOFFREY ALAN RAPHAEL BOWDEN
 Company Secretary 1991-05-09 1997-12-31
PAUL DUKE
 Company Secretary 1997-06-05 1997-12-31
WILLIAM ROGER THOMAS
 Director 1995-09-18 1997-12-31
JOHN ANDREW MORGAN GILES
 Director 1991-08-06 1995-09-18
ROGER WALTERS THOMASON
 Director 1991-05-09 1994-12-30
MICHAEL JOHN KING
 Director 1991-05-09 1993-01-25
JOHN CHRISTOPHER CASTLE
 Director 1991-05-09 1990-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALUM JAMES FORSYTH KINGSWAY BUILDING MATERIALS LIMITED Director 2018-06-14 CURRENT 1978-11-24 Active
CALUM JAMES FORSYTH AIRCRETE LIMITED Director 2016-10-01 CURRENT 1987-04-08 Active
CALUM JAMES FORSYTH SHERBURN FURNITURE COMPANY LIMITED Director 2016-06-27 CURRENT 1977-09-12 Active
CALUM JAMES FORSYTH LINCOLN PROPERTIES LIMITED Director 2016-04-28 CURRENT 1986-04-02 Active
CALUM JAMES FORSYTH H+H UK LIMITED Director 2016-04-28 CURRENT 1930-04-26 Active
CALUM JAMES FORSYTH H+H CELCON LIMITED Director 2016-04-28 CURRENT 1954-04-23 Active
CALUM JAMES FORSYTH CELCON LIMITED Director 2016-04-28 CURRENT 1966-03-16 Active
CALUM JAMES FORSYTH CELCON BLOCKS LIMITED Director 2016-04-28 CURRENT 1984-06-01 Active
CALUM JAMES FORSYTH H+H UK HOLDINGS LIMITED Director 2016-04-28 CURRENT 2000-11-22 Active
CALUM JAMES FORSYTH FORSYTH CONSULTANTS LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-08-01
TERESA LYNCH AIRCRETE LIMITED Director 2006-02-06 CURRENT 1987-04-08 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
2023-06-15CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-13AP01DIRECTOR APPOINTED MR CALUM JAMES FORSYTH
2016-10-13AP01DIRECTOR APPOINTED MR GEORGE STEWART
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HARRISON
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN OLIVER
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-20AP01DIRECTOR APPOINTED MR STEPHEN RICHARD HARRISON
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-16AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 60 Charles Street Leicester LE1 1FB
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0109/05/12 ANNUAL RETURN FULL LIST
2011-08-03AR0109/05/11 ANNUAL RETURN FULL LIST
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ZANKER
2011-03-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WATERS
2010-05-12AR0109/05/10 NO MEMBER LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WATERS / 09/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA LYNCH / 09/05/2010
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI
2009-12-15AP01DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON
2009-07-06288aDIRECTOR APPOINTED DARREN WATERS
2009-05-14363aANNUAL RETURN MADE UP TO 09/05/09
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR CLIVE JAMES
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29288aDIRECTOR APPOINTED MARK STEPHEN OLIVER
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR STUART BRITTLE
2008-05-21363aANNUAL RETURN MADE UP TO 09/05/08
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363sANNUAL RETURN MADE UP TO 09/05/07
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363sANNUAL RETURN MADE UP TO 09/05/06
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-15CERTNMCOMPANY NAME CHANGED AUTOCLAVED AERATED CONCRETE PROD UCTS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 15/02/06
2006-01-26288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-17363sANNUAL RETURN MADE UP TO 09/05/05
2005-03-22288bDIRECTOR RESIGNED
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-05288bDIRECTOR RESIGNED
2004-05-20363sANNUAL RETURN MADE UP TO 09/05/04
2004-01-29288bDIRECTOR RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20363sANNUAL RETURN MADE UP TO 09/05/03
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-08288bDIRECTOR RESIGNED
2002-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-16363sANNUAL RETURN MADE UP TO 09/05/02
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sANNUAL RETURN MADE UP TO 09/05/01
2000-06-01288bSECRETARY RESIGNED
2000-06-01363sANNUAL RETURN MADE UP TO 09/05/00
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to AIRCRETE PRODUCTS ASSOCIATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRCRETE PRODUCTS ASSOCIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRCRETE PRODUCTS ASSOCIATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRCRETE PRODUCTS ASSOCIATION LTD

Intangible Assets
Patents
We have not found any records of AIRCRETE PRODUCTS ASSOCIATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCRETE PRODUCTS ASSOCIATION LTD
Trademarks
We have not found any records of AIRCRETE PRODUCTS ASSOCIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCRETE PRODUCTS ASSOCIATION LTD. 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 (94110 - Activities of business and employers membership organizations) as AIRCRETE PRODUCTS ASSOCIATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCRETE PRODUCTS ASSOCIATION LTD 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 AIRCRETE PRODUCTS ASSOCIATION LTD 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 AIRCRETE PRODUCTS ASSOCIATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE3 8DG