About

Registered Number: 02313648
Date of Incorporation: 04/11/1988 (31 years and 9 months ago)
Company Status: Active
Registered Address: Boyce's Building 40 - 42 Regent Street, Clifton, Bristol, BS8 4HU

 

Based in Bristol, Aaron Metal & Plastic Supplies Ltd was founded on 04 November 1988, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bowker, John Henry, Ramsey, Angela Mary, Fuller Management Limited. 1-10 people work at Aaron Metal & Plastic Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWKER, John Henry N/A - 1
Secretary Name Appointed Resigned Total Appointments
RAMSEY, Angela Mary N/A 31 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Henry Bowker/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 12 May 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 24 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 05 May 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 08 May 2013
AD01 - Change of registered office address 08 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 09 May 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 25 November 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 13 May 2010
RESOLUTIONS - N/A 10 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 10 February 2010
SH08 - Notice of name or other designation of class of shares 10 February 2010
CC04 - Statement of companies objects 10 February 2010
TM02 - Termination of appointment of secretary 02 January 2010
AD01 - Change of registered office address 04 December 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 29 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 05 August 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 29 April 1998
395 - Particulars of a mortgage or charge 03 July 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 04 May 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 14 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 06 November 1992
AA - Annual Accounts 07 July 1992
363s - Annual Return 31 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1991
363a - Annual Return 23 August 1991
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
MEM/ARTS - N/A 09 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1989
287 - Change in situation or address of Registered Office 03 February 1989
288 - N/A 03 February 1989
288 - N/A 03 February 1989
RESOLUTIONS - N/A 27 January 1989
CERTNM - Change of name certificate 27 January 1989
NEWINC - New incorporation documents 04 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.