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Company Information for

AARON PLANT SERVICES LIMITED

ST HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE,
Company Registration Number
03328634
Private Limited Company
Liquidation

Company Overview

About Aaron Plant Services Ltd
AARON PLANT SERVICES LIMITED was founded on 1997-03-06 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Aaron Plant Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AARON PLANT SERVICES LIMITED
 
Legal Registered Office
ST HELENS HOUSE
KING STREET
DERBY
DERBYSHIRE
DE1 3EE
Other companies in DE1
 
Filing Information
Company Number 03328634
Company ID Number 03328634
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 06/03/2012
Return next due 03/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARON PLANT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Company Officers of AARON PLANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE SMITH
 Company Secretary 1997-03-06
ALAN JOHN SMITH
 Director 1997-03-06
KAREN LOUISE SMITH
 Director 1997-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID BLOOR
 Director 1999-09-01 2000-08-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-03-06 1997-03-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-03-06 1997-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE SMITH BETHROSE DEVELOPMENTS LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
ALAN JOHN SMITH AARON CONTRACTING LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-06-28
ALAN JOHN SMITH REPTON RESTORATION LIMITED Director 2007-11-14 CURRENT 2007-11-14 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
2019-04-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-03
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-084.68 Liquidators' statement of receipts and payments to 2017-02-03
2016-04-154.68 Liquidators' statement of receipts and payments to 2016-02-03
2015-04-104.68 Liquidators' statement of receipts and payments to 2015-02-03
2014-04-084.68 Liquidators' statement of receipts and payments to 2014-02-03
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT
2013-02-212.24BAdministrator's progress report to 2013-02-03
2013-02-202.24BAdministrator's progress report to 2013-01-24
2013-02-042.34BNotice of move from Administration to creditors voluntary liquidation
2013-01-142.16BStatement of affairs with form 2.14B/2.15B
2012-09-142.23BResult of meeting of creditors
2012-09-122.23BResult of meeting of creditors
2012-08-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-142.17BStatement of administrator's proposal
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Unit 10 Lady Lea Industrial Estate Lady Lea Road Horsley Woodhouse Ilkeston Derbyshire DE7 6AZ United Kingdom
2012-08-012.12BAppointment of an administrator
2012-05-15LATEST SOC15/05/12 STATEMENT OF CAPITAL;GBP 200
2012-05-15AR0106/03/12 ANNUAL RETURN FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM Unit 7 Ladylea Industrial Estate Ladylea Road Horsley Woodhhouse Derbyshire DE7 6AZ England
2012-04-03MG01Particulars of a mortgage or charge / charge no: 2
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27RES12VARYING SHARE RIGHTS AND NAMES
2011-06-27RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of share rights
2011-06-27SH0117/06/11 STATEMENT OF CAPITAL GBP 165200
2011-03-22AR0106/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0106/03/10 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM LADYLEA INDUSTRIAL ESTATE LADYLEA ROAD HORSLEY WOODHOUSE DERBYSHIRE DE7 6AZ
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE SMITH / 17/03/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 12/03/2009
2009-03-12363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN SMITH / 12/03/2009
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-14363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 121A NUNS STREET DERBY DERBYSHIRE DE1 3LS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-30363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21288bDIRECTOR RESIGNED
2000-03-15363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-09-06288aNEW DIRECTOR APPOINTED
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-17363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-08363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-05-23288aNEW DIRECTOR APPOINTED
1997-05-2388(2)RAD 14/05/97--------- £ SI 100@1=100 £ IC 100/200
1997-04-0988(2)RAD 06/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-03-18288aNEW SECRETARY APPOINTED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18288bSECRETARY RESIGNED
1997-03-18287REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-03-18288bDIRECTOR RESIGNED
1997-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AARON PLANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-09-27
Appointment of Liquidators2013-02-15
Meetings of Creditors2012-08-15
Appointment of Administrators2012-08-01
Fines / Sanctions
No fines or sanctions have been issued against AARON PLANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-03 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2008-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AARON PLANT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AARON PLANT SERVICES LIMITED registering or being granted any patents
Domain Names

AARON PLANT SERVICES LIMITED owns 1 domain names.

aaronplant.co.uk  

Trademarks
We have not found any records of AARON PLANT SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE AARON CONTRACTING LIMITED 2012-08-08 Outstanding

We have found 1 mortgage charges which are owed to AARON PLANT SERVICES LIMITED

Income
Government Income

Government spend with AARON PLANT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2012-12 GBP £1,500
Nottinghamshire County Council 2011-11 GBP £586
Derbyshire County Council 2011-7 GBP £1,515
Nottinghamshire County Council 2011-6 GBP £2,319
Derbyshire County Council 2011-5 GBP £1,050
Nottinghamshire County Council 2011-4 GBP £2,525
Derbyshire County Council 2011-3 GBP £1,290
Nottinghamshire County Council 2011-3 GBP £2,681
Derbyshire County Council 2011-2 GBP £1,470
Nottinghamshire County Council 2011-2 GBP £2,477
Derbyshire County Council 2011-1 GBP £1,170
Nottinghamshire County Council 2011-1 GBP £2,374
Derbyshire County Council 2010-12 GBP £7,845
Nottinghamshire County Council 2010-12 GBP £2,143

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AARON PLANT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyAARON PLANT SERVICES LIMITEDEvent Date2013-09-25
Principal Trading Address: Unit 10 Lady Lea Industrial Estate, Lady Lea Road, Horsley Woodhouse, Ilkeston, Derbyshire DE7 6AZ Notice is hereby given that it is our intention to declare a First Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 23 October 2013, to send their proofs of debt to the undersigned, Dean Nelson of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE (IP No. 9443) and, if so requested, to provide further details if necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 23 October 2013. Date of appointment: 4 February 2013. Further details contact: Dean Nelson, Email: Dean.nelson@smithcooper.co.uk Tel: 01332 332021
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAARON PLANT SERVICES LIMITEDEvent Date2013-02-04
Dean Nelson , of Smith Cooper , Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT . : Further details contact: Dean Nelson, Email: Dean.nelson@smithcooper.co.uk, Tel: 01332 332021.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAARON PLANT SERVICES LIMITEDEvent Date2012-07-25
In the Birmingham Civil Justice Centre, Priory Courts Birmingham case number 8354 Dean Nelson (IP No 9443 ), of Smith Cooper , Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT Further details contact: Dean Nelson, Email: dean.nelson@smithcooper.co.uk Tel: 01332 332021 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAARON PLANT SERVICES LIMITEDEvent Date
In the Birmingham Civil Justice Centre Priory Courts, Birmingham case number 8354 Notice is hereby given by Dean Nelson (IP No 9443), of Smith Cooper , Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT that a meeting of the creditors of Aaron Plant Services Limited is to be held atWilmot House, St James Court, Friar Gate, Derby, DE1 1BT on 05 September 2012 at 12.00 noon . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date ofappointment: 25 July 2012. Further details contact: Dean Nelson, Email: Dean.nelson@smithcooper.co.uk, Tel: 01332332 021. Dean Nelson , Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARON PLANT SERVICES 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 AARON PLANT SERVICES LIMITED 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.
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