AERO FABRICATIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Gouldby, Sheila Ann
Individual (1 offspring)
Officer
2024-08-20 ~ now
OF - Secretary → CIF 0
2
Gouldby, Neil William
Born in March 1953
Individual (2 offsprings)
Officer
1993-02-26 ~ now
OF - Director → CIF 0
3
GOULDBY GROUP LIMITED
Common Lane, Common Lane, Watnall, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-02-28
Person with significant control
2022-03-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Howe, Iris
Individual
Officer
1993-02-26 ~ 1993-02-26
OF - Nominee Secretary → CIF 0
2
Reast, Derek William
Sheet Metal Engineer born in August 1951
Individual
Officer
1993-02-26 ~ 2001-04-09
OF - Director → CIF 0
3
Howe, Kenneth
Born in April 1928
Individual
Officer
1993-02-26 ~ 1993-02-26
OF - Nominee Director → CIF 0
4
Reast, Susan
Individual (1 offspring)
Officer
1993-02-26 ~ 2017-04-12
OF - Secretary → CIF 0
5
Mr Neil William Gouldby
Born in March 1953
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-21
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 2 ordinary share

1 GBP2014-06-01 ~ 2015-05-31

Class 3 ordinary share

1 GBP2014-06-01 ~ 2015-05-31

Class 4 ordinary share

1 GBP2014-06-01 ~ 2015-05-31

Tangible fixed assets

2,217,071 GBP2015-05-31

338,813 GBP2014-05-31

Fixed Assets

2,217,071 GBP2015-05-31

338,813 GBP2014-05-31

Inventory/Stocks

1,435,929 GBP2015-05-31

1,193,761 GBP2014-05-31

Debtors

1,938,326 GBP2015-05-31

1,335,993 GBP2014-05-31

Cash at bank and in hand

497,421 GBP2015-05-31

143,074 GBP2014-05-31

Current Assets

3,871,676 GBP2015-05-31

2,672,828 GBP2014-05-31

Current liabilities

2,634,996 GBP2015-05-31

1,170,777 GBP2014-05-31

Net Current Assets/Liabilities

1,236,680 GBP2015-05-31

1,502,051 GBP2014-05-31

Total Assets Less Current Liabilities

3,453,751 GBP2015-05-31

1,840,864 GBP2014-05-31

Non-current liabilities

-517,962 GBP2015-05-31

-53,629 GBP2014-05-31

Provisions for liabilities and charges

-163,503 GBP2015-05-31

-58,221 GBP2014-05-31

Net assets/liabilities including pension asset/liability

2,772,286 GBP2015-05-31

1,729,014 GBP2014-05-31

Called-up share capital

300 GBP2015-05-31

300 GBP2014-05-31

Retained earnings

2,771,986 GBP2015-05-31

1,728,714 GBP2014-05-31

Shareholder's fund

2,772,286 GBP2015-05-31

1,729,014 GBP2014-05-31

Intangible fixed assets - Cost/valuation

16,500 GBP2014-05-31

Intangible fixed assets - Accumulated amortisation/impairment

16,500 GBP2014-05-31

Cost/valuation of tangible fixed assets

2,626,404 GBP2015-05-31

972,415 GBP2014-05-31

Tangible fixed assets - Disposals

-317,305 GBP2014-06-01 ~ 2015-05-31

Depreciation of tangible fixed assets

409,333 GBP2015-05-31

633,602 GBP2014-05-31

Depreciation expense of tangible fixed assets in the period

78,878 GBP2014-06-01 ~ 2015-05-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-303,147 GBP2014-06-01 ~ 2015-05-31

Secured debts

46,127 GBP2015-05-31

12,951 GBP2014-05-31

Number of shares allotted

Class 2 ordinary share

150 shares2015-05-31

Paid-up share capital

Class 2 ordinary share

150 GBP2015-05-31

150 GBP2014-05-31

Number of shares allotted

Class 3 ordinary share

75 shares2015-05-31

Paid-up share capital

Class 3 ordinary share

75 GBP2015-05-31

75 GBP2014-05-31

Number of shares allotted

Class 4 ordinary share

75 shares2015-05-31

Paid-up share capital

Class 4 ordinary share

75 GBP2015-05-31

75 GBP2014-05-31

AERO FABRICATIONS LIMITED
Info
Registered number 02793994
Common Lane, Watnall, Nottingham NG16 1HA
PRIVATE LIMITED COMPANY incorporated on 1993-02-26 (32 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.