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Company Information for AEGEUS INDUSTRIES LIMITED
C/O SPOONER INDUSTRIES LIMITED, MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AEGEUS INDUSTRIES LIMITED | ||
Legal Registered Office | ||
C/O SPOONER INDUSTRIES LIMITED MOORLAND ENGINEERING WORKS LOWER RAILWAY ROAD ILKLEY WEST YORKSHIRE LS29 8JB Other companies in LS29 | ||
Previous Names | ||
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Company Number | 05702633 | |
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Company ID Number | 05702633 | |
Date formed | 2006-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:08:06 |
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Officer | Role | Date Appointed |
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MICHAEL JONATHAN BROOK |
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BRIAN JOHN LAWRENCE |
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RICHARD ANTON SUMMERS |
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RICHARD DOUGLAS MICHAEL JOHN SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MUGGLESTON |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPOONER FOOD MACHINERY ENGINEERING COMPANY LIMITED | Director | 2006-08-31 | CURRENT | 1947-03-31 | Active | |
SPOONER ROBINSON ENGINEERING LIMITED | Director | 2006-03-27 | CURRENT | 1920-09-13 | Active | |
SPOONER INDUSTRIES LIMITED | Director | 1998-11-02 | CURRENT | 1959-11-26 | Active | |
DOWSON FOOD MACHINERY LIMITED | Director | 2017-10-02 | CURRENT | 2011-05-10 | Active | |
SPOONER INDUSTRIES LIMITED | Director | 2008-11-01 | CURRENT | 1959-11-26 | Active | |
DOWSON FOOD MACHINERY LIMITED | Director | 2017-10-02 | CURRENT | 2011-05-10 | Active | |
HALYARD FABRICATIONS LIMITED | Director | 2011-08-04 | CURRENT | 1975-05-22 | Active | |
HALYARD (M & I) LTD | Director | 2011-08-04 | CURRENT | 1979-08-17 | Active | |
AEGEUS MARINE LIMITED | Director | 2011-07-18 | CURRENT | 2010-11-17 | Active | |
SPOONER INDUSTRIES LIMITED | Director | 2010-03-18 | CURRENT | 1959-11-26 | Active | |
HALYARD FABRICATIONS LIMITED | Director | 2011-08-04 | CURRENT | 1975-05-22 | Active | |
HALYARD (M & I) LTD | Director | 2011-08-04 | CURRENT | 1979-08-17 | Active | |
AEGEUS MARINE LIMITED | Director | 2011-07-18 | CURRENT | 2010-11-17 | Active | |
DOWSON FOOD MACHINERY LIMITED | Director | 2011-07-05 | CURRENT | 2011-05-10 | Active | |
SPOONER INDUSTRIES LIMITED | Director | 2006-03-27 | CURRENT | 1959-11-26 | Active | |
THE BIOSCIENCE INVESTMENT TRUST PLC | Director | 1999-12-16 | CURRENT | 1999-09-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL RYDON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS-JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057026330002 | |
PSC02 | Notification of S&L Holdco Limited as a person with significant control on 2020-07-01 | |
PSC07 | CESSATION OF RICHARD DOUGLAS MICHAEL JOHN SUMMERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN BROOK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057026330005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057026330004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057026330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057026330002 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CLARKE | |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN LAWRENCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of John Muggleston on 2016-01-18 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Richard Anton Summers on 2014-05-12 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 1100 | |
AP01 | DIRECTOR APPOINTED MR. RICHARD ANTON SUMMERS | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JONATHAN BROOK | |
AR01 | 08/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O SPOONER INDUSTRIES LIMITED MOORLAND ENGINEERING WORKS RAILWAY ROAD ILKLEY WEST YORKSHIRE LS29 8JB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
RES04 | NC INC ALREADY ADJUSTED 30/07/07 | |
123 | £ NC 1000/1500 30/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE EMI SCHEME 30/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/03/06--------- £ SI 974@1=974 £ IC 1/975 | |
ELRES | S386 DISP APP AUDS 02/03/06 | |
ELRES | S366A DISP HOLDING AGM 02/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREEMENT 27/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED COBCO 753 LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 AEGEUS INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AEGEUS INDUSTRIES LIMITED are:
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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 |
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. |